Board of Directors

Mr D C Walton

Chairman

Remuneration Committee (Chairman)

Age: 48

Qualifications

Bachelor of Business
Master of Management & Leadership
Company Directors Course Diploma, Australian Institute of Company Directors

Experience

Auditor, Retired Police Association
Auditor, Police RSL Sub-Branch
Fellow, Australian Institute of Company Directors
Corporate Member, Australasian Mutuals Institute
Auditor, Police Provident Fund
Former Manager Academic Programs – International, Australian Institute of Police Management
Former Detective Inspector, NSW Police Force
Former Detective Fraud Squad
Former Casual Academic Staff Member, Charles Sturt University (Graduate School of Policing)
Former Casual Academic Staff Member, University of Western Sydney (Policing Studies)
Former Executive Manager, Internal Audit, Investigations & Risk Management, Energy Australia
Board Member since 2001

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr C J Dyson

Deputy Chairman

Audit & Risk Committee

Remuneration Committee

Age: 59

Qualifications

Advanced Certificate, Personnel Management (TAFE 1991)
Graduate, NSWPF Command Development Program (1997)
Graduate Certificate Management (Wollongong University 1999)
Graduate, NSWPF Strategic Leadership Program (2011)

Experience

Commander of the NSWPF Fraud & Cybercrime Squad
Detective Superintendent of Police
Member, International Association of Financial Crimes Investigators
Member, Association of Certified Anti-Money Laundering Specialists

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr R Del Vecchio

Director

Corporate Governance Committee (Chairman)

Remuneration Committee

Age: 44

Qualifications

Corporate Governance Program – Harvard Business School
Company Directors Course Diploma, Australian Institute of Company Directors
Graduate and Fellow, Australian Institute of Company Directors
Post Graduate Diploma in Criminology
Bachelor of Policing
Member, Australasian Mutuals Institute

Experience

Executive Officer – Mary Aikenhead Ministries
Former Head of Administrative Services, Police Association of NSW
Former Director, Police Legacy NSW
Former Member, Police Superannuation Advisory Board
Member, Retired Police Association
Senior management positions within financial institutions – specialising in fraud identification, risk management & card operations
Co-author of ACTU publication on Financial Best Practices in Trade Unions (nationally published)
Board Member since April 2008

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr G R Green

Director

Audit & Risk Committee

Corporate Governance Committee

Age: 67

Qualifications

L.L.B. (Hons)
Barrister of the Supreme Court of NSW
Fellow, Australasian Mutuals Institute

Experience

Former Secretary Legal & Senior Vice President of the Police Association of NSW
Life Member, Police Association of NSW
Member, Retired Police Association
Member, Australian Institute of Company Directors
Board Member since 1989

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr A R Lauer

Director

Credit Committee

Remuneration Committee

Age: 77

Qualifications

Diploma in Criminology (University of Sydney) (1973)
Graduate, NSW Police Senior Executive Course (Merit) (Australian Police College) (1986)
Graduate, Senior Executive Police Officer Course (Australian Police Staff College) (1987)
Graduate, Seventeenth National Executive Institute – Federal Bureau of Investigation Academy (Quantico, Virginia, USA) (1994)
Honorary Fellow, NSW Police Academy (1996)
Associate Fellow, Australian Mutuals Institute (1996)

Experience

Career Police Officer (1955 – 1996)
President, Police Association of NSW (1979 – 1982)
Commissioner of Police 1991 – 1996
Board Member since 1997

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr L W Taylor

Director

Credit Committee (Chairman)

Corporate Governance Committee

Age: 73

Qualifications

Mediator, Australian Commercial Disputes Centre
Fellow, Australasian Mutuals Institute
Member Australian Institute of Company Directors

Experience

Former President, Federation of Police Credit Unions (Australia) (1999 – 2006)
Convenor, Juvenile Justice (1997 – 2009)
Deputy Chairman, 1992 – 1996, Chairman (1996 – 2001)
Former Audit Chairman
Former Secretary Administration, Police Association of NSW
Former President, Police Association of NSW
Life Member, Police Association of NSW
Life Member, Police Federation of Australia & New Zealand
Board of Management, Retired Police Association
Member, Police Education Advisory Committee (1988 – 1996)
Member, Police Superannuation Advisory Committee (1986 – 1997)
Member, Australian Institute of Company Directors
Former Honorary Secretary, Police Legacy
Board Member since 1988

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr G McKenna

Director

Audit & Risk Committee

Age: 43

Qualifications

Bachelor of Business (Banking & Finance) 1996 Monash University
Master of Applied Finance 2002
FINSIA – Senior Associate 2006
ASIC – AFSL Holder of Foreign Exchange and Derivatives 2007
Company Directors Course Diploma, Australian Institute of Company Directors
Member Australian Institute of Company Directors

Experience

Director Lighthouse Securities (2005 – present)
Director Macro Associates (2012-present)
Appointed Director July 2012
Treasurer Newcastle Permanent Building Society (2008 – 2012)
Treasury Manager Newcastle Permanent Building Society (2007-2008)
Executive Director CT Money Group (2004 – 2006)
Head of Currency Strategy National Australia Bank (2000 – 2004)
Currency Strategist Westpac Banking Corporation (1998 – 2000)
Portfolio Manager Morgan Grenfell Asset Management (1993 – 1998)
Dealer Capital Markets J.B Were Capital Markets Ltd (1992 – 1993)
Dealer Capital Markets Westpac Banking Corporation (1988 – 1992)

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr R Redfern

Director

Age: 52

Qualifications

Executive Masters in Public Administration
Bachelor of Laws
Bachelor of Economics
Diploma in Applied Criminology and Police Management

Other Qualifications

Awarded the Australian Police Medal
Awarded National Medal
Awarded the Commissioners Commendation for Service

Experience

Current Commander at Parramatta LAC
Member, Board of the Parramatta Mission
Member, Steering Committee of the Parramatta Criminal Justice Clinic
Solicitor, Supreme Court NSW
Solicitor, High Court of Australia
Member, Law Society of NSW
Member, Australian Corporate Lawyers Association
Head of Civil Law
Commander, State Audit Branch
Director of Legal Services
Board Member Since July 2013

Interest in Shares

$10.00 in ordinary shares in the Police Bank