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ORANA-Annual-Report-2015-16-v7

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<strong>ORANA</strong> ANNUAL REPORT <strong>2015</strong>/<strong>16</strong><br />

B ARD OF<br />

DIRECTORS<br />

Bill Filmer AM, FAICD, FRAeS, FIEAust<br />

President & Chairman<br />

Elected Director<br />

Richard Goddard<br />

Treasurer<br />

Appointed Director<br />

Norm Harrison<br />

Vice-President<br />

Appointed Director<br />

Nicholas Mihalaras<br />

Secretary<br />

Director<br />

Business Services Manager<br />

Australia: Marine & Technology<br />

Babcock International Group<br />

Holistic Business Developers<br />

Orana Committees<br />

Finance, Risk and Audit (Chair)<br />

Remuneration (Member and Chair)<br />

Managing Director Palltec Pty Ltd<br />

Orana Committees<br />

Finance, Risk and Audit<br />

Remuneration<br />

Chief Executive Officer<br />

Orana Committees<br />

Finance, Risk and Audit<br />

Governance and Nomination<br />

Remuneration<br />

Val Braendler<br />

Elected Director<br />

Michelle Groves<br />

Appointed Director<br />

Marta Harbuzinska<br />

Appointed Director<br />

David Johns<br />

Appointed Director<br />

Clinical Nurse<br />

Orana Committees<br />

Governance and Nomination<br />

Advisory and Consultancy Services<br />

MRS Property<br />

Orana Committees<br />

Governance and Nomination<br />

State Partnerships Manager SA<br />

Starlight Children’s Foundation<br />

Australia<br />

Orana Committees<br />

Finance, Risk and Audit<br />

Partner HWL Ebsworth Lawyers<br />

Orana Committees<br />

Governance and Nomination<br />

(Chair)<br />

Andrew Berg<br />

Appointed Director<br />

Arnie S Narayan<br />

Appointed Director<br />

Director, Transaction Advisory<br />

Services Ernst & Young<br />

Principal Travancore Legal &<br />

Advisory<br />

Orana Committees<br />

Finance, Risk and Audit<br />

6

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