Mr G McKenna

Chairman

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
Director Greg McKenna Pty Ltd (2005 – present)
29 years experience in banking and finance
Police Bank Board Member (2012-2018)

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr P Remfrey

Deputy Chairman
Risk Committee

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 (since 1994)
Branch Administrator NSW Police Branch Police Federation of Australia (since 1998)
Trustee Unions NSW
Executive Member Unions NSW
Finance and Governance Committee Unions NSW
Board Member Since December 2016

Awards
Life Member Police Association of NSW

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr C J Dyson

Risk Committee (Chairman)
Audit Committee
Corporate Governance Committee

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 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