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Grattan Institute Governance Structure

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:

The Hon. Alex Chernov AC QC (Chairman)

Australian jurist and was Governor of Victoria from 2011 to 2015

Ms Carol Austin

Director of HSBC Bank Australia Limited

Mr David Crawford

Prominent Australian non-executive director

Dr Andrew Cuthbertson

Chief Scientific Officer and R&D Director, CSL

Ms Geraldine Doogue AO

Journalist and broadcaster

Mr Chris Eccles AO

Secretary, Department of Premier and Cabinet (Vic)

Ms Kathryn Fagg

President of Chief Executive Women

Mr Geoff Healy

BHP Chief External Affairs Officer

Professor Duncan Maskell

Vice-Chancellor, University of Melbourne

Jillian Segal AM

Professional company director with a legal and regulatory background

Dr Ian Watt AC

Previously Secretary of the Department of Prime Minister and Cabinet

The Board has established five 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

Grattan Institute’s Quality Assurance Framework