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Corporate Governance

Overview

MedAdvisor’s Board of Directors sets high standards for the company’s employees and directors. This includes leading a regime which promotes sound corporate governance. It is the Board’s duty to serve as a prudent fiduciary for shareholders and to oversee the management of MedAdvisor’s business.

The Board has taken great care to ensure that MedAdvisor has appropriate governance arrangements in place as recommended by the ASX Corporate Governance Council, to ensure and promote responsible management and conduct and which meet the reasonable expectations of investors.

To fulfill its responsibilities, the Board of Directors follows the procedures and standards that are set forth in the governance documents. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of MedAdvisor or as required by applicable laws and regulations.

Management

Rick Ratliff

Rick Ratliff

CEO & Managing Director

Bio | Headshot

Robert Read

Robert Read

Executive Director 

Bio | Headshot

Ruba El-Afifi

Ruba El-Afifi

Chief Operating Officer

Bio | Headshot

Annabelle Grant

Annabelle Grant

Interim Chief Financial Officer

Bio | Headshot

Naomi Lawrie

Naomi Lawrie

General Counsel and Company Secretary

Bio | Headshot

Craig Schnuriger

Craig Schnuriger

Acting Chief Technology Officer

Bio | Headshot

Wayne Marinoff

Wayne Marinoff

EGM Sales & Marketing

Bio | Headshot

Joshua Swinnerton

Joshua Swinnerton

Product Lead International

Bio | Headshot

Jamal Butt

Jamal Butt

CEO MedAdvisor UK

Bio | Headshot

Linda Jenkinson

Linda Jenkinson

Non-Executive Chairman

Bio | Headshot

Rick Ratliff

Rick Ratliff

CEO & Managing Director

Bio | Headshot

Robert Read

Robert Read

Executive Director

Bio | Headshot

Anthony Tassone

Anthony Tassone

Non-Executive Director

Bio | Headshot

Sandra Hook

Sandra Hook

Non-Executive Director

Bio | Headshot

Jim Xenos

Jim Xenos

Non-Executive Director

Bio | Headshot

Lucas Merrow

Lucas Merrow

Non-Executive Director

Bio | Headshot

RaeAnn Grossman

RaeAnn Grossman

Non-Executive Director

Bio | Headshot

Governance Documents

Charters

Audit and Risk Committee Charter Download
Board Charter Download
People, Remuneration and Nominations Committee Charter Download
   

 

Policies

Anti-Bribery and Corruption Policy Download
Continuous Disclosure Policy Download
Diversity and Inclusion Policy Download
Independent Professional Advice Policy Download
Remuneration Policy Download
Risk Management Policy Download
Share Trading Policy Download
Shareholder Communication Policy Download
Website Disclosure Policy Download
Whistleblower Policy Download

 

Other

Corporate Governance Statement 2022 Download
2021 Notice of AGM Download
Board, Committee and Individuals Performance Evaluation Procedure Download
Board Skills Matrix Download
Code of Conduct Download
Constitution Download
Director Induction Program Download
Director Selection Procedure Download
Independence of Directors Assessment Download
Ongoing Education Framework
Download