BaptistCare Annual Report 2015

Page 52

BAPTISTCARE / OUR BOARD

Our Board

52

The Directors of the Company at August 2015 are: Chairperson GRAHAM HENDERSON MB BS FRCS FRCOG FRANZCOG GradDipDiv MAICD Gynaecologist Board member from July 1995 Chairperson from December 2008 Member of the Audit & Risk Committee from February 2009 Member of the Governance & Nominations Committee from November 2007 Member of Carlingford Baptist Church Vice Chairperson JUDITH CARPENTER BA TCert MIMCA MAICD Human Resources Consultant Board member from July 2002 Vice Chairperson from September 2009 Member of the Remuneration & Performance Committee from May 2003 and Committee Chairperson from July 2010 Member of Ashfield Baptist Church

JOHN CHURCH FFin FCIS FAICD FTIA Solicitor, Public Notary & Company Director Board member from September 1984 Member of the Audit & Risk Committee from May 1992 Member of the Governance & Nominations Committee from November 2009 Trustee of BCS Foundation Director of B.C.S. Foundation Pty. Limited Consultant to Church & Grace Director of Milton Corporation Limited Member of Gordon Baptist Church JUDY CLENDINNING BCom DipEd MACC MACA Relationship & Family Counsellor Board member from November 2013 Member of the Audit & Risk Committee from 24 November 2014 Member of Northside Baptist Church


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