The Board of Directors are responsible for the guidance, risk management and strategic direction of Hudson Institute.
Dr Robert (Bob) Edgar
BEcon (Hons), PhD (Ohio State), FAICD
Dr Edgar has extensive experience in financial services, including 25 years at ANZ Bank where he retired as Deputy Chief Executive Officer in 2009. He is also a director on the boards of Djerriwarrh Securities, Linfox Armaguard Pty Ltd and Transurban Ltd.
Special responsibilities: Board Chair
Professor Christina Mitchell
MBBS, PhD, FRACP
Prof Mitchell is the Academic Vice-President and Dean of the Faculty of Medicine, Nursing and Health Sciences at Monash University. Prof Mitchell is a physician-scientist, specialising in clinical haematology. In 2011, she was the first woman appointed Dean of Medicine among the group of eight universities in Australia. In 2015, Prof Mitchell was inducted into the Victorian Honour Roll of Women for her leadership as the Dean and also received the Lemberg Medal, which is awarded annually to a distinguished Australian biochemist. In 2015, Prof Mitchell became a member of the Australian Academy of Health and Medical Sciences.
Ms Maria Trinci
Ms Trinci is a partner within KPMG, specialising in financial services for nearly 20 years. During the year Maria was the Head of Capital Markets and the Head of Digital for the Audit, Assurance and Risk Consulting Practice. Ms Trinci has now relocated to London as a Seconded Partner in the Banking Practice. She has stood down from her not-for-profit roles within Hudson Institute and Cancer Council as a consequence of the move.
Special responsibilities: Chair, Finance and Audit Committee; Investment Committee member
Professor Warwick Anderson AM
BS (Hons) UNE, PhD (Adelaide), DUniv (Adelaide), FAHA (Int), FRCPA (Hon), FAAHMS, DH (Newcastle)
Prof Anderson is Secretary-General of the International Human Frontier Science Program Organization. He was previously CEO of the NHMRC and a member of numerous international medical research bodies. Prof Anderson is an Emeritus Professor at Monash University and has held academic and research positions at Monash University, The Baker Heart and Diabetes Institute, The University of Sydney and Harvard Medical School.
Mr Nigel Garrard
BEcomm, AICD, CA FAMI
Mr Garrard has been the Managing Director and CEO of Orora Limited since 2013 when it was listed on the Australian Securities Exchange. Mr Garrard has held a number of senior executive positions including Managing Director of SPC Ardmona, Amcor Australasia and Coca-Cola Amatil’s food and service division. He is a former Chair of the Australian Government’s National Food Industry Strategy Ltd and has been a director of a number of industry and not-for-profit organisations.
Special responsibilities: Chair, Hudson Foundation; Investment Committee member
Mr Andrew Leyden
Mr Leyden is Head of Lazard Corporate Advisory in Australia and has worked in the investment banking industry for over 25 years.
Special responsibilities: Chair, Investment Committee; Hudson Foundation member
Ms Zita Peach
BSc, FAICD, FAMI
Ms Peach is a non-executive director on ASX listed, government and not-for-profit boards. She has also worked in senior leadership roles as Executive Vice-President and Managing Director of Fresenius Kabi, Vice-President of Business Development at CSL Limited and Commercial Director at Merck Sharp Dohme. Ms Peach has extensive experience in commercialising technologies, licensing, mergers and acquisitions. She is a graduate of the Australian Institute of Company Directors and a Fellow of the Australian Marketing Institute. She is a non-executive director of Starpharma Holdings Limited, AirXpanders Inc, Monash IVF Group Limited, Visioneering Technologies Inc, Pacific Smiles Group Ltd and Mt Stirling Alpine Resorts Management Board.
Special responsibilities: Chair, Intellectual Property and Commercialisation Committee
Mr David Hanna
BEc, BA (Asian Studies), GAICD
Mr Hanna joined Monash University in 2012 as Director, Business Strategy. For 15 years prior to this, David held a variety of senior management positions in the Victorian Government in economic development policy, international policy and operations and innovation policy. Mr Hanna also serves on boards in the screen, manufacturing and insurance industries, as well as for community legal and arts organisations.
Professor Kim Cornish
BS (Hons), PhD (London)
Prof Cornish is Director of the Monash Institute of Cognitive and Clinical Neurosciences and the Head of School of Psychological Sciences. Prior to joining Monash University in 2009, she was a Canada Research Chair (Tier 1) at McGill University (Montréal, Canada). In 2017, Professor Cornish was elected Fellow of the Academy of the Social Sciences in Australia. Over her 25-year career, Professor Cornish has received over $9 million in competitive grant and fellowship funding for her work in delineating cognitive profiles and trajectories in typically developing children and in neurodevelopmental disorders. Prof Cornish is the co-inventor of TALI Train™ – a novel, interactive technology platform for detecting and training attention deficits in early childhood.
Mr Rob Merriel
BA, Grad Dip (Psych), Grad Dip (Accounting), CPA
Mr Merriel is a Certified Practicing Accountant with more than 35 years’ experience working in medical research (Baker IDI and Hudson Institute), healthcare (Melbourne Health and Monash Health) and commercial organisations (Pacific Dunlop and Deloitte Consulting). The current Chief Financial Officer and Chief Commercialisation Officer of Hudson Institute, Mr Merriel was a Director of MHRP Pty Ltd (2015-2018) and was previously the director and company secretary of several biotechnology-focused companies, including BioGrid Australia, Biocomm, the Australian Technology Fund and Evivar.
Finance and Audit Committee
This committee assists the board in internal control and compliance, accounting and financial reporting and risk management processes of Hudson Institute.
Members: Ms Maria Trinci (Chair since 2015-2018), Mr David Hanna, Ms Carmel Mortell and Secretary Mr Rob Merriell. Hudson Institute’s CEO Prof Elizabeth Hartland and Financial Accountant Mr Alan Lahiff, attend meetings of this board committee.
This committee advises the board and director on the effectiveness of investment policies, and approves the engagement of investment managers and investment transactions.
Members: Mr Andrew Leyden (Chair since November 2016), Mr Nigel Garrard, Ms Maria Trinci and Secretary Mr Rob Merriel. Hudson Institute’s Financial Accountant attends meetings of this board committee.
Intellectual Property and Commercialisation Committee
This committee advises the board and director on statutory requirements for corporate governance and commercialisation of Hudson Institute’s intellectual property and related issues.
Members: Mrs Zita Peach (Chair since August 2016), Mr Grant Fisher, Dr Michael Pannacio, Dr Andrew Gearing, Dr Rob Klupacs and Secretary Mr Rob Merriel. Hudson Institute’s CEO Prof Elizabeth Hartland, Business Development Manager Carmela Monger and Business Development Coordinator Kate Mackin, attend meetings of this board committee.