Board Members each serve three-year terms, and may be eligible for re-nomination at the conclusion of each term.
The functions of the Board of Directors are to oversee the operation of the Health Service and ensure that the services provided comply with the requirements of the Health Services Act 1988, and with the Objects of the Health Service.
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Chairman, Mr Chris LOGAN
Occupation: Community Relations Advisor, Origin Energy
Qualifications:
Appointment Date: Oct-00
Sub Committee Member: Board Executive, Financial Performance Audit and Risk, Quality Care, Medical Appointments, Human Resources
Deputy Chairman, Ms Felicity MELICAN
Occupation: Chartered Accountant / Partner, Sinclair Wilson
Qualifications: B. Bus., Grad. Dip. Ed. (Secondary)
Appointment Date: Nov-02
Sub Committee Member: Board Executive, Financial Performance Audit and Risk, Quality Care, Human Resources, Project Control Group
Deputy Vice Chairman, Mrs Mary ALEXANDER
Occupation: Journalist, The Standard
Qualifications:
Appointment Date: Oct-00
Sub Committee Member: Board Executive, Multidisciplinary Ethics (Chairman), Quality Care, Medical Appointments, Human Resources
Chairman of the Finance Committee, Mr Steve CALLAGHAN
Occupation: Dealer Principal, Callaghan Motors
Qualifications: B. Bus (Accounting)
Appointment Date: Oct-00
Sub Committee Member: Board Executive, Financial Performance Audit and Risk (Chairman), Human Resources
Mr Terry BRAIN
Occupation: Retired (Information Technology)
Qualifications: B. Sci; Dip Ed
Appointment Date: Nov-11
Sub Committee Member: Quality Care Committee
Mr Francis BROEKMAN
Occupation: Chief Executive Officer, Brophy Family & Youth Services Inc.
Qualifications: Bach. Social Work Master Social Services,
Appointment Date: Nov-03
Sub Committee Member: Financial Performance Audit and Risk, Quality Care
Mr John MAHER
Occupation: Retired Senior Executive, Australia Post
Qualifications:
Appointment Date: Oct-00
Sub Committee Member: Financial Performance Audit and Risk, Quality Care (Chairman), Medical Appointments
Mr Andrew McNEIL
Occupation: Managing Director, Yarmouth Group
Qualifications: BA, Master International Business, Grad Dip Applied Finance & Investment, F Fin, GAICD
Appointment Date: Jul-10
Sub Committee Member: Financial Performance Audit and Risk, Quality Care
Mrs Sharon MULDOON
Occupation: Project Consultant
Qualifications: B.A. (Soc. Sc.), Cert, Soc. Geront., ACM
Appointment Date: Oct-00
Sub Committee Member: Board Executive, Financial Performance Audit and Risk, Multidisciplinary Ethics, Human Resources
Mr Russell WORLAND
Occupation: Consultant
Qualifications: Diploma Public Administration (Local Govt)
Appointment Date: Jul-08
Sub Committee Member: Project Control Group (Chairman)