Tony is an experienced senior executive who served as Chief Financial Officer of several Australian public companies, most recently Treasury Wine Estates Limited, and prior to that Foster's Group Limited, another global premium beverage company. Prior to Fosters, he was CFO of OneSteel Limited, a fully integrated global manufacturer and distributor of steel and finished steel products, which was demerged from BHP Billiton. Earlier in his career, he was CFO of Orica Explosives after holding several senior executive roles in strategy, finance, marketing and IT with the ICI Group in the UK, USA, and Australia. Tony is a past President of the Group of 100, an organisation of CFOs from Australia's largest businesses. He is a graduate of the Harvard Business School’s Program for Management Development. Tony is a Fellow of CPA Australia, a member of the Australian Institute of Company Directors and the Financial Executives Institute. Tony is a Director of Private Banking Services Ltd and joined the SVI Board in March 2017.
Mr Michael Burn
Michael Burn is an Executive Director within Macquarie Capital, part of the Macquarie Group. Michael has over 30 years of experience in investment banking, the vast majority of which has been with Macquarie. He is Chairman of the Advisory Board of the PFD Food Services Group, and between 2003 and 2016, Michael served as a member of the Victoria Racing Club Board and was its Chair for 5 1/2 years until December 2016. Michael also served as a member of the Loreto Mandeville Hall Council (2010-2015) and the Loreto Mandeville Hall Finance Committee (2005-2014) and Investment Committee (2007-2014) and was Chairman of these committees from 2010 to 2014. Michael was a director of the Prince Henry's Institute of Medical Research from 2003 to 2006.
Ms Karen Inge
Ms Inge is an accredited practising dietitian with over 30 years’ experience, specialising in the areas of sports dietetics and nutrition communication. Ms Inge is the founding member and Past President of Sports Dietitians Australia and founding Head of Nutrition at the Victorian Institute of Sport. She has been a Director of the Institute of Health and Fitness, Melbourne since 1989. She is a respected nutrition commentator for media and is heavily involved in community service and philanthropy.
Professor Thomas WH Kay
Professor Kay is Director of SVI. He holds a Professorial appointment within the Department of Medicine, St. Vincent’s Hospital and The University of Melbourne. He also holds the position of Honorary Endocrinologist at St. Vincent’s Hospital. Professor Kay’s research interests are in the area of autoimmunity, particularly of type 1 (juvenile) diabetes.
Mr Stephen Marks
Mr Marks is the Managing Director of Stephen G. Marks & Co. Pty. Ltd. He is a Fellow of the Institute of Chartered Accountants and a Fellow of The Institute of Company Directors in Australia. He was formerly Chairman of the Sothertons Chartered Accountants National Board and Managing Partner of the Melbourne office. He has recently retired as the Director of Probity Services for RSM Bird Cameron. He is a member of the Audit Committee of Orygen Youth Health.
Mr Simon Marton
Simon Marton is Chief Executive Officer of Starward Distillery, Australia’s largest premium whisky producer located in Port Melbourne, Victoria. Prior to Starward Simon spent over 20 years with Treasury Wine Estates and the Fosters Group, most recently as Global Chief Marketing Officer for Treasury Wine Estates, the largest publicly listed wine company in the world. Simon has over 25 years’ experience in strategy, marketing, communications, PR, export and the beverage industry and was rated in Australia’s Top 50 CMO’s in 2015, 2016 and 2017 by CMO Magazine. Simon has an MBA from Monash University and joined the SVI Board in November 2019.
The Honourable Chris Pearce, Deputy Board Chair
The Honourable Chris Pearce has been a Member of the Ministry in the Federal Government of Australia responsible for financial services, business law and consumer affairs and later, in Opposition, as Shadow Minister. Throughout his career, Chris has been an energetic non-executive director on Boards including being Chairman & Board Director at Anglicare Victoria, the State’s largest child and welfare organisation, Chairman of the Board for Global Voices, Board Director of the Victorian Funds Management Corporation (VFMC) and a Board Director for Renewtek Pty Ltd. Chris has been a former Associate Fellow of The CEO Institute, former Member of The Economist CEO Forum and a former Member of the Australian National Academy of Music. He is presently a Fellow of the Australian Institute of Company Directors, Fellow of the Australian Marketing Institute, Member of the Royal Victorian Association of Honorary Justices and a Member of the Royal School of Church Music.
Dr Megan Robertson
Megan Robertson is an alumna of the University of Melbourne where she completed a Bachelor of Medicine, Bachelor of Surgery (MBBS). She is the current Group Chief Research Officer at St Vincent’s Health Australia and Director of Research at St Vincent’s Hospital, Melbourne. She also works as a Senior Intensive Care Consultant at Epworth HealthCare (Richmond and Freemasons). She is on the boards of the Digital Health CRC, St Vincent’s Institute of Medical Research, FearLess (PTSD-ANZ), and Queen’s College (Univ of Melbourne), and the Tuckwell Scholarship Selection Panel at ANU. She also works with national bodies including the Australian Commission on Safety and Quality in Healthcare, AusBiotech, and the National Health and Medical Research Council. Previously, she held positions as the Director of Professional Affairs, CICM, as the Executive Director of Research at Epworth HealthCare, and as the Co-Director of the Intensive Care Unit at Epworth Freemasons.
Ms Fiona Rowland
Ms Rowland is a non-executive director and adviser to private and public companies in Australia. Ms Rowland is an experienced board and committee member across financial and legal services, family office and the philanthropic, impact investment and not for profit sectors. Ms Rowland has had a successful senior executive career in wealth and funds management, more recently as Chief Executive Officer of Bennelong Wealth Partners and the Bennelong Foundation. Prior to her executive roles, including at UBS AG, NAB and ANZ, Ms Rowland was a senior lawyer in the corporate and securities group at Minter Ellison. Ms Rowland was previously a member of the Murdoch Children’s Institute Development Board. She is a member and graduate of the Australian Institute of Company Directors and the Australian Institute of Superannuation Trustees.
Dr Marcus Tierney
Marcus is a taxation Partner at PwC in Melbourne. He currently manages and advises a broad cross-section of listed and private companies within the pharmaceutical, biotechnology, infrastructure, manufacturing and ICT industries in respect of R&D taxation and government grants and incentives. Further, he also works closely with small and medium sized enterprises from a broad range of industries to identify Angel, VC and other funding opportunities. Marcus was previously a member of the board of the O'Brien Institute.
Mr Michael Wachtel
Michael Wachtel was appointed to the Future Fund Board by Scott Morrison and Mathias Cormann in 2016, to the SEEK Board in 2018 and to the PACT Board in 2020. He was a Senior Adviser to Credit Suisse (2016-2018) until he moved into the Credit Suisse NED Suite in April 2018. He was the Chairman (Asia Pacific & Oceania) of Ernst & Young (EY)(2010-2015); a member of the EY Global Governance Council (2007-2015); Global Risk Committee (2013-2016) and Global Leader for Tax Quality and Risk (2013-2016). He was an adviser to Australia’s leading multinationals and high net worth families for over 30 years and co-authored the BCA White Paper ‘Removing Tax Barriers to International Growth’ (2001). Michael is a past Board member of ACMI; past President of the International Fiscal Association (Australia); and past Member of the Tax Advisory Board and Senior Fellow in the University of Melbourne Law Faculty.
The Honourable Kathy Williams
The Honourable Kathy Williams was a Justice of the Supreme Court of Victoria from 2002 to 2015 and a Judge of the Victorian County Court from 1999.She initially practised as a solicitor and taught in the Law Schools at The University of Melbourne and Monash University. She then joined the Victorian Bar, specialising in commercial law. She was a director of Barristers’ Chambers Limited and Over 50s Building Society. At the Supreme Court, Kathy was Principal Judge of the Common Law Division and President of the Victorian Forensic Leave Panel. Kathy is currently also a director of Launch Housing.