Novita Annual Report 2012 (Large file - PDF - 4Mb )

Professor Andrew DowningHon FIEAust CPEngPresidentChair, Board of Directors; Chair,Business Development WorkingParty; Chair, Governance WorkingParty; Member, Finance and AuditCommittee; Member, ExecutiveRemuneration Committee; Director,CareFirst Pty Ltd; Director, TheMoreland Group; Director,Engineering Education Australia.Mr Gregory de CureBA(IS)(Hons)DirectorMember, Business DevelopmentWorking Party; Member, ExecutiveRemuneration Committee;Member, Finance and AuditCommittee; Director, CareFirst PtyLtd; Representative of the Boardon the Channel 7 Children’sResearch Foundation; Treasurer,Australian Institute of InternationalAffairs (South Australian Branch);Deputy Chair, University ofAdelaide Club.Mr Dennis EarlFCPA FCIS JPDirectorChair, Finance and AuditCommittee; Chair, ExecutiveRemuneration Committee;Member, Business DevelopmentWorking Party; Member,Governance Working Party;Director, CareFirst Pty Ltd; Chair,The Channel 7 Children’sResearch Foundation.Mr Kenneth FoggoAASA FCISDirectorMember, Finance and AuditCommittee; Director, CareFirst PtyLtd.Mrs Jane HydeBA(Lib)DirectorMember, Finance and AuditCommittee; Member, ExecutiveRemuneration Committee; Director,CareFirst Pty Ltd; Director, Leveda Inc.Dr Deborah JamesPhD BAppSc(SpPath) MA MBA CPSP MSPADirectorMember, Governance WorkingParty; Director, CareFirst Pty Ltd;Director, Leveda Inc.Dr Susie RobinsonBAppSci(OT) BSci(Hons) GradCert(BusMan) PhD(Cantab)DirectorMember, Business DevelopmentWorking Party; Director, CareFirstPty Ltd, Member, GoverningCouncil of the University ofAdelaide; Fellow of the 21stCentury Trust; Fellow, CambridgeCommonwealth Trust.Mr Glenn RappensbergRN BMgt AFCHSE MAICDChief Executive, DirectorMember, Finance and AuditCommittee; Member, ExecutiveRemuneration Committee;Member, Governance WorkingParty; Member, BusinessDevelopment Working Party;Managing Director, CareFirst PtyLtd; Executive Director andDirector, The Channel 7 Children’sResearch Foundation; Director,Ability First Australia; President,Cerebral Palsy Australia; Member,National Disability Services (NDS)South Australian Division StateCommittee; Chair, NDS Nationaland State Committees on Children,Young People and their Families;Member, Ministerial AdvisoryCommittee:Students with Disability(South Australian Department ofEducation and ChildDevelopment); Member, ExpertReference Group – Better StartInitiative (CommonwealthDepartment of Families, Housing,Community Services andIndigenous Affairs); Chair, NationalQuality Agenda ImplementationStakeholder Reference Group(South Australian Department forEducation and ChildDevelopment); Member, NationalFramework for ProtectingAustralia’s Children PartnershipGroup (South AustralianDepartment of Communities andSocial Inclusion).Mr Ian ThompsonLLB BSocAdminCompany Secretary.Member, Finance and AuditCommittee; Member, GovernanceWorking Party; Member, BusinessDevelopment Working Party;Company Secretary, CareFirst PtyLtd; Company Secretary, CerebralPalsy Australia.novita children’s serivces annual report 15