AnglicareSA Annual Report 2024 - 2025

Committee members

Mr Grant Chapman BA (Hons) GAICD

AnglicareSA thanks the Directors and Committee members for their support to the governance of the organisation.

Grant has had a distinguished business and parliamentary career. He served as the Federal Member for Kingston from 1975 to 1983 and as a South Australian Senator from 1987 until his retirement in 2008. Throughout his time in Federal Parliament, Grant was involved in numerous committees and served

Finance Committee Mr Michael Lane (Chair) Mr David Cannings

Mr Derek Clark Mr Tony Martin Ms Sanja Hiziak Ms Penny Woods Audit and Risk Committee Mr Derek Clark (Chair)

as Chair of the Joint Statutory Parliamentary Committee on Corporations and Financial Services, overseeing ASIC and helping to reform Australia’s corporations’ law and financial services’ regulations. Grant is a business consultant, company director, and was a part-time Senior Member of the Commonwealth Government Administrative Appeals Tribunal from 2018 to 2024. Grant was appointed by the United Nations to its Panel of Eminent Persons to Combat Desertification and was awarded the Grand Cross, Order of Bernardo O’Higgins by the President of Chile for his contribution to international relations. He is the People’s Warden and Chairman of Parish Council, St Matthew’s Anglican Church, Kensington, and a member of Anglican Synod.

Ms Carol Sim Ms Susy Daw Ms Kerry Rowlands Outgoing Committee Member Ms Marina Pullin (resigned effective 24 July 2025) Governance and Nominations Committee Mr Tim Sarah (Chair) Ms Emma Riggs Ms Virginia Hickey Ms Rachel Elliott Mr Joe Thorp Ms Carolyn Mitchell Clinical and Social Care Governance Committee (Quality Care Advisory Body) Mr Michael Forwood (Chair)

Ms Amanda Heyworth BA (Acc) MBA FAICD

Amanda Heyworth is a professional company director with experience across the property, technology, finance, and government sectors, from startups to ASX200 companies. She served on the board of a listed provider of affordable housing for more than a decade and has contributed to

The Rev’d Sam Goodes Dr Lenore de la Perrelle

Dr David Martin OAM Ms Andreia Bendana The Rev’d Margo Holt The Rev’d Louise Lang Dr Roger Sexton Outgoing Committee Members Ms Rachel Helen Crowley (resigned effective 24 July 2024) Ms Jala Burton (resigned effective 14 April 2025) Major Projects Committee Mr Michael Lane (Chair) Mr Tim Sarah Ms Rachel Elliott Mr Derek Clark People And Culture Committee Ms Michelle Kennedy (Chair)

not-for-profit boards in housing, social services, disability, and customer-owned banking.Originally trained as an accountant, Amanda has worked in the US tech sector, investment banking, and Federal Treasury. She was a pioneer in Australian venture capital industry, working for a decade as CEO of an early-stage technology fund. Amanda has advised numerous governments on innovation and has a strong interest in crafting strategies to achieve commercial and community benefit. Amanda holds a BA (Accounting) from the University of South Australia, an MBA from the Australian Graduate School of Management and is a Fellow of the Institute of Company Directors.

Mr Tim Sarah Ms Kate Berry Ms Tracy Noon

ANNUAL REPORT 2024 2025 11 ANNUAL REPORT 2024 2025

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