Andrew is a respected health leader with more than 40 years’ contribution to clinical care, research, governance and executive management. He is Board Chair of HealthShare Victoria, a non-executive Director of Alcidion (ASX), and a Director of Melbourne PHN and ACHSM. Andrew served as CEO of Alfred Health until 2024, following almost 25 years in chief executive roles across Australian and UK health services. A recipient of an AM for his contribution to clinical research and leadership, Andrew is a strong advocate for innovation, digital transformation and ensuring patients and communities have a voice in healthcare design and delivery.

Elizabeth brings extensive experience as a CEO and Executive in various leading software and technology businesses in the health sector for Australia and Asia Pacific over an extended period. She brings business acumen, governance, strategy, communications, digital technology and cyber security experience. Elizabeth is also a board member of The Baker Foundation.

Bernadette is a physician and intensivist with 25 years of experience, mostly at St Vincent’s Hospital, Melbourne. In addition, she is a member of the Royal Australasian College of Physicans national examining panel and participates in college post graduate training as a mentor and examiner.

Ian has a strong professional and personal involvement in regional Victoria, particularly in the Gippsland region having represented the seat of Narracan in the State Parliament. Through diverse roles and public service Ian has developed a skillset extending across industrial relations, human resource management and governance.

Kathryn brings significant finance, accounting, governance and risk management experience to the board, along with skills in business analysis, strategy, project oversight and contingency planning. She also sits on the board of Adult, Community and Further Education (ACFE) and is a Finance, Investment and Audit Board Committee member for the Australian Psychological Society. Kathryn’s prior board experience was in health and community services, allied health and private sector joint ventures in Australia and New Zealand.

Leanne is an experienced C-Suite Executive, Non-Executive Director and Chartered Accountant.  She is an experienced Chairperson on Audit and Finance Committees, Graduate of AICD and Graduate of Melbourne Business School’s Leading Transformational Change. Leanne brings significant experience in progressive leadership, strategy, audit, and finance.

Andy is a medical doctor (Anaesthesia) who has also worked and trained as a paramedic and held roles at Alfred Health, Ambulance Victoria and Queensland Ambulance.
Hailing from Deniliquin NSW and linked to the local Bass Coast community, Andy understands the vital role health care plays in rural communities.
Andy is the former Chair and board member of Kooweerup Regional Health, and has a passion for the link between good governance, frontline healthcare delivery, staff care and patient care.

Mathias has more than 11 years’ experience in the energy sector in both the Hunter Valley NSW and Latrobe Valley and serves on several Gippsland not-for-profit boards across disability and mental health. A 2025 Latrobe City Citizen of the Year, he brings expertise in governance, risk management, strategy, and community engagement.

Barry is an experienced Non Executive Director, business founder, Managing Director and graduate of the Australian Institute of Company Directors. He brings more than 30 years of experience in senior leadership, sales and marketing, and business development across the corporate, philanthropy, tourism and education sectors. Barry brings strong skills in strategy, stakeholder engagement, corporate governance and succession planning, together with lived experience as a health consumer. He is passionate about improving health outcomes and partnering with consumers and communities to shape better services.