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 and recent): Chairman of International Wine Investment Fund 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 Co Chairman of South Australian Business and Parliamentary Trust Director of Louminco Proprietary Limited Director of Australian Submarine Corporation Pty Ltd Director of The University Senior College Board Member of Business SA Board Member of Operation Flinders 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. 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: Chair of the Nomination & Remuneration Committee Other Directorships and Offices (current and recent): Chair of the Cancer Council, SA Governor of the Adelaide Bank Charitable Foundation Board Member of ECH Inc (formerly Elderly Citizens Homes) Board Member of Intelligent Care Pty Ltd Board Member of the Cancer Council, Australia
	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 is also practicing authority in commercial and corporate law 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 Adelaide Medical School. Membership: Member of the Nomination & Remuneration Committee Other Directorships and Offices (current and recent): Deputy Chairman of AA Scott Pty Ltd Chairman of K&S Corporation Limited Chairman Scott Corporation Limited 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: Member of the Finance & Audit Committee Director of ACHA FPH Property Pty Ltd Other Directorships and Offices (current and recent): Deputy Chancellor of the University of South Australia Director of Archer Exploration Limited Director of Great Southern Limited Director of UraniumSA Limited Director of Child, Youth & Women’s Health Service 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
	Dr Phil Munt Director MBBS, FRACP (Paediatrics) Phil is a consultant physician in paediatrics and has held a range of senior advisory and leadership roles – 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 and, more recently, was appointed to the steering committee of the SA Child Health Clinical Network. 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): Chairman of the Resources Board of the SA Synod of the Uniting Church in Australia Chairman of Epworth Trust SA Incorporated Board member of MediaCom Education Incorporated
	Dr Trevor Mudge Director MBBS, DA (RCP&S), FRACOG, FRCOG, FAMA Dr Mudge's profile is being updated For information regarding the ACHA Association, please contact the ACHA Executive office on (08) 8275 3587.