About us

Governance

Total Impact report

The 2024 Impact Report is the first of its kind for Latrobe Health Services. Through this report you will read many examples of our commitment to improving health outcomes as part of our core service offering and through our annual community investment.

You can read a copy of our inaugural Total Impact Report.

Annual report

You can read a copy of our latest Annual Report.

CPS 511 Remuneration Disclosures

This disclosure has been prepared to fulfil the reporting requirements of the Australian Prudential Regulation Authority (APRA) under the Private Health Insurance (Prudential Supervision) Act 2015 and associated standards.

Modern Slavery Statement

You can read a copy of our latest Modern Slavery Statement.

Board of Directors

Ormond Pearson
Board Chair, BHSC (MGT), FAICD, FIML, FIPA
Ormond has three decades of experience working in the health sector, as a CEO of public hospitals and in community health. He has been a Latrobe director since 2013 and is the current chair (since 2014). He is also a director of Maryvale Private Hospital, which is owned and operated by Latrobe.
Kelly Humphreys
MMgt, GAICD, FAIM, Dip Fin Ser
Kelly has extensive senior executive experience in the financial sector, including General Manager roles with the Victorian Managed Insurance Authority, Liberty Financial, and Aon. A director since 2017, she is also a member of the College Council and Academic Board, ISN Psychology Pty Ltd, a commissioner of the Victorian Building Authority, and a director of the Accident Compensation Conciliation Service.
Kelly Johnston
BCom, CPA, GAICD
Kelly is a senior executive with more than 20 years’ experience advising and leading organisations through growth, transformation and increasing operational complexity across the public and private sectors. She is currently Chief Financial Officer at Aspire Early Education, where she supports the organisation through a significant growth and transformation phase. Her previous experience includes senior roles at Australian Health Practitioner Regulation Agency, Australia Post, ANZ and a range of private organisations. Kelly has been a Director of Latrobe Health Services since 2021 and currently serves as Chair of the Audit Committee. She previously served as a Director and Chair of the Finance Committee at the Queen Victoria Women’s Centre.
Simon Grant
BCom, LLB, GAICD, FGIA, FCIS
Simon has over 30 years experience in senior governance, strategy, legal and commercial roles and over 25 years experience in financial services. Simon’s prior roles include Strategic Adviser to the Board, General Manager - Group Strategy and General Counsel at ISPT Pty Ltd, CEO - Australia & America at MacarthurCook Ltd, Managing Director at SAIPrivate and Group General Manager at Australian Unity. Simon is a former non-executive director of the St Kilda Football Club. In addition to the Bachelors of Commerce and Laws, Simon has also completed the Oxford University Strategic Leadership Program and (recently) the Oxford University Artificial Intelligence Program.
Dr Jacqueline Jennings
PhD, MMgt, BMet, GAICD
Since 2009 Jacqui has worked as a non-executive director on both government and non-government boards in the health, education, finance and tourism sectors. Jacqui’s focus is on trust, transparency, accountability and risk, both operational and financial. Through her senior executive experience Jacqui brings commercial, strategic and sustainability vision to her governance roles. Jacqui started her career as a materials engineer with BHP, where she worked for 23 years in technical, production, sales and marketing and VP roles, both nationally and internationally. She is a non-executive director with Futurity Investment Group, where she also chairs the Investment Committee, the Darwin Waterfront Corporation; Campaspe Port Enterprise; and Injalak Aboriginal Arts and Crafts Corporation.
Matthew (Matt) Williamson
B.Com (Acc&Fin), M.App.Fin, CPA, GAICD
Matt has expertise in the risk management industry spanning over 25 years in professional services, banking and superannuation. Matt has held a number of executive management positions in non-financial risk / operational risk management and business resilience areas within APRA regulated entities. He is also a non-executive director with Drouin and District Community Financial Services Pty Ltd in Gippsland, where he has held positions on the Governance & Audit (including Chair) and People and Culture Committee’s. Matt’s focus is on promoting and embedding sound risk management and governance principles, a strong risk and compliance culture and accountability. He is a graduate of the AICD’s Company Director course, a CPA and holds a Masters degree in Applied Finance.
Stephanie Thoo
GAICD
Stephanie is a sustainability and innovation leader with a passion for creating long-term, commercially-sound sustainability initiatives. After receiving an MBA from the Melbourne Business School, she has built a strong and varied career - working as an innovation and sustainability executive at a listed Australian company, the Head of Innovation at a social enterprise managing multiple startup programs, the Head of Innovate in a university entrepreneurship centre, and as Lead Innovation Consultant for clients across Australia and the world.
Ian Grisold
FCPA, MBA, BBus
Ian is a non-executive director of Latrobe Health Services. He brings more than 30 years’ experience in health leadership, including senior executive roles as Chief Executive Officer of St Vincent’s Private Hospital Melbourne and Ortho Group, and State Manager for Healthscope in Victoria and Tasmania. His experience spans acute, rehabilitation and mental health services, with a focus on strategy, service development, operational performance, safety and building high-performing teams. Ian is a Fellow of CPA Australia, holds an Executive MBA and Bachelor of Business, and is a graduate of the Australian Institute of Company Directors. He has also served as Chair and member of the Good Shepherd Stewardship Council.

Leadership Team

Ian Whitehead, Chief Executive Officer
BBus (Marketing/Economics), Postgrad, Masters, GAICD
Ian is an experienced director and chief executive officer with expertise in business strategy, change management, finance and marketing. He has worked in financial services, health and life insurance, property, retail and technology sectors in executive and non-executive Director roles. Ian is a director of Maryvale Private Hospital and was a Director and Chair of the Australian Regional Health Group (resigned in April 2023).
Ian was also appointed to the position of Councillor, Victorian Division for AICD in April 2023.
He joined Latrobe in November 2018 as the CEO.
Kylie Debono, Chief Operating Officer
BSc (Biological), Hons (Microbiology)
Kylie is an experienced executive manager with expertise in leading, influencing, and driving strategic planning activities, designing and monitoring governance, risk, organisational development, and OH&S management frameworks. Kylie was appointed to the role of Chief Risk Officer in 2015 and Chief Operating Officer in 2023.
Andrea Buckland, Company Secretary
BBus (Information Systems), MAcc, CPA, FGIA, MAICD
Andrea is experienced in financial management, reporting, analysis and planning, process change, and management of critical business transitions. Andrea has applied her expertise in industries including technology, manufacturing, and professional services. Andrea was appointed to the role of Chief Financial Officer in 2011 and Company Secretary in 2014.
Kamran Channa, Chief AI & Innovation Officer
Masters (Information Technology), BSc (Computer Sciences)
Kam is an experienced technologist with experience in business and technology leadership, technology development, strategic and operational team development, business applications and information systems implementation, vendor liaison, contract negotiation, and relationship management. Kam was appointed to the role of Chief Information Officer in March 2019.
Seona Conway, Chief People & Culture Officer
BEcCom, Grad Dip Secondary Education, Grad Dip Human Resources
Seona has more than 25 years in leadership development, organisational culture, change, and human resources and has worked both as a consultant and as an executive leader. Seona partners with leaders at all levels and is focused on supporting individual and organisational development, growth, and transformation.
Simon Tulloch, Chief Risk Officer
BCom
Simon has over 10 years’ experience working with organisations across the private and public sectors in a consulting capacity to help develop, refine and evolve their approach to risk management and assurance. Simon was appointed to the role of Chief Risk Officer in March 2024.
Hannah Vincent, Chief Financial Officer
BBus (Accounting/Banking & Finance), CPA
Hannah is an experienced leader with expertise in financial management, strategic planning, data analytics, and reporting. Hannah has developed her expertise working across both public and private sector. Hannah was appointed to the role of Chief Financial Officer in 2021.
Stuart Wood-Rich, Chief Technology Officer
Technology Strategy, Transformation, Cyber Security and Operational Resilience
Stuart is an experienced technology executive who leads Latrobe Health’s technology strategy across operations, architecture, cyber security, digital platforms and delivery. As Chief Technology Officer, he is focused on strengthening operational resilience, reducing technology and vendor risk, and building sustainable in-house capability. Stuart is guiding the organisation’s shift toward product-aligned delivery, modern engineering practices and responsible AI adoption, while ensuring technology investment supports member outcomes and Latrobe Health’s long-term strategic priorities.