ACHA's Board of Directors

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

Mr Mike Terlet AO
Mr Barry Noble
Mr Tony Johnson
Ms Alice McCleary

Dr Trevor Mudge
Dr Phil Munt
Rev Dr Tony Nancarrow

	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. ACHA Membership: 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 ICE WaRM / WaterEd Australia Pty Ltd Chairman of Operation Flinders Foundation Co Chairman of South Australian Business and Parliamentary Trust Deputy Presiding Officer of the Urban Renewal Authority trading as Renewal SA Director of Australian Centre for Plant Functional Genomics Pty Ltd Director of Equity & Advisory Ltd Board Member of Business SA Director of Statewide Super
	Mr Barry Noble Deputy Chairman BEc, FAICD Barry is an experienced and highly valued Director with experience on Boards both in Australia and overseas. 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 Community CPS credit union. He has particular skills in finance issues, corporate restructuring, risk management and corporate governance. ACHA 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): Member of the Consultants' Panel of Currency Research (USA) Director of the Rotary Club of Adelaide Inc Former Chairman of Non Linear Concepts Inc (USA) Former Chairman of Community CPS Australia credit union Former Independent Director of Bridgestone Australia Ltd Former Board Member of Currency Research Ltd (UK) Former Member of the Board of Advisors of Currency News Ltd (UK) Former Member of Advisory Board of the Salvation Army, South Australian Division. Former Manager for South Australia of the Reserve Bank of Australia
	Mr Tony Johnson Director BA, LLB, LLM (Companies and Securities), FAICD Tony is a partner of the 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 Adelaide University, he has enjoyed a long association with the University's Medical School. ACHA Membership: Chairman of the Nomination & Remuneration Committee Other Directorships and Offices (current and recent): Chairman of AA Scott Pty Ltd Chairman of K&S Corporation Ltd Chairman Scott Corporation Ltd Former Chairman of Johnson, Winter & Slattery LEADR Accredited Mediator Practitioner to the High Court of Australia and the Supreme Courts of NSW & SA
	Ms Alice McCleary Director D Univ, 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. ACHA Membership: Director of ACHA FPH Property Pty Ltd Member of the Finance & Audit Committee Other Directorships and Offices (current and recent): Chairman of Uranium SA Ltd Director of Archer Exploration Ltd Director of the South Australian Forestry Corporation Board Deputy Chairman of the Resources Board of the SA Synod of the Uniting Church in Australia Trustee for the Uniting Church in Australia Beneficiary Fund Member of the International Ethics Standards Board of Accountants Council Member of the South Australian Chamber of Mines and Energy Member of the Commonwealth Corporations and Markets Advisory Committee Former Member of the Commonwealth Takeovers Panel Former National President of the Taxation Institute of Australia Former Deputy Chancellor of the University of South Australia
	Dr Trevor Mudge Director MBBS, DA (RCP&S), MRCOG, FRACOG, FRCOG, FAMA, MAICD Trevor has worked in Obstetrics, Gynaecology and Infertility - in public, private and academic settings - for more than thirty years. 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. Other Directorships and Offices (current and recent) Member of the Executive Committee of the Australian Medical Association (SA) Former Member of the Medical Board of Australia Former Director of Australian Medical Council Ltd Former Member of Joint Medical Boards Advisory Committee Australian Medical Council Ltd Former Board Member of Australian Medical Publishing Company Ltd Former President of Medical Board of South Australia Former Chair of Repromed Pty Ltd Former President of the Australian Medical Association of South Australia Former Vice President (Federal) of Australian Medical Association, Canberra Former Federal Secretary of the National Association of Specialist Obstetricians & Gynaecologists
	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 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 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. He is currently a member of the Medical Advisory Panel for MIGA/MDASA. ACHA Membership: Trustee of the ACHA Foundation Member of the Nomination & Remuneration Committee
	Rev Dr Tony Nancarrow AM 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 40 years. He enjoys a long association with private health as a former Chairman and Deputy Chairman of The Memorial Hospital. ACHA Membership: Chairman of the Pastoral Care Committee Chairman of the ACHA Foundation Other Directorships and Offices (current and recent): Chairman 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 Former Chairman 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 For information regarding the ACHA Association, please contact the ACHA Executive office on (08) 8275 3587.