Board of Directors

Gary M Cohen

Executive Chairman

Gary Cohen is the Executive Chairman of IBA Health Group Limited. He was a leading legal practitioner and has extensive expertise in the information technology industry.

Mr Cohen is also a director of Tag Pacific Limited. He has been Chairman of IBA Health Limited since September 1999.

Stephen J Garrington

Director of Group Business Development & Strategy

Mr Garrington was, until 23 December 2003, Chief Executive of Torex Health division. Mr Garrington has over 20 years experience in health information systems in a number of international markets.

He has been with the IBA Health Group since 30 June 2004 and a Director of IBA Health Limited since 10 August 2004.

Anthony G Sherlock

Non-executive Director

Mr Anthony Sherlock is a former senior partner of and worked with Coopers & Lybrand (now PricewaterhouseCoopers) for over 25 years, with wide experience in providing strategic advice to companies in a variety of industries.

Mr Sherlock has more recently been involved in a number of specific Federal and State government projects and non-executive directorships. Mr Sherlock’s current directorships include Sydney Aquarium Limited, Equatorial Mining Ltd (Chairman) and Stockland Funds Management Limited.

Mr Sherlock has been a director of IBA Health Limited since February 2000.

Peter H Wise

Non-executive Director

Mr Peter Wise is Chairman of Tag Pacific Limited. Tag Pacific Limited is an investment company with active interests in a number of sectors including technology, power electronics and building componentry. In addition to directorships within the Tag Group, Mr Wise has been actively involved in a number of Australian and New Zealand industries and business sectors for over 30 years.

Mr Wise is a director of Unique World Group Pty Limited. Mr Wise has been a director of IBA Health Limited since September 1999.

Prof Claire L Jackson

Non-executive Director

Claire Jackson is Professor of General Practice at the University of QLD and Director of the Mater Centre for Integrated Health Care and General Practice. Professor Jackson has been a member of the Royal Australian College of General Practitioner’s (RACGP) Federal Council and Chair (2002/3) during a period of significant restructure.

Professor Jackson is the immediate past chair of the RACGP QLD Faculty and is a practicing GP with over 20 years experience in the delivery of Primary Care, General Practice and Primary Health Education.

Professor Jackson has been a director of IBA Health Limited since 10 November 2004.

Ian Tsicalas

Non-executive Director

Ian Tsicalas joined the IBA Board in May of 2008.

Ian Tsicalas was appointed as an independent director of Allco Equity Partners Limited in July 2007.

Ian has significant operational experience having successfully managed both public and private companies.

Ian was Managing Director of Australian Discount Retail Pty Limited (ADR) until May 2007.In 2005, Ian successfully led the merger of the Australian discount variety retail businesses of Millers Retail Limited and The Warehouse Group Limited to form ADR.

Prior to this Ian was chief executive of The Warehouse Group Australia and a director of The Warehouse Group Limited.

Ian was also previously Managing Director of Commander Communications Limited and Howard Smith Limited, two leading Australian public companies.

Ian is a director of STW Communications Group Limited and is independent chairman of Allco Managed Investment Funds Limited.

Mr Don Conway

Non executive Director

Don Conway is an Executive Director of Allco Equity Partners Management Pty Ltd the manager of Allco Equity Partners Ltd. Don has been involved in the investment sector in a variety of roles for over 30 years.  He was an investment manager with General Accident Insurance Group and Accident Compensation Corporation in , a corporate banker with Marac Corporation, and a senior executive with the principal investment company Brierley Investments Limited for 17 years.  Don is currently a director of Trans Tasman Collection Holdings Limited and is the Chairman of Oil Basins Limited (which owns the Bass Strait Oil Royalty).

Robert Moran

Alternate Director

Robert Moran was appointed an alternate Director to Ian Tsicalas and Don Conway in May of 2008.

Robert Moran has been a director of Allco Equity Partners Limited since July 2007 and was appointed as Managing Director in May 2008.

Robert is an executive of Allco Finance Group and is Head of Allco Equity Partners Management Pty Ltd (AEPM). Robert has been an executive of AEPM since 2004. He has been closely involved in the principal investing activities of the Allco Finance Group for the last nine years.  In that time, as well as being involved in the business development of Allco Finance Group, Robert has led acquisitions, mergers, initial public offerings and disposals of businesses on behalf of both Allco Finance Group and funds managed by Allco Finance Group.

Prior to joining the Allco Group, Robert practised corporate and commercial law for 11 years.

Robert is a director of Tag Pacific Limited, AWA Limited and Krispy Kreme Australia.