Board of Directors 2018Helen Fairlie - Chair

Committee member and Chair of Sorrento Pre School (1986-1990). School Council for Sorrento Primary School, Committee Member and Chair (1990-1998). Women of Action Fundraising for PHH (1977-current). Sorrento Portsea Chamber of Commerce Committee (2000-2011). Arts Nepean Sub Committee

Chair (2009-2011)Member of Audit and Finance Committee,

Constitution and Governance Committee and Fundraising Committee

Kath Ferry - Director

Kath has extensive management experience and knowledge of the not-for-profit and government sectors and currently works in the disability field. She holds executive positions on the Boards and Committees of Frankston Business Network, Emerge

Australia and Australian Institute of Company Directors

Member of Audit and Finance Committee

Richard Lindner - Director

Richard has been a Chartered Accountant in public practice for over 30 years. His clients included organisations in community services, health, emergency services and local amenities sectors. His particular professional interest in these sectors

has been governance and the financial sustainability of their operations.

Member of Audit and Finance Committee

Dr Nicola Martin - Director

Nicola has been a General Practitioner since 1985, Medical Educator with Eastern Victoria

General Practice Training Program, Clinical teacher Monash University Medical School, visiting Medical Officer Peninsula Health and past Board Chair of Toorak College in Mt Eliza.Member of Constitution and Governance

Committee

Celestine Moon – Vice Chair B.Juris, LLB

Celestine has over 30 years’ experience in the hotel industry, 15 years employment as a Solicitor, both in a private practice and recently retired as a community lawyer.Member of Constitution and Governance Committee

Vicki Sayers - Director

Vicki was born and raised on the Mornington Peninsula and has previously worked as a Palliative Care Nurse and is now a Licensed Real Estate Agent. Community and connection are important to her. Fundraising Committee

Michael Pollard - Treasurer

Fellow Chartered Accountant. Managing Director of Port Phillip Group Chartered Accountants and Financial Planners since 1993Chair of Audit and Finance Committee

Dan Romanis – Vice Chair

Over 40 years’ experience in the non-profit sector including CEO of Royal District Nursing Service for 17 years. Currently CEO of Marriott Support Services, a leading disability services provider. Ministerial appointee to Victoria’s Health Services Review Council since 2012Member of Constitution and Governance

Committee

Mark Smith - Director MBA, Grad Dip Nursing Admin, BN, FACN, AFAIM, MAICD

Experienced healthcare executive, initially as a nurse, with a particular interest in community and primary health care.Member of Constitution and Governance Committee

Tony Vaughan - Director

Wide experience at senior executive level in both the public and private sectors. Specialist in business development and strategic planning in property and asset management.Member of Building and Maintenance Committee