Patron

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

Board of Directors

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

Chairman
Director of the Menzies Foundation since 1993;
Member of the Investment & Finance Committee
Consultant
Board Member: Menzies Research Institute Tasmania

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

Deputy Chairman
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

BRIAN JAMIESON, FCA, MAICD

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

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

Chairman of the Investment & Finance Committee
Director of the Menzies Foundation since 1986
Investment Banker
Previous Chairman:
- Wilson HTM Foundation Charitable Trust
- 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)
Director - Business Development, Australasia:
- Turner Investment Partners Inc. (USA)
- LSV Asset Management (USA)
Member of Review Board of CHAMP Private Equity Fund

ROSS A ILLINGWORTH, BBus (HR), GAICD, CFP

Director of the Menzies Foundation since 2003;
Member of the Investment & Finance Committee
Executive Director of Kingfisher Capital Partners, a boutique Investment Advisory Business
Previously:
- Non-Executive Director of Arthritis Victoria; Member of Audit & Risk Committee
- Non-Executive Director of The Rock Building Society Limited and a Chairman of its Audit Committee
- Non-Executive Director of Equity Trustees Ltd and member of Equity Trustee’s Audit & Compliance Committee
- Director of Melbourne’s Lord Mayor’s Charitable Fund and a member of its Investment Committee.

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

Executive Director since April 2009
Director of the Menzies Foundation since 2008;
Member of the Investment & Finance Committee
Health Research Consultant
Hon Professorial Fellow, University of Melbourne
Previous appointments:
- Foundation Director, Menzies School of Health Research, Darwin
- Head of the National Centre for Disease Control
- Deputy Chief Medical Officer to the Australian Government.

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
Board member: Cabrini Health
Life Governor: Asthma Victoria

NICHOLAS B CALLINAN, BE, MBA

Director of the Menzies Foundation since 2008;
Member of the Investment & Finance Committee
Consultant, Melbourne
Managing Director, Collins Hill Pty Ltd
Chairman: Sunshine Heart, Inc
Chairman of Supervisory Board, Kantara North Africa Fund
Director:
- Godfrey Hirst Australia Limited
- Belnepco Ltd group
- SCM Strategic Funds Management AG
- Australian String Quartet
- Melbourne School of Engineering Foundation
Board member: Loreto Provincial Finance Advisory Committee
Member, Campaign Board for the University of Melbourne

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

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

Director of the Menzies Foundation since 2009
President, Menzies Memorial Scholars Association since 2011
Sir Robert Menzies Memorial Scholar 1991
Research member:
- Griffith Health Institute
- Centre for Musculoskeletal Research
Deputy Head of School and Associate Professor, School of Rehabilitation Sciences, Griffith University
Board Director, Australian Physiotherapy Association
Member, Australian Institute of Company Directors
President-elect, World Association for Laser Therapy (2012-14)
Vice-President, Australian Medical Laser Association

DARIEL DE SOUSA, BEng (Mech) (HonS 1), LLB (HONS 1), BCL (Oxford), MBA (Yale)

Director of the Menzies Foundation since 2012
Secretary/Treasurer, Menzies Memorial Scholars Association since 2011
Sir Robert Menzies Memorial Scholar 1993
Consultant in Regulation Group at Maddocks
Formerly:
- Director of the Australian Energy Regulator
- Counsellor of the World Trade Organisation, Switzerland