Mr D C Walton

Chairman,
Corporate Governance (Chairman)

Age: 51

Qualifications

Corporate Governance Program, Harvard Business School
Company Directors Course Diploma, Australian Institute of Company Directors
Master of Management & Leadership
Bachelor of Business
Fellow, Australian Institute of Company Directors

Experience

Auditor, Retired Police Association
Auditor, NSW Police RSL Sub-Branch
Regulator, NSW Tow Truck Industry
Committee of Management, Federation of Police Mutuals
Vice President, Special Olympics Sydney North
Vice President, Queenscliff Surf Life Saving Club
Former Manager of International Academic Programs, Australian Institute of Police Management
Former Executive Audit Manager, Ausgrid
Former Detective Inspector of Police, NSW Police Force
Former casual Academic, Charles Sturt University and University of Western Sydney
Board Member since 2001

Directorships

Chelsea Wealth Management Pty Limited

Interest in Shares

$10.00 in ordinary shares in the Police Bank

Mr C J Dyson

Deputy Chairman,
Risk Committee (Chairman),
Audit Committee

Age: 62

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

Directorships
Chelsea Wealth Management Pty Limited

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 the Police Bank

Mr R Del Vecchio

Director,
Corporate Governance Committee,
Audit Committee

Age: 47

Qualifications

Company Directors Course Diploma, Australian Institute of Company Directors
Corporate Governance Program, Harvard Business School
Graduate, Australian Institute of Company Directors
Post Graduate Diploma in Criminology
Fellow, Australian Institute of Company Directors
Bachelor of Policing
Member, Australasian Mutuals Institute
Executive Officer – Trustees of Mary Aikenhead Ministries

Experience

Former Head of Administrative Services, Police Association of NSW
Former Chairman, Police Shop 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