SAGE Ltd Governance and Structure

The SAGE Ltd company was registered in November 2019 and a period of business transition is in place to ensure a smooth transition of governance, financial and operational activities. This transition will be completed by October 2020, at which time the SAGE Ltd Board of Directors and its Chief Executive Officer will be fully responsible for the SAGE Business.

The Board of Directors of SAGE Ltd is responsible for the corporate governance and strategic vision of the Company.

Establishing SAGE Ltd as a not-for-profit company limited by guarantee with the Academy of Science and Academy of Technology and Engineering as the two founding company members (shareholders) was chosen so as to deliver an accreditation body that remains independent of the HER sector it accredits, but is underpinned by the reputations of the two founding Learned Academies.

Appointment of seven Non-Executive Directors of the SAGE Ltd Board is made by the founding academies and is skills-based. The Chair of the Board is independent of the founding academies, while four Directors are academies-nominated directors. The Chief Executive Officer is an ex officio Director. The SAGE Limited Board membership was announced on 29 September 2020.

Inaugural Chair of SAGE Ltd, Libby Lyons
Inaugural Chair of SAGE Ltd, Libby Lyons

Libby Lyons, Director, Workplace Gender Equality Agency

Chairwoman – SAGE Limited Board

Libby Lyons was appointed Director of the Workplace Gender Equality Agency in October 2015. She oversees the statutory reporting process that gathers gender equality data from more than 10,000 employers, covering more than 4 million employees. Soon after taking up her appointment at the Agency, Libby initiated the development of a strategic plan focused on maximising the Agency’s world-leading dataset and expanding the reach and impact of gender reporting nationally and internationally.

As part of this strategic vision, Libby has travelled to Singapore, Chile, Argentina, Mauritius, Indonesia, Vietnam, The Philippines, South Korea and Japan to speak with government and private enterprise on the business case for gender equality and the Agency’s dataset. She also presented at the United Nations Commission on the Status of Women in New York in 2018 and 2019.

In leading the Agency, Libby is focused on working closely with employers to achieve gender equality and takes part in regular roundtable and speaking events with business leaders and their peers to share their experiences, challenges and successes in creating workplaces where the skills and ambitions of employees are equally recognised and rewarded regardless of gender.

Libby was listed in Apolitical’s 100 Most Influential People Working in Gender Policy for both 2018 and 2019 and was featured in 200 women who will change the way you see the world. She is a member of Chief Executive Women and is a proud Ambassador for Honour a Woman, a volunteer organisation working to achieve gender balance in the Australian honours system.

Prior to joining the Agency, Libby had a distinguished career in corporate affairs and government relations, including heading up BHP’s Olympic Dam corporate affairs division, as well as senior roles at Atlas Iron, CITIC Pacific Mining, Alcoa of Australia, the Western Power Corporation and Telstra.

Libby has a strong personal commitment to public service, having started her career as a primary school teacher. She also sat on the boards of non-profit organisations SIDS and Kids WA, and was Executive Chairman for Kalparrin, a charity that supports the families of children with special needs and disabilities.

 

Dr Bruce Godfrey FTSE

Dr Bruce Godfrey FTSE

Non-Executive Director – SAGE Ltd

After completing a Bachelor of Engineering (Electrical) at the University of Queensland and a PhD in solar photovoltaics at the University of New South Wales, Bruce’s career has been built in business, innovation investment and technology development fields. He has focused on the advancement and commercialisation of technologies (particularly new energy technologies – renewable, enabling and low emission fossil), investment readiness of products and companies, and innovation policy and programs.

In addition to his full-time management, technical and consulting roles since 1980, Bruce has been a member of assessment committees for numerous Commonwealth and Victorian government R&D and innovation and deployment support programs across a wide range of energy technologies including solar, wind, geothermal, marine, biofuels, fuel cells, hydrogen, battery storage, enabling and distributed energy resources integration and brown coal utilisation. He understands well the opportunities and challenges for developers and suppliers of new and renewable energy technologies, products and services that are used in or could penetrate energy supply chains in Australia and overseas.

A Fellow of the Academy of Technology and Engineering, he is a Director and Vice-President Diversity of the Academy. He has chaired Expert Working Groups for the Australian Council of Learned Academies (ACOLA) on Delivering Sustainable Urban Mobility (2015) and on Energy Storage (2017).

Dr Rosalind Dubs FTSE FAICD

Dr Rosalind Dubs FTSE FAICD

Non-Executive Director – SAGE Ltd

Dr Ros Dubs has had a diverse international business career, holding senior executive and board roles in publicly listed, private and government companies.  She is a non-executive director of ASC Pty Ltd, Astronomy Australia Ltd, ANU Enterprise Pty Ltd, the SmartSat CRC Ltd and the Taronga Conservation Society.   She is a former NED of Aristocrat Leisure Limited and the Australian Academy of Technology & Engineering.

Trained as a scientist, Ros’ executive career gave her wide-ranging commercial and international experience in the aviation, transport and defence industries, and she specialised in the management of large engineering organisations.  As part of multinational electronics company Thales SA, she was the Paris-based Operations Vice-President of its global air traffic management business, and prior to that Managing Director of the navigation aids business in Stuttgart, Germany.  Dr Dubs’ most recent executive position was Deputy Vice-Chancellor (External Relations) at the University of Technology Sydney, where she fostered engagement between academia and business.

Dr Dubs chaired the Australian Space Industry Innovation Council from 2010 to 2012.  She has also been Director of Operations Support for Airservices Australia, Registrar of the ANU, and served in CSIRO’s senior executive service during 1983-85.

Professor Marilyn A Anderson AO FAA FSTE

Professor Marilyn A Anderson AO FAA FSTE

Non-Executive Director – SAGE Ltd

Professor Marilyn A Anderson has over 30 years’ experience in scientific research in the area of plant biochemistry and genetics. After completing a BSc Honours at The University of Melbourne and a PhD in Biochemistry at La Trobe University, Professor Anderson spent seven years in the United States working on diabetes at the University of Miami and oncogenes at Cold Spring Harbor Laboratory.

She is a Professor of Biochemistry in the La Trobe Institute of Molecular Science at La Trobe University and is a Member of the Australian Academy of Science Council. She is a founding scientist of the biotechnology company Hexima and was appointed Hexima’s Chief Science Officer in July 2009 and to the board of directors on 23 November 2010. Professor Anderson was a director at South East Water Limited for over 10 years prior to a 6-year term on the board of City West Water.

She is a Fellow of the Australian Academy of Science, of the Australian Academy of Technological Sciences and Engineering and of the Australian Institute of Company Directors.

Professor Anderson was made an Officer of the Order of Australia in the 2016 Australia Day Honours list.

Professor James A Angus AO

Professor James A Angus AO

Non-Executive Director – SAGE Ltd

James Angus is now an Honorary Professorial Fellow and Professor Emeritus in the Department of Pharmacology and Therapeutics in the Faculty of Medicine, Dentistry and Health Sciences (MDHS), University of Melbourne.

In July 2013 he completed a 10 year term as Dean of the Faculty of MDHS at the University of Melbourne. Before becoming Dean, he was Professor and Head of the Department of Pharmacology and Deputy Dean of the Faculty of MDHS. At the University of Melbourne, Professor Angus has been President of the Academic Board (2000-2001), Pro Vice-Chancellor (1999-2001) and member of University Council (1999-2001)

Professor Angus was awarded the Gottschalk Medal of the Australian Academy of Science (1984), is a Fellow of the Academy (FAA) and has been a member of its Council. He is an Honorary Fellow of the Australian Academy of Health and Medical Sciences. In 2003 he was awarded Australia’s Centenary Medal for contribution to Pharmacology and the Community.

Professor Angus was a First Vice-President of the International Union of Pharmacology (IUPHAR) and was President of the Australasian Society of Clinical and Experimental Pharmacologists and Toxicologists. From 2009-2011 he was President of Medical Deans Australia and New Zealand.

His current roles include: Director, National Stem Cell Australia Foundation ;Chair, Melbourne University Sport Advisory Board , Director Jack Brockhoff Foundation, Director Royal Children’s Hospital Foundation; Chair, Campus Council at RCH, President of the National Stroke Foundation; Chair, Australian Advisory Council on the Medicinal Use of Cannabis;  Director, Science Australia Gender Equity Ltd; and member Melbourne University Publishing Advisory Board

He was appointed an officer to The Order of Australia in 2010 for distinguished service to biomedical research, particularly in the fields of pharmacology and cardiovascular disease, as a leading academic and medical educator, and as a contributor to a range of advisory boards and professional organisations both nationally and internationally.

Ongoing Engagement

SAGE will seek to engage external expertise and skills to inform key priorities. This will see even closer engagement with the SAGE community through specialist working groups on, for example, the SAGE data framework and data for benchmarking. Another area of focus will be on providing direct advisory support and training to SAGE subscribers.