Female participation on boards of Australian Health Funds By percentage of female directors as a proportion of the board

Entity Chair State Total Female % Female Female directors directors directors directors

Australian Health Management Group Pty Limited Mr Paul McClintock Vic 7 4 57.1 Ms Jane Harvey, Ms Elizabeth Alexander AM, Ms Leanne Rowe AM, Dr Cherrell Hirst AO

CBHS Health Fund Limited Ms Kerry Brinkley NSW 7 4 57.1 Ms Marielle Latour, Ms Michelene Hart, Ronda Ryan, Kerry Brinkley Private Limited Mr Paul McClintock Vic 7 4 57.1 Ms Jane Harvey, Ms Elizabeth Alexander AM, Ms Leanne Rowe AM, Dr Cherrell Hirst AO

ACA Health Benefits Fund Mr David Potter NSW 7 3 42.9 Jody Burgoyne, Lynette Daff, Donna Bailey Teachers Health Fund Ms Helen MacGregor NSW 12 5 41.7 Ms Helen MacGregor, Ms Sally Edsall, Ms Jennifer Diamond, Ms Nicole Smith, Dr Mary Fogarty Teachers' Union Health Mr Darcy Edwards Qld 10 4 40.0 Ms Charmaine Twomey, Ms Christine Cooper, Ms Terri Hamilton, Ms Samantha Pidgeon

The Doctors' Health Fund Ms Patria Mann NSW 5 2 40.0 Dr Janette Stening, Ms Patria Mann Police Health Mr Peter Shanahan SA 8 3 37.5 Ms Linda Williams, Ms Joanne Shanahan, Ms Gayle Ginnane HBF Health Limited Mr Tony Iannello WA 9 3 33.3 Anne Templeman-Jones, Mary Woodford, Valerie Davies NIB Health Funds Ltd. Mr Steven Crane NSW 6 2 33.3 Dr Annette Carruthers, Ms Christine McLoughlin

Peoplecare Health Mr Norman Branson NSW 6 2 33.3 Janelle Bond, Dr Jacqueline Jennings HCF Mr John Dunlop AM NSW 10 3 30.0 Lisa McIntyre, M. E. (Liz) Rummery AM, Lorna Stone Navy Health Ltd Commodore Sydney Lemon Vic 7 2 28.6 Dr Robyn Walker, Ms Kathy Grigg Reserve Bank Health Society Ltd Ms Merylin Coombs NSW 7 2 28.6 Ms Merylin Coombs, Ms Andrea Brischetto Australian Unity Health Limited Mr Alan Castleman Vic 9 2 22.2 Eva Crestani, Amanda Hagan Defence Health Limited Major General Gregory Garde Vic 9 2 22.2 Ms Julie Blackburn, Ms Alice Joan Morrice AO RF DQC Williams Grand United Corporate Health Mr Alan Castleman Vic 9 2 22.2 Eva Crestani, Amanda Hagan (Governed by Australian Unity) CUA Health Limited (part of CUA) ` Qld 5 1 20.0 Ms Christine Franks Healthguard Health Benefits Fund Ltd Mr Peter Wallace WA 5 1 20.0 Ms Valerie Davies (trading as GMF Health)

© WOB Pty Ltd 2012 www.womenonboards.org.au Data current as at January 2012 1 Female participation on boards of Australian Health Funds By percentage of female directors as a proportion of the board

Entity Chair State Total Female % Female Female directors directors directors directors

Health Care Insurance Limited Mr Mark Fyshwick Tas 6 1 16.7 Ms Jill Brasch Fund of Limited Mr Mervyn Dudley WA 6 1 16.7 Ms Shan Howard Health Partners Ms Jan McMahon SA 6 1 16.7 Ms Jan McMahon Latrobe Health Services Mr Eric Tabuteau Vic 6 1 16.7 Kylie Debono Railway and Transport Health Fund Limited Mr Robert Scheuber AM Qld 6 1 16.7 Victoria Reynolds (Deputy Chair) St.Lukes Health Mr Christopher Dockray Tas 6 1 16.7 Ms Colleen McGann GMHBA Limited Mr Kenneth Jarvis Vic 7 1 14.3 Sue Renkin Queensland Country Health Fund Ltd Mr Michael Beard Qld 7 1 14.3 Ms Karen Read Mildura District Hospital Fund Ltd Mr Terry Hill Vic 8 1 12.5 Ms Vasa Skorupanovic CDH Benefits Fund Ms Louise Selmes NSW 9 1 11.1 Ms Louise Selmes Westfund Ltd Mr Howard Fisher NSW 9 1 11.1 Ms Marion Hayes Bupa Australia Pty Ltd Mr John Conde Vic 7 0 0.0 Health.com.au Pty Ltd Mr Rupert Greenhough Vic 5 0 0.0 National Health Benefits Australia Pty Ltd Mr Warrick Joyce NSW 10 0 0.0 (onemedifund) Phoenix Health Fund Limited Mr Stephen Cook NSW 7 0 0.0 Transport Health Pty Ltd Mr Martyn Pickersgill Vic 7 0 0.0 257 62 24.1

© WOB Pty Ltd 2012 www.womenonboards.org.au Data current as at January 2012 2