PEOPLECARE HEALTH LIMITED CANDIDATE TESTIMONIALS FOR ELECTION OF DIRECTORS 2018

Transcription

1 PEOPLECARE HEALTH LIMITED CANDIDATE TESTIMONIALS FOR ELECTION OF DIRECTORS 2018 Scroll down to view all candidates NAME LOCATION OCCUPATION CURRENT Cutler, Jane Mount Claremont, WA Non- Executive Director Australian Maritime Safety Authority (AMSA) 1997 Fellow Australian Institute of Company Directors (FAICD) Master of Business Administration, Edinburgh Business School Master of Environmental Studies, University of Tasmania Bachelor of Chemical and Materials Engineering, University of Auckland Current directorships: Flicq Asia-Pacific, A Silicon Valley Internet of Things start-up Australian Maritime Safety Authority WA Division Council, Australian Institute of Company Directors WestCycle Skills: Financial management from board and CEO level Strategy development and execution Advanced risk management Deep director experience Jane Cutler: During 20 years of Peoplecare membership, I have experienced exceptional service and cost-effective health cover. My goal in standing for election is to contribute my skills and experience to maintain and improve Peoplecare. Recent reports have highlighted poor governance and risk practices in insurance and related industries. While boards, regardless of sector, should learn from these insights they create opportunities for respected organisations, like Peoplecare, with its member focus, trust, and loyalty. I am a professional Non-Executive Director and CEO with thirty years of board, committee and senior executive experience across the public, commercial and not-for-profit sectors including maritime, oil and gas, resources, financial services, environment, safety and technology sectors. AICD members recently re-elected me to WA Division Council for a second term. Alongside current directorships, I am a consultant advisor to the World Bank. Previously I was CEO of NOPSEMA, a senior executive with Woodside and CEO of two superannuation providers. Prior experience includes project management, safety and strategic assignments with BHP and Esso. As your member representative, my priorities will be: member experience supported by ethical, compliant operations board performance underpinned by good governance, organisational behaviour, sound financial performance, and robust risk management transparent member communication. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 1 of 16

2 MEMBER QUALIFICATIONS / PROFESSIONAL STATUS Raikko, Dapto, Retired N/A 2000 Industrial Electronics, Wollongong Pekka NSW Technical College Contract Supervisor, Facilities Management, BHP Port Kembla Staff position, BHP Port Kembla Fire Protection and Security Systems Instrument fitter, Port Kembla Steelworks Pekka (Peter) Raikko: I ve held several responsible staff positions over 20 years at Port Kembla Steelworks and I m quite familiar with teamwork. Due to the extensive experience, I consider myself a team player. Since I m now a pensioner, I have sufficient time to offer my energy to assist Peoplecare, bringing some new ideas as a long-time member to enhance membership benefits. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 2 of 16

3 MEMBER QUALIFICATIONS / PROFESSIONAL STATUS Barth, Jeremy Ashburton, VIC Director Development Manager Customer Value Performance Australian Family Association, National Civic Council and Thomas More Centre 2016 Company Directors Course Australian Institute of Company Directors Master of Business Administration (MBA), Macquarie University Graduate Diploma in Journalism, Murdoch University Bachelor of Arts (Hons), English & Comparative Literature, Murdoch University Bachelor of Arts, English Studies, Edith Cowan University Experience: Director CVP Customer Value Performance Nov Present Development Manager, Australian Family Association, National Civic Council & Thomas More Centre May 2016 Present Senior Advisor, Banking, Financial Services and Health Insurance Global Reviews Dec Dec 2008 ecommerce Specialist, RetireInvest ING Australia (now OnePath) Dec Dec 2005 Independent Digital Marketing Consultant Sydney Sep Dec 2003 Digital Marketing Manager, Dingo Blue (Optus) Jul Sep 2001 Digital Product Manager, Charles Schwab Australia Aug Jun 2000 Account Manager, WSA Online Aug Aug 1999 Account Manager, Eclipse Group (Now Deloitte Digital) May Aug 1998 Skills: Senior Leadership Strategic marketing, communications strategies and content delivery Jeremy Barth: I am writing to express my interest in standing for one of the soon to be vacant positions on the Peoplecare Board of Directors. My family and I have been Peoplecare members since I offer over twenty years experience in providing senior leadership in the delivery of strategic marketing and communications strategies to businesses with complex customer and stakeholder relationships. This includes businesses in the health insurance, financial services, banking, socioeconomic policy advocacy, religious and faith-based sectors. My achievements include: - Co-founding and successfully running my own business CVP for over ten years. - Working with my co-founder to navigate CVP through the GFC - Global Financial Crisis. - Increasing client sales of health insurance policies, and personal loans through effective web and telephone sales design. - Increasing levels of fundraising through targeted and effective CRM analyses and communication design for clients. - Deepening and extending customer and stakeholder relationships through regular, targeted and relevant communication programs. Additionally, I also hold an MBA from the Macquarie Graduate School of Management (ranked #1 in Australia by the Financial Times in 2017) and have completed the Company Directors Course provided by the Australian Institute of Company Directors (AICD). Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 3 of 16

4 Wilkins, Wollongong, Consultant Self William (Bill) NSW Employed 2002 Bachelor of Applied Science (Hons) - University of NSW Bill Wilkins: My family and I have been associated with the fund for many years and believe Peoplecare provides a great service for its members. Deep management and corporate experience as part of BHP Steel and BlueScope. Financial/commercial/strategic planning acumen. Extensive board experience in the not-for-profit sector. Extensive community links. I have served as a Director of a number of not-for-profit organisations including: ITeC Illawarra, Australia's Industry World (AIW), Australian Technical College Illawarra (Chair) and Illawarra Regional Information Service (IRIS). I am therefore very familiar with Board procedures and Director responsibilities. I have had an extensive career in the Steel and Manufacturing Industry with executive roles in operations, technology, strategic planning, finance and commercial (as Vice President, Finance, BlueScope FPD) spanning 35 years. This background would enable me to bring some additional perspectives to the Peoplecare Board. I have strong community links including Chairman of BlueScope WIN Community Partners and believe I would be an effective representative of all fund members. I would be pleased to be a member representative to play a part in the continued success of the organisation. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 4 of 16

5 NAME LOCATION OCCUPATIO N Berjot, Cairns, Company Fabrice QLD Director CURRENT BFS3C Pty Ltd 2010 Master Degree in Statistics and Economics General insurance customer delivery Financial leadership Business services leadership Actuarial leadership Fabrice Berjot: I have worked for 23 years as an actuary and senior executive for large insurance companies, and I was mainly in charge of making sure the companies had enough money to pay current and future claims. I understand how insurance companies work, how they act, how they think. I am from a European background and I settled in regional Australia 10 years ago and worked in my own small business in food and beverages. I know the values of working hard and supporting a family with three children with health issues that cost a lot with eye care, dental care, GP and hospital visits. Having sold my business, I now have the time and energy to contribute to the community and act as a director of Peoplecare to make sure customers are treated fairly, quickly and efficiently. The company should always improve its efficiency and policy covers to reimburse necessary treatments. It is important to have independent directors on the board acting for the benefit of ordinary members and I am completely independent. I have the knowledge and the will to do the best job possible for Peoplecare and all its members. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 5 of 16

6 Went, Allan Unanderra, Director, NSW Ministry NSW Performance of Health Analysis & Reporting 1971 Master of Arts (Hons), University of Wollongong Bachelor of Arts, University of Wollongong Monitoring and reporting state health and financial performance Implementing health data structures Financial management Former National Information Manager at health fund MBF Allan Went: With 29 years experience as a senior manager and executive in the public health and health insurance industry I bring a wealth of valuable experience to contribute to the Peoplecare business and the member community. Specialising in performance and accountability in the delivery of hospital and health services my extensive experience in evaluating multiple aspects of service delivery will contribute to ensuring Peoplecare members have value for money from their membership. As the Director of Performance Analysis and Reporting with the NSW Ministry of Health I am responsible for reviewing assessing and reporting on all aspects of the delivery of public health services in NSW. Prior to this I was the National Information Manager for MBF. My extensive knowledge and experience provides valuable input as a member of a range of national advisory committees, including the Australian Institute of Health & Welfare, the Commonwealth Productivity Commission, the Independent Hospital Pricing Authority and National Health Funding Body. As a Peoplecare member for over 47 years I understand the value that membership provides and have seen the fund grow and prosper under astute leadership to become an industry leader that my skills, knowledge and experience can support as a board member in its future endeavours. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 6 of 16

7 Cocca, Bulli, NSW Melanie Global Risk and HSE General Manager InvoCare 1991 Graduate Australian Institute of Company Directors Master Business Administration, Distinction, University of Wollongong Bachelor of Science, University of Wollongong Work with InvoCare board on both the Audit, Risk & Compliance and People, Culture & Remuneration committees Risk Corporate leadership Business strategy, planning & budgeting Melanie Cocca: My core experience in health, wellbeing and safety demonstrates my commitment to continually promoting and improving the lives of those around me. Currently working in the funeral industry, I'm constantly reminded of the value of our health and wellbeing, and the impact poor health can have on us, our family and our friends. I bring to Peoplecare my experience and drive to deliver access to affordable quality healthcare when it is needed. I am an experienced commercially focussed Risk, HSE and HR leader across customer centred large multinational organisations spanning steelmaking, coal mining, transport and funeral industries. I currently work closely with the Audit, Risk & Compliance, and the People, Culture & Remuneration Board sub-committees for my organisation, driving companywide strategy, policy and system improvements. I hold a Master's in Business Administration, a Bachelor of Science, and am a graduate of the Australian Institute of Company Directors. Being a member of Peoplecare since 1991 when it was Lysaght's Insurance, I have watched the company grow and continually create value for its members whilst always providing excellent customer service. I want to continue that legacy, ensuring Peoplecare remains contemporary, relevant and engaging, by representing you in its ongoing and vibrant success. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 7 of 16

8 Fitzgerald, Peter Mt Kembla, NSW Director Chair of the Nomination, Development and Remuneration Committee Peoplecare 2012 Fellow of the Institute of Chartered Accountants in Australia MAICD (Member Australian Institute of Company Directors) Bachelor of Commerce (Accounting), University of Wollongong Current board roles: IRT Group IMB Bank Experience 27 years as a KPMG Partner 10 years as Chair of Regional (non-metro) practices of KPMG 12 years as a Council Member of the University of Wollongong including Chair of the Risk, Audit and Compliance Committee Former registered company auditor and tax agent Former Fellow of the Tax Institute of Australia Skills: Business and strategic planning External and internal audit Corporate taxation Strong understanding of the principals of mutuality and benefits through extensive involvement with organisations including health funds, financial institutions and registered clubs Peter Fitzgerald: I look forward to continuing in the role of Director with Peoplecare, having been a member of the Board for the last three years, as a means of contributing towards the betterment of a growing, progressive not-for-profit organisation. There are many challenges facing the health insurance industry, which operates in a heavily regulated environment where government policies influence what individual funds can control. But doing all that is possible to ensure the affordability for members continues to be the biggest challenge and focus for the Board. As a practitioner over the years I have provided a variety of services to corporate clients, including those in the not-for-profit sector. These services have included external & internal audit, risk management, corporate tax, indirect tax & broad business advisory covering strategic planning, financing, & business structuring. Among the clients to whom some of these services were provided were businesses within the health insurance industry. I have held roles with a number of organisations, including as a Council member of the University of Wollongong for 12 years, where I have also chaired its Risk & Audit Committee for all of that time. I believe I can bring my skills & experience to help Peoplecare build on what it has already achieved and become an even stronger organisation for the benefit of its members. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 8 of 16

9 Bare, David Mount Executive Housing Pleasant, Director Industry NSW Association 2000 Bachelor of Material Science Business Management Certificate (AIM) BHP Global Leadership Program Business strategy development & implementation Marketing & business communication Business development product development, market & customer initiatives, member & customer value propositions Financial profit and loss management Negotiation & influencing Policy development & advocacy Operational management Leadership building high-performing teams Cultural change management Coaching & mentoring Japanese business relations David Bare: I am a long-standing Peoplecare member and Illawarra resident keen to represent members interests and add real value to our fund. I seek your support in my candidacy to become a director of Peoplecare. My executive management career spans over 20 years with strengths in business & product development, marketing & sales, customer service and operations. Much of that time leading the Marketing and Business Development functions for BHP Steel & BlueScope Steel. Currently I head a large and successful not-for-profit industry group in NSW with thousands of members in a highly regulated industry. My eight years in this role mean that I understand what makes member-based organisations like Peoplecare tick. It has also taught me how to achieve the necessary balance between running a commercially successful organisation whilst delivering excellent service outcomes for members. My extensive experience in both the corporate business world and the not-for-profit member-based sector is, I believe, unique and ideally suited to becoming a director of Peoplecare. Again, I ask for your support in being elected to this important role and look forward to representing members interests to the best of my ability. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 9 of 16

10 Crapis, Ross Fairy Internal Audit BlueScope Meadow, Manager Steel NSW 2000 Certified Practicing Accountant Bachelor of Commerce Board member and Chair of the Finance Audit Risk Committee of the Workers Education Association (WEA) Illawarra Governance, risk Financial and management accounting Business project leadership Ross Crapis: I am a Senior Internal Audit Manager for BlueScope Australian & New Zealand. I have 30 years' experience in financial and management accounting, project and risk management, commercial accounting and business partnering. I hold a Bachelor of Commerce Degree from the University of Wollongong and have been a member of the CPA for over 25 years. I am a member of Toastmasters International, an organisation that focuses on communication and leadership. I am on the executive committee at South Coast Gourmet & Illawarra Toastmaster clubs and have held various positions including President and Treasurer. I am also a board member of the WEA Illawarra and chair the Finance Audit & Risk Committee. I have worked directly with senior executives resolving a range of business and policy issues ranging from Public Listing of the Steel business from BHPB to implementing major computer applications across a global footprint. This experience and professionalism brings understanding in diplomacy, company business conduct practices, financial governance and risk management, ensuring that the interests of all Peoplecare members are represented. As a board member, my leadership and commitment will ensure that, Peoplecare members values and regulatory compliance are reflected in the performance and governance of Peoplecare practices. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 10 of 16

11 Gregory, Moonee Andrew Ponds, VIC - General Manager, Retail Bank Regional VIC / TAS, NAB Ltd - Nonexecutive Director, Peoplecare Health - Director & Treasurer, Youth Insearch Foundation - National Australia Bank Limited - Peoplcare - Youth Insearch Foundation MEMBER QUALIFICATIONS / PROFESSIONAL STATUS 1981 Masters of Applied Finance, Macquarie University RG146 Bachelor Commerce, International Business and Human Resource Management, University of Wollongong Graduate, Company Directors Course, Australian Institute of Company Directors Diploma of Mortgage Broking and Financial Services Technical Skills Financial Services Private Wealth Management Corporate Finance Corporate Governance & Risk Management Private Health Insurance Human Resource Management and Organisational Design Behavioural Skills Executive Leadership & Coaching Board Membership High level communication Commercially Savvy Experience Andrew is an experienced Finance Executive & Company Director, holding senior roles in financial services and private wealth management. Currently a member of the Peoplecare Board for a combined total of 8 years, Andrew brings strong relevant skills and experience and an intimate knowledge of the Peoplecare business enabling effective governance and risk management. Andrew Gregory: Having completed my second three year term as Company Director, I now seek the support of members for re-election as Director. Born and raised in Wollongong and having held senior roles in financial services, I bring to Peoplecare a unique skillset relevant to the Board and role as Director. I have been a member of the Peoplecare Board for 8 years, I am currently a member of the Risk & Audit Committee, and have previously held membership of the Nominations, Development & Remuneration Committee. My core role is General Manager of Retail Banking for Regional Victoria and Tasmania at National Australia Bank. Well qualified, I have built a unique portfolio of experiences highly relevant to Peoplecare and the complexity of work as a Director. Importantly I have an intimate understanding of the regulatory environment, financial management of a health insurer and the effective corporate governance of complex businesses. I have deep and valuable knowledge of Peoplecare, the needs of its members and the strength of management and the Board. A Peoplecare member since birth, I am a passionate advocate of Peoplecare. I bring an informed opinion, strong skill in listening, enquiry and am regarded as spirited in debate. I have the capability to continue adding significant value to the Peoplecare Board and humbly ask the membership to support my nomination with their vote. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 11 of 16

12 Flynn, Peter Templestowe, Founding Intercommercial VIC Director Property Group 1998 Fellow of the Financial Services Institute of Australia Graduate Diploma in Applied Finance and Investment, Securities Institute of Australia Experience: Member of the Compliance, Risk Management and Audit Committee for Placer Property Limited Former Board Member of Glen Centre Pty Ltd Skills: Finance Investment Risk management Compliance and governance Peter Flynn: Putting members first, and giving you a voice, is why I want to represent you on the Board. My family and I have been members of Peoplecare since Having an active healthy lifestyle which includes Taekwondo training, going to the gym and playing tennis, health insurance is essential to us. Like many Australians, I value health, cost-effective premiums, service delivery, and innovation. Health insurance is a complex and topical issue, particularly, with higher premiums, and Government Funding. I understand the importance in providing you and your family with great service and value for money. I have senior level experience in the property industry, with Applied Finance qualifications and a Fellow of the Financial Service Institute of Australia. I was an executive at BHP in the superannuation investment area. In 2015, I founded Intercommercial Property Group - a property consulting firm that provides governance, risk management, and audit advice to an unlisted property fund, with $120 million in assets. I am interested in the future development and strategy of the Peoplecare Board, its service to members, and membership base. By electing me, I can ensure that you and your family s best interests continues to be Peoplecare s number one priority. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 12 of 16

13 Grabda, Luke North Sydney, NSW Vice President, Financial Advisory MUFG Bank 2003 Company Directors Course Australian Institute of Company Directors Master of Business Administration, University of Melbourne Bachelor of Commerce and Law (Firstclass Honours), University of Newcastle Chartered Financial Analyst, CFA Institute Stakeholder engagement Strategy development Financial, business and legal analysis Risk management Commercial law Complex investments Luke Grabda: Luke is an experienced professional with over 15 years commercial experience across a number of legal and financial roles. He is currently a Vice-President in the Financial Advisory team at MUFG Bank, one of the world s largest financial institutions, and prior to this was a Division Director at Whitehelm Capital. He started his career as a corporate lawyer at Ashurst (previously Blake Dawson) and has previously been a director at the Airport Link Group of companies, as well as a number of private organisations. Luke was also an alternate director at both Perth Airport Pty Limited and TransACT Pty Limited. Luke s areas of expertise include commercial law, corporate finance and risk management. As a Director, his focus will be on increasing the level of transparency throughout the organisation by enhancing communication with members, and actively protecting members interests by ensuring that premiums are directed to those areas which deliver the maximum benefits to members. Luke is well qualified to represent members interests as a Director and holds a Bachelor of Commerce and Bachelor of Law degree with first class honours from Newcastle University, and a Masters of Business Administration from the University of Melbourne. He is also a CFA Charterholder, a graduate of the Australian Institute of Company Directors and is admitted to practice as a solicitor in NSW. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 13 of 16

14 Hoogenhout, Balgowlah, Investment Venturis 2015 Graduate Australian Institute of Niek NSW Director Company Directors Master of Business Administration, IESE University (Harvard curriculum) Corporate Governance (Exec. Education), Harvard Business School Experience: Former Partner at Boston Consulting Group Non-Executive Director experience at more than 12 boards Skills: Leadership Cost optimisation Corporate strategic planning, implementation Niek Hoogenhout BBA, MBA, MAICD: For me there are 80,366 reasons to serve Peoplecare the people who receive better healthcare because of Peoplecare. Peoplecare is doing well we are growing faster, our Members are more satisfied and we lead more sector initiatives. Fortunately, our Employees are more engaged and our relations with the Community and Regulators are fruitful. Still, we have to be vigilant in some areas and lift our game in others examples: The average age of patients admitted to hospital in NSW has increased by more than 4 years over the past two decades. Because older people on average require more expensive care, this means that we have to spend a lot more money per patient to maintain current service levels per patient. Financial prudence is required. Meanwhile, our Management Expenses grew by 13.0% in FY17 1 this is more than double what our membership base is growing at 6.0% - if we do not reverse this course then we will have less funds to pay out on our insurance claims. To control costs and maintain service levels, I will draw on my work consulting to AXA, IAG and NRMA allowing me to review and enhance our operational efficiencies. My University education (incl. Harvard University) will help too. My objectives will be to improve member service/convenience and drive down costs by leveraging digital technology. 1 Source : - page 37 Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 14 of 16

15 MEMBER QUALIFICATIONS / PROFESSIONAL STATUS Jess, Brisbane, Retired N/A 2018 Member Australian Institute of Michael QLD Company Directors Diploma of Financial Planning, Deakin University Justice of the Peace Corporate leadership Financial planning Michael Jess: Former member of the AICD, Principal member of the Financial Planning Association of Australia and Principal of Affordable Investment Services P/L. Investment and Securities Director of Associated Investment & Securities Limited, Founding Chairman of Australian InterFinancial Securities Limited, a commercial Finance company. I co-authored the constitution of both companies which had definite focus on shareholder welfare and created a culture of fiduciary duty in the vein of a 'mutual' company. Wrote, prepared, compliance and registration of the Prospectus for Australian InterFinancial Securities Limited. As a member of the 'Board' of Peoplecare, my focus would be to perpetuate the culture of 'mutual benefit' to members and corporate governance. Having co-authored 'Heart of Gold Organ Donor Program', I have a deep awareness of many issues in the Australian health industry Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 15 of 16

16 Durland, Wollongong, Management Consulting 2015 Member, Australian Institute of Director of Ethos Global Foundation (not-for-profit) Samuel NSW consultant Plus Company Directors (application Skills: and pending) Management consulting professional Fellow, Institute of Management engineer Strategic and business planning Consultants Finance, risk management and governance Certified Management Consultant Financial analysis Fellow, Institute of Managers and Change management Leaders Management policies and procedures Fellow, Institution of Engineers, Australia Chartered Professional Engineer Bachelor of Engineering (Hons), UNSW Master of Social Science, RMIT Sam Durland: I am a highly experienced management consulting and engineering professional with a long history of working with the private sector, government agencies and not-for-profit organisations in Australia and overseas. For many years, I have assisted clients to develop and implement corporate and strategic plans, as well as improve organisational performance across numerous functions, including finance, risk management and governance. Since the early 1980s, I have served as a director on more than 20 boards of public and private companies, government agencies and not-for-profit organisations. As a healthy, active senior citizen still fully engaged in business, I would bring to the Peoplecare board a perspective of the senior age group, which is an increasing proportion of Australia's demographic. In all my work, I strive to combine youthful enthusiasm with the experience and wisdom of age. Early in my consulting business, Illawarra organisations provided me with a springboard to a highly rewarding career in international development. Now, having made a decision to base myself back home in Wollongong, I have a strong desire to give back to the local and wider Australian community by applying my knowledge and skills to membership of the Peoplecare board. Peoplecare Health Limited Candidate Testimonials for Election of Directors 2018 Page 16 of 16