Corporate Governance

The Multicap Board set the strategic direction for the organisation by formulating and approving the Multicap Strategic Plan 2016-2021. The Strategic Plan is revisited each year at the Multicap Board Planning Day. The Strategic Plan is then passed to the CEO and Senior Executive Management team for implementation. The Board and CEO have a role in overseeing, monitoring and reporting on agreed actions. 

The Multicap Board is tasked with ensuring that sound governance practices are in place and, as part of an overarching governance review during 2018, they approved a new Governance Policy and a Multicap Board Charter; as well as reviewing and updating all governance documents. The work of the Board is supported by committees and, as part of the governance review, these were reviewed and realigned during the year to better support the organisation at this time. The Board currently has four committees: Business Development, Finance, Audit and Assets, Risk, Quality and Systems and Remuneration and Nominations.

 

Multicap Chair

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

Michael was appointed to the Multicap Chair in October 2017. He has 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.

 

Multicap Deputy Chair

John Gallimore BA LLB(Hons), FANZCN, MAICD

John has been a member of the Multicap Board since 1997. He is a former long-time partner now Consultant to 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.

 

 

Directors

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 General Manager Corporate & CFO of DevCorp Pty Ltd and CFO of 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 Accountants and a Graduate of the Australian Institute of Company Directors.

 

 

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. Anna-Maree delivers consultancy services focusing on transforming customer experience and digital capabilities within financial services, retail and higher education organisations.

 

 

David Withers FRAES, FAICD, FAIM, MBA BEng

David joined the Multicap Board in September 2017. David has been the Chief Executive of Total Aviation Solutions since he founded the company in 2009. David has a long career in the aviation sector, and has held a number of non-executive positions with not for profit organisations in the mental health and disability sectors. David believes company culture is the key to success and is passionate about creating agile and responsive organisations through empowered and inspired people sharing a common purpose, vision and values.

 

 

Appointed Directors

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. She is 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 GAICD IIDM

Heather joined the Multicap Board in September 2017. Heather began her career in the banking industry, gaining unparalleled experience in the commercial space. Moving into the construction and property industry she established herself as a well-respected professional with a no nonsense and practical approach over a 30 year career. Driven by a purpose of enhancing lives through education Heather is focused on business and people improvement.

 

 

Committees:

Business Development Committee

Chair: Michael Roche

Directors: 

- Angela Tillmanns

- David Withers

- Anna-Maree Shaw

Finance, Audit & Assets Committee

Chair: Chris Perkins

Directors: 

- Heather Gardner

- John Gallimore

- Anna-Maree Shaw

Risk, Quality and Systems Committee

Chair: Angela Tillmanns

Directors: 

- John Gallimore

- Heather Gardner

- David Withers

 

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