Patron

Her Excellency Ms Quentin Bryce, AC
Governor-General of the Commonwealth of Australia

Board of Directors

THE HON SIR GUY GREEN, ac, KBE, CVO, LLB (Hons) (Tas)

BRIAN J DOYLE, LLB(Tas), BCL(Oxon)

BRIAN JAMIESON, FCA, MAICD

Treasurer
Director of the Menzies Foundation since 2004
Accountant
Chairman: Mesoblast Limited
Chairman: Tattersalls Foundation
Non-Executive Director: BankWest Limited, Oz Minerals Limited, Sigma Pharmaceuticals Limited and the Tatts Group
Director and Treasurer: Bionic Ear Institute
Director of the Major Performing Arts Board
Previously: Chief Executive Officer of KPMG; Chief Executive of Minter Ellison Melbourne.
Formerly:
Chairman of the Melbourne Symphony Orchestra
Deputy Chairman of the Committee for Melbourne
Director and Treasurer of Care Australia
Director of VESKI

CHARLES P H KIEFEL, OAM, BComm(NSW), FCA, FAICD

Director of the Menzies Foundation since 1986
Chairman, Investment & Finance Committee
Investment Banker
Previous 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 Inc. (USA); LSV Asset Management (USA); Review Board of CHAMP Private Equity Fund

SIMON MADDOCKS, BAgSci (Hons), PhD, MAIAST, FAICD

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

ROSS ILLINGWORTH, BBus (HR), GAICD, CFP

Director of the Menzies Foundation since 2003
Stockbroker
Chief Investment Officer Carnbrea & Co Limited.
Non Executive Director of Arthritis Victoria; Member of the Audit Committee.
Non-Executive Director of The Rock Building Society Limited; Member of the Audit Committee.

MARIE ESTCOURT, BSc (Hons), PhD

JOHN D MATHEWS, AM, BSc, MBBS, MD, PhD, DSc Hon, FRACP, FRCPA, FAFPHM

Executive Director since April, 2009
Director of the Menzies Foundation since 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.

PROFESSOR ROBYN E O'HEHIR, BSc, MBBS(Hons I), FRACP, PhD, FRCP, FRCPath

Director of the Menzies Foundation since 2008
Sir Robert Menzies Memorial Scholar 1986
Physician and Professor
Professor of Allergy, Clinical Immunology and Respiratory Medicine, Monash University
Director of the Department of Allergy, Immunology and Respiratory Medicine, The Alfred (Hospital), Melbourne
Director, Monash node of the Cooperative Research Centre for Asthma
Board member: Asthma Victoria

NICHOLAS B CALLINAN, BE, MBA

Director of the Menzies Foundation since 2008
Consultant, Melbourne
Managing Director, Collins Hill Pty Ltd
Chairman: Sunshine Heart, Inc
Chairman of Supervisory Boards of Société Générale Asset Management Alternative Investments Amundi Emerging Markets Group Funds:- Eastern and Central European Fund and Kantara North Africa Fund
Director: Godfrey Hirst Australia Limited; Belnepco Ltd group; SCM Strategic Funds Management AG; Australian String Quartet
Member of the Australian Government's Innovation Australia Venture Capital Funds Committee
Board member: Loreto Provincial Finance Advisory Committee.

DIANA MENZIES, BA (Melb), Grad Dip (Couns Psych), MAPS

LIISA LAAKSO, B Physiotherapy (Hons), PhD, Grad Cert Management (QH)