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Board of Directors
The RSL LifeCare Board
Ewen Crouch AM,
Chairman
BEc (Hons) LLB, University of Sydney FAICD
- Mr Crouch comes to RSL LifeCare with a distinguished career in corporate law, being a former partner and Chairman of Allens
- Chairman of Corporate Travel Management Ltd and AnteoTech Ltd and a non-executive director of BlueScope Steel Ltd, all ASX listed corporations
- Previously, Mr Crouch was a non-executive director of Westpac Banking Corporation from 2013 to 2019
- He is a Fellow of the Australian Institute of Company Directors
- Served as a director of Mission Australia from 1995 to 2016, including over seven years as Chairman, and as a director of Sydney Symphony Orchestra from 2009 – 2020
- Board member of Jawun where corporate, government and Indigenous leaders come together to share their skills and experiences to create real change.
Dr Catherine (Cathy) Balding
PhD, FCHSM, MHA, GAICD- Over 25 years’ experience in human services management, quality and clinical governance practice, policy, and research across the community, acute and aged care sectors
- Managing Director Qualityworks P/L, providing strategic quality and clinical governance advice across sectors
- Adjunct Professor at La Trobe University and James Cook Universities
- Chair of the Quality, Safety & People Committee and member of the Governance, Nominations & Remuneration Committee
Samantha
Challinor
BBus(Accounting), FCPA, JP, GAICD
- Experienced Board Director with over 20 years’ experience in senior accounting, leadership and management roles
- Non-executive director Sydney North Health Network
- Non-executive director Australian Consumers Association (CHOICE)
- Chair of the Audit & Risk Committee and member of the Property, Projects & Investment Committee
Andrew
Condon
CSC BEng, MSc, GAICD
- Veteran, former CEO Legacy NSW Associated Club
- Former member of Prime Minister’s Advisory Council on Ex-Service Matters
- Industry Professor Veterans and their families - Australian Catholic University
- Member of Commonwealth Government's National Aged Care Advisory Council
- Chair of RSL LifeCare Board (August 2017 - July 2021)
- Chair of the Joint Working Committee (with RSL NSW) and member of the Governance, Nominations & Remuneration Committee and Quality, Safety & People Committee
Hugh FitzSimons
B. Econ, LLB (Hons)- 18 years of experience across healthcare, transport and utilities with a leading global infrastructure fund manager
- A former Director of national aged care and retirement village operators in Australia and New Zealand
- Member of the Audit & Risk Committee and the Property, Projects & Investment Committee
Kris
Hume
MBA, GAICD
- Over 30 years in multi-national corporate, tertiary, primary, community, disability and aged care sectors including clinician as a former Registered Nurse and Midwife
- Prior NED and current Chair, Community Engagement Committee, Northern Metropolitan Crown Land Manager
- Member of the Governance, Nominations & Remuneration Committee and Quality, Safety & People Committee
David Mann
LLB, Masters of Finance & Accounting, MBA (Insead), GAICD- Strong background in international expansion, corporate finance, technology, M&A and investor relations, and in providing counsel to business leaders, Government Ministers, industry bodies and trade organisations
- CEO Good2Give
- Managing Partner, Harrow Advisory.
- Board Member, Tour De Cure Australia.
- Board Member, The Consortium Clemenger Pty Ltd.
- Chair of the Property, Projects & Investment Committee and member of the Audit & Risk Committee
Sangeeta Venkatesan
B.COM, ACA- Experienced Board Member with over 25 years of experience in the financial services and technology industries covering corporate finance, M&A, business expansion and re-engineering, including co-founding an award-winning superannuation fund
- President, Women in Banking and Finance
- Investment Committee Member, EG Funds
- Chairman, Novatti IBoA (subsidiary of the ASX listed Novatti Group)
- Non-executive Director, SW Accountants and Advisors
- Non-executive Director, CancerAid
- Advisory Board Member, Risk Australia
- Interim Chair of RSL LifeCare Board (June - October 2022)
- Chair of the Governance, Nominations & Remuneration Committee and member of the Audit & Risk Committee
RSL LifeCare Board Charter
Purpose of
Charter
The Board Charter (Charter) explains the duties and responsibilities of the directors of RSL LifeCare Limited, assists Directors in understanding their role, Board processes and key relationships. Click below to read the full Charter.
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