Board of Directors

Our goal is to create a homelike environment for people and their families, with experiences and activities that honour their life history, support their abilities, and maintain their dignity.

We want our care homes to be places where amazing things happen, and for all who come through our doors to find purpose, wellbeing, and happiness. That’s why we have a volunteer Board of Directors that provides leadership, support, and accountability for all of our operations. The Board monitors quality of care; formulates and reviews the Broadmead Care constitution and bylaws; and establishes the purpose, values, and future direction of our organization. The Board has an active committee structure with specific work plans and measurable objectives aligned to our strategic plan.

The Board has an ongoing commitment to ensure a close working relationship with the Broadmead Care executive team, all levels of government, and members of the community.

Board of Directors Executive

Sue Iles
Sue Iles
Chair

Sue has more than 30 years of experience as a healthcare leader. Sue is a Certified Health Executive and Life Member of the Canadian College of Health Leaders. She has undergraduate degrees in Occupational Therapy and Health Care Administration at the Universities of Manitoba and Saskatchewan. She also has a Masters in Health Administration from the University of Colorado and is a graduate of the Royal Roads University program in Executive Coaching.

She is the past Board Chair of Impact BC and the Western Health Improvement Network, has served on the Board of Leadership Victoria and Community Living Victoria, and is currently a member of the Telus Future Friendly Community Board. Sue was elected to the Broadmead Care Board of Directors in June 2019.

Robert Worth
Robert Worth
Vice Chair

Bob was the Executive Director, Finance at the University of Victoria.  He is a Chartered Professional Accountant (CPA.CA) who articled with Price Waterhouse and then became Vice President of CANA Construction in Calgary followed by Laurentian Pacific Insurance in Vancouver. Bob graduated from Oak Bay Senior Secondary and the University of Victoria.

Since retirement, Bob has been a Director of the Victoria Foundation, a Trustee of the UVic Faculty and Professional Employee Pension Plan and financial advisor to each of the Aboriginal Coalition to End Homelessness, Athabasca University and CanAssist which provides innovative technologies, services and programs to those with physical and cognitive barriers.

Carol Pendray
Carol Pendray
Treasurer

Carol is a Chartered Professional Accountant (CPA, CGA) with extensive management and leadership experience in complex public and private sector organizations. She has held positions as Controller at the University of Victoria, Chief Financial Officer for Maximus Canada, Group Controller at BC Hydro, Controller for Power Measurement, and Chartered Professional Accountant with KPMG.

Carol has a Masters of Business Administration from Simon Fraser University. Carol has been on the Board of Directors for the Pacific Climate Impacts Consortium and has previously volunteered with organizations including Big Sisters Victoria and Vancouver, the Victoria Marathon Society and is a member of 100 Women Who Care Victoria. Carol was elected to the Broadmead Care Board of Directors in June 2016.

Board Members

Mark Brennan
Mark Brennan
Director

Mark is an independent Human Resources/Labour Relations consultant currently contracted on a confidential, full-time basis to strategize and execute a plan for a significant and complex workforce transition for organizations that have more than 200 employees. He has held progressively senior leadership positions in Human Resources and Labour Relations with Sears Canada, Bell Canada, Maximus Canada, Sooke School District 62, and Golden Life Management.

He holds a B.A. (Honours) from Western University, with a certificate in Labour Relations from Queen’s University. Mark has received the Chartered Professional in Human Resources (CRHP) Designation, and is a Senior Certified Professional with the Society of Human Resource Management.

Sarah Burden
Sarah Burden
Director

Sarah completed accountancy training with KPMG LLP in the Glasgow and Edinburgh, Scotland offices, working in the public sector and not-for-profit department. She was promoted to Assistant Manager and then Manager in the same department before moving to Victoria on an initial two-year secondment basis in 2017. Sarah was promoted to Senior Manager in 2018 and has since joined the KPMG Victoria office as a permanent member.

Currently, Sarah’s client portfolio includes approximately 50 clients across municipalities, advanced education, provincial government, first nations, school districts and not-for-profit entities, including some of the largest and most complex clients in these sectors. (Note: Sarah has committed to not seeking contracts for Broadmead Care audit services.)

Sarah has been honoured with the Richard Emmott Memorial Medal for global first place in Chartered Institute of Public Finance and Accountancy (UK) Case Study 2011, and the DR Bishop Prize for overall top Chartered Institute of Public Finance and Accountancy (UK) student in Scotland 2011. She is a Member of the Chartered Institute of Public Finance and Accountancy (UK) and a Fellow of the Chartered Institute of Public Finance and Accountancy (UK).

Her board and volunteer experience includes Junior Achievement BC, and the Audit and Risk Committee at Princes Trust Canada.

Mike Hanrahan
Mike Hanrahan
Director

Mike served 37 years with the Canadian Army. His wide range of assignments includes commanding troops, instructing, strategic/operational planning, and introducing new technologies to the Army. Mike participated in traditional peacekeeping operations in the 1970s, the Cold War defence of Europe with Canadian and UK forces in the 1980s, complex peacekeeping in Rwanda and Bosnia in the 1990s, and international crisis response operations for the UN and the Government of Canada in the early 2000s.

On retirement from the Army, Mike became a UN staff member and implemented support operations for start-up field missions in Sudan, Somalia, and Central African Republic. These support operations included: construction engineering, air/land/sea transport services, medical facilities and services, information technology / communications services, life support, supply chain management, and administrative services.

Mike retired from the UN in 2015 and ran a peacekeeping support consultancy until 2021, assisting UNHQ and field missions to improve their administrative and logistics support operations.

Mike has been honoured with the Officer of the Order of Military Merit (OMM) and Canadian Forces Decoration 2 (CD2). He holds a Masters of Business Administration from Queen’s University, and a Bachelor of Engineering, Engineering and Management, Royal Military College of Canada.

Cathy Hunter
Cathy Hunter
Director

Cathy is a retired public service professional with extensive executive level management experience in: physician policy and medical service funding; immigration and multiculturalism policy and federal/provincial immigration and refugee planning, negotiation, and program funding and delivery; and, in BC/Canada and BC/US intergovernmental relations managed through the Office of the Premier.

 

Her experience serving on community boards includes: member of Advisory Committee to the Director of the School of Public Administration, University of Victoria, for 10 years and member of MPA Mentorship Program; Treasurer and Chairperson of Victoria Cool Aid Society for seven years; Board member Beckley Farm Lodge; President of the Inter-Cultural Association of Greater Victoria (ICA) for six years. She currently sits as Past Board President and volunteer at ICA.

 

Cathy has a BA from the University of Winnipeg and is an MBA alumnus from the University of Manitoba.

Ron Lloyd
Ron Lloyd
Director

Ron retired from his career with the Canadian Navy in 2019 after 38 years. His service included numerous commands and awards, including Commander of the Order of Military Merit (Canada), Commander, Legion of Merit (USA), and Officer, National Order of Merit (France). He was the first naval officer to command both Atlantic and Pacific Fleets. Ron’s service with the Navy included directing a multi-billion-dollar capital and infrastructure project; introducing the Canadian Leaders at Sea Program; responsibility for maritime assets in the world’s largest multinational maritime exercise with more than 20 nations, 40 warships, 8 submarines, 200 aircraft, and 25,000 personnel; and establishing many non-traditional partnerships with industry and academia, including Toronto’s Creative Destruction Lab, that have had a direct impact on current fleet operations.

Ron has been involved with the Broadmead Care Annual Charity Golf Tournament since 2020. In his spare time, he enjoys woodworking, and home renovations.

Gordon McIntyre
Gordon McIntyre
Director

Dr. McIntyre has 42 years of experience in medical fields in Canada and abroad. He has served in General Practice in Ottawa, Burns Lake, Qualicum Beach, and Victoria. He held posts as Clinical Assistant Professor UBC Department of Family Practice, and Chief of Staff Burns Lake & District Hospital. Gordon served as a Medical Officer in the Canadian Armed Forces – Reserves – in Afghanistan, Golan Heights, and Croatia. He has been honoured with the Canadian Forces Decoration, the Canadian Peacekeeping Service Medal, and Serving Brother – Order of St. John Medal.

His education includes the Licentiate of the Medical Council of Canada (LMCC), Doctorate of Medicine (with Distinction) from the University of Saskatchewan, and a Bachelor of Science from the University of Saskatchewan. His medical residencies included Anaesthesia and Internal Medicine at Ottawa Civic Hospital, and an internship at Hurley Hospital in Flint, Michigan.

Heather Parry
Heather Parry
Past Chair

Heather is a pharmacist with extensive experience in healthcare leadership and administration. She retired from the Canadian Forces Medical Services after serving 25 years in a variety of positions including clinical pharmacy, medical logistics, project management, and health facility administration and leadership.

Heather served as a national health care accreditation surveyor with Accreditation Canada, specializing in accreditation of Canadian Health Regions. She holds a Masters in Public Administration and continues to work as a clinical pharmacist with Island Health in the area of long-term care. Heather was elected to the Broadmead Care Board of Directors in June 2016.

Coleen Rogers
Coleen Rogers
Director

Coleen enjoyed more than 30 years leading airport planning, development, operations, marketing and communications. In 2009 she retired as Vice President Operations, Vantage Airport Group, continuing as a consultant and representative on international boards until 2017. Coleen was Transport Canada’s final Airport General Manager, Winnipeg International Airport and the first Executive Vice President & Chief Operating Officer for Winnipeg Airports Authority Inc. She was active in aviation and community associations, and served as a Member of the Canadian Transportation Appeal Tribunal. Colleen was elected to the Broadmead Care Board of Directors in June 2019.

Martin Walters
Martin Walters
Director

Martin brings more than 35 years of progressive management experience in healthcare, starting in 1978 with the Victoria General Hospital. His leadership responsibilities have included designing computer systems, planning hospital logistics systems, and developing human resources planning policies. Martin has managed Human Resource functions, information management/information technology services, and supply chain services. With Island Health, Martin contributed to development of the Provincial Supply Chain and the Provincial Intra-Hospital Patient Transportation Initiatives.

Martin retired as Provincial Director – Standardization with Health Shared Services BC, where he ensured supply chain decisions would effectively contribute to clinical patient care needs. He holds a BA from the University of Victoria.

Imran Zia
Imran Zia
Director

Imran is an accomplished audit professional with more than 18 years’ experience in leading audit roles. He has a proven track record of leading world class audit functions, improvement in effectiveness of corporate governance, risk management, and internal control processes. He has been recognized for establishing and transforming organizations to be strategically aligned and future focussed.

Imran is currently Director, Audit & Assurance, BC Ministry of Children & Family Development. He holds numerous professional qualifications through the United States, United Kingdom, and Canada, as well as at MSc. Audit Management and Consultancy (UK), BSc Honours in Applied Accounting (UK), and a Bachelor of Commerce.

His Board and Executive Committee experience includes his current role as President of the Board of Directors of the Vancouver Island Chapter of the Institute of Internal Auditors; a Member of the Harvard Business Review Advisory Council; a Member of the ACCA Members’ National Network Panel Canada and ACCA Global Forum for Audit & Assurance. He was Chair of the ACCA Members’ Advisory Council from 2015 – 2018, and a Board Member of Connections Place from 2019 – 2021.