Board of Directors
| Chairman (Independent non-executive) |
Neil Peninton
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Qualifications & Experience:
- Member of the Executive Committee
- Fellow, Australasian Mutuals Institute
- Director since 1994
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| Deputy Chairman (Independent non-executive) |
Alan Little
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Qualifications & Experience:
- Member of the Executive Committee
- Member of the Corporate Governance Committee
- Bachelor of Commerce
- Associate Fellow, Australasian Mutuals Institute
- Director since 1996
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| Director (Independent non-executive) |
John Blackeby |
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Qualifications & Experience:
- Chair of the Audit & Risk Committee
- Member of the Executive Committee
- Fellow professional National Accountant
- Member, Institute of Internal Auditors
- Member, Credit Union Internal Auditors Association
- Associate Fellow, Australasian Mutuals Institute
- Justice of the Peace
- Director since 1996
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| Director (Independent non-executive) |
Michael Kean |
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Qualifications & Experience:
- Bachelor of Business (Accounting)
- Member, Australasian Mutuals Institute
- Director since 1992
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| Director (Independent non-executive) |
Paul Strachan |
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Qualifications & Experience:
- Member of the Audit & Risk Committee
- Member, Australasian Mutuals Institute
- Director since 2005
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| Director (Independent non-executive) |
David Lee |
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Qualifications & Experience:
- Member of the Audit & Risk Committee
- Diploma of Financial Services
- Member, Financial Planning Association
- Associate Fellow, Australasian Mutuals Institute
- Justice of the Peace
- Director since 2007
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| Director (Independent non-executive) |
Warren Andrews |
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Qualifications & Experience:
- Member of Corporate Governance Committee
- Diploma of Financial Services
- Fellow, Australasian Mutuals Institute
- Over 50 years experience in the banking and finance industry
- 28 years experience in credit union Executive Management
- Consultant for AMI Directors' Diploma Course
- Chairman of Central Coast Heritage Committee
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| Chief Executive |
Mark Worthington |
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Qualifications & Experience:
- Chief Executive & Company Secretary
- Bachelor of Arts
- Master of Business Administration
- Director, TransAction Solutions Pty Ltd
- Fellow, Australasian Mutuals Institute
- Justice of the Peace
- 21 years Credit Union management experience
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Questions?
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