Michael Brown BE, MBA, GAICD (Chairperson)
Michael is the owner and Managing Director of Goldmont Engineering, a Kalgoorlie based steel fabrication and engineering business that provides services to the mining, transport and construction industries.
He previously worked in the mining industry where his work included strategic and operations planning, mergers & acquisitions and performance improvement across the supply chain. Earlier in his career, Michael worked in investment banking and construction engineering.
Pierre Dreyer B Com, PG Dip Acc, FCA (Treasurer)
Pierre is currently an audit partner with EY in Perth. He has worked in Big 4 professional services firms for the past 28 years, in South Africa, the UK and Australia. He specialises in providing assurance services to clients in the resources industry and has previously served as treasurer/honorary auditor for a number of not-for-profit organisations.
David Smith BComm, FCA, MAICD
David is a former Assurance Partner with PricewaterhouseCoopers (PwC). David is experienced in external and internal audit services, accounting and broader business advice across a broad spectrum of industries covering resources, services, media, construction and engineering. David lead client focused teams in the provision of services to clients and has considerable experience reporting to Boards and Audit Committees. David is a director of Royal Fremantle Golf Club Inc., a former director of Fremantle Port Authority and a former member of the Port Hedland Port Authority Risk Assurance and Audit Committee and University of Melbourne Audit and Finance Committees.
Hamish Milne BA(Hons), MPhil, MBA, FAIM, FLWA, FRSA, GAICD
Hamish is a management professional with broad experience working with Anglican organisations, including the Anglican Church Diocese of Perth where he held numerous positions from 2004-2015. His current role is WA State Manager, The Royal College of General Practitioners. In addition to a strong interest in history, contemporary art, ethics and governance, Hamish has been a lay member of hospital research ethics committees for almost 20 years.
Sandra Hackett M.Eng (Hons), MAICD
Sandra has over twenty-five years consulting experience in strategy, risk management, project management and governance. She is a Partner in the specialist management consulting firm, Riskwest, which provides risk and business continuity advisory services to a range of corporate, government and community service organisations and major state infrastructure projects. Sandra has extensive experience in the implementation of risk management programs, assisting Boards, Executive management and stakeholders to understand and use risk information as an integral part of their oversight, strategic planning or operational management function.
Felicity Morel-EdnieBrown PhD, BA(Hons), BComm, FAIM, MAICD, MPRIA
Felicity has over 30 years’ experience in both the private and public sectors. She has served on a number of government, academic and community boards and committees as a member, chair or deputy chair. Specialist skills include strategic policy development, project management, community and stakeholder engagement, change activation and integrated communications planning.
Jan Stewart, PSM, BA, MSW, HonDLitt.West Aust, GAIM, GAICD
Jan Stewart held the position of CEO of Lotterywest from 1992 to December 2014 and prior to that appointment was the Director of Grants and Community Development at Lotterywest from 1998 to 1991. From February 2016 to September 2016 she was acting General Manager of West Australian Ballet. Jan holds a Bachelor of Arts and a Master’s Degree in Social Work from the University of Western Australia. Her career before Lotterywest included 8 years as Chief Social Worker at Perth’s major paediatric teaching hospital.
Jan has held many voluntary board positions both locally and internationally for many years. These have included that of Senior Vice President on the Executive Committee of the World Lottery Association for more than eight years. She was the inaugural position of President of the Asia Pacific Lottery Association from 1999 to 2004 and was again a member of the Executive Committee of that organization from 2012-14. She was a member of the Hale School Board for 12 years and on the board of Save the Children for 5 years. Her current board positions apart from that at St Bartholomew’s House including the Perkins Medical Research Institute, West Australian Opera, MercyCare, Country Arts Chairman of the Raine Study Board and she is a trustee of the Feilman Foundation. Jan is Chairman of the Advisory Committee of the University of Western Australia’s Centre for Social Impact and is a member of the University of Western Australia’s Sports Advisory Committee.
Jan was awarded a Medal for outstanding service to the University of Western Australia in 2004, a Public Service Medal in the Australia Day honours of 2009 and is a graduate of the Australian Institute of Company Directors. In 2016 she was awarded the honourary degree of Doctor of Letters by the University of Western Australia in recognition of her services to the community and to the arts.
Robert Cole, BSc, LLB (Hons) (ANU)
Rob is a former Executive Director of Woodside Petroleum Ltd, and a former Managing Director of Beach Energy Limited. Prior to these executive management roles, Rob had a 20-year legal career with the law firm Mallesons. Rob has skills and experience in leadership, strategy, human resources, public and community affairs, audit, risk management, economic evaluation, legal and commercial affairs and corporate governance. Rob is the Chairman of Synergy, Chairman of the Southern Ports Authority and a non-executive director of Iluka Resources Ltd. He is also a former Chairman of the Australian Petroleum Production and Exploration Association. Rob has also held directorships in the not for profit sector, including a role as Deputy Chair of the WA Youth Jazz Orchestra.