Building for a brighter future - GHA Central
Building for a brighter future - GHA Central
Building for a brighter future - GHA Central
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Corporate Governance: Board of Directors<br />
Note: Eleven Board meetings were held during the year<br />
John Anderson CertEDP MACS<br />
Senior Marketing<br />
Manager/Company Director<br />
Committee member since<br />
November 1994<br />
Board meetings attended – 3 (27%)<br />
Gary Blackwood<br />
Executive Officer<br />
Committee member since<br />
November 1997<br />
Senior Vice-President<br />
Member of: Board Executive,<br />
Medical Consultative, Advisory &<br />
Remuneration, Standards committee<br />
Board meetings attended – 7 (64%)<br />
Brian Davey<br />
BA DipEd<br />
Management Consultant<br />
Committee member since<br />
November 2005<br />
Board meetings attended – 7 (100%)<br />
Tracel Devereux<br />
BA GradDipHumanServicesAdmin MBA<br />
Chief Executive Officer<br />
Committee member since<br />
November 2000<br />
Member of: Ethics committee<br />
Board meetings attended – 4 (67%)<br />
Daniel Gleeson<br />
Business Manager<br />
Committee member since<br />
November 2004<br />
Board meetings attended – 7 (64%)<br />
John Davine BComm LLB<br />
Solicitor<br />
Committee member since<br />
November 1998<br />
Junior Vice-President<br />
Member of: Board Executive, Medical<br />
Consultative, Advisory & Remuneration,<br />
Project Control committee<br />
Board meetings attended – 9 (82%)<br />
Peter Kingwill BEng MACS, FGCLP, FAICD<br />
Company Director<br />
Committee member since<br />
November 2002<br />
Member of: Audit committee<br />
Board meetings attended – 9 (82%)<br />
Peter Marx<br />
AssocDipSurveying AssocDipCartography<br />
Licensed Land Surveyor<br />
Committee member since<br />
November 1996<br />
President<br />
Member of: Board Executive,<br />
Medical Consultative, Advisory &<br />
Remuneration, Project Control committee<br />
Board meetings attended – 11 (100%)<br />
Joanne Nowotny RN LLB<br />
Solicitor<br />
Committee member since<br />
November 2000<br />
Member of: Standards committee<br />
Board Meeting attended – 10 (91%)<br />
Margaret Robbins BEd(AdultEd) TITC<br />
University Lecturer<br />
Committee member since<br />
November 1994<br />
Member of: Standards committee<br />
Board meetings attended – 9 (82%)<br />
Duncan Smith<br />
DipBus(ACCT) FCPA FTIA AAIM CFP<br />
Accountant/Certified<br />
Financial Planner<br />
Committee member since June 1998<br />
Treasurer<br />
Member of: Board Executive,<br />
Remuneration & Audit committee<br />
Board meetings attended – 9 (82%)<br />
Rosemary Waghorne BSc<br />
Manager Compliance<br />
and Strategic Planning<br />
Committee member since<br />
November 2004<br />
Member of: Audit committee<br />
Board meetings attended – 10 (91%)<br />
14
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