The Executive Sub-Committee (a sub-committee of the Board) assists on issues as determined by the Board, and on its behalf can make decisions that can't wait until the next Board meeting.
Members are appointed by the Board and the Executive Sub-Committee charter is approved by the Board.
(See our glossary of medical and professional acronyms for details of qualifications).
Dr Stewart A Hart, Chair MBBS, FRACS
Associate Professor Andrew Roberts, Deputy Chair MBBS, FRACP, FRCPA, PhD
Professor Richard (Dick) Fox AM, President BSc (med), MBBS, FRACP, PhD
Mr Peter Ingham, BCom (Hons), MBA (Melb)