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 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.
Mr Lindsay Maxsted
Public company chair and non-executive director
Ms Carol Austin
Director of HSBC Bank Australia Limited
Ms Caroline Cox
Chief Legal, Governance & External Affairs Officer, BHP
Dr Andrew Cuthbertson AO
CSL Director and Senior advisor to CSL’s CEO.
Ms Geraldine Doogue AO
Journalist and broadcaster
Ms Kathryn Fagg AO
Chair of CSIRO, and board member of the National Australia Bank
Mr Ian Marshman AM
Honorary Fellow, Melbourne Centre for Study of Higher Education
Professor Duncan Maskell
Vice-Chancellor, University of Melbourne
Ms Jillian Segal AO
Professional company director with a legal and regulatory background and a member of the Council of the Order of Australia
Dr Ian Watt AC
Previously Secretary of the Department of Prime Minister and Cabinet