Victorian healthcare leaders ensure that our work is impactful, ethical and sustainable.
Board of Directors
The Board of Directors comprises leaders of the 10 member organisations of the Melbourne Genomics Health Alliance, an Independent Director, and an Independent Chair.
A representative from the Victorian Department of Jobs, Precincts and Regions is appointed as an Observer.
The Board provides oversight of the Alliance’s program of work, establishing appropriate strategies, objectives and policies.
The Board is chaired by Catherine Walter AM, a lawyer and company director.
Committees of the Board
Finance, Audit and Risk Committee
This committee assists the Board in fulfilling its statutory, fiduciary and regulatory responsibilities in respect of oversight, risk management and corporate governance. It also assists in fostering a strategic approach to financial management and a risk aware culture.
It is chaired by Adam Horsburgh, CEO of Austin Health.
Business Development and Commercialisation Committee
This committee assists the Board to maximise the value of the program and its assets, monitor the realisation of commercial outcomes, and deliver long-term economic benefits. It also advises on business development opportunities and risks.
It is chaired by Dr Dan Grant, former Managing Director and CEO of MTPConnect.
Community Advisory Group
Champions of consumer rights in healthcare, the members of this group advise on community engagement for each of our projects: when it is needed, how to approach it, and whose voices must be heard.