Board of Directors

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.

Chairman, Mr Chris LOGAN 
Occupation: Community Relations Advisor, Origin
Qualifications: Grad Cert Business Admin, MBA 
Appointment Date: November 2004 
Sub Committee Member: Board Executive (Chair), Financial Performance Audit & Risk, Quality Care, Medical Appointments (Chair), Governance & Remuneration (Chair) 

Deputy Chairman, Mr John MAHER 
Occupation: Retired Senior Executive, Australia Post
Appointment Date: November 2006 
Sub Committee Member: Board Executive, Quality Care (Chair), Financial Performance Audit & Risk, Governance & Remuneration, Medical Appointments

Deputy Vice Chairman, Ms Felicity MELICAN 
Occupation: Partner, Sinclair Wilson 
Qualifications: CA, Bach Business (Accg), Grad Dip Ed (Secondary) 
Appointment Date: November 2002 
Sub Committee Member: Board Executive, Financial Performance Audit & Risk, Quality Care, Governance & Remuneration, Project Control Group 

Finance Committee Chairman, Mr Steve CALLAGHAN 
Occupation: Dealer Principal, Callaghan Motors 
Qualifications: Bach Business (Accounting) 
Appointment Date: November 2005 
Sub Committee Member: Board Executive, Financial Performance Audit & Risk (Chairman), Governance & Remuneration 

Mrs Mary ALEXANDER 
Occupation: Journalist, The Standard; Partner, Dairy Farming Business  
Appointment Date: November 2004 
Sub Committee Member: Multidisciplinary Ethics (Chair)

Mr Terry BRAIN
Occupation: Retired (Information Technology)
Qualifications: Bach Science, Dip Ed
Appointment Date: November 2011
Sub Committee Member: Quality Care, Medical Appointments

Mr Andrew McNEIL 
Occupation: Managing Director, Yarmouth Group
Qualifications: BA, Master International Business, Grad Dip Applied Finance & Investment, Grad Dip Applied Corp Governance, SF Fin, GAICD

Appointment Date: July 2010 
Sub Committee Member: Financial Performance Audit & Risk, Quality Care

Mrs Sharon MULDOON 
Occupation: Consultant, Vision Australia Disability Services 
Qualifications: BA (Social Science), Cert Soc Geront, ACM 
Appointment Date: October 2000 
Sub Committee Member: Governance & Remuneration, Financial Performance Audit & Risk, Multidisciplinary Ethics

Mr Russell WORLAND 
Occupation: Consultant, Watertight Pty Ltd 
Qualifications: Dip Public Administration (Local Govt), CM 
Appointment Date: July 2008 
Sub Committee Member: Project Control Group (Chair)