Board member profiles

Paul McClintock
BA LLB (Sydney), FAICD

Non-executive Chairman

Appointed Chairman 19 March 2007.
Current term expires 18 March 2010.

Chairman of the Nomination, Remuneration and Human Resources Committee.

Mr McClintock is principal of the private investment banking firm, McClintock Associates Group. He is currently Chairman of Thales Australia, the COAG Reform Council and St. Vincent’s Centre for Applied & Clinical Research, in addition to holding other Directorships.

Jane Harvey
BCom (Melb), MBA (Melb), FCA, FAICD

Non-executive Director

Appointed Director 21 September 2007.
Current term expires 20 September 2010.

Chairman of the Audit & Risk Management Committee.

Ms Harvey is currently a Director of IOOF Holdings Limited, Boom Logistics Limited, Bayside Health Services, the Royal Flying Doctor Service (Vic), Colonial Foundation Trust and Telecommunications Industry Ombudsman.

Julia Bowen
MAICD

Non-executive Director

Appointed Director 3 November 2003.
Current term expires 2 November 2009.

Ms Bowen is currently an independent consultant. Ms Bowen is a Foundation member of the Ernst & Young Worldwide Masters Program.

George Savvides
BE (Hons) (UNSW), MBA (UTS), FAICD

Managing Director

Appointed Director 6 September 2001.
Appointed Managing Director 19 April 2002. Current term expires 11 December 2011.

Mr Savvides is currently a Councillor of AHIA (Australian Health Insurance Association) and the International Federation of Health Plans. He is also a Director of World Vision Australia and World Vision International, and Director of Australian Centre for Health Research Limited (ACHR).

Just Stoelwinder
MD (Monash), MBBS (WA), FRACMA, FACHSE, FAFPHM

Non-executive Director

Appointed Director 26 June 2002.
Current term expires 28 June 2011.

Chairman of the Health and Business Innovation Committee.

Professor Stoelwinder is currently Chair of Health Services Management, School of Public Health and Preventative Medicine, Monash University.

Philip J Twyman
BSc, MBA, FIA, FIAA, FAICD

Non-executive Director

Appointed Director 21 September 2007.
Current term expires 20 September 2010.

Chairman of the Investment Committee.

Mr. Twyman is currently Chairman, ANZ Lenders Mortgage Insurance Pty Ltd, and Director of Insurance Australia Group Limited in addition to holding other Directorships.