Our Governance

We have a board of independent directors to oversee the management of governance matters, help with enhancing understanding of our operations, and facilitate work with other organisations.

Our directors are:

  • Mr Richard Silver (Chair) former Director, Australian Government Solicitor
  • Emeritus Professor Robert Bush, Healthy Communities Research Centre, Faculty of Health Sciences, University of Queensland
  • Ms Gloria Wallace, former senior health executive with Queensland Health
  • Ms Robynne Kent, Chief Executive Officer, Canossa Care
  • Professor Michael Whitby, Consultant Physician.

The primary responsibilities of the Board include:

  • approving the Directors’ annual report, including the annual financial statements report
  • establishing long-term goals for the company and the strategic plans to achieve these
  • reviewing and adopting annual budgets for the financial performance of the company and monitoring the results at bi-monthly meetings
  • ensuring the company has implemented adequate systems of internal controls together with appropriate monitoring of compliance activities
  • delegating powers to the Chief Executive Officer and other staff in relation to the business and operations of the company
  • establishing succession plans to manage the company.

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