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Our board & governance
heartfoundation.org.au|Helpline 13 11 12

Our board & governance

Meet the board at the heart of the Heart Foundation.

Governance overview 

The Heart Foundation is a National Health Promotion Charity with offices in each state and territory. The National Heart Foundation of Australia (Heart Foundation) is a Company Limited by Guarantee. The national entity delivers our One Heart 2018-2020 Strategy, with the delivery and collaboration of localised activities and events co-ordinated with the state and territory offices. 

The Heart Foundation effectively operates as a single unified national organisation, although each state and territory is a subsidiary entity of the Heart Foundation and each local entity is chaired by a national Board Member. 

Each state and territory may nominate two individuals to become members of the national entity. Each state and territory entityhas a Local Advisory Board to support and advise the local CEO. Members of the Heart Foundation  meet with the national Board and are invited to attend the Annual General Meeting.

The Heart Foundation Board  

The Heart Foundation Board determines strategy, while management is responsible for ensuring our strategy is effectively implemented. The Heart Health and Research Strategy Committees have established expert technical advisory groups that assist these Committees to provide advice and recommendations to the Board. 

Generally, the Board have authority for approving:

  • Strategy 
  • Annual budget  
  • Heart Foundation scientific policy papers and guidelines 
  • Annual reports 
  • Heart Foundation organisational policy 
  • Reputation and risk management  

Board Committees

The Heart Foundation Board is a skills-based board of 9 Directors. It has established the following Advisory Committees: 

  • Risk, Audit and Governance 
  • Heart Health 
  • Research Strategy 
  • Finance 
  • Investment 
  • Development 
  • Board Executive 
The Board Committees have a terms of reference to govern their activities and meet regularly throughout the year to ensure the provision of appropriate  advice and recommendations to the Heart Foundation Board. 

One Heart strategy 2018-2020 

The One Heart strategy (2018-2020) establishes the framework for programs and activities delivered by the Heart Foundation. The strategy breaks down initiatives and activities at a local and national level. The strategy’s performance is measured by Key Performance Indicators (KPIs) approved by the NHFA Board. 

Good Governance

The Heart Foundation Board is committed to ensuring that standards of good governance are realised openly and with integrity, commensurate with Heart Foundation’s broader objectives. Part of the Board’s role in relation to corporate governance is to implement and maintain a culture of good corporate governance respected by both internal and external stakeholders. The Board recognises its role in overseeing the determination and implementation of policy frameworks that reflect good corporate governance aligned with the Australian Charities and Not-for-profit Commission (‘ACNC’) Governance Standards.

The ACNC Governance Standards are the core requirements Heart Foundation applies in relation to corporate governance. These ACNC Governance Standards are:

  • Standard 1 – Purposes and not-for-profit nature
  • Standard 2 – Accountability to members
  • Standard 3 – Compliance with Australian laws
  • Standard 4 – Suitability of responsible persons, and
  • Standard 5 – Duties of responsible persons.

The Heart Foundation continues to be committed to undertaking governance measures which strengthen relationships and processes to ensure that the funds raised by, or gifted to us, are used to carry out our vision – an Australia free of heart disease – and our  mission – to prevent heart disease and improve the heart health and quality of life of all Australians through our work in prevention, support and research.

Priority Areas

Our commitment to people who are socially and economically disadvantaged and affected by heart disease remain a priority. This focus includes:

  • Communities in regional, rural and remote areas 
  • People from culturally and linguistically diverse backgrounds 
  • Aboriginal and Torres Strait Islander peoples.   
The Heart Foundation is committed to maintain our important local relationships, programs and activities, and continue to be a strong local presence in each state and territory.  

Our legal entities 

Fundraise to save Australian hearts

Fundraise to save Australian hearts

Fundraise to save Australian hearts

Join the Heart Foundation community. Together, we can make a real difference for Australian hearts. ...

Clinical Guidelines

Clinical Guidelines

Clinical Guidelines

Full list of clinical guidlines and references for CVD, heart failure, ACS, hypertension, atrial fibrillation, SCAD and RHD...

MyMarathon

MyMarathon

MyMarathon

The fundraising race where you set the pace. Run, jog or walk MyMarathon at your own pace during October....

Support us and help save Australian hearts

Support us and help save Australian hearts

Support us and help save Australian hearts

Join the fight against Australia’s biggest killer by supporting the Heart Foundation.  ...

Are you at risk of heart disease?

Are you at risk of heart disease?

Are you at risk of heart disease?

There is no single cause for any one heart condition, but there are risk factors that increase your chance of developing one. ...

Help make heart disease history!

Help make heart disease history!

Help make heart disease history!

48 Australians die from heart disease every day. You can help save lives....

Support and resources for health care professionals

Support and resources for health care professionals

Support and resources for health care professionals

Our range of clinical and patient support resources are available for you to use in your daily practice....

Cardiac rehabilitation information for health professionals

Cardiac rehabilitation information for health professionals

Useful cardiac rehabilitation resources for health professionals....

Aboriginal heart health

Aboriginal heart health

Aboriginal heart health

Visit the St Vincents Hospital NSW and Heart Foundation Aboriginal heart health website for more information...

After being treated for atrial fibrillation, Boyd is now back on track

After being treated for atrial fibrillation, Boyd is now back on track

After being treated for atrial fibrillation, Boyd is now back on track

Running has been an important part of Boyd's life, so imagine his shock when a heart condition he had never heard of threatened to put a stop to it. ...

What is coronary heart disease?

What is coronary heart disease?

What is coronary heart disease?

Coronary heart disease (CHD) or coronary artery disease occurs when a coronary artery clogs and narrows because of a buildup of plaque....

Heart attack medication

Heart attack medication

Heart attack medication

There are a number of medications you could be prescribed after a heart attack....

Gerry had heart attack warning signs on his dream holiday.

Gerry had heart attack warning signs on his dream holiday.

Gerry had heart attack warning signs on his dream holiday.

I’d always thought of myself as fairly fit; I swam a lot, and did ‘soft running’, a combination of running and walking. ...

The Heart Foundation Research Program

The Heart Foundation Research Program

The Heart Foundation Research Program

We are Australia’s biggest non-government funder of world-class research into heart health. Learn more about our high impact research. ...

Chicken recipes

Chicken recipes

Chicken recipes

Find heart healthy chicken recipes....

Key Statistics: Heart attack

Key Statistics: Heart attack

The NSW Cardiac Rehabilitation Working Group

The NSW Cardiac Rehabilitation Working Group

Jaxson skips through a bucket list of Sydney landmarks

Jaxson skips through a bucket list of Sydney landmarks

Jaxson skips through a bucket list of Sydney landmarks

Media Release - 15 September 2020...

Heart attack at 35: Knowing the signs and symptoms

Heart attack at 35: Knowing the signs and symptoms

Heart attack at 35: Knowing the signs and symptoms

David reflects on how his life changed when he had a heart attack at 35 and how he got back on track....

Maryanne was shocked to find she had a hidden heart problem

Maryanne was shocked to find she had a hidden heart problem

Maryanne was shocked to find she had a hidden heart problem

At first, it didn’t cross my mind it could be something serious. ...

What is angina?

What is angina?

What is angina?

Angina is a type of chest pain or discomfort that’s a symptom of an underlying heart problem, usually coronary heart disease (CHD)....

CVD and COVID-19 Grant

CVD and COVID-19 Grant

Grants to support ground-breaking research focused on COVID-19 and its interaction with heart conditions....

Fit, active and healthy – Sharon wasn’t expecting a heart attack

Fit, active and healthy – Sharon wasn’t expecting a heart attack

Fit, active and healthy – Sharon wasn’t expecting a heart attack

Fit, active and healthy, Sharon wasn’t expecting a heart attack. However, after experiencing a ‘widow maker’, she counts herself lucky....

Keeping your heart healthy

Keeping your heart healthy

Keeping your heart healthy

Keeping your heart healthy is something you can work on every day. ...

Heart attack recovery – your first month

Heart attack recovery – your first month

Heart attack recovery – your first month

Explore the Heart Foundation’s guide on what to expect in the first month after your heart attack. ...

Cardiac arrest at 33: the challenges of restarting your life

Cardiac arrest at 33: the challenges of restarting your life

Cardiac arrest at 33: the challenges of restarting your life

Emma shares her story and opens up about her emotional struggles....

Our corporate partners

Our corporate partners

Our corporate partners

We value the support of all of our corporate partners....

Risk factors for women

Risk factors for women

Risk factors for women

In Australia, 90% of women have one risk factor for heart disease, and 50% have two or more. ...

Lessons learned: recovering from open heart surgery

Lessons learned: recovering from open heart surgery

Lessons learned: recovering from open heart surgery

After having five open heart surgeries between the ages of 13 and 41, Peter knows a thing or two about recovery....

Kylie defied the heart attack stereotypes

Kylie defied the heart attack stereotypes

Kylie defied the heart attack stereotypes

Cardiac rehabilitation was a turning point for Kylie and essential to her heart failure recovery....