As an unlisted public company limited by guarantee and a registered health promotion charity, Murray PHN is governed by its Constitution which sets out the responsibilities of the Board and its directors. It outlines specific rules and provides authority to govern the organisation, in order to achieve our vision and deliver on our charitable purpose and the organisation’s Strategic plan.
Find out more about our Board members and subcommittees below:
Board members
Matt Sharp
Board Member
Matt Sharp is the Chief Executive of Goulburn Valley (GV) Health; a position he has held since 2018. During his time with GV Health, Matt has focused on improving access to health and wellbeing services in the Goulburn Valley region and enhancing the culture of the organisation.
Joanne Kinder
Board Member
Joanne Kinder is a healthcare and education executive with success in leading strategy and operations across a wide variety of settings in both the not-for-profit and for-profit sectors.
Andrew Baker
Board Member
Andrew Baker is an IT professional with 30 years’ experience in leading IT organisations and business change programs. Most recently, he was Chief Information Officer of Australian listed agribusiness GrainCorp, managing the IT function across GrainCorp’s global grain trading, oilseeds and malting businesses.
Bob Cameron
Board Member
Bob Cameron is a lawyer by profession and has a long history of active involvement in government and not-for-profit organisations.
Ella Cannon
Board Member
Ella Cannon is a principal of a law firm based in Melbourne and practises commercial and regulatory law, with a particular health sector specialisation.
Steve Tinker
Board Member
Steve Tinker is the Telstra Regional General Manager for northern and western Victoria, having started in that role in December 2013. Steve is responsible for Telstra’s brand and reputation, stakeholder engagement and customer advocacy across the region.
Greg Hughes
Board Member
Greg Hughes is an experienced company director, consultant and executive with more than 20 years’ experience in health and disability sectors.
Dr Philip Webster
Board Member
Dr Philip Webster lives and has practised as a GP in Mildura for 40 years.
Board Governance Committee
The Governance Committee is directly accountable to Murray PHN’s Board of Directors. The committee’s purpose is to assist the Board in fulfilling its governance responsibilities, as well as ensuring the integrity of financial reporting and risk management processes, including:
- compliance with applicable laws, regulations, standards and best practice guidelines
- oversight of external and internal audit processes
- Murray PHN governance practices
- compliance with funding agreements with government and/or other agencies.
Members of the Governance Committee:
- Bob Cameron, Chair
- Leonie Burrows OAM
- Andrew Baker
- Jacki Turfrey.
Board Programs and Quality Committee
The Programs and Quality Committee is directly accountable to Murray PHN’s Board of Directors. The committee’s purpose is to assist the Board in fulfilling its service commissioning responsibilities by ensuring robust and effective processes for evaluating services, projects and engagement processes and activities funded by Murray PHN.
Members of the Programs and Quality Committee:
- Matt Sharp
- Dr Manisha Fernando
- Joanne Kinder.