2009 GMHBA Annual Report - GMHBA Health Insurance

GMHBA Limited ABN 98 004 417 092MEMBERS OF THE BOARD OF DIRECTORSFor the year ended 30 June 2009, the directors of the Company at any time during or since theend of the financial year are:Michael J. Dowling, KSJ, B.Ec., FCA, SFCDA, DipCD.Chairman since 2001Director since 1998Chairman Nomination & Remuneration CommitteeMember Strategy CommitteeChartered AccountantDirector – Dowling Corporate Consulting Pty LtdDeputy Chancellor – Deakin UniversityHeather L. Wellington, MBBS, B. Med. Sci.,BHA, FRACMA, LLB, FAICD.Director since 1998Member Health Services CommitteeMember Nomination & Remuneration CommitteeLawyerMedical PractitionerDirector – HPA Consulting Pty LtdChairman – IPG LtdConsultant – DLA Phillips Fox LawyersKenneth E. Jarvis, OAM, KSJ, B App. Sc (Hons),Dip OR.Director since 2004Member Audit & Compliance CommitteeMember Strategy CommitteeExecutive Chairman – Aerolite Quarries Pty LtdExecutive Chairman – Jakape Pty LtdExecutive Chairman – Zambelli RWP Pty LtdChairman – Geelong Club LtdDirector – Aviation Australia Development LtdPresident – Geelong Club LtdGerald Miller, BA, LLB. GAICD.Director since 2007Member Audit & Compliance CommitteeMember Investment CommitteeLawyerRegistered PsychologistDirector – Maryville Aged Care Inc.Director – The Geelong College LtdSue Renkin, RN, MBA, MAICD, FCDA.Director since 2009Chief Executive – Open Family AustraliaManaging Director – Intuitively Focussed Pty LtdChairman – Monash Centre for Synchrotron ScienceAdvisory BoardChairman – Monash Institute for NanotechnologyAdvisory BoardDirector – General Practice (VIC)Director – Northern HealthMark W. Sibree, BSc (Hons), MBA, MACS, FAICD.Director since 2004Chairman Strategy CommitteeMember Investment CommitteeTrustee of CEDACorporate Strategy AdvisorExecutive Director – Mutual Strategies Pty LtdJames E. Walsh, B.Com, MBA, CA, MAICD.Director since 2005Chairman Audit & Compliance CommitteeMember Nomination & Remuneration CommitteeChartered AccountantDirector – Godfrey Hirst Australia Pty LtdDirector – The Geelong Chamber of CommerceRussell H. Elliott, B.Sc., M. Ed., MAICD.Director since April 2001Chairman Investment CommitteeUniversity ConsultantExecutive Director – Russell Elliott and AssociatesPty LtdKey Associate – Phillips KPA Pty LtdLeanne Rowe, AM, MBBS, Dip RACOG, FRACGP,FAICD, MD. Resigned 29 October 2008Chair Health Services CommitteeGeneral PractitionerImmediate Past Chairman – Royal AustralianCollege of General PractitionersDeputy Chancellor – Monash UniversityCHIEF EXECUTIVE:Mark Valena, BBus (Acc), CA, MAICD.EXECUTIVE MANAGER FINANCE & COMPANYSECRETARY:Michael Carroll, BBus (Acc), CPA, MBA, FCIS.AUDITORS:KPMG147 Collins StreetMelbourne Victoria 3000SOLICITORS:Harwood Andrews Lawyers70 Gheringhap StreetGeelong Victoria 3220BANKERS:Commonwealth Bank of AustraliaCnr Moorabool & Malop StreetsGeelong Victoria 3220204950