Directors

Mr Graeme Dixon
Qualifications: Dip Bus; Bachelor Bus
Experience: Appointed to the Board in 2011. Mr Dixon has over 47 years of corporate finance/accounting/treasury and company secretarial and general management experience. Mr Dixon has held directorships in several Australian and Asian based companies. He is a member of the Finance, Audit and Risk Management Committee of the Committee for Ballarat and is also a Board member of the Fiona Elsey Cancer Research Institute and Friendly Pharmacy (Vic) Ltd. Mr Dixon holds a degree in Finance from Federation University. Mr Dixon is a Fellow of the Australian Society of Accountants FCPA, and a Fellow of the Chartered Governance Institute FGIA, FCG (CS, CPG).
Special Responsibilities: As Chair of the Board, Mr Dixon is an ex-officio member of all Board Committees.

Mr Andrew McPherson
Qualifications: BAppSc (phys); MBA; GAICD
Experience: Appointed to the Board in 2017. Mr McPherson has over 25 years’ experience in the healthcare industry both in Australia and the USA. Mr McPherson was the CEO of both Grampians Medicare Local from 2012 to 2015 and Ballarat & District Division of GPs from 2006 to 2012 and a consultant to the health industry from 2012 to 2021. Mr McPherson is a founding director and Chair of Ballarat Men’s Mental Health.
Special Responsibilities: Member of Audit & Risk and People & Culture Committees.

Mr David Lenehan
Qualifications: Grad Dip Health Administration
Experience: Appointed to the Board in 2017. Mr Lenehan retired from his position as CEO of Hepburn Health Service in 2013 after a long career in health and hospital management. Mr Lenehan has extensive experience in financial and health services management. Mr Lenehan stepped down last year from the Board of the Beaufort and Skipton Heath Service after five years as the Board Chair.
Special Responsibilities: Member of the Clinical Governance Committee.

Mr Stephen Coote
Qualifications: FCMA, FCPA, CGMA, MBA, Grad Dip IDT, Grad Dip Mgt, CIMA Dip MA, BA (Hons) Sust Perf Mgt, BCOM, MAICD, CISA, CGEIT, CRISC
Experience: Appointed to the Board in 2024. Mr Coote has over 20 years in corporate business as a CFO, specialising in growth, transformation, turnaround and mergers and acquisitions. Mr Coote also has strong expertise in AI, Cyber security and ESG. Mr Coote is also a non-executive director at Glengollan Village Limited, Water Partners Australia Limited and several private companies. Mr. Coote also lectures MBA courses in corporate governance, risk, ethics and sustainability, with a focus on AI.
Special Responsibilities: Chair of Audit & Risk Committee.

Mrs Jacinta Rivett
Qualifications: B.A. LLB; GAICD
Experience: Appointed to the Board in 2007. Ms Rivett is General Counsel for Ambulance Victoria (AV), with over 20 years’ legal experience. Ms Rivett has served on the Ballarat Regional AICD Committee and is a past member of the Human Research and Ethics Committee for St John of God and Ballarat Base Hospitals. Ms Rivett was previously a Director of Ballan and District Hospital and a member of a number of Law Institute of Victoria Committees and local associations and organisations.
Special Responsibilities: Member of Audit & Risk Committee

Ms Gina Lyons
Qualifications: MBA; Practitioner’s Certificate in Mediation; GAICD
Experience: Appointed to the Board in 2015. Ms Lyons has over 30 years’ experience in Executive roles in Health, Local Government, Higher Education and Marketing Communications. Since 2012, Ms Lyons has operated her own consulting business providing strategic, organization development and change management expertise to clients. She is also a highly experienced workplace investigator. Ms Lyons has wide experience as a Director on health, tourism and NFP Boards.
Special Responsibilities: Chair of People & Culture Committee. Ms Lyons is also on the Board of Western Victorian UFS Dispensaries Ltd as a Director in common.

Miss Kirsty Wakefield
Qualifications: FCPA, CA, BComm, BMgt, GradDip CSP
Experience: Appointed to the Board in 2024. Miss Wakefield has over 20 years’ experience in finance and business, with nine years in strategic senior leadership roles within the Victorian Government across Departments and Commissions. Miss Wakefield has a broad range of experience in health, environment, education, transport, regions, corrections and government services, with specific expertise in logistics, emergency management, governance and programs management service delivery. Miss Wakefield has served on other not-for-profit boards/committees, including the Salvation Army, FECRI and CPA.
Special responsibilities: Chair of Clinical Governance and member of People & Culture Committee.

Dr Margaret Way
Qualifications: DrPH, MBA, GAICD, FACHSM, Grad Dip Higher Education
Experience: Appointed to the Board in 2025. Dr Way has had an extensive career in public health services management and academia and is currently Associate Professor in health management at Monash University. Dr Way is currently Chair of the Board for Beaufort and Skipton Health Service and Chair of the Board Chairs for the Grampians Local Health Service Network. She is also an Assessor with the Australian Council on Healthcare Standards. Dr Way is a Fellow of the Australasian College of Health Service Management and an elected member of the Victorian/ Tasmanian Branch Council.
Special responsibilities: Member of Clinical Governance Committee. Ms Way is also on the Board of Western Victorian UFS Dispensaries Ltd as a Director in common.
