Melvyn Keith Ward A.O.
BE.(Hons), MEngSc., FIE.(Aust), FTS.,
FAIM., IVA.

CHAIRMAN
Mel Ward is currently a director of AXA Asia Pacific Holdings Pty Ltd, National Mutual Life, Coca-Cola Amatil Ltd, Lucent Technologies Australia Pty Ltd and Insurance Manufacturers of Australia Pty Ltd.

Until February 1992, he was Managing Director of Telecom Australia and Chairman Telecom Australia (International) Limited. Mr Ward has spent twenty-seven years in the telecommunications industry, working in both technical and commercial areas of Telecom Australia.

Mr Ward was an active member of the Business Council of Australia and also a founding member of the Council of the Australian Coalition of Service Industries. He is currently Chairman of The Australian Ballet. Age 58.
 

Dr Sam Hupert
MBBS.

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Dr Sam Hupert is the co-founder and Managing Director of Pro Medicus. He has over eighteen years' experience in the medical IT industry.

After graduating from Monash University Medical School in 1978 he completed his residency at PANCH hospital before commencing in General Practice in 1980. Realising the significant potential for computers in medicine he co-founded Pro Medicus with Anthony Hall in 1983.

By late 1984 he left General Practice to devote himself full time to managing Pro Medicus. Age 45.
 

Anthony Hall
BSc.(Hons), MSc.

EXECUTIVE DIRECTOR AND TECHNOLOGY DIRECTOR
Anthony Hall is co-founder and Technical Director of Pro Medicus. He has over twenty-five years experience in the IT industry of which the last eighteen have been in medical IT.

Mr Hall graduated from Latrobe University in chemical physics. He won the Australian Computer Society Award for most promising Computer Science student of his year of graduation and continued studies at Latrobe gaining a masters degree. He left academia to join a number of R&D projects as a computer scientist.

Since forming Pro Medicus he has been principal architect and developer of the Pro Medicus core software systems. His current role is to oversee all product development and plan the future technical direction of Pro Medicus. Age 45.
   

Dr Peter David Jonson
B.Comm.(Hons), MA. (Hons), PhD., FAICD., FAAS.

DEPUTY CHAIRMAN
Dr Peter Jonson is Chairman of QTEN Ltd. He is a Fellow of the Academy of Social Sciences in Australia and Chairman of the Melbourne Institute.
Dr Jonson joined the Reserve Bank of Australia in 1972 and became Head of Research in 1981.

In 1988 he joined James Capel Australia Ltd as Deputy Managing Director and Head of Research. From 1990 to 1997 Dr Jonson worked at Norwich Union Financial Services Ltd as Finance Director and later as Group Managing Director. From 1997 to 1999 he was with ANZ Funds Management as Managing Director and then Chairman. Age 54.
 

Philip Gregory Molyneux
B.Econ., FCA.

NON-EXECUTIVE DIRECTOR
Philip Molyneux is a director of Equity Trustees Limited and Chairman of Anadis Limited. He is also Chairman of Sedgwick Superannuation Pty Ltd and a Director of the Centre for Eye Research Australia Limited, Australian National Academy of Music and Corps of Commissionaires (Victoria) Ltd.

Mr Molyneux was a tax partner at Ernst & Young from 1980 to 1996 and has over 30 years' experience in chartered accounting. Age 56.
 

Geoffrey Holden
Dip.Comm., CA

CHIEF FINANCIAL OFFICER/COMPANY SECRETARY
Geoffrey Holden has over 30 years of business experience, the past 10 of which have been spent in the medical field. He started his career in 1969 with an antecedent firm of Touche Ross & Co. Chartered Accountants.

After leaving Touche in 1979 he worked in a number of senior roles such as Group Management Accountant for a major division of Pacific Dunlop and was Financial Controller and Company Secretary for an offshore Company in the same division.

In 1989 Mr. Holden assumed the role of Manager Finance and Administration for Victorian Imaging Group, a major customer of Pro Medicus. He joined Pro Medicus in September 1999. Age 52.
 

Danny Tauber
B.Bus.

CHIEF OPERATING OFFICER
After graduating in 1986 Danny Tauber started his career with chartered accountants Warnocks gaining experience in taxation and general accounting. He then started his own property development company and spent a number of years gaining project management and general finance skills.

An interest in IT led Danny into the computer industry providing pre sales support, installation, project management and training for a company producing hotel management systems. He joined Pro Medicus in 1993 and has progressed through the company to his current position of Chief Operating Officer.

He is additionally the principal network architect and oversees the technical support department. Age 34.