Corporate Governance

Multicap is governed by a Board of Directors, comprising up to seven non-Executive Directors tasked with ensuring sound governance practices are in place. The Multicap Constitution allows for up to four elected Directors and up to three appointed Directors. The Board meets monthly to discuss governance issues, review performance against agreed measures, and consider the impact of external and internal environments. The Board is supported by the following four committees, each chaired by a Director: Finance and Audit, Risk and Compliance, Property, and Client Outcomes. Elected Directors are appointed by the members for three years terms. 

Reporting to the Board, the CEO is responsible for delivering the outcomes set out in Multicap’s five-year strategic plan, which align with our six key strategic priorities. These priorities set the framework for delivering more innovative, accountable and sustainable services that assist people with disability. The Board reviews the performance of the CEO informally at each Board Meeting and formally as part of the annual performance appraisal process.

 

Directors

Elected Directors

Christopher Perkins BBus MBA FCPA GAICD

Chris joined the Multicap Board in 2012, and has chaired the Finance Committee since. He is the Chief Financial Officer of Mater Misericordiae Limited.    

 

 

 

John Gallimore BA LLB(Hons) FANZCN  MAICD

John joined the Multicap Board in 1997.  He is a Consultant to, and former long-time partner of, the legal firm Allens Linklaters and its predecessors in Brisbane.  John is also a Director of Brisbane Housing Company Limited, a charity providing and developing new social and affordable housing.

 

 

 

 

Anna-Maree Shaw BBus, BVisualArt, MBA GAICD

Anna-Maree joined the Multicap Board in 2015. She is the Global CMO of Michael Hill with over 20 years’ experience in customer and product strategy, brand portfolio management, e-commerce, digital marketing, loyalty programs, CRM, business development and IT.

 

 

 

 

Harry Carrick FRICS MAICD

Harry joined the Multicap Board in 2008. An experienced business professional and former Managing Director of Turner & Townsend and The Rawlinsons Group in Australia, Harry is also a qualified project manager and chartered quantity surveyor.  He provides independent advisory and review services to the property development and infrastructure sectors across Australia.

 

 

 

Appointed Directors

David Eades

David was appointed to the position of Chairman following the 2016 Annual General Meeting.

 

 

 

 

Michael Roche

Michael was appointed to the Multicap Board in 2017, and brings with him years of experience in economic roles and the government sector, as well as previous Board Member and Board Chair positions. Michael spent nine years in senior executive roles at the ASX, eleven years as CE of QLD Resources Council, as is Director at Michael Roche Advisory Pty Ltd.

 

Finance and Audit Committee

Chris Perkins, Chairman
Stewart Douglas

Attendees:

Joanne Jessop, CEO
Julian Smart, CFO

 

Risk and Compliance Management Committee

Anthony Oostenbroek, Chairman
John Gallimore, Director

Attendees:

Peter Loughnane, Chief Integration Officer
Joanne Jessop, CEO

 

Client Outcomes Committee

Mary Hourigan-Mackinnon, Chair
Anna-Maree Shaw, Director
Denise White, Committee Member
Julie Gibson, Committee Member

Attendees:

Seth Grantley, COO

Marion Ganga GM Marketing and Communications

 

Property Committee

Harry Carrick, Chairman & Director
John Gallimore, Director
David Eades, Director
Meighan Hetherington, Committee Member
Attendees:

Joanne Jessop, CEO
Nigel Taylor, GM Facilities

 

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