Home > Who we are > Board & Advisory Committees

Board & Advisory Committees

Our Service maintains a robust Governance framework that is led by an independent Board of Directors, five Sub-Committees of the Board and three regional Advisory Committees to represent the interests of local communities serviced by our operational bases.

Patron

Cliff Marsh OAM

The Service proudly appointed Cliff Marsh OAM as its first Patron in 2017. Prior to this Cliff was a Director from 1991-2017, and Chairman from 1992 to May 2017. Cliff brought extensive experience in mine management, personnel management and training including 5 years as Personnel Manager, BHP Mines. Cliff is also well known for his extensive experience in competition, coaching, administration, and team management in the Surf Life Saving movement and community special events management. Cliff is a Life Member Swansea Belmont SLSC, Hunter Branch SLSA, Surf Life Saving NSW and Surf Life Saving Australia. He is also an inductee of Hunter Region Sporting Hall of Fame and Surf Life Saving Australia Hall of Fame.

Leadership & strategic direction

Board of Directors

The Board of Directors come together as volunteers to provide leadership and strategic direction to the Service. The Board currently comprises nine members, each recognised as a business and community leader with a diverse range of skills, expertise and experience.

 

The Board is assisted in its decision making by a number of Sub Committees. These Committees include Finance Committee; Audit and Risk Committee; Marketing Committee; Nominations, Remuneration and Governance Committee and the Strategy Committee.

John Davis BA LLB

Chairman of Board

BA LLB

John was appointed as Chairman of the Board on 31 May 2017. He has been a Director since 2015. He also chairs the Nominations Remuneration and Governance Committee and the Strategy Committee and is a member of the Marketing Committee, Finance Committee and Audit and Risk Committee. John was a Partner of Sparke Helmore Lawyers from 1978 until his retirement in 2012, and was the firm’s National Managing Partner (CEO) from 2004 to 2009, providing advice to government and private organisations in fields including procurement and contracting; planning and environmental services; and commercial property.

Alan Ross Taggart

Finance Committee Chair

B.COMM, FCPA

Ross chairs the Finance Committee, and is a member of the Audit & Risk Committee, the Strategy Committee and the Nominations, Remuneration & Governance Committee. Ross is a local accountant and Director of Hamilton Taggart Business Advisors. Ross has been a partner of a Newcastle based accountancy practice for 36 years.  Ross joined the Board in 2010, is a Life Member of Merewether SLSC and a very active supporter of many local business and community initiatives.

Katie Brassil

Chair of Marketing Committee

GAICD

Katie joined the Board in 2011, is the Chair of the Company’s Marketing Committee and is a member of the Nominations, Remuneration and Governance Committee and the Strategy Committee. Since 2006, Katie has been a senior executive in the mining industry. Katie has extensive experience in the private sector and all three tiers of government, including over 20 years in elected and governance positions. She has demonstrated leadership and specialist skills in economic development, strategic planning and management, stakeholder engagement and consultations and public and government relations.

CR Bob Pynsent

Cr Bob Pynsent has been a Director since 2013. He has been the Mayor of Cessnock City Council since 2012, having been elected as councillor in 1999. Prior to this Bob was a teacher and executive for over 30 years.

Peter Duncan

AM – IP, FIPAA, MAICD, COMPLEA

Peter joined the Board in 2017.  He is the Chairman of the Northern Regional Advisory Committee and is also a member of the Strategy Committee.  Peter has a strong record of achievement in a number of fields, including infrastructure, transport, forestry and resource management. He held several senior executive positions during his 40 years in the NSW public service, including as Chief Executive of Roads and Maritime Services.  Peter is an experienced designer, project manager and consultant on major projects.

Nat McGregor

B.COMM, CPA, MBA, DIP FINANCIAL SERVICES, GAICD

Nat joined the Board in May 2017. He is the Chief Operating Officer of the Garvan Institute and prior to that was the Chief Operating Officer of the University of Newcastle. In these roles he has overall organisational responsibilities for the following functions: finance and commercial services’ governance, legal, risk, audit and compliance; infrastructure and facilities services; IT services; strategy planning and performance; business development and innovation; people and culture and human resource management. Nat holds a Bachelor of Commerce (University of Newcastle), is CPA qualified, an MBA from Deakin University and is an alumni of both INSEAD and Columbia University business schools.

Conrad Bolton

Conrad joined the Board in 2019 and is also the Chair of the New England North West Regional Advisory Committee. Conrad has a high level of involvement in the North West region and has an appreciation of the difficulties facing regional communities. He brings a practical, social and environmental perspective from his experience on Narrabri Shire Council, including his time as Mayor. He was Chair of the inaugural Board of North West Local Land Services. Conrad has an extensive background within the agriculture industry and has fostered strong relationships with farmers, service providers and government agencies.  He previously owned the largest solely owned aerial spraying business in the southern hemisphere for 20 years and was also a member of the Royal Australia Navy in the 1970s during which time he was awarded a Queen’s Bravery award.

Shane Thompson

Shane joined the Board in 2019 and is also a member of the Finance Committee.  Shane started working in the mining industry in 1977, and has worked at Wambo Underground, Camberwell Open-Cut and CHPP mines up to 2010. During this time Shane was elected to the CFMEU Northern Mining and NSW Energy District Board of Management. He is the current Northern District Secretary for the CFEMU.

Nick Hattersley

Nicholas is the company’s staff elected director and was elected in November 2020. Nicholas joined the service in 2018 and is currently the Base Manager of the Tamworth Base. Nicholas served over 20 years in the Royal Australian Navy, as a Bridge watch keeper, Observer and Pilot. Nicholas has experience in airworthiness oversight and auditing, flying instruction and aviation safety management.

Supporting the local regions

Regional Advisory Committees

To assist regional governance, the Service has established three Regional Advisory Committees (RACs) with the purpose to advise and assist the Board and Senior Management Team on matters relevant to the local region. Each Committee comprises a maximum of 9 business and community leaders to assist the Service, ensuring strong links with the service region that the committee represents.

Hunter Advisory Committee

Darren Turner – Chair

 

Darren Hutton

Maureen Jack

Kari Armitage

Mike D’Silva

Tony Butterfield

Scott Newton

Stephanie Campbell

New England North West Regional Advisory Committee

Conrad Bolton – Chair

Kevin Anderson MP

David Kelly

Hamish McLaren

Lindsay Maybury

John Wearne AM

Ross Whittaker

Cr Col Murray
Northern Region Patron

Ken Jolley

Ken Jolley has supported the Service since 1985 and has greatly contributed to the community for many years. His roles have included: Chief Parade Marshall, Anzac Day March, City of Lismore, Sub-Branch Returned and Services League of Australia since 1985 and member since 1970 and life member since 2001. Volunteer, Richmond Valley Day Club, Lismore, since 2000. Member, Vietnam Veterans Association (Far North Coast), since 1987 and Reunion Organiser, Field Troop Royal Australian Engineers, many years. Proud recipient of Citizen of the Year, Lismore City Council, 2011.

Northern Regional Advisory Committee

Peter Duncan – Chair

Gary Fox

Stuart George

Debbie McCreddie

John Hartley

Danielle Lehrer

Mark Humphries

Kristen Lovett

Jo McIntosh