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THE HON SIR DARYL DAWSON, AC, KBE, CB
LLB(Hons) (Melb), LLM (Yale), Hon LLD
(Monash)
Chairman
Director
and Chairman of the Menzies Foundation since 1998
Professorial Fellow, University of Melbourne
QC
1971; Solicitor-General for the State of Victoria, 1974-1982
Justice of the High Court of Australia, 1982-1997
Non-permanent Judge, Court of Final Appeal, Hong Kong, 1997-2003
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BRIAN J DOYLE
LLB(Tas), BCL(Oxon)
Deputy Chairman
Director and Secretary of the Menzies Foundation since 1993
Solicitor
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CHARLES P H KIEFEL
FCA, FAICD, BComm(NSW)
Director of
the Menzies Foundation since 1986
Chairman, Investment & Finance
Committee
Investment Banker
Chairman: Wilson HTM Foundation Charitable Trust. Previous Chairman: Military Superannuation and Benefits Board
of Trustees No.1
Founding Principal and Director: The Principals Funds Management
Limited (including Principals Commercialisation Fund Limited and
Principals Cornerstone Fund Limited).
Non-Executive Directorships: Turner Investment Partners Australia
Pty Ltd; LSV Asset Management (USA); SunDay
Solar Technologies Pty Ltd; Universal Biosensors Inc.
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SIMON MADDOCKS
BAgSci (Hons), PhD, MAIAST, MAICD
Director of the Menzies Foundation since 1993
Sir Robert Menzies Memorial Scholar 1987
Chief Scientist, South Australian Research & Development
Institute
Affiliate Professor, University of Adelaide
Director and Chairman:
Governing Board, Menzies School of Health Research, Darwin; Director:
Pork CRC Ltd;
Member: Governing Council of University of Adelaide
Member: Society for Reproductive Biology; Endocrine
Society of Australia; Endocrine Society (UK); Society for Reproduction
and Fertility (UK); Australian Society of Immunology; Society
for the Study of Reproduction (USA); Australian Institute of
Agricultural Science and Technology; Australian Institute of Company
Directors |
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JAMES L McLACHLAN
BSc, LLB (UNSW), LLM (Cantab)
Director of the Menzies Foundation since 1995
Sir Robert Menzies Memorial Scholar 1988
Consultant, Sport and Media Management
Council
Member, Sydney Peace Foundation
Director, The Bell Shakespeare Company
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EDWINA
MENZIES
BA/LLB
Director of the Menzies Foundation since 2003
Solicitor
Partner,
Deacons specialising in Technology Law
Board
Member: Predictive Mineral Discovery CRC
Member: Law Society of the ACT
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ROSS
ILLINGWORTH
BBus (HR), GAICD, CFP
Director
of the Menzies Foundation since 2003
Stockbroker
Senior Vice President Investments with
Citi Smith Barney Pty Ltd.
Director of The South East Regional Touring Opera Company trading
as Melbourne Opera.
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BRIAN JAMIESON
FCA, MAICD
Treasurer
Director of the Menzies Foundation
since 2004
Accountant
Chairman: Mesoblast Limited
Non-Executive Director: HBOS Australia
Pty Ltd, Oxiana Limited, Sigma Pharmaceutical Limited and the
Tatts Group.
Director and Treasurer of Care Australia,
the Bionic Ear Institute and Veski.
Director of the Major Performing
Arts Board and the Tattersall's Foundation.
Previously: Chairman
and Chief Executive Officer of KPMG Melbourne; Chief Executive
of Minter Ellison Melbourne and a partner of Minter Ellison
Revenue Group.
Formerly Chairman of the Melbourne Symphony
Orchestra and Deputy Chairman of the Committee for Melbourne. |
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THE HON SIR GUY GREEN, AC,
KBE, CVO
LLB (Hons) (Tas)
Director of the Menzies Foundation since December 2004
Chief Justice of Tasmania 1973-1995
Governor
of Tasmania 1995-2003
Administrator of the Commonwealth of Australia on several occasions.
Chairman: Ten Days on the Island
Chairman
of Trustees: Tasmanian Museum and Art Gallery
Board Member: Menzies Research Institute
Honorary
Antarctic Ambassador for Tasmania
Honorary Professor of the University
of Tasmania in the Antarctic Climate and Ecosystems Cooperative
Research Centre
Trustee and Member Foundation Council
of the Constitution Education Fund Australia. |
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DEBORAH-ANNE
WALSH
BSW, MSW, PhD (Melb), MAASW
Director of the Menzies Foundation since January
2006
President, Menzies Memorial Scholars Association
Sir Robert Menzies Memorial Scholar 2001
Lecturer, Social Work and Applied Human Sciences,
The University of Queensland.
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MARIE ESTCOURT
BSc (Hons), PhD
Director of the Menzies Foundation since December
2007
Secretary/Treasurer, Menzies Memorial Scholars Association
NH MRC/RG Menzies Fellowship 2001
Research Scientist, Lions Eye Institute, Perth
WA
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JOHN
D MATHEWS, AM
BSc, MBBS, MD, PhD, DSc Hon, FRACP, FRCPA, FAFPHM
Director of the Menzies Foundation since March
2008
Health Research Consultant
Hon Professorial Fellow, University of Melbourne
Director and Public Health Consultant, Health Explanations Pty Ltd.
Previous appointments: Foundation Director
of the Menzies School of Health Research, Darwin; Head of the
National Centre for Disease Control; Deputy Chief Medical Officer
to the Australian Government. |
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ROBYN
E O'HEHIR
BSc, MBBS(Hons I), FRACP, PhD, FRCP, FRCPath
Director of the Menzies Foundation since April
2008
Physician and Professor
Chair of Allergy; Director of the Department
of Allergy, Immunology and Respiratory Medicine, The Alfred/Monash
University.
Director, Monash node of the Cooperative Research Centre for
Asthma.
Chair of Medicine (Allergy, Clinical Immunology and Respiratory Medicine),
Monash University.
Board member: Asthma Victoria.
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NICHOLAS
B CALLINAN
BEng, MBA
Director of the Menzies Foundation since April
2008
Consultant, Melbourne
Managing Partner, Collins Hill Pty Ltd.
Director: Godfrey Hirst Limited; Supervisory Board of SCM Strategic Funds
Management AG; Belnepco Ltd group.
Member of the Australian Government's Innovation Australia Venture Capital
Funds Committee
Board member: Pugin Foundation; Loreto Provincial Finance Committee. |
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