Performance
 
Financials
 
Governance


 

Governance

Download the "Governance" Document as PDF (422 Kb)
Abano Board

The board of Abano currently consists of five independent directors and two executive directors, including the managing director.

The directors of Abano Healthcare Group are elected based on the value they bring to the board. Each of the directors is an experienced business person who provides value by making quality contributions to corporate governance matters, conceptual thinking and strategic planning.

The directors play an important part in providing guidance to management to enable them to increase the profitable growth of Abano in the years ahead.

With Abano’s continuing expansion into international markets, particularly Australia and Asia, the board identified the need for new directors with specific experience and knowledge of these markets.

During the 2009 year, Mr Danny Chan and Mr Peter Hutson were welcomed to the board, both of whom have valuable knowledge and experience of the markets and sectors in which Abano operates. Mr Graeme Edmond resigned from the board in December 2008 to focus on other business interests.

More details of Abano’s principle corporate governance policies and practices for 2009 are outlined on our website.

BACK ROW FROM LEFT TO RIGHT
Susan Paterson (independent director), Trevor Janes (independent director), Alan Clarke (managing director), Phil Newland (independent director)

FRONT ROW FROM LEFT TO RIGHT
Danny Chan (independent director), Alison Paterson (chair), Peter Hutson (executive director)
Download the "Governance" Document as PDF (422 Kb)