Grattan Institute Governance Structure

Our Board of Directors

Grattan Institute is an independent body governed by a Board of Directors that provides strategic direction. Directors are appointed by a council of members, whose advice is sought but who do not otherwise influence the direction or publications of the Institute. Grattan Institute Directors come from leaders in business, academia, government and the law.

The members of the Board are:

Mr Allan Myers AO QC (Chairman)

Queen’s Counsel; barrister since 1975

Ms Patricia Cross

Non-executive director of National Australia Bank and Qantas

Professor Glyn Davis AC

Vice-Chancellor, University of Melbourne

Professor John Funder AO

Senior Fellow, Prince Henry’s Institute of Medical Research at Monash Medical Centre

The Hon. Dr David Kemp

Former Minister for Education, Training and Youth Affairs and for Environment and Heritage

Mr Andrew MacKenzie

Chief Executive Officer, BHP Billiton

Mr Terry Moran AO

Former Secretary, Department of the Prime Minister and Cabinet

Mr Peter Scanlon

Chairman, Taverners Group and the Scanlon Foundation

Professor Julianne Schultz AM

Editor, Griffith REVIEW, and member of ABC Board.

Ms Helen Silver

Secretary of Department of Premier and Cabinet, Victoria

Ms Lucy Turnbull AO

Chair of Prima Biomed Limited and Deputy Chair of the Council of Australian Governments’ City Expert Advisory Panel.

The Board has established four subcommittees to oversee the governance and operations of the Institute. These committees are: Public Policy Committee, Investment and Governance Committee, Conflicts of Interest and External Activities Committee, Audit Committee and Remuneration Committee.

Approved External Activities

Programs

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