Directors

Board of Directors

Chairman (Independent non-executive)

Neil Peninton
 

Qualifications & Experience:

  • 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
  • Bachelor of Commerce
  • Associate Fellow, Australasian Mutuals Institute
  • Director since 1996
Director (Independent non-executive) John Blackeby
 

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
Director (Independent non-executive) Michael Kean
 

Qualifications & Experience:

  • Bachelor of Business (Accounting)
  • Member, Australasian Mutuals Institute
  • Director since 1992
Director (Independent non-executive) Paul Strachan
 

Qualifications & Experience:

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

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
Director (Independent non-executive) Warren Andrews
 

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
   
 

 
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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