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Board of Directors and Company Secretary
Directors Qualifications and Special Responsibilities Experience President of the Board Managing Director Dansu Group. Director, Western Bulldogs Football Club. Co-Chair, Western Bulldogs Forever Foundation Ltd. Director, GoldAge Pty Ltd. Foundation Chair, St Vincent's Institute of Medical Research. Director, St Vincent's Institute of Medical Research. Member of the Advisory Group for the Australian Community Centre for Diabetes in alliance with Victoria University, Western Health and the International Diabetes Institute. Retired Director, Click Foundation (Epilepsy). Director, Victoria University Foundation. Member of the Australia Day Committee (Victoria). Member of Australian Institute of Company Directors. Chair of the Susan Alberti Medical Research Foundation. Director, Western Health Foundation. Chairman Director, Peet and Company Ltd. Chairman, Glycemic Index Ltd. Past Chairman, Orlando Wines. Austoft Pty, Jasco Pty Ltd, NPL Ltd, Leigh Mardon Pty Ltd, Rural Press Ltd, IPAC Securities Ltd, So Natural Foods Ltd, Primary Health Care Ltd and UBS Warburg. Father of a son with type 1 diabetes Vice-Chair Paul Heath Chair of Remuneration Committee Chief Executive Officer, JBWere Pty Ltd. Father of a daughter with type 1 diabetes Vice-Chair Natasha Mandie Member of Remuneration Committee Former Director, Corporate Advisory Solutions, Credit Suisse Type 1 Diabetic Treasurer Trevor Allen Director Peet Limited. Director of Peet Flagstone City Pty Limited. Former National Head of Mergers and Acquisitions, KPMG and now a consultant to KPMG. Relative with type 1 diabetes Robert Antulov Corporate Advisor and Company Director. Member of the Board of JDRF International Former Partner and board member of a major national law firm. Mother of a daughter with type 1 diabetes Stuart Green Executive Director. Head of Corporate Communications and Investor Relations, Macquarie Group Limited. Ross Kennan Member of the Compliance Committee Former Global SBU Vice-President of Honeywell Inc. Chairman, Neptune Marine Services Ltd. Chairman, Dadanco P/L Kristen Mason Chair of the NSW Ball Committee Manager, Travel Partner Networks, JAPA, American Express. Mother of daughter with type 1 diabetes Helen McCombie Jonathan Salmon CEO and Owner of DNS IT and Hosted IT Father of a son with type 1 diabetes Mark van Dyck Member of the Corporate Advisory Committee. Former COO of LG Electronics. Father of a daughter with typ 1 diabetes Michael L. White Member JDRFI Board of Chancellors Mike Wilson Chief Executive Officer. Peter Wilson Member of the Finance Committee for JDRF Australia Former Managing Director and Chief Executive Officer - Spotless Group Limited. Father of a daughter with type 1 diabetes
Dr Susan Alberti
AO HonLLD, MAICD
International Patron JDRFI
Member of JDRFI Board of Chancellors
Former Member of Major Donor Committee JDRF International
Retired Member of Board of Directors JDRFI
Retired Chairman of JDRFI International Development Committee
Stephen Higgs
BEc
Member of the Finance Committee
Member of the Ad Hoc Lay Review Panel after 3 years on the full committee.
Board Director, Beyond Empathy.
Member, Endowment Investment Committee of the Benevolent Society.
B Comm (Hons), LLB (Hons), GAICDManaging Director, Mandie Consulting.
BCom (Hons), CA, FF,MAICD
Chair of the Finance Committee
BE, MBA, MIEAust, MAICD
Director Medianext Pty Ltd.
Director of Sydney Film Festival.
Director of Choice (Australian Consumers Association).
Former Director of Strategy, Fairfax Media Ltd.
Father of a son with type 1 diabetes
Rebecca Davies
LLB (Hons) BEc, FAICD
Chair of the JDRFI International Affairs Committee
Member of the JDRFI Research Committee
Formerly Chair of MLC Nominees.
Member of the Private Health Insurance Administration Council and former Chair of its Audit and Compliance Committee.
Former Member of the Executive Board for the Islet Transplant Program.
Director of LCM Healthcare Limited and member of its Audit and Risk and Remuneration Committees.
Director of Westpac/BT superannuation and financial services subsidiaries, Chair of its Investment Committee, member of Audit Committee.
Chair Gondwana Choirs.
Member Research Committee National Health and Medical Research Council
BA (Hons), MBA, FCA, ACMT
FIEA, AICD, RACI
MBA
Former Director of Foundation – Kambala.
Partner, Citadel PR, a corporate communications consultancy.
Formerly Business Editor at Sky News and reporter on Channel 9's Business Sunday program.
Timothy Morphy
BA, LLB, Grad.Dip.Legal Prac., MBAManaging Director of Healthways Australia Pty Ltd.
Former General Manager Marketing, I-Med Network Limited.
Former National Head of Marketing, Medibank Private Limited
MAICD
BA (Hons); GAICD
Member of the Corporate Council for JDRF.
Former Managing Director of Coca-Cola Australia.
Former Managing Director of Coca-Cola Ireland.
Board member of GI Foundation.
Member of the NSW Council for Reach Foundation.
BA in History, MBA
Chair of JDRFI Strategic Alliance Committee
Member JDRF Research Executive Committee.President and owner of RBW Companies, Inc. (USA)
Father of a son with type 1 diabetes
MAICD, BSc, BEc (Hons)
Company SecretaryCEO of JDRF Australia since 2004.
Director, Glycemic Index Foundation.
Director, Labstamp International.
Dip. Chem. BEc
Member and former Chair of the JDRFI Finance Committee
Member and former Chair of the JDRFI International Development Committee
Member of the Victorian Corporate Committee
Member of JDRFI Board of Chancellors
Retired member of JDRFI Board of Directors
Former President of Long Island, New York, Chapter of JDRF
Former Director of Spotless since 1984.
Director of Taylors Group Limited (a New Zealand company). Managing Director PAGA Consulting Pty. Ltd. Director Stanhope Eco Trade Pty. Ltd.
