Dr Tom Marshall, OBE
Tom was the foundation Chair of ProCare Health Limited in 1993 to 2008 and retired from general practice in 2011. He was a general practitioner in Mount Eden, Auckland from 1966 till 2011. He is a Fellow of the New Zealand Medical Association, the Royal New Zealand College of General Practitioners and the Institute of Directors (NZ). He was formerly an Honorary Clinical Associate Professor in the Department of General Practice and Primary Health Care at the University of Auckland. Tom was formerly the President of the New Zealand Medical Association and a Member of the Board of Independent Practitioner Association Council. He is currently a Member of the Board of the Auckland Cancer Society and an Associate Editor of BMC Research Notes, a peer-reviewed, open-access online medical and biological sciences journal published in London. In 1996 Tom was awarded the Order of the British Empire for services to medicine and the community
June McCabe, Chairman
June has been an independent director on the ProCare Health Limited (PHL) Board since December 2012 and is Chairman of the Remuneration and Governance Committee and a member of the Audit and Risk Committee. She has had a diverse career in both the public and private sectors at senior levels, including 20 years of investment and banking experience. Her past and current corporate governance experience spans public, private and not-for-profit boards in the education, finance, health, housing, property, television, telecommunications, and venture capital sectors. June is a Chartered Member of the Institute of Directors. She was previously a Board member of Accident Compensation Corporation and among her current directorships is on the Northland District Health Board.
Mike brings to ProCare a rich history working in governance and executive roles across the health, professional services, primary industries, and technology sectors.
He is currently a director and audit committee chair of Silver Fern Farms Limited, chair of technology company MiMoMax Wireless Limited, and chair of the Auditor Oversight Committee.
Previously Mike was CEO of law firm Minter Ellison Rudd Watts, acting CEO of shared services organisation Health Alliance, a partner at professional services firm PwC and Chair of AI start up McCarthy Finch. Mike is also chair of ProCare Network’s audit and risk committee.
James has been a non-executive director since 2008 and he has a broad range of Board experience in both private and listed companies. He has a keen interest in strengthening and developing New Zealand businesses, through quality leadership, governance, and strategy.
James is a Chartered Accountant and was a Partner at Grant Thornton for 18 years. He is a member of the Institute of Directors and the New Zealand Institute of Accountants
An independent thinker with strong financial and economic experience, James has a very clear thought process, excellent time management skills and a real passion for being a director. His area of expertise is in the financial side of business and particularly the audit and risk committee’s functions in governance.