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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.
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 RSLLifeCare Board (June - October 2022), member of the Joint Working Group (RSL NSW) and member of the Audit & Risk Committee
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 Committee and member of the People & Culture 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 Customer, Innovation & Development Committee and the 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 Board until 1 July 2021. Chair of the Investment Committee and member of the Governance & Nominations Committee, the Joint Working Committee (RSL NSW) and the People & Culture 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
- Chair of the People & Culture Committee. Member of the Quality & Safety Committee and the Governance & Nominations Committee (as at 16 June 2022)
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 Customer, Innovation & Development Committee and member of the Governance & Nominations 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
- Currently a Board member of North Queensland Airports, the Port of Newcastle and Australian Utilities Trust
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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