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- Ken Bone, Chairperson: Appointed December 2020 (Director from June 2015)
Current Position
Consultant in governance, housing and project consultant. Board Chair Woodville Alliance.
Qualifications
Bachelor of Economics (University of Sydney).
Experience
Commonwealth public servant primarily Parliamentary and Health Departments. Group Manager Operations Parramatta City Council. General Manager for NSW Housing for Country City Operations. Board Chair for Western Suburbs Community Housing.
Special Responsibilities
Chairperson, Member Audit and Risk Committee.
- Alison Sheridan, Director (Appointed March 2018)
Current Position
Professor in Management, UNE Business School
Qualifications
Bachelor of Agricultural Economics (Hons 1) (University of Sydney), PhD (University of New England), GAICD, FANZAM, PFHEA
Experience
Thirty years of teaching research and management roles at the University of New England. Experienced Director, including of Regional Australia Bank, New England North West Regional Development Board (2003-2007) and not for profit training organisations.
Special Responsibilities
Deputy Chair, Member Audit and Risk Committee
- John Kleeman, Director (Appointed November 2015)
Current Position
Senior Expert Advisor, Homes North Community Housing
Qualifications
Bachelor of Science (Hons 1) (University of Adelaide), PhD (Australian National University)
Experience
Over twenty years experience in strategic analysis of performance and opportunities, planning, policy analysis and development, strategic project design and implementation, compliance analysis and policy, and data analysis at the University of New England. Twenty years experience in teaching and research at the University of New England.
Special Responsibilities
Member Cultural and Capability Committee, Representative Director Alliance Social Enterprises Co Ltd, Member Reconciliation Action Plan Committee.
- Janelle Speed, Director (Appointed September 2019)
Qualifications
Diploma in Management.
Current Position
Board member, Hunter New England Local Health District (HNELHD); Chair, Aboriginal Health Committee HNELHD; Committee Member, Good Health Committee & Community & Partnership Committee (HNELHD); Community Advisory Committee, New England Central Coast Primary Health Network; Community representative for Australian College of Rural & Remote Medicine; Committee Member, Myall Creek National Committee; Aboriginal Consultant, Convenor for Youth Justice Conference, Juvenile Justice.
Experience
Twenty years working in rural and metropolitan communities in various areas that include child care, Aboriginal community capacity worker, Aboriginal medical services, Lecture (UNE/Schools Medicine/Health), HNE Board Member (10 years – previously on Community Advisory Group HNE), Nationally Accredited Cultural Competency, rural and regional organisation.
Special Responsibilities
Member Cultural and Capability Committee, Representative Director Alliance Social Enterprises Co Ltd, Member Reconciliation Action Plan Committee.
- Sue Ainsworth, Director (Appointed September 2019)
Current Position
Corporate Accountant, James Knox Investments Pty Ltd; Director, Australian Catholic Super and Retirement Fund (ACSRF); Member of ACSRF Audit Committee and Remuneration Committee.
Qualifications
Financial Administration (Accounting); Fellow CPA Australia; Graduate, Australian Institute of Company Directors; Justice of the Peace.
Experience
Twenty-four years experience in the financial services industry, including both the commercial and not-for-profit sectors.
Special Responsibilities
Member Audit and Risk Committee.
- Cathy Duncan, Director (Appointed September 2019)
- Peter Johnston, Director (Appointed November 2021)
Current Position
Deputy Chair of Hunter New England Health; Chair and Managing Director of Genre Consulting Pty Ltd; Senior Trainer and Assessor for Novaskill.
Qualifications
Master of Business Administration (RMIT), Bachelor of Business in Accounting (UTS), Diploma of Business (Governance), Diploma of Community Services (Service Coordination), Diploma of Vocational Education and Training, Diploma of Training and Development.
Professional
Graduate (GAICD) and Fellow (FAICD) of the Australian Institute of Company Directors, Fellow of the Governance Institute of Australia (FGIA), Fellow of the Institute of Community Directors (FICDA), Chartered Manager of the Chartered Management Institute (CMI-UK), Fellow of the Institute of Management and Leadership (FIML-AU/NZ), Professional Member of the Institute of Public Administration (Australia), and Member of Transparency Australia.
Experience
Thirty-five years working across a range of Commonwealth and NSW State Government enterprises and in the private sector for large organisations such as Telstra Corporation, Bovis-Lend Lease, Bank of America and Brambles Industries. Roles included corporate services manager, business services manager, property services manager, project manager, adult vocational educator, counsellor and principal consultant.
Special Responsibilities
Chair Audit and Risk Committee.
- Patrick Wilsmore, Director (Appointed November 2021)
Current Position
Head of Customer Solutions, Lifestyle Solutions; Head of Bindi Enterprises; Deputy Chair, MADEC Ltd.
Qualifications
MBA Executive (CSU) (currently studying), Bachelor of Human Movement – Sports Science (CSU), Diploma in HRM AICD (currently studying), Advanced WorkCover RTW Certification, NFP Board Membership & Leadership Certificate, NSW Ombudsman Corporate & Incident Investigation Certificate, Certificate IV in WHS & Cultural Awareness.
Experience
Twenty-five years working across a diverse range of corporate, multinational & private enterprise organisations, sectors and funding channels. Executive, chief executive officer and board experience across human services, finance, not-for-profit, corporate retail, fast moving consumer goods, pharmacy and business consultancy. My strong commercial, business and people management acumen combined with my nous for developing high performance teams is attributed to my leadership success. These skills coupled with my dedication to the advocacy of the consumer and community have allowed me to be successful at organisations such as Coles Group, Woolworths Ltd, CMLG, IGA, Pharmacy Alliance, Lifestyle Solutions, Bindi Enterprises & LiveBetter.
Special Responsibilities
Member Cultural and Capability Committee.