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Board of Directors and Company Secretary
Directors Qualifications and Special Responsibilities Experience President of the Board Managing Director Dansu Group. Founding member of the National Association of Women in Construction in Australia. Associate fellow, CEO Institute. Mother of a daughter with type 1 diabetes. Chairman Director, Peet and Company Ltd, Diabetes Vaccine Development Centre. Chairman, Glycemic Index Ltd. Past Chairman, Orlando Wines. Past Director, Primary Health Care Ltd, Austoft Pty, Jasco Pty Ltd, NPL Ltd, Leigh Mardon Pty Ltd, Rural Press Ltd and UBS Warburg, IPAC Securities Ltd and So Natural Foods Ltd. Vice-Chair Rebecca Davies Member of the Board of JDRF International Solicitor and Company Director. Former partner and board member of a major national law firm. Former Chair of MLC Nominees, trustee for NAB/MLC public offer superannuation funds. Member of the Private Health Insurance Administration Council and former Chair of its Audit and Compliance Committee. Director of LCM Healthcare Limited and its subsidiaries and member of its Audit and Risk Committee. Director of Westpac/BT superannuation and financial services subsidiaries and Chair of its Investment Committee. Mother of a daughter with type 1 diabetes. Vice-Chair Peter Wilson Member of the Finance & Audit Committee for JDRF Australia Treasurer Trevor Allen National Head of Mergers and Acquisitions, KPMG. Executive Director, KPMG Corporate Finance (Aust) Pty Ltd. Partner, KPMG. Member of Market Policy Committee of FINSIA. Past director UBS Warburg. Robert Antulov Partner at Hall Capital Strategies Pty Ltd. Director Medianext Pty Ltd. Stuart Green Executive Director, Head of Corporate Communications and Investor Relations, Macquarie Group Limited. Frank Jackson Life-member JDRF. Managing Director, Frank Jackson Holdings Pty Ltd. Chairman of The Jackson Family Foundation. Former Director of Broadwater Resort Management. Former Council Member of The Owners of Broadwater Grand Mercure Busselton. Former Managing Director, Broadwater Beach Bar and Restaurant, Busselton. Ross Kennan Member of the Compliance Committee Chairman, Neptune Marine Services. Director, Dadanco P/L, and Dadanco Inc.(US). Former Global SBU Vice-President of Honeywell Inc. B Comm (Hons), LLB (Hons), GAICD Ad-hoc member of the JDRF Australia lay review panel Managing Director, Mandie Consulting, a boutique corporate advisory firm. Director and Advisory Board Member of various private companies Former Director, Corporate Advisory Solutions, Private Banking, Credit Suisse Type 1 Diabetic Kristen Mason Chair of the NSW Ball Committee Manager, Travel Partner Networks, JAPA, American Express. Former Director of Foundation – Kambala. Former Manager Supplier Management, Airlines – Asia Pacific, Carlson Wagonlit Mother of daughter with type 1 diabetes. Helen McCombie Member of the NSW Corporate Committee. Michael L. White Member JDRFI Board of Chancellors Mike Wilson Company Secretary
Dr Susan Alberti
AO HonLLD
Member of JDRFI Board of Chancellors
Member of Major Donor Committee JDRF International
Retired Member of Board of Directors JDRFI
Retired Member of JDRFI International Development Committee
Chair, St. Vincent’s Institute Foundation. Chair, Susan Alberti Charitable Foundation.
Director, Western Bulldogs Football Club. Director, St Vincent’s Institute.
Co-Chair Western Bulldogs Forever Foundation. Director, Click Foundation (Epilepsy). Director, Victorian University Foundation Board. Director, Gold Age Pty Ltd.
Stephen Higgs
BEc
Member of the Finance Committee
Member of the Ad Hoc Lay Review Panel after 3 years on the full committee.
Member, NSW Corporate Committee.
Father of a son with type 1 diabetes.
LLB (Hons) BEc, FAICD
Chair of the JDRFI International Development Committee
Member of the Executive Board for the Islet Transplant Program
Member of the JDRFI Research Committee
Dip. Chem. BEc
Member and former Chair of the JDRFI Finance Committee
Member and former Chair of the JDRFI International Development Commitee
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 JDRFManaging Director PAGA Consulting Pty. Ltd.
Former Managing Director and Chief Executive Officer Spotless Group Limited. Former Director of Spotless.Director of Taylors Group Limited (a New Zealand company). Director Stanhope Eco Trade Pty Ltd.
Father of a daughter with type 1 diabetes
BCom (Hons), CA, FF,MAICD
Chair of the Finance & Audit Committee
Relative with type 1 diabetes.
BE, MBA, MIEAust, MAICD
Former Director of Strategy, Fairfax Media Ltd.
Father of a son with type 1 diabetes.
BA (Hons), MBA, FCA, ACMT
Founding President, JDRF WA Chapter.
Founding committee member for Walk to Cure Diabetes - WA
Father of a daughter with type 1 diabetes.
FIEA CP Eng. FAICD. C.Chen MRACI
Natasha Mandie
MBA
Partner, Citadel PR, a corporate communications consultancy.
Former reporter on Channel 9's Business Sunday program.
Timothy Morphy
BA LLB MBAManaging Director of Healthways Australia Pty Ltd.
Former General Manager Marketing, I-Med Network Limited. Former National Head of Marketing, Medibank Private Limited
BA in History, MBA
Chair of JDRFI Strategic Alliance Committee
Past Member JDRFI Executive Committee
Past Chair of Research JDRFI
Past Chair of Research Development Committee JDRFI
Past President Desert Southwest Chapter JDRFIPresident and owner of RBW Companies, Inc. (USA)
Father of a son with type 1 diabetes
GAICD, BSc, BEc (Hons)CEO of JDRF Australia since 2004.
Director, Glycemic Index Foundation. Alternate Director, Diabetes Vaccine Development Centre.