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Board of Directors


Mr Mike Terlet AO

Chairman

MBA, FAIM, FAICD, JP (Ret)

Mike has extensive experience as a Chairman and Director of successful public and private companies and a wealth of knowledge and deep understanding of corporate governance requirements. He was made an Officer of the General Order of Australia in 1991 in recognition of his contributions to industry and export.

Other ACHA roles:
  • Chairman of ACHA FPH Property Pty Ltd
  • Member of the Finance & Audit Committee
Other Directorships and Offices: (current)
  • Chairman and Director of Tidswell Financial Services Ltd
  • Chairman of Operation Flinders Foundation
  • Director of Equity & Advisory Ltd


Ms Kathy Gramp

Director

BA Acc., FAICD, FCA

Kathy joined the ACHA Board in February 2018 with extensive Director experience across a diverse range of organisations and industry sectors including health, media, property, technology, finance, government, education and primary industry. A Chartered Accountant and Fellow of the Australian Institute of Company Directors and Chartered Accountants Australia and New Zealand, Kathy brings a blend of leadership, strategy, finance, risk, corporate governance and change management skills to the Board.

Other Directorships and Offices: (current)
  • Director of Codan Ltd
  • Director of the Australian Institute of Company Directors
  • Member of the Flinders University of South Australia Council
  • Board Member of the Bushfire and Natural Hazards Cooperative Research Centre Pty Ltd
  • Director of the Royal Automobile Association of South Australia
  • Director of the Silver Chain Group
  • Director of Uniti Wireless Ltd
  • Member of the Prince Alfred College Council


Mr Tony Johnson

Deputy Chairman

BA, LLB, LLM (Companies and Securities), FAICD

Tony is a consultant with national law firm Johnson Winter & Slattery. He is a highly respected legal practitioner and an experienced company Director. He practices in the area of corporate advisory and dispute resolution and advises many companies and businesses on matters relating to Director responsibilities, corporate governance and risk management. Furthermore, as a former Governor and Vice President of the Florey Medical Foundation of The University of Adelaide, he has enjoyed a long association with the University’s Medical School.

Other ACHA roles:
  • Chairman of the Nomination & Remuneration Committee
  • Director of ACHA FPH Property Pty Ltd
  • Member of the Finance & Audit Committee
  • Member of the Pastoral Care Committee
Other Directorships and Offices: (current and recent)
  • Chairman of AA Scott Pty Ltd
  • Chairman of K&S Corporation Ltd
  • LEADR Accredited Mediator
  • Practitioner of the High Court of Australia and the Supreme Courts of NSW, SA & NT
  • Former Chairman of Johnson Winter & Slattery


Dr Phil Munt

Director

MBBS, FRACP (Paediatrics)

Phil is a consultant physician in paediatrics and has held a range of senior advisory and leadership positions, in paediatric and neonatal intensive care. He was instrumental in the establishment of a high dependency neonatal unit at Ashford Hospital, the first private nursery of this level in South Australia. Phil served as Chairman of the ACHA Medical Advisory Committee from its inception until September 2007 and fulfilled the part-time role of ACHA Medical Director from 2002 to 2005.

Other ACHA roles:
  • Trustee of the ACHA Foundation Inc
  • Member of the Nomination & Remuneration Committee


Rev Dr Tony Nancarrow AM

Director

BA (Journ), LTh, Dip RE, DMin, GAICD, FAIM

Tony is a Minister of the Word in the Uniting Church in Australia and has served the church in a communications and publishing capacity for over 40 years. He enjoys a long association with private health as a former Chairman and Deputy Chairman of The Memorial Hospital. He was made a Member of the General Order of Australia in 2013 in recognition of his significant service to the Uniting Church in South Australia.

Other ACHA roles:
  • Chairman of the Pastoral Care Committee
  • Chairman of the ACHA Foundation Inc
  • Member of the Nomination & Remuneration Committee
Other Directorships and Offices: (recent)
  • Former Member of the Standing Committee of the SA Synod of the Uniting Church in Australia
  • Former Chairman and Director of the Resources Board of the SA Synod of the Uniting Church in Australia
  • Former Chairman of Epworth Trust SA Inc
  • Former Board Member of MediaCom Education Inc


Mr Graham Walters AM

Director

FCA

Graham is an experienced Chartered Accountant and Director of successful public / private companies and associations, with extensive experience in accounting, finance, audit, risk management and corporate governance. He was made a Member of the General Order of Australia in 2005 in recognition of his contribution to accountancy and business.

Other ACHA roles:
  • Chairman of the Finance & Audit Committee
  • Director of ACHA FPH Property Pty Ltd
Other Directorships and Offices: (current and recent)
  • Director of Amtrade International Group Pty Ltd
  • Director of ADC Group of Companies
  • Director of K&S Corporation Ltd
  • Advisory Board Member of Bardavcol Pty Ltd
  • Former Chairman of Westpac South Australia
  • Former President of the Royal Automobile Association of South Australia
  • Former Board Member of KPMG Australia
  • Former Director of Gerard Lighting Group Ltd
  • Former Director of TechInSA (formerly BioSA)


Prof Brenda Wilson

Director

RN, DipAppSci, BBus, MBA, FAICD, FACN, FCHSE, FWSM

Brenda joined the ACHA Board in August 2016 and has significant clinical and management experience in the healthcare industry in the public, private and not-for-profit sectors in Australia and the UK. She held a number of senior leadership roles across the sectors, most recently as CEO of Cancer Council SA.

Other Directorships and Offices: (current)
  • Lieutenant Governor of South Australia
  • Director of the ACH Group
  • Member of The Flinders University of South Australia Council
  • Member of The Flinders University of South Australia Executive Committee
  • Member of Northern Adelaide Local Health Network Governing Council
  • Member of the Board of Management of the State Opera of SA

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