Tony is an experienced senior executive who, up until recently, was the CFO of Treasury Wine Estates Limited and prior to that was CFO of Foster's Group Limited, another global premium branded beverage company. From 2001 to 2009, 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 in 2000. Prior to that, he was CFO of Orica Explosives after holding a number of senior executive roles in finance, marketing and IT with the ICI Group in the UK, USA and Australia. Tony is a Fellow of CPA Australia and is a Past President of the Group of 100, an organisation of CFOs from Australia's largest businesses, and attended the Program for Management Development at the Harvard Business School. Tony joined the SVI Board in March 2017.
Professor Richard Fox
Professor Fox was Director of Research at St Vincent’s Health from 2007-2013 and Director of the Department of Clinical Haematology and Oncology at The Royal Melbourne Hospital and the University of Melbourne from 1985-2006. Amongst many roles, Prof Fox has has also been the President of Cancer Council Victoria and Chair of the Cooperative Centre for Cancer Therapeutics.
Professor Shitij Kapur
Professor Shitij Kapur, is the Dean and Assistant Vice-Chancellor (Health), Faculty of Medicine, Dentistry and Health Sciences, University of Melbourne. Shitij is a clinician-scientist with expertise in psychiatry, neuroscience and brain imaging. He trained as a Psychiatrist at the University of Pittsburgh, and undertook a PhD and Fellowship at the University of Toronto. He is a Diplomate of the American Board of Psychiatry and Neurology, similarly Board Certified in Canada and has a specialist medical license in the United Kingdom.
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.
Ms Angela Nolan
Angela Nolan is currently Chief Executive Officer of St Vincent’s Hospital Melbourne, having stepped into the role in November 2017. Prior to this Angela was the Executive Director of Acute Services, having transitioned from the role of Executive Director People and Corporate Support in 2015. Angela began her career as a Chartered Accountant at Arthur Andersen, working with organisations across a variety of industries, including healthcare, manufacturing, banking and finance and superannuation. After completing a second qualification in Human Resource Management and Industrial Relations, Angela moved to the ANZ Bank. Angela served for 10 years on the Boards of Inclusion Melbourne, a community based not-for-profit organisation which promotes community involvement for people with intellectual disabilities, and its associated Foundation, as both President and Treasurer. Angela was awarded the Australian Centenary Medal in 2001 for her work with Inclusion Melbourne.
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.
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 by Federal Treasurer, Scott Morrison and Finance Minister, Mathias Cormann in April 2016. Michael Wachtel 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 & Risk (2013-2016). He joined EY at the time of the EY integration with Andersen in 2002. He has been an adviser to Australia’s leading multinationals and high net worth families for over 30 years; consistently listed over 2 decades as one of Australia’s leading tax advisers in global surveys during his early career. Michael co-authored the BCA White Paper “Removing Tax Barriers to International Growth” (2001); and was the first person to author books on Australia’s new International Tax Regime in the early 90’s. Michael is a Board Member of the Australian Centre for the Moving Image (ACMI); a mentor to NFP CEOS through Kilfinan; a Past President of the Australian Chapter of the International Fiscal Association; a past member of the Tax Advisory Board and visiting fellow in the Melbourne University 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.