Our board
Governance update - July 2018
Following an extensive consultation process, the Heart Foundation is concluding arrangements to become a unified legal entity. These changes will ensure that the Heart Foundation builds on its 59-year history as a sustainable, values‑based organisation. The changes will allow the Heart Foundation to better coordinate its work in the community and will better enable us to implement our current ‘One Heart’ strategy.
Importantly, our commitment to people who are socially and economically disadvantaged and affected by heart disease will remain a priority. This focus includes communities in regional, rural and remote areas, people from culturally and linguistically diverse backgrounds, as well as Aboriginal and Torres Strait Islander peoples. The Heart Foundation is also committed to ensuring that our important local relationships, programs and activities are maintained, and there will continue to be a strong local presence in each state and territory.
Governance overview
The Heart Foundation is a National Health Promotion Charity with offices in each state and territory. The National Heart Foundation of Australia (NHFA) is a Company Limited by Guarantee. Each state and territory entity is a subsidiary member of NHFA and is chaired by an NHFA Board Member.
Each state and territory nominates two individuals who become members of the NHFA Company. Members of the NHFA Company meet with the NHFA Board and attend the Annual General Meeting. Each state and territory also has a Local Advisory Board to support and advise the local CEO.
The NHFA Board is a skills-based board of 10 Directors. It has established the following Advisory Committees:
- Risk, Audit and Governance
- Heart Health
- Research Strategy
- Finance
- Investment
- Development
- Board Executive
The Board Committees are each chaired by a Director of the NHFA Board and comprise at least two other members of the Board and, where appropriate, other relevant technical experts and consumer representatives.
The Board Committees meet regularly throughout the year and provide advice and recommendations to the NHFA Board. The NHFA Board is the final authority for approving strategy, the annual budget, Heart Foundation scientific policy papers and guidelines, the annual reports and Heart Foundation organisational policy. The NHFA Board also assesses and makes decisions about matters relating to reputation and risks. The Heart Health and Research Strategy Committees have established expert technical advisory groups that assist these Committees to provide advice and recommendations to the NHFA Board.
The NHFA Board determines strategy, while management is responsible for ensuring our strategy is effectively implemented. The current Heart Foundation Strategy, One Heart 2018-2020, has established the framework for programs and activities delivered by the organisation. Operational plans detail the specific initiatives and activities that will be undertaken at a national and local level. Key Performance Indicators (KPIs) approved by the NHFA Board will assist in measuring performance against the strategy.
Our legal entities
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National Heart Foundation of Australia
Directors
Mr Chris Leptos AM (President)
Associate Professor David Colquhoun
Dr Jenny Deague
Mr John Etherington
Ms Diana Heggie
Prof Leonard Kritharides
Ms Cynthia Payne
Ms Alice Tay
Ms Jennifer Tucker
Mr Todd Roberts
ABN 98 008 419 761
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National Heart Foundation of Australia (VIC Division)
Directors
Mr Chris Leptos AM (President)
Mr John Etherington
Ms Alice Tay
ABN 25 004 463 334
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National Heart Foundation of Australia (NSW Division)
Directors
Mr Chris Leptos AM (President)
Mr John Etherington
Ms Alice Tay
ABN 95 000 253 289
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National Heart Foundation of Australia (TAS Division)
Directors
Mr Chris Leptos AM (President)
Mr John Etherington
Ms Alice Tay
ABN 17 009 481 707
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National Heart Foundation (QLD Division)
Directors
Mr Chris Leptos AM (President)
Mr John Etherington
Ms Alice Tay
Dr Roger Wilkinson
ABN 32 009 691 570
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National Heart Foundation of Australia (ACT Division)
Directors
Mr Chris Leptos AM (President)
Mr John Etherington
Ms Alice Tay
ABN 32 008 507 328
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National Heart Foundation of Australia (NT Division)
Directors
Mr Chris Leptos AM (President)
Mr John Etherington
Dr Marcus Ilton
Mr Ashley Heath
Ms Alice Tay
ABN 48 842 342 239
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National Heart Foundation of Australia (SA Division)
Directors
Mr Chris Leptos AM (President)
Ms Arabella Branson
Mr John Etherington
Mr Todd Roberts
Ms Alice Tay
Associate Professor Matt Worthley
ABN 70 140 886 652
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National Heart Foundation of Australia (WA Division)
Directors
Mr Chris Leptos AM (President)
Dr Jenny Deague
Mr John Etherington
Ms Cynthia Payne
Mr Todd Roberts
Ms Alice Tay
ABN 99 863 968 377