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

At the 2016 AGM, a new constitution was adopted in line with the Multicap’s strategic direction into the future, which allows for up to four elected directors and three appointed directors.    

The Multicap Board consisted of three elected directors and three appointed directors, with one elected director vacancy.
 

Elected Directors

Christopher Perkins BBus MBA FCPA GAICD

Chris has been a member of the Multicap board since 2012.  He has extensive experience in business and is currently the CFO of DevCorp Pty Ltd and Habitat Early Learning Centres Pty Ltd.  Previously he has held senior executive positions in the utilities and health sectors.  His professional qualifications include Fellow of Certified Practicing Accountant's and a Graduate of the Australian Institute of Company Directors. 

 

 

John Gallimore BA LLB(Hons) FANZCN  MAICD

John has been a member of the Multicap board since 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 has been a member of the Multicap board since 2015. She has over 20 years’ experience in customer and product strategy, brand portfolio management, e-commerce, digital marketing, loyalty programs, CRM, business development and IT.

 

 

 

Appointed Directors

Michael Roche BCom(Hons), MCom (Hons), Hon Doctor of Business, GAICD

Michael was appointed to the Multicap Board in February 2017, and brings with him years of experience in senior policy and commercial roles in the private and government sectors, including over eleven years as Chief Executive of the Queensland Resources Council. He has been a Director and Investment Committee Chair for industry superannuation fund Mine Super and is currently a Director and Risk and Audit Committee Chair for WorkCover Queensland, the government-owned workers compensation insurer. He also is a strategic adviser to Queensland’s largest law firm McCullough Robertson.

 

Angela Tillmanns MBA GAICD

Angela was appointed to the Multicap board by the elected directors in May 2017.  Angela has extensive experience in the disability sector and is also a director of Access Arts and chair of the Queensland Maritime Museum.   Prior to working in the community sector, Angela worked in the Federal Government in the design and implementation of human service systems.

 

 

Heather Gardner MBA

With a career spanning over 30 years as a senior executive with some of Australia’s most successful companies, Heather’s reputation for her ability in company management, corporate governance, risk and business operations is well regarded.

Known and respected for her strategic insight, authenticity and direct approach, Heather is passionate about her board representations and has built up strong relationships across diverse industry segments which are invaluable.

Strong core values built on solid foundations ensure prosperous, sustainable futures for all her investments and partnerships.  

Heather has a Master of Business Administration (M.B.A), Business Administration and Management, is a Certified CEO and is a member of the CEO Institute, the International Institute of Directors and Managers, and the Australian Institute of Company Directors.
 

Finance and Audit Committee

Chris Perkins, Chair & Director
Stewart Douglas, Committee Member

Attendees:

Joanne Jessop, CEO
Julian Smart, CFO

 

Risk and Compliance Committee


John Gallimore, Director

Attendees:

Peter Loughnane, Chief Integration Officer
Joanne Jessop, CEO

 

Client Outcomes Committee

Anna-Maree Shaw, Chair & Director

Michael Roche, Director

Mary Hourigan-Mackinnon, Committee Member
Denise White, Committee Member
Julie Gibson, Committee Member

Attendees:

Seth Grantley, COO

 

Property Committee

John Gallimore, Director
Meighan Hetherington, Committee Member

Attendees:

Joanne Jessop, CEO
Nigel Taylor, GM Facilities

 

For further Information please phone or email using the details below.

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