Corporate Governance

Celsus comprises six investor securityholders all of whom have significant social infrastructure experience, having invested in and delivered more than 70 hospitals and in excess of 500 PPPs worldwide.

Our investors have provided Directors and seconded staff to ensure the project delivers the State’s long-term objectives.

Mark Balnaves

Chairperson

Independent Representative

Bill Haughey

Board Member

Aberdeen Standard Investments

Brian McGlynn

Board Member

InfraRed Capital Partners

Fiona Hele

Board Member

Independent Representative

Ian Gillings

Board Member

Gardior as trustee of The Infrastructure Fund

James Bramley

Board Member

John Laing Investments

Julian Polic

Board Member

Pacific Partnerships

Mark Mudie

Board Member

HRL Morrison & Co

Mark Wayment

Board Member

InfraRed Capital Partners

Celsus Executives

 

Di Mantell

Chief Executive Officer

Adam Klau

Chief Financial Officer