REVIEW 2017 - Starlight Children's Foundation

 
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REVIEW 2017 - Starlight Children's Foundation
2017
REVIEW
REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

         TABLE OF CONTENTS
                            A Message from the Chair and CEO................................. 2

                            Starlight’s Mission and Strategy......................................... 4

                            Starlight’s Programs Overview............................................ 5

                            Starlight’s Performance Measures.................................... 9

                            Starlight’s Directors Information...................................... 15

                            Financial Report.......................................................................... 19

                                Directors Report

                                Statement of Income and Expenditure

                                Statement of Financial Position

                                Statement of Changes in Equity

                                Statement of Cash Flows

                                Notes to the Financial Statements

                                Directors Declaration

                                Independent Auditors Report

                                Auditors Independence Declaration

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

A MESSAGE FROM THE CHAIR
On behalf of Starlight’s National Board, I wanted to pass on a huge thank you to all involved with Starlight.
The important work of Starlight can only be delivered with the support of many passionate individuals,
groups and organisations and we cannot thank you all enough for what you help us to do.
The National Board is incredibly pleased to report 2017 was another year when our all-important Starlight
programs supporting Australia’s seriously ill and hospitalised children grew significantly versus the prior
year. This growth is required to meet the increasing demand for our Starlight programs. Since 2013 our
program delivery has increased by over 80%.
2017 was also the second of our current 3-year strategic plan of Best Starlight: Best Impact, Best People,
Best Future and we have achieved significant progress against our strategic objectives. The plans are
approved and in place for us to continue to deliver and implement key projects in 2018. We are well on
track and have already started work on our planning to 2021.
At Starlight, ensuring the safety of children and young people is our most important responsibility. Our
National Board, Starlight Executive and the entire Starlight team are committed to safeguarding the
children and young people we support. We have all signed our commitment statement to Safe guarding
children and young people and we’re currently working with the Australian Childhood Foundation
towards gaining full Accreditation for Safeguarding Children by mid 2018.
Since our beginning Starlight’s mission has been to brighten the lives of Australia’s seriously ill and
hospitalised children. Whenever we are faced with a difficult question we are always guided by “what
would be best for these children and their families”. I believe this clarity of purpose is key to ensuring
Starlight programs give sick kids the chance to be simply be kids and have moments of childhood
returned to them, moments where fun, laughter and joy can exist.
In 2018 we will celebrate 30 years since Starlight was established by a visionary group of volunteers. I am
very proud to be the Chair of the current Board and thank all the Directors for being such committed and
passionate volunteers.
Thank you for all your support.
Warm wishes,

Murray Coleman OAM
Chair
Starlight Children’s Foundation Australia

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

          ….AND FROM THE CEO
          What we do at Starlight is so simple and yet so powerful. Every day we provide positive distraction and
          positive experiences to children and families when they need it most. In 2017 528,816 positive Starlight
          experiences supported these children and young people. The need for our programs continues to grow
          and we estimate this will increase by up to 70% over the next 5 years.
          Our growth has only been achieved with an amazing group of Starlight supporters including our Starlight
          volunteers which includes our Starlight Board members. Thank you so much for enabling us to positively
          impact lives every day.
          During the year we marked an exciting milestone granting the 10,000th Starlight Wish to Syel, who
          wanted to be a policeman like his heroes on the TV shows he loves. It was so wonderful to see the joy on
          Syel’s face – the same joy you always see on the faces of Starlight Wish children.
          We opened new Starlight Express Rooms, in Darwin and Monash Children’s Hospitals; launched our new
          Livewire online community of adolescent peer support…and so much more.
          A highlight in 2017 was the new branding of Starlight’s Healthier Futures Initiative – our program
          supporting Aboriginal and Torres Strait Islander children and families. An artwork representing the
          Starlight story has been created with “the child” as a shooting star radiating positivity and resilience. As the
          child shines brighter so does the community surrounding the child.
          It was a year when we launched Starlight’s first Reconciliation Action Plan. Starlight’s vision for
          reconciliation is to embed values of awareness, acknowledgement and respect of Aboriginal and Torres
          Strait Islander Peoples and their culture within Starlight so we contribute towards a just, equitable
          and inclusive Australia. I am incredibly proud of the team for their contribution to this important and
          collaborative project.
          In 2017 Starlight stepped onto the world stage with our Livewire abstract being selected to be presented
          at the 11th World Congress on Adolescent Health. The World Congress was attended by 1200 delegates
          and provided a unique opportunity to foster innovative strategies for promoting the health and
          development of adolescents.
          It was a year when Starlight was again ranked in the top 10 most reputable charity brands in Australia and
          importantly is the #1 ranked charity supporting children and young people.
          Starlight was a top performer in the Great Place to Work survey – in fact Starlight remains the only charity
          to ever be included in this prestigious list not once but twice. Thank you to the Starlight team who all
          contribute to our positive culture everyday.
          Last year we started planning for 2018 – a year when Starlight will celebrate 30 years of supporting
          Australia’s sick kids. From one wish granted in 1988, Starlight is now integral to the total care delivered
          to our children in hospitals around Australia every day. This is only achieved with the ongoing support of
          individuals, community groups and businesses – your generosity is greatly appreciated.
          Warmest wishes,

          Louise Baxter
          Chief Executive Officer
          Starlight Children’s Foundation Australia

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

STARLIGHT’S
MISSION AND
STRATEGY

 STARLIGHT’S MISSION
 Our mission is achieved through a diverse range of programs developed to meet the growing and
 changing needs of children and the health system.
 Starlight works collaboratively with families, health professionals, volunteers, partners and
 supporters to deliver our programs.
 All Starlight programs are built on the World Health Organisation’s social model of health to
 support the well-being and resilience of seriously ill children. Starlight programs are considered
 by health professionals to be an integral part of the total health care of these children,
 empowering them and their families to address the social and emotional aspects of living with
 serious illness or injury.

     Starlight’s long-term objective is to deliver our Starlight programs to achieve the
  “ideal reach” within the constantly changing model of paediatric care. Our focus is to
   grow sustainable revenue streams and our endowment reserves to fund this growth
              and ensure Starlight program delivery continues into the future

 STARLIGHT’S STRATEGY
 The strategic framework Starlight has adopted to achieve its mission has 3 pillars:
 Impact… to have a positive impact on the well-being of children and young people through
 programs which:
   • Innovate; create outstanding experiences; are based on need and have a strong evidence
     base; are developed, delivered and evaluated in partnership with families and health
     professionals

 People… be recognised as having a talented, aligned and high performing team:
   • All team members have the opportunity to grow and develop to be the best they can be
     through positive psychology

 Future… Starlight will be an innovative, digitally savvy organisation – agile, smart and mobile

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

       STARLIGHT’S PROGRAMS OVERVIEW
          0                                                   KIDS AGE                                   22

                                            IN-HOSPITAL

                                              Rocket Rounds

                     Captain Starlight

                                                                                   Livewire

                                                  Starlight
                                                Express Room

                             Starlight TV

                                                                      Starlight
                                                                    Wishgranting

                                                                                          Livewire.org

                                                Healthier Futures
                                                    Initiative

                                                                         COMMUNITY

          0                                                   KIDS AGE                                   22

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

Starlight Express Room
                                                Captain Starlight
  Starlight Express Rooms are found
     in every paediatric hospital in             Captain Starlight is a super hero
    Australia. A medical free haven              who comes down from Planet
  within the hospital where sick kids             Starlight every day to brighten
  and their families can experience a             the lives of sick kids and their
  welcome break from the relentless                           families.
   cycle of medical treatments and
               procedures.

                                           Livewire In-Hospital

Wishgranting
                                             Designed to combat loneliness and
                                           isolation, Livewire connects teens and
  Starlight’s original program creates       young people experiencing serious
     tailored, individual wishes for         illness or disability through creative
  children and young people that are         workshops when they’re in hospital.
   inclusive of their family. Referrals
  to the program are made by health
              professionals.

                                            Rocket Rounds
Starlight TV                                   Captain Starlight reaches out to
                                              children unable to leave their beds,
   A 24/7 television channel in hospital        in emergency departments and
    broadcasting daily live shows from        waiting for outpatient appointments
   the Starlight Express room as well as                   or surgery.
   movies and other content crafted by
              Captain Starlight.

                                               Healthier Futures
    Livewire.org
                                                    Creates a space in remote
                                                   communities in WA and NT
         Livewire.org connects teens
                                                where children and families feel
         and young people through a
                                                safe and comfortable interacting
       safe online community. It helps
                                                      with clinical services.
      teens navigate life with a serious
       illness, support each other and
     most importantly, to focus on the
     positives of what they can do, not
                what they can’t.

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

                     A TIMELINE OF STARLIGHT PROGRAMS

                                                                                    Starlight Express
                                                                                    Room opened at
                                                                                  John Hunter Hospital,
                                                                                                                                                  Livewire
                                                                                           NSW
                                                                                                                                                  The Roy
                                                                                                                                                   Sydney
                                                                                                      Starlight Connection                             Th
                                                                                                        space opened at                                  a
                                                                                                       Monash Children’s
                                      Starlight Express Room                                               Hospital, Vic
                                     opened at The Children’s                                                                                            2
                                    Hospital at Westmead, NSW

                                      1996                                                          2004
                                                                                                                    Indigenous Community
                                                                                                                    Outreach commences in
                                                              Starlight Express Rooms opened at:                       Northern Territory
             Starlight Australia
                established                                    The Royal Children’s Hospital, Vic
                                                               Sydney Children’s Hospital, NSW                          2006
                                                                Princess Margaret Hospital, WA
           1988                                                                                                                                   Livewire.o
                                                                                                                                                 launched
                                                              1997                                                                               2009

                                                                                                                                                     201
                                                                                        2001
                                     1991                                                                              2006
                                                                                                                                                 Starlight
                                                                                     Starlight Express Room                                      opened a
                                                                                    opened at Mater Children’s                                    Children
                                   First Starlight Express Room
                                   opened at Royal Alexandra                               Hospital, Qld
                                      Hospital for Children in
                                        Camperdown, NSW
                                                                                                                             Captain Starlight
                  1989                                                                                                         launched in
                                                                  1999                                                       South Australia

                   First Starlight Wish                          Starlight Connection
                granted to a young boy                          launched, with the first
                with cancer who wished                       Starlight Express Van in NSW                  Livewire In-Hospital
                     for a computer
                                                                                                              commences at
                                                                                                            Princess Margaret
                                                                                                               Hospital for
                                                                                                               Children, WA

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

                                             Indigenous Community
                                             Outreach commences in                                                                 10,000th Starlight
                                                Western Australia                                                                   Wish delivered
     Livewire In-Hospital launched at:
     The Royal Children’s Hospital, Vic,
                                                                                                    Launch of
      Sydney Children’s Hospital, NSW
                                                                                                  updated Online
          The Children’s Hospital
                                                                                                   Community
            at Westmead, NSW
                                                                                                     Livewire

            2012                                                      Expanded Ward
                                                                     Program & Rocket
                                                                        Rounds and
                                                                    launched nationally
y
                               9000th Starlight Wish                                                                             Captain Starlight
n
                                    delivered                                                                                   program launched
                                                                                                                                in the UK through
                                                                                           Starlight Express Room                   UK funding
                                                                                             opened at Monash
     Livewire.org.au                                                                         Medical Centre, VIC
    launched online                                                 2015
    2009
                                                                                                            2017

        2011
                                                                    2014
                                                                                                                     2018
                                           2013
    Starlight Express Room
    opened at Women’s and                              Starlight Express Room
     Children’s Hospital, SA                           opened in Lady Cilento
                                                       Children’s Hospital, Qld

                                                                                       2016                Starlight Express
t                                                                                                         Room at the Perth
                                                                                                          Children's Hospital
                                         Starlight Wish
                                       Week commences
                                       on the Gold Coast                                                                              New Starlight
                                                                                                                                    Express Room at
                                                                                         Starlight Express                          Sydney Children's
                                                                                        Room upgraded at                                Hospital
                Livewire In-Hospital launched at                                      The Children’s Hospital
                 Mater Children’s Hospital, Qld                                         at Westmead, NSW
              John Hunter Children’s Hospital, NSW
                                                                  Starlight Express
                                                                  Room opened at
                                                                    Royal Darwin
                                                                    Hospital, NT

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REVIEW 2017 - Starlight Children's Foundation
STARLIGHT 2017 REVIEW

         STARLIGHT’S PERFORMANCE MEASURES
         Starlight’s key performance measures are the reach and impact of our Programs on
         the lives of seriously ill children and their families

         OUR REACH 2017

                                                                                experiences from Rocket
                              visits to the Starlight                           Rounds
                              Express Room

               20 717
                logins to livewire.org.au                        experiences from Starlight
                441 new members                                  Connections

                experiences from the Healthier Futures
                Initiative                                         Starlight Wishes granted to seriously ill
                145 trips made to 64 indigenous                    children and young people
                communities                                        682* Starlight Wish referrals
                                                                   10,000+ Starlight Wishes since 1988

                                                               Starlight Total Programs Reach
              experiences from Livewire in-hospital
              2,579* workshops held

            In line with our strategic objectives, the reach
            of Starlight’s programs has grown. The total
            number of Starlight experiences made with
            seriously ill children and young people through
            our programs was 528,816, an increase of 24%.
            To deliver our Starlight programs to the
            “ideal reach” we must continue to expand
            our programs which will require continued
            increases in our fundraising capability.

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STARLIGHT 2017 REVIEW

OUR IMPACT 2017
                                                                                                          AMPLIFYING
    We know the quality and impact of our                                                                 OUR IMPACT
    programs is high and we continue to invest
    in research to ensure they continue to be
    effective and efficient.                                               Starlight in hospital
                                                                           Starlight in hospital
    We are also committed to understanding

                                                                                                             $5.70
    and improving the impact of our Starlight
    programs. We have completed two Social                                  YOUR
                                                                            YOUR
                                                                             GIFT    $1
                                                                                     $1
    Return On Investment studies (SROI) to                                   GIFT
                                                                                                                                          **
    quantify our impact and community value.

      $
                                                                            Livewire.org.au

                                     +
                                                                            Livewire.org.au

                                                                            YOUR
      of total value put back into the community                            YOUR
                                                                             GIFT    $1
                                                                                     $1
      via Starlight’s programs delivery.                                     GIFT
                                                                                                                                          **
                                                                                                                                          **

          100%
        families would recommend a
                                                                                          Starlight was invited to present
                                                                                          at the 2017 World Congress on
                                                                                          Adolescent Health along with
        Starlight Wish                                                                    1,200 delegates from around the
                                                                                          world
                                                                                          Our presentation: An Australian
                                                                                          program to improve adolescents’
                                                                                          wellbeing, both in-hospital and
                                                                                          at home through creativity and
         hours spent in Starlight Express                                                 connection.
         Rooms by children and their families
         across Australia

        STARLIGHT PRESENTING ON THE WORLD STAGE!
          • The 14th National Rural Health Conference
          • Australian Parent Engagement Conference
          • 9th Annual International Arts and Health Conference
          • Australian Palliative Care Conference
          • Australian Association for Adolescent Health Ltd Youth Health Conference
          • 11th World Congress on Adolescent Health in India

* The Starlight Express Room SROI was undertaken by PWC in 2010 and, using the benefits identified in the original study, the SROI was updated in
2018 by Starlight and reviewed by PWC. The update assessed the impact of program changes (e.g. changes in program reach)
** SVA Consulting SROI Analysis Research 2013

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STARLIGHT 2017 REVIEW

          OUR IMPACT 2017
                                                                                                               Starlight In-Hospital

                                                                                                                Starlight Wishes &
                                                                                                                Livewire.org
                                                                                                     Starlight In-Hospital
                                                                                                                Starlight Connections
                                                                                                     Starlight Wishes &
                                                                                                     Livewire.org
                                                                                                                Healthier Futures

               has NATIONAL
                                                                                                                Initiative
                                                                                                     Starlight Connections

                                                                                                      Healthier Futures

                   NATIONAL
               has reach
                                                                                                      Initiative

                          &
                  reach impact
                LOCAL    &
                LOCAL impact
          “I think the Starlight Express Room is a great space
         for children to be able to go in the hospital where it
          is normal and fun, away from the clinical spaces of             “Helping children stay children distracts them
        the wards and all the medical cares they live through               from the reasons for being in hospital and
            there. It’s nice for them to have something to be               gives them something to look forward to.
                   excited about and look forward to.”                     Helps preserve a person’s childhood despite
                            –Child Life Therapist                                  what they’re going through.”
                   Source: Health Partner Survey 2017                                        –Doctor
                                                                                   Source: Health Partner Survey 2017

        “Patients, siblings, parents, and           “My Starlight Wish was
         staff are always happy when             amazing, it was something                    “Livewire helps me so much :)
         Starlight comes to our ward.             I’d never dreamed I’d get                   Ever since I joined I have loved
        The mood on the ward always                the chance to do, so I’m                      every moment of it! All my
         changes to bright when they              very thankful to everyone                   friends in this online world are
                        are”                              involved.                                      AMAZING!”
                 –Nurse/NUM                          –Matt, Starlight Wish                          –Livewire Member
       Source: Health Partner Survey 2017                 recipient

                                                  “Starlight is there like a ray
                                                                                            “The Starlight programs have
     “Great program. Awesome staff.                 of sunshine in what can
                                                                                            a huge impact on patient and
      Always happy. Always smiling.               be the darkest and scariest
                                                                                              families as they are a bright
      Helps everyone de-stress from               times in a child’s and their
                                                                                           happy young group who come
     their traumatic time (or having a                    family’s life”
                                                                                             and distract the patient and
        sick child in the hospital).”                        -Parent
                                                                                             families for a short time and
       –Indigenous hospital Liaison
                                                                                          bring a smile on everyone’s face,
                  Officer
                                                                                                    Including staff.”
     Source: Health Partner Survey 2017
                                                                                                      –Ward Clerk
                                                                                          Source: Health Partner Survey 2017

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STARLIGHT 2017 REVIEW

IN 2017, STARLIGHT EARNED GROSS INCOME OF $34.4M

                                                                    Individual Giving

                                                                    Philanthropy
      Overall…gross income
     has declined 3% v 2016.                                        Events
      This was primarily due                                        Partnerships
     to a budgeted decline in
         Individual Giving                                          DG&S

                                                                    Community

                                                                    Other

IN 2017, STARLIGHT’S EXPENSES WERE $30.9M

       The movement in reserves
        for 2017 included $2.3m
       added to our Endowment                   Program costs
      reserve to ensure Starlight’s
                                                Fundraising costs
           future sustainability
                                                Operating costs

                                                Retained surplus

FUNDING OUR CAPITAL PROJECTS

 As new children’s hospitals are opened, there is
 a requirement for Starlight to build new Starlight
 Express Rooms in each hospital location. Each
 of these Starlight Express Rooms requires capital
 funding of around $2.0m, which is incremental
 to our annual core operational expenditure and
 is raised through specific capital campaigns.
                                                                     The new Starlight
 During 2017 the new Starlight Express Room                          Express Room at
 at Monash Children’s Hospital in Melbourne                          Monash Children’s
 was opened and our very first Starlight Express                     Hospital
 Room in Darwin.
 In 2018 Starlight will be opening new Starlight
 Express Rooms at Perth Children’s Hospital in
 Perth and Sydney Children’s Hospital, Randwick.

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STARLIGHT 2017 REVIEW

          PROGRAMS SPEND 2017

               PROGRAMS SPEND                                                       Expenditure on Starlight
                                                                                    Programs has increased as a

               HAS INCREASED!                                                       proportion of core income to
                                                                                    62% from 58% in 2016

                                               Starlight In-Hospital

                                               Wishgranting

                                               Livewire In-Hospital
                                                                                   $1,020,000
                                               Livewire.org.au                      is the value of volunteer
                                                                                    hours contributed to Starlight
                                               Healthier Futures Initiative         programs for the year

                                                                         This includes:
                                                                              • Volunteer Hours
                DONATED GOODS AND SERVICES
                                                                              • Flights, donated from our

                $
                                                                                Wishgranting Partner Virgin Australia,
                                                                                accommodation and other activities
                                                                                critical to grant life changing
                                                                                Starlight Wishes
                 total value of donated goods and services
                 used in program delivery.                                    • Toys, games from amazing partners
                                                                                like EB Games and art supplies
                                                                                Starlight Express Rooms & Livewire

                THANK YOU TO ALL OUR VOLUNTEERS AND
               ALL WHO HAVE DONATED OTHER GOODS AND
               SERVICES CRITICAL FOR PROGRAM DELIVERY.

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STARLIGHT 2017 REVIEW

OUR WORKPLACE
In 2017, Starlight developed our first
Reconciliation Action Plan.
Starlight has placed #16 in the acclaimed Best
Places to Work Study alongside Salesforce,
Stryker and Atlassian!

339 employees across Australia
146 Captain Starlights and
46 Livewire Facilitators

                           16th Best Place to Work In
                           Australia Great Places to
                           Work Australia 2017 study

#1 Ranked most reputable
charity supporting children
and young people

                           2,664 amazing volunteers
                           contributed to Starlight
                           programs delivery

 94% Volunteer Advocacy
 Score
 86% Employee
 satisfaction rating
 92% Employee
 Engagement Score

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STARLIGHT 2017 REVIEW

          STARLIGHT’S DIRECTORS INFORMATION
       Murray Coleman OAM    Chair / Non-Executive Director
                             Murray joined the National Board in 2014 after 2 years on the NSW Advisory
                             Board and became Chair in August 2016.
                             Murray is currently with Macquarie Capital, having joined as Division
                             Director in 2017. He was previously with Lendlease for 30 years, working in
                             a number of senior roles across the business both in Australia and overseas.
                             Murray’s roles included Global CEO Bovis Lend Lease, Global Head of
                             Health and Safety and Global Group Head of Operational Risk, as well
                             as running the Australian, Asia Pacific and UK construction businesses at
                             various times.
                             In 2012, Murray was awarded the Medal of the Order of Australia (OAM)
                             for service to the building and construction industry. He is also currently
                             a Director at the Property Industry Foundation, and the Chair of the RICS
                             Oceania World Regional Board.

       Louise Baxter GAICD   Chief Executive Officer / Executive Director
                             Louise has over 30 years’ experience in marketing, sales and
                             communication. Louise joined the Starlight Board in 2009.
                             Louise was a member of the Sydney board of Leo Burnett Connaghan and
                             May Advertising, NFPOnline Pty Ltd (the holding company for Livewire)
                             and was founding partner of Brave New World Advertising. Louise has 15
                             years’ experience at Starlight and has been Chief Executive from June
                             2009 and under her leadership Starlight has experienced significant
                             growth in program delivery and fundraising. In this time Starlight has also
                             been awarded AON Hewitt Best Employer accreditation, is in the top 20
                             in Australia’s Great Places to Work and #1 most reputable charity brand
                             supporting children & young people.
                             In November 2015 Louise was acknowledged by CEO Magazine as
                             Australia’s NFP Executive of the Year.

       Graham Watman         Chair of Audit & Risk Committee, Company Secretary /
                             Non‑Executive Director
                             Graham has been a Starlight Board member since Starlight’s launch in 1988,
                             is Chairman of the Audit and Risk Committee and was appointed Treasurer
                             in 1995.
                             Graham is a Director of Catalyst Partners Pty Limited, Managers and
                             Chartered Accountants. He is also a former not-for-profit Director of
                             Cladan Cultural Exchange Institute, Sydney International Piano Competition
                             of Australia and Art Gallery Society of NSW.

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STARLIGHT 2017 REVIEW

Reg Weine                Chair of Remuneration and Nomination Committee / Non-
                         Executive Director
                         Reg joined the Board in March 2016 and is the Managing Director of
                         SPC Ardmona, Australia’s largest fruit processor, with iconic food brands
                         SPC, Ardmona, Goulburn Valley and IXL. Reg has a B. Bus. From Monash
                         University, is a graduate of the Australian Institute of Company Directors
                         and is a Certified Practicing Marketer with the Australian Marketing Institute.
                         Reg is an executive mentor for the National Association of Women in
                         Operations (NAWO) and was the president of Starlight’s Victorian Advisory
                         Board before joining the National Board. He is a Board Member of the
                         Australian Food and Grocery Council (AFGC) and was previously Chair of
                         the AFGC’s Sustainable Practices Committee.

Emeritus Professor Les
White AM                 Non-Executive Director
                         Les has been a Starlight Board member since 1999.
                         Les served as the inaugural NSW Chief Paediatrician from 2010 to 2016 and
                         was previously Executive Director of Sydney Children’s Hospital from 1995
                         to 2010. He is currently a Board member of Children’s Cancer Institute,
                         Australian Institute of Health Innovation, Ronald McDonald House Charities
                         Australia, AUSiMED and Patron of Sydney Children’s Hospital Foundation as
                         well as serving on a number of Public Sector Boards and Committees.
                         Les commenced his career as a specialist in children’s cancer and has spent
                         more than four decades committed to health services for children and
                         young people. Les was awarded a Doctorate of Science for his research
                         contributions and an Order of Australia for services to child health and the
                         community.

Dr Michael Brydon OAM
                         Non-Executive Director
                         (Alternate for Professor Les White)
                         Michael has been a Starlight Board Member since 2008.
                         Michael is the Chief Executive of The Sydney Children’s Hospital Network,
                         and formerly Director of Clinical Operations, Sydney Children’s Hospitals
                         Network NSW and a General Paediatrician at Sydney Children’s Hospital
                         Randwick.

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STARLIGHT 2017 REVIEW

       Peter Butler AM RFD   Non-Executive Director
                             Peter has been a Starlight Board member since 2004, was Chair from 2008
                             until August 2015 and returned to the role of Chair during 2015 & 2016.
                             Peter is a member of the Audit & Risk Committee and was a member of its
                             predecessor, the Finance & Audit Committee.
                             Peter is a Partner at Herbert Smith Freehills and was Managing Partner until
                             2010. He is the Global Chair of HSF Pro Bono and Citizenship Council,
                             Chair of the Tristan Jepson Memorial Foundation Advisory Council, a Board
                             member of the Australia-Israel Chamber of Commerce (NSW) and the Cure
                             Brain Cancer Foundation. He has previously been Chair on the Boards of
                             several other not-for-profit organisations.

                             Non-Executive Director
       Suzie Gough
                             Suzie joined the Starlight Board in May 2017.
                             Suzie is the Quality & Risk Leader for Deloitte Australia’s advisory
                             businesses. She is responsible for the quality and risk framework, driving a
                             quality, risk intelligent and ethical culture and supporting the business in
                             delivering professional services to clients.
                             Suzie has worked in Melbourne, London, Hong Kong and across Asia
                             Pacific. Suzie is a Member of the Chartered Accountants Australia and New
                             Zealand and has a Bachelor of Economics from Monash University.

        Mark Sowerby         Non-Executive Director
                             Mark joined the Starlight Board in February 2016 and was the inaugural
                             Queensland Chief Entrepreneur during 2017. Mark was the Founder of Blue
                             Sky Alternative Investments Limited and Mark received the University of
                             Queensland Vice-Chancellor’s Alumni Excellence Award in 2015.
                             Mark has supported Starlight as a volunteer for more than 20 years and
                             in 2016 was recognised as Ernst and Young Entrepreneur of the Year for
                             Queensland, and completed a successful, sponsored swim crossing the
                             English Channel raising funds for Starlight.

                             Non-Executive Director
       Katrina Rathie
                             Katrina has been a Starlight Board member since 2011.
                             Katrina is the Partner in Charge, Sydney for the global law firm King & Wood
                             Mallesons. She is a practising solicitor who has been named Women Lawyer
                             of the Year, Private Practice. She is a non-executive director of a number
                             of companies including Osteoporosis Australia and is a member of the
                             Cranbrook Foundation.

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STARLIGHT 2017 REVIEW

Genevieve Overell FAICD   Non-Executive Director
                          Genevieve joined the Starlight National Board member in 2011 and is the
                          Director, Government Advisory at Deutsche Bank AG Australia & New
                          Zealand.
                          Fellow of the Australian Institute of Company Directors and Institute of
                          Public Administration and a lawyer by background, Genevieve is Chairman
                          of the Audit Committee of the Victorian Government’s State Revenue
                          Office and Non-Executive Director of the National Board of Australian
                          Institute of Architects, serving on its Finance Audit and Risk Committee and
                          Investment Committees.

Tony Stuart FAICD
                          Non-Executive Director
                          Tony joined the Starlight Board in July 2011. In 2016 Tony was appointed
                          as Chief Executive Officer of UNICEF Australia. His previous roles include
                          Group Chief Executive Officer of the NRMA, Chief Executive Officer of
                          Sydney Airports Corporation Limited and executive positions with Shell
                          Petroleum (New Zealand), Shell International (UK), British Airways (UK) and
                          Manchester Airport (UK).
                          Tony also serves on a number of Boards including Chair of the Australian
                          Charities and Not-for-Profit Commission (ACNC) Advisory Board, the
                          Australian Business Council of Cooperatives and Mutuals and the Prime
                          Minister’s Community Business Partnerships.

Neil Flett                Chair of Nomination & Remuneration Committee / Non-Executive
                          Director (to 27 April 2017)
                          Neil was a Starlight Board member from 2005 and the Chair of the
                          Nomination & Remuneration Committee from its commencement in 2015
                          to his retirement from the Starlight Board in April 2017.
                          After a career in journalism, Neil owned and managed various public
                          relations companies before founding rogenSi, a leadership and
                          management training organisation, which he led until his retirement in
                          2013. Neil is a Director with the Australia Day Council of New South Wales
                          and Soldier On Australia. He is the author of several books including Pitch
                          Doctor and Beyond the Pitch.

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