ACHA's Board of Directors

ACHA is governed by a Board of eight Directors, elected and appointed in accordance with it's Constitution.

Mr Mike Terlet AO
Mr Barry Noble
Ms Carol Gaston AM
Mr Tony Johnson

Ms Alice McCleary
Dr Phil Munt
Rev Dr Tony Nancarrow
Dr Trevor Mudge

	Mr Mike Terlet AO Chairman MBA, FAIM, FAICD, JP Mike has extensive experience as a Director of successful public and private companies and has a wealth of knowledge and 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 Directorships and Offices (current): Chairman and Director of Tidswell Financial Services Limited Chairman of United Water International Proprietary Limited Chairman of the Land Management Corporation Chairman of Water Industry Alliance Chairman of National Institute of Labour Studies Chairman of ICE WaRM / WaterEd Australia Proprietary Limited Chairman of Operation Flinders Foundation Co Chairman of South Australian Business and Parliamentary Trust Director of Equity & Advisory Ltd Board Member of Business SA Membership: Chairman of ACHA FPH Property Pty Ltd Member of the Finance & Audit Committee
	Mr Barry Noble Deputy Chairman BEc, FAICD Barry is an experienced Director and currently serves on the Boards of Currency Research Ltd (UK) and Non Linear Concepts Inc (USA). On 1 August 2008, he retired after five years as a Director of Bridgestone Australia Ltd. He has extensive experience in the banking and finance sector, has held senior positions with the Reserve Bank of Australia – both in Adelaide and Sydney – and is a past Chairman of the CPS Credit Union. He has particular skills in finance issues, incorporating restructuring, risk management and corporate governance. Membership: Chairman of the Finance & Audit Committee Director of ACHA FPH Property Pty Ltd Member of the Pastoral Care Committee Other Directorships and Offices (current and recent): Board member Currency Research Limited (UK) Board member of Non Linear Concepts Inc (USA) Board member Bridgestone Australia Limited Member of Advisory Board of the Salvation Army, South Australian Division.
	Ms Carol Gaston AM Director B App Sci (Nursing), B Ed, Grad Dip Env Studies, GAICD Carol brings to the Board governance knowledge and over 30 years’ experience as a clinical nurse, administrator and consultant advisor to governments, non-government organisations and the private sector. Carol was made a member of the Order of Australia (General Division) in 2008 in recognition of her services to the community and contribution to health services in South Australia. Membership: Chairman of the Nomination & Remuneration Committee Other Directorships and Offices (current and recent): Chairman of AlexInvest Community Services Ltd (Trading as Goolwa & District Community Bank) Past Chairman of the Cancer Council, SA Past Governor of the Adelaide Bank Charitable Foundation Board Member of ECH Inc (formerly Elderly Citizens Homes)
	Mr Tony Johnson Director BA, LLB, LLM (Companies and Securities), FAICD Tony is Chairman of the national law firm Johnson Winter and 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 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. Membership: Member of the Nomination & Remuneration Committee Other Directorships and Offices (current and recent): Chairman of AA Scott Pty Ltd Chairman of K&S Corporation Limited Chairman Scott Corporation Limited Chairman of Johnson, Winter & Slattery Chairman of Cephalon Australia Pty Ltd LEADR Accredited Mediator Practitioner to the High Court of Australia and the Supreme Courts of NSW & SA
	Ms Alice McCleary Director BEc, FCA, FTIA, FAICD Alice is a highly respected accounting professional who brings corporate governance skills to the Board, particularly those relating to the taxation, audit, finance and stakeholder reporting. Membership: Director of ACHA FPH Property Pty Ltd Member of the Finance & Audit Committee Other Directorships and Offices (current and recent): Director of Archer Exploration Limited Director of UraniumSA Limited Director of the Uniting Church Resources Board Member of the Commonwealth Takeovers Panel Member of the Commonwealth Corporations and Markets Advisory Committee Former National President of the Taxation Institute of Australia Former Deputy Chancellor of the University of South Australia
	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, including paediatric and neo-natal intensive care. He was instrumental in the establishment of a high dependency neo-natal unit at Ashford Hospital, the first and only private nursery of this level in South Australia. Phil served as Chair of the ACHA Medical Advisory Committee from its inception until September 2007. He is currently a member of the Medical Advisory Panel for MIGA/MDASA. Membership: Trustee of the ACHA Foundation
	Rev Dr Tony Nancarrow Director BA (Journ), LTh, Dip RE, DMin, GAICD, FAIM A Minister of the Word in the Uniting Church in Australia, Tony has served the church in a communications and publishing capacity for 30 years. He enjoys a long association with private health as a former Chairman and Deputy Chairman of The Memorial Hospital. Membership: Chairman of the Pastoral Care Committee Chairman of the ACHA Foundation Other Directorships and Offices (current and recent): Past Chairman of the Resources Board of the SA Synod of the Uniting Church in Australia Director of the Resources Board of the SA Synod of the Uniting Church in Australia Member of the Standing Committeee of the SA Synod of the Uniting Church in Australia Past Chairman of Epworth Trust SA Incorporated Board member of MediaCom Education Incorporated
	Dr Trevor Mudge Director MBBS, DA (RCP&S), FRACOG, FRCOG, FAMA, MAICD Trevor has worked in Obstetrics, Gynaecology and Infertility for more than thirty years. He has worked in public, private and academic settings. He cofounded the first successful IVF unit in South Australia at Flinders Medical Centre, delivering the first baby in 1982. He has spent more than 20 years in medical politics including three years as Federal Vice President of the Australian Medical Association. He has recently retired from his clinical commitments. He is currently a member of the newly constituted Medical Board of Australia. Other Directorships and Offices (current and recent) President of Medical Board of South Australia Member of the Medical Board of Australia Director of Australian Medical Council Ltd Member of Joint Medical Boards Advisory Committee Australian Medical Council Ltd Board Member of Australian Medical Publishing Company Ltd Board Member of Repromed Pty Ltd Chairman of Repromed Pty Ltd Member of Australian Medical Council Vice President (Federal) of Australian Medical Association, Canberra Federal Secretary of the National Association of Specialist Obstetricians & Gynaecologists For information regarding the ACHA Association, please contact the ACHA Executive office on (08) 8275 3587.