John Atkin FAICD
Chair
National Director
Chairman of the Board Nominations Committee
John is currently a non-executive director of IPH Ltd, Integral Diagnostics Ltd and Commonwealth Bank Officers Superannuation Corporation. He is also Chair of Outward Bound Australia and is completing a five year term on the State Library of NSW Foundation Board next month.
Prior to his non-executive director career, John was CEO of The Trust Company, successfully steering the organisation through the GFC. Prior to this he spent six years as National Managing Partner of Blake Dawson (now Ashurst) and 15 years as Partner at Mallesons Stephen Jaques (now King & Wood Mallesons).
Gene Tilbrook FAICD
BSc Dip Comp MBA
Deputy Chair
WA Division Director
Chair of the Board Risk & Compliance Committee
Member of the Board Nominations Committee
Gene Tilbrook is a non-executive director of Orica Limited, GPT Group Limited, Woodside Petroleum Limited and Bell Shakespeare Company. He is a member of the Australian Institute of Company Directors Western Australia Division Council.
Gene was with Wesfarmers from 1985 to 2009, in various roles across acquisitions, capital investment, finance and strategy. He became executive director of business development in 2002 and finance director in 2005.
David Bayes FAICD
VIC Division President
VIC Division Director
Chair of the Board Human Resources & Remuneration Committee
Chair of the National Membership Committee
Member of the Board Audit, Finance & Investment Committee
David Bayes is a non-executive director of Sigma Pharmaceuticals Ltd and chair of its People & Remuneration Committee and a member of the Risk Management & Audit Committee.
David previously served as a non-executive director of Chiquita Brands South Pacific Ltd; the Victorian Government appointed Board of the North Western Health Care Network and as an executive director of McDonald's Australia and Bakers Delight.
He served as CEO Australasia for Choice Hotels International and CEO of Bakers Delight and held senior roles across retail, food and accommodation, financial services and Government health organisations.
Michael Coleman FAICD
BCom MCom FCA FCPA
NSW Division Director
Chair of the Board Audit, Finance & Investment Committee
Member of the National Membership Committee
Michael Coleman is a non-executive director of Macquarie Group and Macquarie Bank, where he chairs the Audit Committees and is a member of the Risk and Governance Committees. Michael is chair of Bingo Industries Pty Limited and the Planet Ark Environmental Foundation. He is governor of the Centenary Institute of Cancer Medicine & Cell Biology and chair of the Risk & Audit Committee. Michael is a Director of the Belvoir Street Theatre Foundation and an executive coach with Foresight Global Coaching.
Michael is Adjunct Professor, Australian School of Business, UNSW chair of the Centre for Accounting and Assurance Research Advisory Board, and Chair of the AICD’s Reporting Committee.
Michael retired from KPMG on 1 July 2011, where his career included 30 years as an audit partner and a practice leader for both Audit and Risk Management. He has extensive financial reporting and corporate governance capability.
Naomi Edwards FAICD
BSc(Hons), FIA, FIAA, FNZSA
TAS Division Director
Member of the Board Audit, Finance & Investment Committee
Naomi Edwards is Independent Chair of Tasplan Super and a non-executive director of the Tasmanian Economic Development Board, the Australian Institute of Superannuation Trustees, Propel Funeral Partners and Nikko AM Ltd.
She was formerly Chairman of Australian Ethical Investments, Trustee of Australian Ethical Super and non-executive director at Hunter Hall.
Naomi was previously an actuarial consultant at Trowbridge Consulting and a Partner at Deloitte, where she led the Financial Services Industry Group following Deloitte’s merger with Trowbridge in 2000. She is a Fellow of both the British and Australian actuarial institutes.
Kathy Gramp FAICD
BA (Acc) FAICA
SA/NT Division Director
Member of the Board Audit, Finance & Investment Committee
Member of the Board Human Resources & Remuneration Committee
Kathy is a non-executive director of Codan Limited and chair of its Audit & Risk Committee. She is a non-executive director of Uniti Wireless Limited and the Royal Automobile Association of South Australia and member of its Risk & Compliance and Audit Committees. Kathy is also a board member of Silver Chain Group Ltd, chair of its Audit, Risk & Compliance Committee and member of its Clinical Governance Committee. In addition, Kathy has membership of the Council of the Flinders University of South Australia and is chair of its Audit Committee.
Kathy has had a long and distinguished executive career in media as CFO with Austereo Group Limited and over 17 years of board experience across a diverse range of Australian organizations and industry sectors.
Tracey Horton AO FAICD
BEc (Hons), MBA, Emeritus Professor
National Director
Member of the Board Human Resources & Remuneration Committee
Tracey is Chair of Navitas Limited and member of its People & Remuneration Committee, Commissioner of the Tourism Commission WA and member of its Audit & Risk and Events Committees, and a member of the Australian Government Takeovers Panel and the Bain & Company Advisory Board. Tracey is active in the community as Chair of Council of Presbyterian Ladies College.
In 2017 Tracey was made an Officer of the Order of Australia (AO) for distinguished service to business and business education through a range of leadership and academic roles, and to the arts in Western Australia.
Tracey’s previous board roles include Chairman of D’Orsogna Ltd, Deputy Chair of the Water Corporation (WA) and non-executive director for SKILLED Group and Automotive Holdings Group.
Tracey was Dean of the University of Western Australia’s Business School from mid-2004 to August 2011, where she was awarded the lifetime title of Emeritus Professor for her service.
Dr Sally Pitkin FAICD
LLB LLM PhD
QLD Division Director
Member of the Board Nominations Committee
Sally Pitkin is chair of Super Retail Group and non-executive director of the Link Group and Star Entertainment Group. She is also a member of the Australian Institute of Company Directors Queensland Division Council.
Sally is an Adjunct Professor with the University of Queensland Business School, Fellow of Bond University, a former corporate partner with Clayton Utz and she holds a Doctor of Philosophy in Governance.
Nicola Wakefield Evans FAICD
BJuris LLB (UNSW)
National Director
Member of the Board Risk & Compliance Committee
Nicola is a director of Lendlease Corporation Limited, Macquarie Group Limited, Macquarie Bank Limited and BUPA Australia Holdings Pty Ltd. She is also a member of the Australian Government Takeovers Panel, the Clean Energy Finance Corporation and a director of UNSW Foundation Limited.
Nicola has significant Asia-Pacific experience as a corporate finance lawyer and was a partner at King & Wood Mallesons (and its predecessor, Mallesons Stephen Jaques) for more than 20 years. She held several key management positions at King & Wood Mallesons including Managing Partner International in Hong Kong and Managing Partner, Practice, Sydney.
Liesel Wett FAICD
BSc MPH MBA
ACT Division Director
Member of the Board Human Resources & Remuneration Committee
Liesel Wett is chair of Goodwin Aged Care Services in the ACT, the leading aged care provider and largest not for profit employer in Canberra.
Liesel also holds non-executive directorships with Doctors’ Health Services Pty Ltd, Pathology Awareness Australia and Osteoporosis Australia.
As an experienced CEO and health strategist, Liesel is the CEO of Australian Pathology, the peak body for private pathology practices in Australia. Previously, Liesel held the position of CEO of the Pharmaceutical Society of Australia, the professional membership organisation for 18,000 pharmacists in Australia.
Kee Wong FAICD
BEng (Hons), MBA
National Director
Member of the National Membership Committee
Member of the Board Risk & Compliance Committee
Kee is the founder and the Managing Director of e-Centric Innovations, a management and technology consulting company that provides strategic advice and systems integration services in e-business and IT for large enterprises and government in Australia, New Zealand, the United States and SE Asia.
Kee is Immediate Past Chairman of the Australian Information Industry Association (AIIA), Deputy Chairman of Asialink (University of Melbourne) and director of Asialink Business. He is a director on the Victoria University council member and an advisory board member of the Australia-Malaysia Institute (an appointment by Australia’s Minister for Foreign Affairs).
Angus Armour FAICD
BEcon (Hons), MBA
Chief Executive Officer and Managing Director
Angus started at the AICD in October 2017.
Previous roles included Principal Advisor on innovation and research at the Business Council of Australia; Deputy Secretary in the NSW State Government responsible for trade, innovation and industry and the arts; and CEO at Export Finance & Insurance Corporation from 2003 to 2013.
He served in the past as Chairman of Board of the Berne Union, an association of over 50 public and private sector companies from 40 countries supporting $1.5 trillion of global trade and investment annually, as Chair of the Berne Union’s Risk and Compliance Committee, and as Chair and a member of the Asia Regional Cooperation Council. He has also served as Chair of the Asian Eximbank Association, as a member on the Board of the Committee for the Economic Development of Australia, and as a member on the board of the Historic Houses Trust of NSW.
In addition to the AICD Board, Angus serves on the boards of the European Australian Business Council and the Mohammed Bin Rashid Innovation Fund of the UAE.