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Mindgardens Neuroscience Network Board of Directors

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Mindgardens Neuroscience Network Board of Directors Mindgardens Neuroscience Network Board of Directors CHAIR John Grill AO, BSc BE(Hons) Hon DEng Chairman, WorleyParsons Limited John Grill was a founder and is currently the Chairman of WorleyParsons Ltd, Australia’s largest engineering and project management firm and a leading ASX-listed company operating in 40 countries. John has personal expertise in every aspect of project delivery in the resources and energy industries. In 2010, John was awarded an Honorary Doctorate from the University of Sydney in recognition of his contribution to the engineering profession. His influence on Australian society was acknowledged in the 2014 round of Australia Day Honours with the receipt of an Officer in the Order of Australia award. John has been Chairman of the Growth Centres Advisory Committee for the Department of Industry, Innovation and Science since 2015, a Director of Neuroscience Research Australia since 2010 and Chairman since 2016. UNSW NOMINEES Professor Rodney Phillips FMed.Sci. MA (Oxon) MD (Melb), FRCP, FRACP Dean of Medicine, UNSW Sydney Prof Rodney Phillips is an immunologist whose research has impacted the world’s understanding of HIV/AIDS and other infectious diseases. A native Australian and graduate of the University of Melbourne, he worked for 35 years in the United Kingdom, primarily at Oxford University. He is best known for describing, for the first time, how the HIV virus evades the body’s immune defences. He has conducted many years of bedside research in communities across Asia and Africa and has an enduring interest in the significant health challenges of the third world, such as malaria, tuberculosis and AIDS. As a medical administrator, Prof Phillips has held numerous influential roles including Vice-Dean of Medical Sciences at Oxford University and Director of the Peter Medawar Building for Pathogen Research. He took up his appointment as Dean of UNSW Medicine in mid-2015. Professor Emma Johnston AO BSc (Hons), PhD Marine Ecology (Melb) Dean of Science, UNSW Sydney Prof Emma Johnston is the Dean of Science at the University of New South Wales. She is an authority in marine ecology and a former Pro Vice-Chancellor (Research) at UNSW. She is Head of the Applied Marine and Estuarine Ecology Lab at UNSW and has led major projects for industry, government, the Australian Research Council and the Australian Antarctic Science Program. As President of Science and Technology Australia (STA), Prof Johnston is a national representative for the STEM sector and a passionate advocate for diversity in STEM. Prof Johnston is also a professional science communicator who presents for BBC/Foxtel and ABC television. Board of Directors SESLHD NOMINEES Michael Still, MBA Chairman, South Eastern Sydney Local Health District Michael Still has enjoyed a 30-year career in corporate leadership, investment banking, equity and debt markets and infrastructure within Australia and globally. Michael has engaged broadly in banking and business roles including financing, strategy, M&A, private and sovereign capital management and corporate and institutional advisory. Michael is Chairman of the South Eastern Sydney Local Health District, a past board member of the Northern Sydney Local Health District, board member of the New South Wales Cancer Institute and is a Committee Member of the Medical Devices Fund Expert Panel (NSW Govt). He is also a director of the Silverchain Group and the Silverchain Foundation. He holds a Master’s in business administration from the Macquarie Graduate School of Management. Associate Professor Richard Matthews AM, MBBS Chair – Clinical Governance Committee Member – Building Committee Assoc Prof Richard Matthews worked in private practice for 20 years followed by 14 years at Justice Health (formerly Corrections Health Service) including as CEO from 1999-2007. Richard joined NSW Health in 2003 and served eight years as Deputy Director-General, Strategic Development. Key responsibilities were to direct, plan and oversee the Strategic Development Division of NSW Health to ensure that a strong policy framework was provided for the NSW health system. He assumed strategic planning responsibility for Statewide and Rural Health Services and Capital Planning, Primary Health and Community Partnerships, Maternity, Children and Young People’s Health, Mental Health, and Drug and Alcohol. NSW MINISTERIAL NOMINEE Dr Jennifer Alexander, MBBS, MHP, M Comm, FAICD FRACMA, FAFPHM (RACP) Chair – Finance, Risk, Audit & Compliance Committee Dr Jennifer Alexander is a registered medical practitioner, with specialist qualifications in medical administration and public health medicine. She has extensive experience in the health industry in various CEO roles, and has also worked outside health in management education and training. She has held numerous public, private, government and not-for-profit Non-Executive appointments, which have included guiding organisations through restructuring, capital raising and listing on the ASX. Jennifer’s current portfolio includes appointment as an Independent Medical Advisor to the Medibank Private Board; Independent Member, Audit and Risk Committee, NSW State Emergency Service (SES) and non-executive Director roles with Doctors Health Services Pty Limited; Relationships Australia (NSW) and the UNSW Council. Board of Directors INDEPENDENT DIRECTORS Dr Julian Adler, MBBS (Hons), FRANZCR CEO, Castlereagh Imaging & Illawarra Radiology Group Dr Julian Adler is a radiologist with subspecialty training in neuroradiology. He is CEO of Castlereagh Imaging and Illawarra Radiology Group, which are wholly-owned subsidiaries of Sonic Healthcare Ltd, providing radiology services across Sydney and the Illawarra. He represents Sonic in its joint venture radiology business in Melbourne, partnering with Epworth HealthCare, Victoria’s largest not-for-profit hospital operator and, in addition, he continues to practise as a clinical radiologist in Sydney. Prior to his involvement with Sonic, he was Co-founder of an international tele-radiology business that now operates in five countries and which was sold to a listed private equity company in late 2016. Peter Joseph AM, BComm, MBA Peter has been in investment banking and business for over 40 years, much of that time as part of the Bankers Trust Australia group. He has been a Director and/or Chairman of many public and private companies including BT Australia, Dominion Mining, Bridge Oil, The GPT Group and Helitech Industries (Bell Helicopters). He has run a private family investment business through most of that time. As well as pursuing his own business interests, Peter continues his ‘second career’ of over 30 years in the not-for-profit sector. He was formerly Chairman, St Vincent’s Hospital (Sydney) Ltd and subsequently appointed inaugural Chairman of St Vincent’s and Mater Health Sydney. He was the inaugural Chairman of the Riverview College Council. He remains Chairman of the Black Dog Institute, The Ethics Centre and The Health-Science Alliance, UNSW Campus. Bob Mansfield AO, BCom, DBHon, FCPA Bob Mansfield has a varied background in business across a wide range of industries and held the CEO position with McDonald’s Australia Limited, Wormald International Limited, Optus Communications and John Fairfax. In more recent years he has filled a number of roles for the Federal Government and pursued his own business interests. He reviewed the Operating Charter of the ABC, was the Major Projects Facilitator on a consultancy basis reporting directly to the Prime Minister and was appointed Strategic Investment Co-ordinator within the Prime Minister’s Office. In November 1999 Bob completed his Federal Government roles and was appointed Director of Telstra Corporation Limited. On 1 January 2000, he became Telstra’s Non-Executive Chairman and served until April 2004. On 26 January 2000 Bob was honoured with an Order of Australia award for his contribution to Australian business and economic development and to the telecommunications industry. On 15 December 2014 Bob received a Doctor of Business degree, honoris causa, from The University of New South Wales in recognition of his business achievements, service to the community and to the University. Bob is currently a Non-Executive Director at Vocus Group Limited, as well as serving as Chairman at the George Gregan Foundation, National Drug and Alcohol Research Centre, the Telco Together Foundation Advisory Board, and the Board of Governors of the Steve Waugh Foundation. Board of Directors Dr Mark Nelson, BSc, MPhil, PhD Chairman, Caledonia Investments Group Dr Mark Nelson is Chairman, and Co-Founder of the Caledonia Investments Group. Prior to the establishment of Caledonia Investments in 1992, he was a Senior Investment Analyst and Institutional Advisor at Prudential-Bache Securities (Australia) Limited. Dr Nelson is also a Director of The Caledonia Foundation. He is currently Vice-President of the Board of Trustees of The Art Gallery of New South Wales, and a former Trustee of the Art Gallery of New South Wales Foundation. He is also the Deputy Chairman of Art Exhibitions Australia Limited, a Director of Kaldor Public Art Projects, and a Trustee of the Sydney Swans Foundation. He was formerly a Director of the Howard Florey Institute of Experimental Physiology and Medicine, and still serves as a Governor of the Florey Neuroscience Institutes, as well as being a Non-Executive Director of Telix Pharmaceuticals Ltd. Dr Nelson has considerable experience working in Australian and international investment and equity markets.
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