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Our board & governance
heartfoundation.org.au|Helpline 13 11 12

Our board & governance

Meet the board at the heart of the Heart Foundation.

Governance overview 

The Heart Foundation is a National Health Promotion Charity with offices in each state and territory. The National Heart Foundation of Australia (Heart Foundation) is a Company Limited by Guarantee. The national entity delivers our One Heart 2018-2020 Strategy, with the delivery and collaboration of localised activities and events co-ordinated with the state and territory offices. 

The Heart Foundation effectively operates as a single unified national organisation, although each state and territory is a subsidiary entity of the Heart Foundation and each local entity is chaired by a national Board Member. 

Each state and territory may nominate two individuals to become members of the national entity. Each state and territory entityhas a Local Advisory Board to support and advise the local CEO. Members of the Heart Foundation  meet with the national Board and are invited to attend the Annual General Meeting.

The Heart Foundation Board  

The Heart Foundation Board determines strategy, while management is responsible for ensuring our strategy is effectively implemented. The Heart Health and Research Strategy Committees have established expert technical advisory groups that assist these Committees to provide advice and recommendations to the Board. 

Generally, the Board have authority for approving:

  • Strategy 
  • Annual budget  
  • Heart Foundation scientific policy papers and guidelines 
  • Annual reports 
  • Heart Foundation organisational policy 
  • Reputation and risk management  

Board Committees

The Heart Foundation Board is a skills-based board of 9 Directors. It has established the following Advisory Committees: 

  • Risk, Audit and Governance 
  • Heart Health 
  • Research Strategy 
  • Finance 
  • Investment 
  • Development 
  • Board Executive 
The Board Committees have a terms of reference to govern their activities and meet regularly throughout the year to ensure the provision of appropriate  advice and recommendations to the Heart Foundation Board. 

One Heart strategy 2018-2020 

The One Heart strategy (2018-2020) establishes the framework for programs and activities delivered by the Heart Foundation. The strategy breaks down initiatives and activities at a local and national level. The strategy’s performance is measured by Key Performance Indicators (KPIs) approved by the NHFA Board. 

Good Governance

The Heart Foundation Board is committed to ensuring that standards of good governance are realised openly and with integrity, commensurate with Heart Foundation’s broader objectives. Part of the Board’s role in relation to corporate governance is to implement and maintain a culture of good corporate governance respected by both internal and external stakeholders. The Board recognises its role in overseeing the determination and implementation of policy frameworks that reflect good corporate governance aligned with the Australian Charities and Not-for-profit Commission (‘ACNC’) Governance Standards.

The ACNC Governance Standards are the core requirements Heart Foundation applies in relation to corporate governance. These ACNC Governance Standards are:

  • Standard 1 – Purposes and not-for-profit nature
  • Standard 2 – Accountability to members
  • Standard 3 – Compliance with Australian laws
  • Standard 4 – Suitability of responsible persons, and
  • Standard 5 – Duties of responsible persons.

The Heart Foundation continues to be committed to undertaking governance measures which strengthen relationships and processes to ensure that the funds raised by, or gifted to us, are used to carry out our vision – an Australia free of heart disease – and our  mission – to prevent heart disease and improve the heart health and quality of life of all Australians through our work in prevention, support and research.

Priority Areas

Our commitment to people who are socially and economically disadvantaged and affected by heart disease remain a priority. This focus includes:

  • Communities in regional, rural and remote areas 
  • People from culturally and linguistically diverse backgrounds 
  • Aboriginal and Torres Strait Islander peoples.   
The Heart Foundation is committed to maintain our important local relationships, programs and activities, and continue to be a strong local presence in each state and territory.  

Our legal entities 

Are you at risk of heart disease?

Are you at risk of heart disease?

Are you at risk of heart disease?

There is no single cause for any one heart condition, but there are risk factors that increase your chance of developing one. ...

Aboriginal heart health

Aboriginal heart health

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Visit the St Vincents Hospital NSW and Heart Foundation Aboriginal heart health website for more information...

Clinical Guidelines

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Full list of clinical guidlines and references for CVD, heart failure, ACS, hypertension, atrial fibrillation, SCAD and RHD...

Support and resources for health care professionals

Support and resources for health care professionals

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Our range of clinical and patient support resources are available for you to use in your daily practice....

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Heart Healthy Dinner Plan

Heart Healthy Dinner Plan

Sign up now and discover delicious, easy to follow dinner recipes. Plus shopping lists, tips and other helpful information to make healthy eating easy. ...

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Support us and help save Australian hearts

Support us and help save Australian hearts

Support us and help save Australian hearts

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Fundraise to save Australian hearts

Fundraise to save Australian hearts

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Do you have a Heart Story to share?

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Encouraging cardiovascular research excellence in South Australia

Encouraging cardiovascular research excellence in South Australia

Encouraging cardiovascular research excellence in South Australia

Philanthropic investments

Philanthropic investments

Philanthropic investments

Making philanthropic investments through the Heart Foundation can transform Australians’ health. ...

Norm discovered he was at risk of a major heart attack just in the nick of time

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Health Professional Ambassador Program

Health Professional Ambassador Program

Health Professional Ambassador Program

Would you like to improve the cardiovascular health of your patients?...

Peter is breathing easy again after heart valve surgery

Peter is breathing easy again after heart valve surgery

Peter is breathing easy again after heart valve surgery

Peter has lived with a rare heart condition since he was 14, but hadn’t given it too much thought until his 30s....

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What is angina?

What is angina?

Angina is a type of chest pain or discomfort that’s a symptom of an underlying heart problem, usually coronary heart disease (CHD)....

Celebrate the life of someone you love by giving to the Heart Foundation in their memory

Celebrate the life of someone you love by giving to the Heart Foundation in their memory

Celebrate the life of someone you love by giving to the Heart Foundation in their memory

Absolute CVD risk calculator

Absolute CVD risk calculator

The Absolute CVD risk calculator estimates the likelihood of having a heart attack or stroke in the next five years....

Food and nutrition position statements

Food and nutrition position statements

Food and nutrition position statements

A nurse shares her top recovery tips for young cardiac patients

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Pauline is a nurse and shares advice for young people who have had a heart event or are recovering from surgery....

Heart Health Check Toolkit – Register Your Interest

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Smoking and your heart

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Heart Foundation recipes

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Order patient resources online

Order patient resources online

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