Mr Stephen Roberts
Current Chair and Director of the Board since 2014
Member, Finance, Audit and Risk Committee
Qualifications
- Bachelor of Business
- Bachelor of Health Administration
- MBA –University of Melbourne
Background
- CEO, St John of God Hospital Geelong
Dr Patrick Lockie
Deputy Chair
Member, Finance, Audit and Risk Committee
Qualifications
- Bachelor of Medicine, Bachelor of Surgery FRACO
- Practising Ophthalmologist
Background
- Medical Director, St John of God Geelong 2004-2017
- Fellow Royal Australian College of Ophthalmologists
- Graduate – Australian Institute of Company Directors
Mr Rod Payne
Member of the Karingal Board since November 2000 and has previously served multiple terms as Chair and as Deputy Chair.
Qualifications
- Bachelor of Law
- Graduate – Australian Institute of Company Directors
Background
- Rod is a Director and board member at Harwood Andrews Lawyers. In his business law practice Rod also advises family business groups and not for profits
- Member of the Australian Charity Law Association
- Director of Bendigo Telco Ltd and Geelong Connected Communities Ltd
- Member of the Tax Institute of Australia
- Board member of Karingal Aged Care Pty Ltd
- Board Director of ESH Group Pty Ltd
Mr Michael Carroll
Director of the Board since 2013
Member, Finance, Audit and Risk Committee
Qualifications
- Bachelor of Business
- Master of Business Administration
- Graduate Diploma of Applied Corporate Governance
- Certified Practising Accountant (CPA)
- Fellow Chartered Secretaries
- Graduate Australian Institute of Company Directors Diploma
Background
- Experienced Finance and Compliance Executive with diverse industry experience
Ms Cheryl Graham
Governance & Succession Planning Remuneration (Chair)
Background
- Served on the Karingal Board since September 1998
- Served in a number of roles during her time on the Board including terms as Chair from 2010 to 2013 and previous terms as Deputy Chair from 2000 to 2003, 2006 to 2009 and 2013 to 2014
- Background in human resources and psychology
- Director of CMG Psychology Services a large Psychology Practice in Geelong
Qualifications
- Bachelor of Arts (Psychology)
- Graduate Diploma Adolescent & Child Psychology
- Diploma of Education
Mr David McArthur
Governance, Risk, Succession Planning and Remuneration
Background
- Karingal’s longest serving Board Director, first joining the Board in 1980
- At the 2010 Annual General Meeting, David completed his fourth term as Chair and now serves as standard Board Director
- Worked as a civil engineer with the City of Greater Geelong and currently works part time with Aerospace Australia Ltd
- David along with wife Pam are full time carers for their autistic son who lives at home
Qualifications
- Bachelor of Civil Engineering
- Masters of Business Administration
Dr Peter Langkamp
Appointed to the Board, November 2018
Qualifications
- Fellow – Australian Institute of Company Directors
- Graduate Diploma Accounting & Finance
- Bachelor of Agricultural Science (Hons)
- Master of Agricultural Science
- PhD (Agriculture, Agriculture Operations and Related Sciences)
- Graduate – Australian Institute of Company Directors
Background
- Private and public sectors experience which includes high-level positions at Shell Australia, National Australia Bank, NRMA, Acxiom, Accenture, Callista Software Services, the National Disability Insurance Agency, and Bendigo Bank.
- Peter has served on various Boards, including Yooralla, and as a carer for his eldest son, has first-hand experience of the issues faced by unpaid carers.
- President of Carers Australia, the peak body representing Australia’s 2.7 million carers to influence carer policies and services at a national level.
- Well known for having conceived and implemented FlyBuys.
Jodi Heath
Appointed to the Board, November 2018
Qualifications
- Master of Business Administration
- Graduate – Australian Institute of Company Directors
- Fellow of the Australian Rural Leaders Foundation
Background
- 20 years in banking and telecommunication sectors with top-10 ASX listed companies
- Head of Strategy and Governance for HR (People Division) at National Australia Bank
- Director on Central Highlands Water Board and Professionals with Alzheimer’s (PALZ)
