Higher Ed Services Board of Directors Profile: Dr R Brown Profile: Ms A Dwyer Profile: Mr M Knight Profile: Dr M McMaster Profile: Mr W. Snell Profile: Dr B Spencer Profile: Mr N Tate Profile: Dr G Withers

Higher Ed Services Board of Directors

The HES Board, which has members appointed by the shareholder (UA), is responsible for the appointment of the CEO and the probity and governance of company activities and it receives detailed financial reports at each meeting.

The Board meets six times a year. It also approves any new initiatives and associations and contracts and it receives reports from the CEO on company operations. The Board has all the normal reporting responsibilities to ASIC each year and the company is externally audited on an annual basis.

The current Board of Directors consists of:

Name	Position	Email	Telephone	Fax
Dr R. Brown (Rob)	Director Governance Policy Planning Services, Victoria University	rob.brown@vu.edu.au	03 9919 4005	03 9919 5099
Ms A. Dwyer (Anne)	Deputy Vice-Chancellor (Corporate Services) University of Technology, Sydney	anne.dwyer@uts.edu.au	02 9514 2935	02 9514 2937
Mr M. Knight (Michael)	Executive Director, Human Resources Division, Charles Sturt University	mknight@csu.edu.au	02 6338 4204	-
Dr M. McMaster (Maddy)	Academic Registrar, RMIT University	maddy.mcmaster@rmit.edu.au	03 9925 8609	-
Mr W. Snell (Warren)	Vice-President (Resources) & Chief Finance Officer, Edith Cowan University	w.snell@ecu.edu.au	08 6304 2215	08 6304 2555
Dr B.J. Spencer (Brian)	formerly Macquarie University	Brian.Spencer@uchs.mq.edu.au	0402 086 110	-
Mr N Tate (Nick)	Director Information & Technology Services, University of Queensland	n.tate@uq.edu.au	07 3365 3521	07 3365 9069
Dr G. Withers AO (Glenn) - Director/ Company Secretary	Chief Executive Officer Universities Australia	ceo@universitiesaustralia.edu.au	02 6285 8204	02 6285 8213

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