Janet Miller
Board Chair, Chair of Audit and Risk Committee, and Member of Finance and Investment Committee and Nominations CommitteeInterests
Chief Executive Officer, Centennial Park Cemetery Authority
Board Member, PQSA
Independent Member, Renewal SA, Finance Risk & Audit Committee
Memberships
Fellow, Chartered Accountants Australia and New Zealand
Graduate Member, Australian Institute of Company DirectorsQualifications
- Bachelor of Accountancy
- Chartered Accountant
- Diploma Company Directors Course (AICD)
Erin McCarthy
Deputy Board Chair, Chair of Service Governance CommitteeInterests
Partner, Piper Alderman
Board Member, Rural Doctors Workforce Agency Inc.
Deputy Chair, St Michael’s College
Memberships
Member, Law Society of South Australia
Member, Australian Labour and Employment Relations Association
Member; Australian Labour Law Association
Member, Australian Institute of Company DirectorsQualifications
- Bachelor of Law and Legal Practice
- Bachelor of Economics
Tim Covark
Member of Audit and Risk Committee, and Service Governance CommitteeInterests
Start-up founder TShirtGifer.com
Collaborating with globally recognised e-Commerce brands
Lived experience of disabilityQualifications
- Master of Business Administration
- Bachelor of Engineering (Computer Systems)
- Bachelor of Arts
Paul Edginton
Member of Finance and Investment CommitteeInterests
Managing Director, Structured Innovation Pty Ltd
Managing Director, TYSON Pty Ltd
Director, Skills IQ Ltd
Managing Director, CEO Advantage Advisory Services Pty Ltd
Director, Digital Human Assistant Pty Ltd
Board Member, Kudos Services
Membership
Fellow, Australian Institute of Company DirectorsQualifications
- Bachelor of Communication Studies
- Diploma Company Directors Course (AICD)
Jayson Gough
Chair of Culture and Remuneration Committee and Member of Audit and Risk CommitteeInterests
Director, Iocane Pty Ltd Member
Prince Alfred College Infrastructure Committee
Membership
Graduate Member, Australian Institute of Company DirectorsQualifications
- Master of Business Administration
- Graduate Diploma in Computer Science
- Bachelor of Management
- Diploma Company Directors Course (AICD)
Matthew Hender
Member of Audit and Risk CommitteeInterests
Director Skills for LearningQualifications
- Master of Engineering Science (Research)
- Bachelor of Engineering (Civil)
- Diploma Company Directors Course (AICD)
Prue Reid
Member of Service Governance CommitteeInterests
Executive Director, Department of Health and Wellbeing, SA Health
Memberships
Member, Law Society of South AustraliaQualifications
- Diploma of Management
- Bachelor of Law
- Bachelor of Arts Diploma
- Company Directors Course (AICD)
Wayne Lyons
Member of Finance and Investment CommitteeInterests
Consultant, Lyons Consulting
Director, IMS (COTA) InsuranceIan Stone
Member Culture and Remuneration Committee, Member of Finance and Investment CommitteeInterests
Board Member, MIGA Group (Medical Defence Association of SA Pty Ltd and Medical Insurance Australia Pty Ltd)
Chair, Australian Automotive Service and Repair Authority Pty Ltd
Board Member, RAC Insurance Pty Ltd
Board Member, Deep Blue Company Pty Ltd
Board Member, CASL Funder Pty Ltd
Board Member, IS Consult Pty Ltd
Councillor, SA State Council for AICD
Memberships
Fellow, AICD
Fellow, the Australian New Zealand Institute of Chartered AccountantsQualifications
- Bachelor of Economics
- Diploma Company Directors Course (AICD)
- Professional Year for Chartered Accountants