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New HBF digital member card
Who needs another card in their wallet? Download the digital member card and use your phone to tap and claim at a HICAPS or Smart Health terminal for your covered extras services.*
Find out more about the people steering HBF into the future of health insurance and beyond
Ms Diane Smith-Gander AO
Non-Executive Chair
Ms Smith-Gander was appointed as a Director to HBF Health Limited in May 2020 and in May 2022 was appointed Chair of the Board. Diane is also Chair of the Nominations Committee and a member of the Audit and People, Culture and Remuneration Committees.
Dr Lachlan Henderson
Managing Director and Chief Executive Officer
Dr Henderson was appointed as Managing Director and Chief Executive Officer of HBF Health Limited in February 2023. Lachlan is also a Director of all HBF subsidiaries.
Mr Brent Stewart
Non-Executive Director
Mr Stewart was appointed a Director of HBF Health Limited in November 2015. Brent is also Chair of the Transformation Committee and a member of the Risk, Management Investment and Nominations Committees.
Ms Helen Kurincic
Ms Kurincic was appointed a Director of HBF Health Limited in February 2016. Helen is also Chair of the Risk Committee and a member of the People, Culture and Remuneration, Audit and Nominations Committees.
Ms Gai McGrath
Ms McGrath was appointed a Director of HBF Health Limited in May 2019. Gai is also Chair of the People, Culture and Remuneration Committee and a member of the Risk, Transformation and Nominations Committees.
Ms Jennifer Seabrook
Ms Seabrook was appointed a Director of HBF Health Limited in July 2021. Jenny is also Chair of the Audit Committee and a member of the Management Investment and Nominations Committees.
Mr Sami Yalavac
Mr Yalavac was appointed a Director of HBF Health Limited in September 2023. Sami is also a member of the Transformation, People, Culture and Remuneration and Nominations Committees.
Ms Mary Anne Stephens
Ms Stephens was appointed a Director of HBF Health Limited in October 2023. Mary Anne is also a member of the Risk and Nominations Committees.
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