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Our board members
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Mr Alan Beckett BEc FCA GAICD
Appointed to the Board in January 2006 Alan is the Independent member on the Audit and Risk Committee of Note Printing Australia. He is a Non-Executive Director of Westbourne Credit Management Ltd, Westbourne Capital Pty Ltd, Meat & Livestock Australia Ltd, MLA Donor Company Ltd and Integrity Systems Company Ltd. Alan has a wealth of financial experience gained from a career in professional practice. He was Deputy Chairman of the Board of Partners of Ernst & Young Oceania, having previously held Managing Partner positions in the Melbourne Office and the Australian Assurance Practice of that firm. He also represented the Australian practice on both the International Executive Audit Committee and International Risk Committee.
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Group Captain Susan Stothart CSC B Bus M Mgt GAICD Appointed to the Board in November 2016 Susan has served for more than 30 years in the Royal Australian Air Force, both in a full-time and reserve capacity. Her expertise lies within the fields of logistics and human resource management. Susan also serves as a Director of RAAF Welfare Recreation Company.
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Colonel Anthony Hambleton AM CSC GAICD Appointed to the Board in February 2014 Anthony has been in the Australian Army for 32 years. He has broad command, leadership and operational experience. He has considerable knowledge and exposure within the Defence personnel domain having served as Director General Personnel for Army. He is also a member of the Army Reserve.
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Mr Robin Burns FAICD Appointed to the Board in October 2018 Robin is the Chairman of Indue Ltd, a Director of 8IP Emerging Companies Ltd and the Weary Dunlop Rugby Foundation Ltd, and a member of the External Compliance Committee of PIMCO Australia Management Ltd. Robin has more than 30 years of executive experience in financial services, including as Managing Director of Equity Trustees Ltd and prior CEO roles in superannuation, life and health insurance and stockbroking.
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Ms Carolyn Ireland MBA (Executive), CA, GAICD Appointed to the Board in October 2018 Carolyn is also a Director of International Women’s Development Agency and has worked in senior roles in the finance, health insurance and investment sectors in organisations including Australian Pharmaceutical Industries Ltd, Australian Unity Ltd, Macquarie Bank Ltd, and KPMG.
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Ms Rebecca Davies AO BEc/LLB FAICD DCSG Appointed to the Board in November 2019 Rebecca has extensive experience as a non-executive director in a broad range of industries and settings. She is a highly regarded lawyer, who has worked with clients in technology, media and financial services.
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Mr Matt Walsh BASc MBA GAICD Appointed to the Board in November 2021 Matt is an experienced non-executive director in sectors that include financial services, wealth management, banking, health and life insurance, health services, and university research and education. |
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Ms Michelle Mason Appointed as Associate Director in November 2020 |