Our governance

Non-Executive Director, Chair of the Board and Chair of the Governance Committee 

BEc, FIAA, Grad Dip (Christian Studies), MAICD  

Michael was appointed to the Board in 2017 and is a member of all Board committees. He has been a director of a number of community services, financial services, superannuation, and church organisations. He has also been a member of the ethics and stakeholder advisory committees at other organisations.  

Michael is an actuary with past roles focusing on strategy, investments, ethics and leadership. He previously held senior investment, management and corporate governance roles at AMP Capital Investors.   

Non-Executive Director, Deputy Co-Chair of the Board and Chair of the Finance, Property and Audit Committee

MBA (Macq), CAHRI, FAICD

Tracy was appointed to the Board in 2018 and is Chair of the Finance, Property & Audit Committee. She's a highly regarded strategist and governance expert with more than 30 years of leadership and consulting experience. Currently a National Facilitator with the Australian Institute of Company Directors, Tracy's board roles include Chair of the Anglican Church of Queensland Community Services Commission (operating as Anglicare Southern Queensland), Director of Gold Coast Hospitals and Health Services, and Director of Women Chiefs of Enterprises International (Australia) Ltd.

Tracy is an active member of the Anglican Church and contributes to a variety of Christian and community organisations.

Non-Executive Director and Chair of the Quality and Risk Committee 

B Soc Sci, MBA (Bus Law), GAICD  

Mark was appointed to the Board in 2023 and is Chair of the Quality & Risk Committee. He is also a Director of Ageing Australia and Grand Pacific Health Ltd and was the Chair of Cedars Christian College, and Lighthouse Church and Community Care.  

He is a consultant to the Community Industry Group on NSW Health projects and has held senior roles with the NSW Government in disability and child protection work. Mark is the former CEO of Warrigal Aged Care and has been on various business, charity and government boards and committees.   

Non-Executive Director 

BComm, FCA, CFE, MICDA 

Peter was appointed to the Board in 2026 and serves on the Finance, Property & Audit Committee.  He brings more than 30 years’ senior executive and board experience across multi‑site, franchised and growth‑focused organisations in Australia, New Zealand and North America. His background includes deep capability in finance, M&A, operational governance and property.  

Peter is a Director of Intellinc and Packaged Solutions and a Committee member and Treasurer of Zambia’s Child.  He is committed to values‑driven leadership and community impact.  

Non-Executive Director 

BDS (Hons), MPH (Merit)  

Sam was appointed to the Board in 2021 and is a member of the Quality & Risk Committee. He began his career as a dentist before moving to China to volunteer with Bless China International, providing dental care and training village doctors. Later, Sam managed HIV/AIDS care and prevention projects in China.

Since returning to Australia, he has continued to work in the primary health care and aged care sectors and is National Head of Admissions Residential and Home Care at HammondCare.

Non-Executive Director 

MA (Hons), PhD, GAICD  

Sureka was appointed to the Board in 2023 and is a member of the Quality & Risk Committee. She is the National Director of UnitingWorld and brings senior executive and board-level leadership experience from 16 years in the technology sector and 11 years in international development. She is a Director of the Australian Council for International Development. 

Non-Executive Director 

B. Nursing, MHM, GAICD  

Steven was appointed to the Board in 2026 and is a member of the Quality & Risk Committee. He is an experienced healthcare executive with over 20 years as a private hospital chief executive officer.  

Steven is a current and former non-executive director on various not-for-profit boards including ACA Health Benefits Fund Ltd, Kogarah Community Services Inc. and Seventh-day Adventist Aged Care Greater Sydney Limited. 

Since returning to Australia, he has continued to work in the primary health care and aged care sectors and is National Head of Admissions Residential and Home Care at HammondCare.

Non-Executive Director 

Babus (Accounting), Grad Dip Applied Finance, GAICD   

Tara was appointed to the Board in 2021 and is a member of the Finance, Property & Audit Committee. She is Chair of Transform Aid International and a Director of Royal North Shore Hospital and Sydney Equine Assisted Services.  

Tara is a business professional with more than 20 years of business and management experience, including as a partner in corporate finance at Deloitte and the founder and director of her own internet start-up business. Tara currently balances her portfolio career with mentoring young directors and new board Chairs.