
Hon Dr David Hamill AM - ChairmanPhD, MA, BA (Hons), FCIT, FAICD
-
PhD, MA, BA (Hons), FCIT, FAIC
- Former Treasurer of Queensland
- Chairman, Brookfield Infrastructure Partners Ltd
- Chairman, UQ College
- Chair, Board of the Queensland Museum
- Chair, Envirogen Pty Ltd
- Chair, Ensham Workers’ Entitlements Fund Pty Ltd
- Deputy Chair, Family Care Medical Services Ltd
- Member, Australian Red Cross Board
- Chairman, Community Engagement Centre, University of Queensland
- Chairman, The Workshops Rail Museum Advisory Committee (Queensland Museum)
Ms Jennifer Williams – Chief Executive

- BEc, MSc, FAICD
- Chief Executive of the Blood Service
- Former Chief Executive of Alfred Health and Austin Health
- Member of La Trobe University Council
- Previously Commissioner, Australian Commission on Safety and Quality in Health Care and Director, Mental Health Research Institute
- 1995 Victorian Business Woman of the Year – Public Sector Category
Mr Graham Addison
FCA, FCPA, B Bus, Grad Dip Bus, FCSA, FAICD, Grad Dip CSP
- Member, Audit and Risk Management Committee, Australian Red CrossMember, Divisional Council of Australian Red Cross in Western Australia
- Director/Honorary Treasurer, Board of Youth Focus
- Director, Barringtons
- Previously Director Graham Addison & Associates Pty Ltd, Chartered Accountants
- Formerly Partner in Charge, Middle Market Advisory Division of KPMG in Perth. Partner for 20 years.
- Formerly Vice President and Treasurer of the Paraplegic Quadriplegic Association of Western Australia
Ms SandHYa
CHAKRAVARTY
- CPA, MBA, MEcon, BEcon
- Chief Financial Officer, Australian Red Cross Society
- Previously Head of Asia-Pacific Finance & Global Field Operations andFormerly International Controller of The Boston Consulting Group
- Previously Vice President Asia-Pacific of Ingersoll Rand
- Formerly Finance Director of Bristol-Myers Squibb (Australia and Asia)
- Board Member and Treasurer of the Eating Disorders Foundation of Victoria
- Member, Australian Institute of Company Directors
Dr Anne Fletcher

- BSc, MSc, PhD, FAIMS, FAICD
- Executive Director, Growing Your Knowledge Pty Ltd
- Former Member, Consultative Council of the Victorian Cancer Agency
- Former Board Member, Cooperative Research Centre for Vaccine Technology\
- Former Chairman, Research Committee of the Australian and New Zealand Society of Blood Transfusion
- Former President, Australasian Society of Blood Transfusion
Dr David Graham

- B.Pharm, FPS, Ph.D, FAICD
- Retired from the Australian Public Service most recently as the National Manager, Therapeutic Goods Administration
- Previous roles included the manager of CRS Australia, the Commonwealth Ageing and Aged Care program and the Commonwealth Pharmaceutical Benefits Scheme
- Board member, Arthritis Australia (ACT), Independent Transport Safety and Reliability Regulator and the GMDN Agency
- Adjunct professor, RMIT University
- Chair, ISO Technical Committee
Ms Kelly Jones

- MBA, BSc, MACS, GAICD
- Consultant and Program Director, Banking and Technology
- Former Director and Chair of Citrus Australia
- Former Director, National Information and Communications Technology Australia
- Previously General Manager, Technology, National Australia Bank; Chief Information Officer and Director, Deutsche Bank
- Former Managing Consultant, IBM
- Previously Chief Information Officer and Senior Executive, Australia and New Zealand Bank
Associate Professor Larry McNicol

- MBBS (Hons), FRCA, FANZCA
- Director of Anaesthesia, Austin Health
- Medical Director, Anaesthesia, Perioperative and Intensive Care Clinical Service Unit, Austin Health
- Chairman, Victorian Consultative Council for Anaesthetic Mortality and Morbidity, Department of Health, Victoria
- Co-opted Member of Victorian Regional Committee, Australian & New Zealand College of Anaesthetists
- Member of Expert Working Group for Review of Patient Blood Management Guidelines convened by the NBA (National Blood Authority), NH &MRC and ANZSBT
- Chairman of the Clinical/Consumer Reference Group for Critical Bleeding/Massive Transfusion and Perioperative Modules of the Patient Blood Management Guidelines convened by the NBA, NH&MRC and ANZSBT
Mr ROSS PINNEY
MBA, B Comm, FCA, FCPA, F Fin, FAICD
- Deputy President, Australian Red Cross
- Former senior executive of National Australia Bank Ltd
- Member, Finance Commission of the International Federation of Red Cross and Red Crescent
Chairman, Rural Bank Ltd
Mr Jim Swinden

- BEc, M Admin, FCHSE, CPA, MAICD
- Consultant in health services management, planning and governance
Director, Aspex Consulting Pty Ltd
- Previous positions include Chief Executive, Freemasons Hospital; Chief Executive, Gippsland
- Southern Health Service and Policy Director, Victorian Hospitals Association
- Past President, Australian College of Health Service Executives
(Victorian Branch)
- Former Director of Peninsula Health
Mrs Gabrielle Hewitson - Secretary
- BSc, Grad Dip Bus Admin, GAICD, ACIS
- Australian Red Cross Blood Service Board Secretary
- Previous appointments in Australian Red Cross Blood Service include Assistant Board Secretary and Distribution Manager at Australian Red Cross Blood Service Victoria
- Member, Chartered Secretaries Australia