Council members

Qualifications / Professional accreditations

• LLB Adel, FAICD

Professional memberships

• Distinguished Fellow, Australian Institute of Company Directors

Flinders University appointments and activities

• Chancellor and Chair, University Council
• Chair, Executive Committee
• Convenor, University Chancellors Council

Professional experience and appointments

Stephen Gerlach was a partner of the Adelaide legal firm Finlaysons for 23 years and it’s Managing Partner from 1985 to 1991. He has also been actively involved in a number of community and professional associations and is at the present time a member of the AICD and formerly a member of the AICD Corporate Governance Committee.

• Director, S Gerlach Pty Ltd
• Director, Beston Pacific Asset Management Pty Ltd
• Director, Beston Global Foods Ltd
• Director, General Sir John Monash Foundation
• Trustee, Australian Cancer Research Foundation
• Chairman, The Psychosis Australia Trust
• Chairman, Adelaide Capital Partners Pty Ltd
• Chairman, Gerlach Asset Development Pty Ltd
• Chairman, Ebony Energy Ltd
• Fellow, Australian Institute of Company Directors
• Chair, South Australian Cricket Association’s Nominations Committee
• Director and Chairman of AML3D Limited

Former corporate appointments

• Director Santos Limited, 1989 - 2009
• Chairman, Santos Limited, 2001 - 2009
• Director, Elders Ltd (formerly Futuris Corporation Ltd), 1996 - 2010
• Chairman, Elders Ltd (formerly Futuris Corporation Ltd), 2003 - 2010
• Chairman, Challenger Listed Investments Limited, 1994 - 2007
• Director, Elders Australia Ltd, 1993 – 2006
• Chairman, Elders Australia Ltd, 1997 – 2006
• Deputy Chairman, Elders Australia Ltd, 1994 – 1996
• Director, Elders Rural Bank, 1998 – 2006
• Deputy Chairman, Riverland Water Pty Ltd Group, 1996 – 2005
• Chairman, Riverland Water Pty Ltd Group, 2004 – 2005
  
• Director, Amdel Limited, 1994 – 2002
• Chairman, Amdel Limited, 1996 – 2002
• Chairman, The Adelaide Casino and The Aser Property Group, 1995 - 1999
• Director, The Adelaide Casino and The Aser Property Group, 1995 - 1999
• Director, AMP Society – South Australian & Northern Territory Branch Board, 1984 – 1992
• Deputy Chairman, AMP Society – South Australian & Northern Territory Branch Board, 1989 – 1992
• Director AMP Australia Board, 1992 – 1997
• Director, Southcorp Holdings Ltd, 1994 – 2005
• Chairman, Disposable Products Ltd, 1989
• Director, Disposable Products Ltd, 1986 – 1989
• Chairman, Equatorial Mining Ltd, 1994 – 2002
• Director, Equatorial Mining Ltd, 1994 - 1996
• Chairman, Penrice Limited, 1995 – 1996
• Director, Penrice Limited, 1993 – 1996
• Chairman South Australian Timber Corporation, 1994 - 1996
• Director South Australian Timber Corporation, 1994 - 1996
• Director, Australian Agricultural Company Limited, 1995 – 1996
• Director, Brunner Mond Holdings Limited (UK), 1993 – 1996
• Chairman, Forwood Products Pty Ltd, 1994 – 1996
• Director, Forwood Products Pty Ltd, 1994 – 1996
• Director, Independent Holdings Limited (Group), 1990 – 1994
• Trustee, Psychosis Australia 2013-2016

Former not for profit appointments

• Director, Australian Red Cross Society (South Australian Division), 1973 - 1983
• Chairman, Australian Red Cross Society (South Australian Division), 1981 – 1983
• Executive Committee, Australian Red Cross Society, 1977 – 1983
• Director, Australian Red Cross Society Humanitarian Foundation, 1983 - 1989
• Director Flinders Medical Research Foundation, 1988 – 1993
• Director, Sports Arts & Recreation - Council for People with Disabilities (SPARC), 1991 – 2002
• Chairman, Foodbank South Australia Inc, 1999 -2014
• Director, Foodbank Australia Ltd, 1999 – 2014
• Management Committee, Law Foundation of South Australia Incorporated, 1986 – 1992

Honours and awards

• Member of the Order of Australia, 2009
• RAAF Reserve, Long Service Leave Medal
• Australian Red Cross Society Honorary Life Member

Qualifications / Professional Accreditations

• BSc (Microbiology) University of Edinburgh, PhD Genetics, University of Glasgow

Current employment

• President & Vice-Chancellor, Flinders University

Professional memberships

• Lifetime member of the Lister Institute of Preventive Medicine

Flinders University appointments and activities

• Member, University Council
• Member, Executive Committee
• Member, Finance and Investment Committee
• Member, Strategic Marketing Advisory Group
• Member, Academic Senate
• Chair, Awards Nomination Committee

Professional experience and appointments

Current

• Don Dunstan Foundation, Director
• Education Australia Limited, Director & EAL Audit and Risk Committee, Chair
• IDP Education, Non-Executive Director
• Universities Australia, Member
• Northern Territory Medical Program Governance Committee
• South Australian Health and Medical Research Institute (SAHMRI), Member
• South Australian Vice-Chancellors Committee, Chair
• Vice-Chancellors Group, Innovative Research Universities Australia, Member

Past

• Australian Higher Education Industrial Association Executive Committee
• Australian Higher Education Industrial Association Executive Committee
• Business/Higher Education Round Table
• Director, SA Health and Medical Research Institute
• Premier's Higher Education Committee (Chair 2015/16)
• SA Precinct Strategy Group
• Shaping SA Foundation Partners Group
• South Australian Vice-Chancellors Committee (Chair 2015/16)
• South Australian Tertiary Admissions Centre (SATAC) Council (Chair 2015/16)
• Tonsley Project Steering Committee
• Committee for Economic Development of Australia Trustee (2014-2016)
• Southern Adelaide Economic Development Board (SAEDB)
• Health Education and Workforce Group (HEWG)
• Innovative Research Universities Chair 2017

 Qualifications / Professional accreditations

• Be Chem (Hons), GDipFin, GAICD

Current employment

• Founding Partner at 11point2
• Co-Founder Space Machines Company

Professional memberships

• Member, Australian Institute of Company Directors

Flinders University appointments and activities

• Member, University Council
• Member, Audit and Risk Committee

Professional experience and appointments

• Founding Partner, 11point2
• Co-Founder & Director, Space Machines Company Pty Ltd

Previous appointments

• Director & Investment Committee Member, RAA of SA Inc
• South Australian Entrepreneurship Advisory Board Member
• Marketing Committee Member, Port Adelaide Football Club
• Co-Founder, CEO and Director, booodl
• Director, Travel Risk Management APA, Concur
• Advisory Board member AUS/NZ, GBTA
• Investor and Managing Director APAC, conTgo
• Microsoft Platform Strategy Consultant, Unique World
• Senior Solution Consultant, Strategic Data Management
• Managing Director, Travel, Expense Reduction Analysts
• Director Operations, Expense Reduction Travel
• Special Projects, Peregrine Corporation
• General Manager, Steinhoff Commercial
• Corporate Development Manager, Steinhoff Pacific & Marshall Furniture

Honours and awards

• 2017 Westpac Business of Tomorrow Finalist (booodl)
• 2016 Australian Small Business Champion Awards – Finalist (booodl)
• 2015 App Design Awards – Silver – Best New Service or Application (booodl)
• 2011 BTTB Travel Services Award Winner (conTgo)
• 2010 BTTB Travel Services Award Winner (conTgo)

Qualifications / Professional accreditations

• Bachelor of Arts (Hons) Flinders

Current employment

• CEO and Artistic Director, Adelaide Festival Centre

Flinders University appointments and activities

• Member, University Council
• Member, Executive Committee

Professional experience and appointments

• Chair, Asia Pacific Performing Arts Centres Association
• Advisory Board member, National Foundation for Australia-China Relations
• Governor of the American Chamber of Commerce
• Member of the Adelaide UNESCO City of Music Executive Committee
• Executive Committee Member, Australia-Singapore Arts Group (ASAG)
• Board Member, Global Culture Districts Network (GCDN)
• Advisor, Hong Kong Arts Festival

Formerly

• Head Music & Arts Channel - Radio Television Hong Kong
• Head of Concert Music - Australian Broadcasting Corporation
• Director of Corporate Affairs - Satellite Television Asia Region (STAR TV)
• Deputy Executive Director - Hong Kong Tourism Board

Honours and awards

• Cultural Producers Award - Asian Broadcasting Union 1982
• Flinders Distinguished Alumni Award 2006
• Order of Australia 2016

Qualifications / Professional accreditations

• BA Accountancy UniSA, FAICD, FCA

Professional memberships

• Fellow, Australian Institute of Company Directors
• Fellow, Institute of Chartered Accountants of Australia & New Zealand
• Chief Executive Women

Flinders University appointments and activities

• Member, University Council
• Chair, Audit & Risk Committee

Professional experience and appointments

Kathy Gramp has gained experience at both board and executive operational levels across a diverse range of Australian organisations and industry sectors. Specifically, Kathy brings a unique blend of Leadership, Strategy, Finance, Risk, Corporate Governance and Change Management skills

• Deputy Chairman & Vice President RAA Group
• Director RAA Insurance Ltd Chair Audit Committee
• Director RAA Insurance Holdings Ltd Chair Audit Committee
• Director Silver Chain Group Limited Chair Audit Committee
• Director Bushfires and Natural Hazards Cooperative Research Committee Chair Audit, Risk & Compliance Committee
• Director and Chair Audit & Risk Committee, CODAN Ltd
• Director Australian Institute of Company Directors (National & SA/NT Division) Chair HR & Remuneration Committee
• Director and Chair Audit & Risk Committee Uniti Group Ltd
• Director Adelaide Community Hospital Alliance (ACHA Health)

Previous appointments

• Chief Financial Officer and Company Secretary Austereo Group Limited
• Director Adelaide Convention Centre
• Director Commercial Radio Authority
• Director Digital Radio Broadcasting Sydney Pty Ltd Chair
• Director Radio Newcastle Pty Ltd
• Director Canberra FM Pty Ltd
• Director Powerstate Credit Union, Member Audit & Governance Committees
• Board member Bedford Industry Inc., Chair Audit Committee, Member Investment Committee
  
• Director SA Fire & Emergency Services Commission - Inaugural Board, Chair Audit Committee
• Board member Adelaide Central & Eastern District Division of General Practice, Chair Audit Committee
• Board member Primary Industry Development Board – Horticulture
• Director, Southern Cross Media Group Limited, Member Audit and Risk and People and Culture Committees
• Board Member, Leaders Institute of SA, Treasure and Chair of Audit & Risk Committee
• Deputy Chairman, Masonic Homes Ltd, Chair Audit and Risk Committee, resigned effective 30 April 2018.
• Member, Prince Alfred College Council, Chair Risk & Compliance Committee
• Director, Godfreys Group Ltd, Chair Audit & Risk Committee

 Qualifications / Professional Accreditations

• BA (Hons) Flin, MPhil Edin, LFPIA, FLGPro, MICMA, FAICD

Current Employment

• Chair, Stormwater Management Authority
• Director, Government and Stakeholder Relations, Concordia Development Company

Professional memberships

• Life Fellow, Planning Institute of Australia (LFPIA)
• Fellow, Local Government Professionals (FLGPro)
• Member, International City Management Association (MICMA)
• Fellow, Australian Institute Company Directors (FAICD)

Flinders University appointments and activities

• Deputy Chancellor
• Member, University Council
• Member, Executive Committee
• Member, Audit and Risk Committee

Professional experience and appointments

Previous appointments

• CEO, City of Salisbury (1991 - 2011)
• CEO, Department of Business, Manufacturing and Trade (2003 - 2004)
• Director Planning, SA Government (1988 -1991)
• President, Flinders University Alumni Association (2002 – 2011)

Honours and awards

• University Fellow, University of South Australia (FUniSA) 2007
• Government, Service Award, Urban Development Institute Australia, 2005

 Qualifications / Professional accreditations

• BEc, GradDipAcc Flin, FAICD, FCA, CTA

Professional memberships

• Fellow, Institute of Chartered Accountants
• Fellow, Australian Institute of Company Directors
• Member, Taxation Institute of Australia

Flinders University appointments and activities

• Member, University Council
• Chair, Finance & Investment Committee
• Founding Member and Director, New Venture Institute

Professional experience and appointments

• Director, Humanee Pty Ltd
• Director, Founders First Ltd

Previous appointments

• Deputy Chairman and Director, Foodbank SA
• Director, Guildhouse Inc
• Director, Sturt Lions Soccer Club Inc
• Member, National Executive Team for ‘Deloitte Private’ (2010 – 2014)
• Managing Partner and CEO, mhm – A Personal Approach to Business (1996 – 2010)
• Chartered Accountant, PricewaterhouseCoopers (1985 – 1996)
• Director, Port Adelaide Football Club (2008 – 2011)
• Member, Seymour College Finance & Audit Committee (2006 – 2014)

Honours and awards

• Flinders University Distinguished Alumni Award 2007

 Qualifications / Professional Accreditations

• Current enrolment – Bachelor of Medical Sciences

Professional memberships

• Australian Society for Medical Research
• Australia Indonesia Youth Association
• ASEAN-Australia Strategic Youth Partnership
• Australia-China Youth Association (Adelaide Chapter)
• Australian Medical Association

Flinders University appointments and activities

• Member, University Council
• Wellbeing Ambassador at Flinders University

Professional experience and appointments

• General Executive Member, ACYA Committee Adelaide Chapter

Honours and awards

• Flinders Health and Medical Research Institute Summer Research Award
• Horizon Professional Development Platinum Level Award with Leadership Specialisation
• Indo-Pacific Student Mobility Youth Dialogue Delegate and Roundtable Facilitator
  
• New Colombo Plan Mobility Grant
• Chancellor's Letter of Commendation for Academic Excellence (2019)
• Student Representative for Event with Jeffrey Bleich

 Qualifications / Professional Accreditations

• BA Hons (Psych)
• PhD (English)
• Grad Cert TESOL
• Grad Cert Ed (Higher Ed)
• Cert III Dog Behaviour and Training
• Professional Editor
• TEQSA register of experts for the following areas:
  (a) International – Onshore, (b) English for Specific Purposes, and (c) Learning Technologies
• AE Nationally Accredited Editor
• Australian Research Council (ARC) Assessor
• Member of the TEQSA Register of Experts

Current employment

• Senior Lecturer, English for Specific Purposes

Professional memberships

• Institute of Professional Editors
• Association for Language Testing and Assessment of Australia and New Zealand
• Technology-Enhanced Language Learning Research Network
• Asia-Pacific Association for Computer-Assisted Language Learning

Flinders University appointments and activities

• Member, University Council
• Academic Integrity Coordinator

Professional experience and appointments

• The International Academic Forum (IAFOR) - Academic Advisory Board Member

Honours and awards

• 2018 Australian Awards for University Teaching – Citation for Outstanding Contribution to Student Learning
• 2018 IEAA Excellence Award (International Education Association of Australia) for Best Practice in International Education
• 2017 College of Nursing & Health Sciences, Outstanding Individual Prize (innovation)
• 2017 Vice-Chancellor’s Award for Excellence in Teaching
• 2015 Vice-Chancellor’s Award for Early Career Researchers
• 2014 Executive Dean’s Teaching Excellence Award (Flinders University FMNHS)
• 2014 Quality Label for Valid Serious Games (Serious Gaming Committee,
• Dutch Society for Simulation in Healthcare) for Medicina and Brevissima
  
• 2012 Top 3 Finalist Innovation in Nursing Award (HESTA)
• 2004 Services to International Students (Flinders University Sports Association)

 Qualifications / Professional Accreditations

• LLB Adel, FAICD

Professional memberships

• Law Society of South Australia
• Law Council Australia
• Industrial Relations Society of South Australia
• Australian Institute of Company Directors
• Australian Insurance Law Association
• Australian Labour Law Association

Flinders University appointments and activities

• Deputy Chancellor
• Member, University Council
• Member, Executive Committee
• Member, Finance and Investment Committee
• Member, Flinders University Alumni Awards Committee

Professional experience and appointments

• Director, RAA Insurance Limited and RAA Insurance Holdings Limited
• Director, Board of RAA Group
• Board of Return to Work SA
• Chairman and Board member of the Radiology SA Pty Ltd Group of Companies
• Board member World Council for Mobility and Tourism – FIA
• Consultant Lawyer, EMA Legal

Previous appointments

• Partner, EMA Legal
• Director, South Australian Museum
• Director, South Australia Water Polo Incorporated

Honours and awards

• Order of Australia 2020

 Qualifications / Professional Accreditations

• BSc (Eng)(Hons) Imperial, MSc Deakin, PhD, La Trobe, FIEAust, FACS

Professional memberships

• Fellow of the Institute of Engineers Australia (FIEAust)
• Fellow of the Australian Computing Society (FACS)

Flinders University appointments and activities

• Member, University Council
• Chair, Academic Senate
• Member, Executive Committee
• SACITT Chair in Computer Science, Flinders University

Previous appointments:

• Dean, School of Computer Science, Engineering and Mathematics
• Deputy Executive Dean, Faculty of Science and Engineering
• Head, School of Computer and Information Science, University of South Australia
• Head, Administrative Computing, University of Tasmania
• Programmer/analyst, project leader and consultant in the computing industry

 Qualifications / Professional Accreditations

• Bachelor Arts (Hons), Bachelor of Music University of Adelaide 
• Graduate Diploma (Education) University of Adelaide
• Graduate Certificate Gender Mainstreaming Policy and Analysis Flinders University 

Current employment

• Flinders University, Student Representation and Development Officer, Student Engagement 

Flinders University appointments and activities

• Member, University Council 

Professional experience and appointments

• Student Voice Australia, Steering Group member 

Previous appointments

• Project Manager, Student Voice Australia Pilot Project, University of Technology, Sydney 

 Qualifications / Professional Accreditations

• R.N., DAppSci (Nursing) Flin, BBus UniSA, MBA UniSA, FAICD, FACN, FWSM, FACHSM

Current employment

• Lieutenant Governor of South Australia
• Board Director, Women’s and Children’s Health Network (WCHN)
• Board Director, Adelaide Community Healthcare Alliance Incorporated (ACHA)
• Board Chairman, Helping Hand Aged Care (HHAC)
• Adjunct Professor, Flinders University
• Adjunct Professor, University of South Australia

Professional memberships

• Registered Nurse (RN)
• Fellow Australian Institute of Company Directors (FAICD)
• Fellow Wharton School of Management (FWSM)
• Fellow College of Nursing Australia (FCNA)
• Fellow Australasian College of Health Service Management (FACHSM)

Flinders University appointments and activities

• Member, University Council
• Member, Executive Committee

Professional experience and appointments

• Former Chief Executive, Cancer Council SA
• Former Executive Director of Nursing and Patient Services, Flinders Medical Centre
• Former Executive Director of Nursing, Lyell McEwin Hospital
• Former CEO and Director of Nursing, Hampstead Rehabilitation Centre

Honours and awards

• 2019 Order of Australia
• 2015 Gold Medal Australasian College of Health Service Management
• 2000 Telstra Business Womens Awards - Corporate and Government Sector
• 1999 Johnson and Johnson Executive Program Scholarship

 Qualifications / Professional Accreditations

• BAE Systems Global Executive Leadership program.
• BAE Systems Accredited courses including Systems Engineering for project managers, Delivering Complex Projects, Managing Earned Value Projects and Project Lifecycle Management
• Australian Institute of Company Directors Course

Current employment

• Australian Capability Director, BAE Systems Australia, ASC Shipbuilding

Flinders University appointments and activities

• Member, University Council

Professional experience and appointments

Ms Wilson is a senior leader in the Australian Defence Industry with over 25 years’ experience in Advanced Manufacturing, Commercial, Contracting, Project Management and Procurement. She is a prominent and leading industry expert within the field of Australian Industrial Capability.

• Australian Capability Director, BAE Systems Australia, ASC Shipbuilding
• Advisory Board Member, Defence Innovation Partnership
• Industry Co-chair, Air Environment Working Group (AEWG)

Previous appointments

• Chair of Northern Advanced Manufacturing Industry Group (NAMIG), Industry led not for profit organisation delivering STEM projects in schools through ‘Concept to Creation’.
• Member of the Centre for Defence Industry Capability advisory board.