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Jane Halton AO PSM


Independent Non-Executive Director

Non-Executive Director since October 2016. Jane is Chair of the Digital Business and Technology Committee and is a Member of the Human Resources Committee, Ethics, Environment, Social and Governance Committee and Nomination and Board Operations Committee.


Jane's 33 year career in the public service includes the positions of Secretary of the Australian Department of Finance, Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing, and Executive Co-ordinator (Deputy Secretary) of the Department of the Prime Minister and Cabinet. She brings to the Board extensive experience in finance, insurance, risk management, information technology, human resources, health and ageing and public policy. She also has significant international experience.

Jane has contributed extensively to community health through local and international organisations including the World Health Organisation and National Aboriginal and Torres Strait Islander Health Council.

Relevant other directorships

Chairman: Vault Systems (from 2017), Coalition for Epidemic Preparedness Innovations (Norway) (from 2018, Board member from 2016) and Council on the Ageing Australia (from 2017).

Director: Clayton Utz (from 2017 and Naval Group Australia Pty Ltd (from 2021).

Member: Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington (from 2007).

Adjunct Professor: University of Sydney and University of Canberra.

Council Member: Australian Strategic Policy Institute (from 2016).

Relevant former directorships held in the last three years, include

Former Director: Crown Resorts Limited (2018-2022) 

Former Member: National COVID-19 Commission Advisory Board (2020-2021). 


Age: 62 years. Residence: Canberra, Australia. Nationality: Australian.