Directors
Board of Directors
Chairman
(Independent non-executive)

Neil Peninton
 

Qualifications & Experience:

  • Member of the Risk Committee
  • Member of the Executive Committee
  • Fellow, Australasian Mutuals Institute
  • Director since 1994
Deputy Chairman
(Independent non-executive)

Alan Little
 

Qualifications & Experience:

  • Member of the Executive Committee
  • Member of the Corporate Governance Committee
  • Member of the Audit Committee
  • Bachelor of Commerce
  • Associate Fellow, Australasian Mutuals Institute
  • Director since 1996
Director
(Independent non-executive)		 John Blackeby
 

Qualifications & Experience:

  • Chair of the Audit Committee
  • Member of the Executive Committee
  • Member of the Risk 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
Director
(Independent non-executive)		 Michael Kean
 

Qualifications & Experience:

  • Chair of the Corporate Governance Committee
  • Bachelor of Business (Accounting)
  • Member, Australasian Mutuals Institute
  • Director since 1992
  • Certified Practising Accountant
Director
(Independent non-executive)		 Paul Strachan
 

Qualifications & Experience:

  • Chair of the Risk Committee
  • Member, Australasian Mutuals Institute
  • Director since 2005
Director
(Independent non-executive)		 David Lee
 

Qualifications & Experience:

  • Member of the Audit Committee
  • Diploma of Financial Services
  • Member, Financial Planning Association
  • Associate Fellow, Australasian Mutuals Institute
  • Justice of the Peace
  • Director since 2007
Director
(Independent non-executive)		 Fiona Bennett
 

Qualifications & Experience:

  • Member of the Audit Committee
  • Bachelor of Business
  • Certified Practising Accountant
  • Member, Australian Institute of Company Directors
  • Director since 2011
Director
(Independent non-executive)		 Kristen Watts
 

Qualifications & Experience

  • Member of the Audit Committee
  • Bachelor of Economics (Accounting)
  • Master of Commerce
  • Chartered Accountant
  • Graduate Member, Australian Institute of Company Directors
  • Director since 2010
Director
(Independent non-executive)		 John Cottee
 

Qualifications & Experience

  • Certified Practising Accountant
  • Director, Penrith Recreation & Leisure Pty Ltd
  • Director since 2012
Director
(Independent non-executive)		 Vera Liondas
 

Qualifications & Experience

  • Bachelor of Science
  • Diploma in Education
  • Director since 2012
Director
(Independent non-executive)		 Paul Reid
 

Qualifications & Experience

  • Director since 2012
Chief Executive Mark Worthington
 

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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