Mr Pat McIntosh AM CSC
- Chairman of the Board
B.Bus, GradDipMgnt, MBA, MAICD
Mr McIntosh is a Graduate of the Australian Army Staff College and the Australian Defence College. He was a Commissioned Officer in the Australian Army for 27 years. He then worked in the finance sector for 13 years and was an equity owner of a financial planning business. He is currently the Chair of two for profit businesses; Altura Learning and RDNS Hong Kong, and he is also a Director of the Royal Australian Regiment Corporation.
Mr Henare Mason
- Director
Henare Mason is a New Zealand Maori whose tribal affiliations are Te Arawa and Tuhoe.
He has 30 years’ experience in the New Zealand health sector, in both management and governance. He was recently appointed as deputy chair of the New Zealand Maori Council, which is a statutory body and policy partner of the New Zealand Government.
Henare is extensively involved with Maori tribal development and has a particular interest in health equity, research and children’s health.
Henare served in Vietnam in the New Zealand Armed Services and consequently has an interest in the wellbeing of veterans.
Mr Ken Whelan
- Director
Ken is a senior health executive with over 30 years as a senior manager. For more than 20 of those years, he has been a CEO for health providers and purchasers in New Zealand and Australia. These range from secondary and tertiary providers with large rural and indigenous populations to major quaternary teaching facilities.
Ken’s most recent roles include: Crown Monitor for the Counties Manukau and Waikato DHBs; Deputy Secretary, System Purchasing and Performance for the NSW Department of Health; Chief Executive, Metro North Health and Hospital Service; and co-facilitator of the GE Executive Health Leadership Program (Australia).
His clients value Ken’s strengths in delivering strong collaborative leadership and sustainable organisational change. An experienced leader, he has implemented clinical and corporate governance models across systems to improve client flow. Ken has a nursing background.