Board of Directors


Mr Tony Johnson

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 ACHA FPH Property Pty Ltd
  • Member of the Finance & Audit Committee
  • Member of the Nomination & Remuneration 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


Rev Dr Tony Nancarrow AM

Deputy Chairman

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
  • Chairman 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


Associate Professor Peter Cundy

Director

MBBS, FRACS, FAICD

Peter Cundy is a well-known Orthopaedic Surgeon in Australia, specialising in paediatric orthopaedic surgery and general adult orthopaedics. He is active in research (The University of Adelaide) and on the editorial boards of several peer-reviewed medical journals. He is the Head of Spinal Orthopaedic Surgery at the Women's & Children's Hospital and was an Examiner for the Royal Australasian College of Surgeons. Peter consults and operates at The Memorial Hospital. He is active in teaching medical students and surgical trainees, as well as education and assistance throughout the South Pacific region where he spearheads programs for children's clubfoot management in the Solomon Islands, Samoa and Fiji.

Other ACHA roles:
  • Trustee of the ACHA Foundation Inc.

Other Directorships and Offices: (current)

  • Director of MDASA (Medical Defence Association of SA)
  • Director of MIA (Medical Insurance Australia)
  • Chair, Claims Committee, MIGA
  • Chairman and Director, ORTHOPAEDICS SA
  • Committee, Orthopaedic Outreach, Australian Orthopaedic Association


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 ACHA roles:


  • Director of ACHA FPH Property Pty Ltd
  • Member of the Finance & Audit Committee

Other Directorships and Offices: (current)
  • Director of Codan Ltd
  • Director of the Australian Institute of Company Directors
  • Member of the Flinders University Council
  • Board Member of the Bushfire and Natural Hazards Cooperative Research Centre Pty Ltd
  • Deputy Chairman & Vice President of the RAA Group
  • Director of RAA Insurance Ltd
  • Director of RAA Insurance Holdings Ltd
  • Director of the Silver Chain Group
  • Director of Uniti Group Ltd


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.
  • Member of the Nomination & Renumeration Committee

Other Directorships and Offices: (current and recent)
  • Director of ADC Group of Companies
  • Director 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)


Professor Brenda Wilson AM

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. She was made a Member of the General Order of Australia in 2019 for significant service to community health, and to the people of South Australia through a range of roles.

Other ACHA roles:
  • Member of the Pastoral Care Committee
Other Directorships and Offices: (current)
  • Lieutenant Governor of South Australia
  • Board Director of the ACH Group
  • Chairman of the Clinical Quality and Customer Safety Committee, ACH Group
  • Member of the Flinders University Council
  • Member of the Flinders University Executive Committee
  • Member of the Women's and Children's Health Network Governing Board
  • Chairman of the Clinical Advisory Council, Commission on Excellence and Innovation in Health
  • Board Director of Opera South Australia
  • Chairman of the Opera South Australia Fundraising Committee

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