Mr Dipak Sanghvi

  • Chair of the Monash Health Board
  • Chair, Remuneration Committee
  • Chair, Aboriginal Health Strategic Partnership Committee
  • Member, Finance Committee
  • Term of appointment: December 2015 – current

Mr Sanghvi is a pharmacist who owns five pharmacies in Victoria. He is currently Chair of Member Benefits Australia Pty Ltd. Previous positions held include President of the Pharmacy Guild Victoria Branch during 2006-2011, Chair of Gold Cross Products and Services Pty Ltd, Chair of Return of Unwanted Medicines, being a Board member of Guild Insurance and Superannuation and Meridian Lawyers, as well as several other board positions in the community and pharmaceutical industry. He is also currently Chair of Musculoskeletal Australia.

Mr Charles Gillies

  • Chair, Finance Committee
  • Member, Remuneration Committee
  • Term of appointment: July 2011 – current

Mr Gillies is co-founder of Jolimont Global Mining Systems which specialises in investing in mining technology companies. These companies compete in fast-moving, highly competitive global technology markets. As an active investor himself his approach has been to work closely with management to develop a plan to create economic value. He has been Director and Chairman of a number of technology and investment companies and has worked closely with CEOs and management teams, developing strategies and setting objectives and performance targets.

Associate Professor Misty Jenkins
BSc (Hons), PhD, MAICD

  • Member, Quality Committee
  • Member, Aboriginal Health Strategic Partnership Committee
  • Term of appointment: November 2016 – current

Associate Professor Jenkins is a NHMRC fellow, biomedical scientist and laboratory head at Walter and Eliza Hall Institute for Medical Research, where she researches cellular immunology and new immunotherapies for cancer.  Jenkins has previously held postdoctoral positions at The Universities of Cambridge and Oxford, and The Peter MacCallum Cancer Centre in Melbourne. Misty was awarded the L’Oreal for Women in Science Fellowship (2013), was Tall Poppy of the year (2015) and won the Westpac/Australian Financial Review Top100 Women of Influence award (2016). In addition to her research career, Associate Professor Jenkins brings experience in governance as a Director and Deputy Chair of The National Centre for Indigenous Genomics at ANU, previous Director of the Aurora Education Foundation, Ambassador for the Poche Centre for Indigenous Health and Chair of NHMRC Project Grant Review Panels.

Emeritus Professor Hatem Salem AM
MB, ChB (Mosul, Iraq), FRACP, FRCPA, MRCP (UK) MD (Monash), LRCP, MRCS.

  • Chair, Quality Committee
  • Member, Remuneration Committee
  • Term of appointment: May 2017 – current

Professor Salem is an Emeritus Professor at Monash University. Prior to this, Professor Salem was the Head of the Academic Department of Clinical Haematology at Monash University and the Head of Clinical Haematology at the Alfred Hospital. He served as President of Asia Pacific Society of Thrombosis and Haemostasis and past president and Executive Director of the Australasian Society of Thrombosis and Hemostasis. He is a senior Counsellor of the International Society of Thrombosis and Haemostasis.In 2005, his vision and ability to develop leading clinical and research programs was recognised by the Victorian Government’s Public Healthcare Award, where he was the recipient of the Health Minister’s Award for Outstanding Individual Achievement.In 2010, Professor Hatem Salem was awarded the Member of the Order of Australia (AM) for service to medicine in the field of haematology as a clinician, educator and researcher and also through the establishment of the Australian Centre for Blood Diseases.

Mrs Jane Bell

  • Chair, Audit Committee
  • Director, Kitaya Holdings Board Pty Ltd*
  • Term of appointment: July 2018 – current

Term of appointment: July 2018 – current

Mrs Bell is a banking and finance lawyer and non-executive director with more than 30 years’ experience in leading law firms, financial services, corporate treasury operations and governance gained living in Melbourne, London, Toronto, San Francisco and Brisbane. Mrs Bell has been a non-executive director since 2002, serving on 11 Boards including eight health sector and medical research institute Boards. Mrs Bell currently serves as Deputy Chair of Biomedical Research Victoria, Director of UCA Funds Management Limited and as Chair of the Community Advisory Group of the Melbourne Genomics Health Alliance. Mrs Bell is a Member of the Administrative Appeals Tribunal. Mrs Bell is a former Board member of Melbourne Health (Royal Melbourne Hospital), WorkSafe Victoria, Hudson Institute of Medical Research-Monash Institute of Medical Research-Prince Henry’s Institute of Medical Research, Queensland Institute of Medical Research Trust, Victorian Women’s Housing Association, Australian Red Cross (Qld) and Deputy Chair of Westernport Water Corporation.

*Kitaya Holdings Pty Ltd operates Jessie McPherson Private Hospital

*Kitaya Holdings Pty Ltd operates Jessie McPherson Private Hospital

Ms Aurélia Balpe
MBA, GAICD, GradDip Demog, BEc

  • Chair, Primary Care and Population Health Advisory Committee
  • Member, Quality Committee
  • Term of appointment: July 2018 – current

Ms Balpe is an international humanitarian leader with experience in the non-profit and for‑profit sectors in Asia, the Pacific, the Americas, Africa and Europe. Ms Balpe has worked with boards and senior executive teams on the development of strategy and policy, legal compliance, risk management, organisational performance and the resolution of integrity issues. Ms Balpe has had oversight of multi-national programmes in organisational development, disaster response and law, water and sanitation and health. Ms Balpe has been a strategic advisor to governments, United Nations agencies, regional organisations and corporations on humanitarian action and coordination. Ms Balpe currently serves as a member of the Australian Red Cross Divisional Advisory Board. In 2015 she was awarded the Vanuatu Red Cross medal for her contribution to the Tropical Cyclone Pam Relief Operation. In 2017 she was the recipient of the Monash University Top Achievement and Dean’s Awards for her MBA. Ms Balpe is currently undertaking a Graduate Diploma in Psychology.

Ms Helen Brunt
BA (Hons), GAICD

  • Member, Finance Committee
  • Term of appointment: July 2019 – current

Ms Brunt is a senior governance and technology delivery executive who brings extensive experience in digital technology and large scale transformation in complex business environments including Wesfarmers and Westpac. She is skilled in developing strategies to leverage technology to support business strategy. Helen is passionate about diversity and the use of technology to transform customer and staff experience and previously served as an associate board member for the VIC ICT for Women in IT. Helen is currently an elected Member Director of the Wesfarmers Super Trust Policy Committee.

Mr Tony Brain

  • Member, Audit Committee
  • Member, Finance Committee
  • Term of appointment: July 2019 – current

Mr Brain is a Chartered Accountant with over 30 years’ experience in governance, assurance, finance and regulatory oversight. Tony’s executive leadership experience includes 12 years as Partner at Deloitte and nearly 3 years as Head of Risk Management at AustralianSuper. In addition to Monash Health, Tony’s current Non-Executive Director experience includes 3 years at the Australian Scholarships Group Friendly Society Pty Ltd and nearly 1 year at AMP Superannuation Limited where he is currently in the role as Interim Chair. Tony also sits on various Board Committees for Victoria University, Barwon Health, Magistrates Court Victoria and the Alannah and Madeline Foundation. Tony is also a current member of the Companies Auditor Disciplinary Board.

Ms Robyn McLeod

  • Member, Audit Committee
  • Member, Community Advisory Committee
  • Member, Primary Care and Population Health Advisory Committee
  • Term of appointment: July 2019 – current

Ms McLeod is a governance and public policy expert who currently serves on the Boards of Melbourne Water and VicWater, and previously served as a member of the Governance working group of the Board of Good Shepherd Australia and New Zealand. Robyn’s previous positions include director of the Australian Centre for Social Innovation, Independent Commissioner for Water Security in South Australia, National Director of Water for KPMG, Executive Director of Major Projects Water with the Department of Sustainability and Environment, Victoria and Chief of Staff to the Victorian Energy Resources and Ports Minister.