Stephen has been a Director of Catholic Healthcare Limited since 1 September, 2018.  He was appointed Board Chair with effect from 25 July, 2021.  In addition, Stephen spent five years as a Principal Consultant at Nous Group and 19 years at Deloitte, including seven years as a partner specialising in the health sector.  Stephen is a member of the People & Remuneration and Property & Facilities Board Committees.

Wayne has been a Director of Catholic Healthcare since 1 October, 2016 and was recently appointed Deputy Chairman on 1 July 2022.

Wayne is a former Executive Director of Macquarie Group, where he served in a number of senior roles in Australia and the UK. His last role was CEO, Macquarie Bank UK. Prior to Macquarie he worked as a Chartered Accountant.

Wayne has a strong corporate governance background, having served on the boards of regulated entities, infrastructure businesses and private equity investment companies. He has extensive experience in risk management, including several years in a senior leadership role in Macquarie’s Risk Management Group.

Wayne is the Chair of the Board Audit and Risk Committee and a member of the Remuneration Committee.

Anne has been a Director of Catholic Healthcare Limited since 1 January, 2021.

Anne is a Registered Nurse with extensive senior executive experience in health management and clinical governance. She is a non-executive director and Chair of the People Quality and Safety Committee for Centacare New England North West, non-executive director and Chair of the Nominations and Remuneration Committee for Arthritis NSW, and non-executive director and Treasurer for Family and Drug Support.

Anne has held director roles for the last 11 years, primarily in the Not-for-Profit Aged Care Sector.

Anne is a member of the Board Quality Safety and Risk Committee.

Rebecca has been a Director of Catholic Healthcare Limited since 19 July, 2017.

Rebecca is a former partner of a large international law firm and now is a full time non -executive director and teacher and consultant on governance, risk and legal issues for directors. She has held director and chair appointments in the hospitals, aged care, community care, financial services and arts sectors as well as a number of medical research charities. Rebecca is a member of the Board Audit and Risk Committee.

Emeritus Professor Dr Margaret O’Connor AM., CF
DN (La Trobe), MN(RMIT),
B Theol (MCD),
RN, FCNA, MAICD, MPCNA

Margaret is currently Emeritus Professor of Nursing at Monash University and a Clinical Researcher with Melbourne City Mission Palliative Care.

Margaret has extensive healthcare experience as a nurse, researcher and board director with a specialisation in end-of-life care. During her career Margaret has led the development of a number of home-based palliative care services in Melbourne and has held academic roles at La Trobe University and Swinburne University of Technology.

Margaret’s academic qualifications include a Doctor of Nursing, Master of Nursing, Bachelor of Theology and General Nurses Certificate. She has contributed to more than 160 peer-reviewed journal articles and is regularly invited as a keynote speaker on the topic of palliative care, ageing and dying.

Lynne has been a Director of Catholic Healthcare Limited since 1 August, 2022.

Lynne is an experienced non-executive director and chair with an executive background in banking technology, organisational transformation and commercial delivery of technology and data services. She is the Chair of Data Action Pty Ltd and the Chair of Geoscape Australia Limited. As founding partner of Strategy & Data Pty Ltd she helps leaders bring complex data and digital decisions to board and executive agendas.     

Lynne is a member of the Board Finance, Audit and Risk Committee and the Board Quality and Safety Committee.