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Meet the HBF board members

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 Gai McGrath

Non-Executive Director

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.

Jennifer-Seabrook

Ms Jennifer Seabrook

Non-Executive Director

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

Non-Executive Director

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, Risk and Nominations Committees.

Ms Mary Anne Stephens

Non-Executive Director

Ms Stephens was appointed a Director of HBF Health Limited in October 2023. Mary Anne is also Chair of the Risk Committee and a member of the Audit and Nominations Committees.

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