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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

Rob-Read

Robert Read

Executive Director and Chief Executive Officer

Member of Audit and Risk Committee
Member of the People, Remuneration and Nominations Committee

Bio | Headshot

Josh-Swinnerton

Joshua Swinnerton

Executive Director and Product Manager International

Bio | Headshot

Simon Glover

Simon Glover

Chief Financial Officer

Bio | Headshot

Craig-Schniruger

Craig Schniruger

Chief Technology Officer (Interim)

Bio | Headshot

Ruba-El-Afifi

Ruba El-Afifi

Chief People Officer

Bio | Headshot

Naomi-Lawrie

Naomi Lawrie

General Counsel and Company Secretary
Carlo-Campiciano

Carlo Campiciano

Company Secretary (Outgoing)

Bio | Headshot

Chris-Ridd

Chris Ridd

Non Executive Chairman

Bio | Headshot

Rob-Read

Robert Read

Executive Director and Chief Executive Officer

Member of Audit and Risk Committee
Member of the People, Remuneration and Nominations Committee

Bio | Headshot

Josh-Swinnerton

Josh Swinnerton

Executive Director and Product Manager International

Bio | Headshot

Sandra-Hook

Sandra Hook

Non-Executive Director

Member of Audit and Risk Committee

Member of the People, Remuneration and Nominations Committee

Bio | Headshot

Peter-Bennetto

Peter Bennetto

Non-Executive Director

Member of Audit and Risk Committee

Member of the People, Remuneration and Nominations Committee

Bio | Headshot

Jim-Xenos

Jim Xenos

Non-Executive Director

Member of Audit and Risk Committee

Member of the People, Remuneration and Nominations Committee

Bio | Headshot

Jeff-Sherman

Jeff Sherman

Non-Executive Director

Bio | Headshot

Governance Documents

Charters

Board Charter Download
Audit and Risk Committee Charter 2016 Download
People, Remuneration and Nominations Committee Charter 2019 Download
   

 

Policies

Continuous Disclosure Policy 2020 Download
Diversity Policy 2020 Download
Independent Professional Advice Policy 2020 Download
Share Trading Policy 2020 Download
Whistleblower Policy 2020 Download
Sustainability Policy 2016 Download
Remuneration Policy 2015 Download
Risk Management Policy 2015 Download
Shareholder Communication Policy 2015 Download
Social Media Policy 2015 Download
Website Disclosure Policy 2015 Download

 

Programs, Frameworks & Procedures

Code of Conduct for Directors, Senior Executives & Employees 2020 Download
Director Induction Program 2020 Download
Director Selection Procedure 2020 Download
Corporate Governance Statement 2020 Download
Board Skills Matrix 2017 Download
Board, Committee and Individuals Performance Evaluation Procedure 2015 Download
Independence of Directors Assessment 2015 Download
Ongoing Education Framework 2015
Download