Board of Directors

Mr P Remfrey

Board Chair

- Ex-Officio Of All Committees

QUALIFICATIONS

- Bachelor Of Economics – University Of Sydney
- Trade Union Program – Harvard University
- Union Management As A Profession – Trade Union Training Authority
- Industrial Relations Residential School – Australian Graduate School Of Management
- Accredited Mediator – Leadr/Australian Resolution Institute
- Member – Australian Institute Of Company Directors

EXPERIENCE

Secretary Police Association Of NSW (1998-2018)
Branch Administrator NSW Police Branch - Police Federation Of Australia (Since - 1998)
Trustee Unions NSW
Executive Member Unions NSW
Finance And Governance Committee Unions NSW
Police Bank Board Member (2016-2020)
Police Bank Board Chair (2020 – Present)

AWARDS

Life Member Police Association Of NSW

INTEREST IN SHARES

$10.00 In Ordinary Shares In Police Bank

Mr C J Dyson

Chair of Audit Commitee

- Board Risk Committee
- Chelsea Wealth Management Pty Limited

QUALIFICATIONS

- Advanced Certificate, Personnel Management (TAFE 1991)
- NSWPF Command Development Program (1997)
- Graduate Certificate, Management (Wollongong University 1999)
- NSWPF Strategic Leadership Program (2011)
- Company Directors Course (Aust Institute Of Company Directors 2013)
- Life Member, International Assoc Of Financial Crime Investigators
- Member, Association Of Certified Anti-Money Laundering Specialists
- Member, Australian Institute Of Company Directors
- Member, Retired Police Association
- Board Member Since November 2012

EXPERIENCE

Former Detective Superintendent Of Police
Former Commander Of The NSWPF Fraud And Cybercrime Squad

AWARDS

Australian Police Medal
National Medal-2nd Clasp
NSW Police Medal-6th Clasp
National Police Service Medal

INTEREST IN SHARES

$10.00 In Ordinary Shares In Police Bank

Mr P Gooley

Chair of Risk Committee

- Board Governance & Remuneration
- Board Audit Committee

Qualifications

- Diploma Of Policing
- Diploma Of Law
- Graduate Diploma Of Legal Practice
- Harvard Trade Union Program – Harvard University Law School
- Member – Australian Institute Of Company Directors
- Member – Law Society Of NSW

Experience

NSW Police Force (1995-2018)
Secretary Police Association Of NSW (Since 2018)
Assistant Secretary – Legal Police Association Of NSW (2016-2018)
Vice President Police Association Of NSW (2010-2018)
Branch Administrator NSW Police
Branch Police Federation Of Australia (Since 2018)
Trustee NSW Police Provident Fund
Executive Member Unions NSW
Executive Member Australian Council Of Trade Unions
Nominee – Police Superannuation Advisory Committee (Since 2010)
- Nominee – Police Promotions Review Committee (Since 2011)

Awards

NSW Police Medal
National Medal
National Police Service Medal
Humanitarian Overseas Service Medal (Christchurch)
NZ Commissioner’s Canterbury Citation

Interest In Shares

$10.00 In Ordinary Shares In Police Bank

Ms J Bushby

Director

- Board Governance & Remuneration Committee
- Board Audit Committee
- Board Risk Committee

QUALIFICATIONS

- Company Directors Course - Diploma
- Member of Australian Institute of Company Directors (AICD)

EXPERIENCE

With over 25 years of international experience in the financial services
industry, Joanna holds extensive knowledge and practical experience in
regulatory, compliance and operational frameworks associated with
commercial enterprises. Distinguishing herself as an executive leader and
experienced Chair, operating in highly regulated environments.
Her advanced technical skills and business management expertise covers
corporate governance, strategy, finance, audit, compliance, corporate
funding, capital raising, IPO's, risk management, HR, company secretarial,
change - both operational and cultural, legal and regulatory frameworks
as they pertain to global financial markets.
Joanna's recent executive career as a Treasurer and Chair of the Asset and
Liability Committee (ALCO) saw implementation of key regulatory,
compliance and governance standards and as a member of the ExCo, lead
strategic risk and culture change throughout the organisation.

Joanna is a member and a graduate of AICD and holds a GAICD.

DIRECTORSHIPS/BOARDS/ROLES

Police Bank Board Member – Dec 2023 – Current
The Whiddon Group – 2017-2023
– Member Of The Investment Committee
– Member Of The Nominations And Remuneration Committee
– Member Of The Property And Services Committee
Australian Financial Markets Association, Afma / Chair Of Diversity Committee | 2012 – 2019
Women In Banking And Finance
– Company Secretary And Board Member | 2012 – 2018
Bank Of America Merrill Lynch
– Member Of The Executive Committee (Exco)
Treasurer – Chair Of Alco | 2011 – 2015
– Head Of Trading Global Markets & Treasury | 2002 – 2011
Deutsche Bank -1997-2002
– Global Head Stirt & Fx A$ Nz$ Trading

Mr G McKenna

Chief Executive Officer & Chair of Chelsea Wealth Management

QUALIFICATIONS

- Bachelor Of Business (Banking & Finance) 1996 Monash University
- Master Of Applied Finance 2002
- Company Directors Course Diploma, Australian Institute Of -Company Directors
- Member Australian Institute Of Company Directors

EXPERIENCE

30+ Years In Banking, Finance, Economics And Markets
Police Bank Board Member (2012-2018)
Police Bank Board Chair (2019-2020)
Director Greg McKenna Pty Ltd (2005-2020)

INTEREST IN SHARES

$10.00 In Ordinary Shares In Police Bank

Mr R Redfern

Deputy Board Chair

– Board Audit Committee
– Board Risk Committee
– Board Governance & Remuneration Committee
- Board Technological Transformation Committee
- Chelsea Wealth Management Pty Limited

QUALIFICATIONS

- Executive Masters In Public Administration
- Bachelor Of Laws
- Bachelor Of Economics
- Diploma In Applied Criminology And Police Management
- Master Of Studies (Cantab)

EXPERIENCE

Current Commander Workforce Safety NSWPF
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
Former Commander Of Parramatta And Miranda LACs
Board Member Since July 2013

AWARDS

Awarded The Australian Police Medal
Awarded National Medal
Awarded The Commissioners Commendation For Service

INTEREST IN SHARES

$10.00 In Ordinary Shares In Police Bank

Mr D Hudson

Chair of Governance & Remuneration Committee

- Board Risk Committee

QUALIFICATIONS

- Master Of Public Policy
- Graduate Diploma Criminology
- Company Directors Course (Aust Institute Of Company Directors), MAICD

EXPERIENCE

Deputy Commissioner For Investigations And Counter Terrorism
Former Deputy Commissioner For Corporate Services
Former Commander Of State Crime Command
Former Local Area Commander Of Rosehill And Mt Druitt
Appointed Director November 2017

AWARDS

Australian Police Medal 2008
Police National Service Medal 2012
National Service Medal (2nd Clasp)
Police Medal (5th Clasp)
Commission Commendation For Service

INTEREST IN SHARES

$10.00 In Ordinary Shares In Police Bank

Ms J Saunders

Director

- Board Governance & Remuneration Committee
- Board Risk Committee

QUALIFICATIONS

- Master Of Leadership And Management (Policing)
- Bachelor Of Social Sciences (Policing Studies) With Distinction
- Graduate Certificate In Applied Management

EXPERIENCE

A Member Of The Australian Federal Police Since 1989 Including ACT Chief Of Policing From 2016 – 2018. Led A Workforce Of 850 Staff, Including Operational, Support And Corporate Functions And Managed Shared Services Delivered By The National Arm Of The Australian Federal Police. Delivered Policing Outcomes, Including Emergency Service Responses, While Also Driving And Implementing Significant Cultural And Capability Reforms Aimed At Developing A Sustainable And Effective Policing Service For The Future.

Commenced As A Deputy Commissioner With The Australian Border Force In October 2018 Providing High Level Strategic Direction Across All ABF Operational Activities Around The Border, Including ABFs Response To The COVID Pandemic And The Unprecedented Closure Of The International Border.

In December 2021 Became The Chief Operating Officer Of Home Affairs And Now Leads The Full Suite Of Corporate And Assurance Services To The Department Of Home Affairs And The ABF To Support The Achievement Of Government Outcomes Including Financial Performance Of An Operating Budget Of Over $3 Billion, People And Culture, Integrity, Security, Assurance, Health Services And Clinical Assurance, Property, Procurement And Contracts

DIRECTORSHIPS/BOARDS/ROLES

Police Bank – Board Member (2021 – Current)
MensLink – Deputy Chair And Board Member (2018 – Current)
FORTEM – Board Member (2019 – 2021)
Woman In Law Enforcement Strategy – Chair (2016 – 2021)

Mr S Girn

Chair of Technological Transformation Committee

-Board Audit Committee
-Board Risk Committee

QUALIFICATIONS

- Bachelor Of Science (Honours) Computer Science (London University)
- Fellow Australian Institute Of Company Directors (Faicd)

EXPERIENCE

Senior Executive And Non-executive Director With A Career Spanning More Than 30 Years In The Financial Services Sector In Australia, The Uk And Asia. Proven Track Record In Driving Business Change Enabled By Digital Platforms For Customer Service, Productivity, Innovation And Revenue Goals.

Currently Chief Information Office (Cio) At The I-med Radiology Network. Previously Cio For The Reserve Bank Of Australia Between 2012 And 2018; And Held Other Senior Strategic And Transformational Roles At Westpac And Commonwealth Bank As Chief Technology Officer (Cto) And Chief Information Security Officer (Ciso).

Specialist In Shaping, Governing And Derisking Major Technology Implementations. Specific Experience As An Executive And Board Director In Driving Maturity In Cyber Security Risk Management Through Strategies Spanning Technology And Cultural Change.

DIRECTORSHIPS/BOARDS/ROLES

Police Bank – (Dec 2023 – Current) – Board Member And Member Audit And Risk Committees
Commonwealth Bank Health Society (Cbhs) – (Aug 2023 – Current) – Board Member And Member Audit And Risk Committees
The Can Too Foundation (Oct 2016 – Current) – Board Member And Chair Audit & Risk Committee
Reserve Bank Health Society (Rbhs) (Mar 2014 – Nov 2023) – Chair Audit Committee, Member Risk Committee