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 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 BALLB(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.

 

 

                     

David Withers MBA, BEng(Comms - Hons), Trade Qual in Aircraft Maintenance, commercial pilot 

Mr David Withers joined the Multicap Board in September 2017. Following the acquisition of digEcor by Total Aviation Solutions (TAS) in August 2013, David took over the role of Chief Executive of the group. Prior to this, David had been the Managing Director of TAS since he founded the company in 2009. David has a long career in the aviation sector, including President of Boeing Australia, managing director of Smiths Aerospace's Asia Pacific businesses and Senior Avionics Engineer for Qantas' 737/A300 fleet.

 

David is a Fellow of the Royal Aeronautical Society, a Fellow of the Australian Institute of Company Directors and a Fellow of the Australian Institute of Management. Believing company culture is the key to success he is passionate about creating agile and responsive organisations through empowered and inspired people sharing a common purpose, vision and values.

 

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.

 

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

Other:

- Stewart Douglas

Risk, Quality and Systems Committee

Chair: Angela Tillmanns

Directors: 

- John Gallimore

- Heather Gardner

- David Withers

 

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

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