Bruce Aston Williams

Independent Chair

Appointed to the Board: 21st November 2005

Appointed Chairman: 10th March 2016

Special Responsibilities: Independent Chairman

Qualifications

• FCIS; Master of Business (Finance)

Experience

• Retired CEO of Police Bank Limited (27 years)
• 41 years’ experience in banking and finance including 26 years with Police Bank.

Other Declared Interests

• Nil

David Taylor

Appointed to the Board: 25th September 2016

Qualifications

• BA (Hons – First Class): GAMP; GAICD

Experience

• 31 years’ experience in mutual banking industry across a wide range of executive, consulting and Board roles, including 11 years as a Cuscal Senior Executive. CEO of G&C Mutual Bank Limited since 2010.

Other Declared Interests

• Director – G&C Mutual Bank Limited
• Director – Shared Services Partners Pty Ltd
• Director – Finance Industry (FI) Consulting Services Pty Ltd

Kieran McKenna

Director

Appointed to the Board: 11th June 2014

Special responsibilities: None

Qualifications

• MBA, MAICD, SA Fin

Experience

• Chief Risk Officer - Cuscal;
• 27 years' experience in Senior Management in the financial services and risk management industry including Westpac, St George and Australian Securities Exchange.

Other Declared Interests

• Chief Risk Officer Cuscal.

Jon Stanfield

Director

Appointed to the Board: 1st August 2019

Special responsibilities: None

Qualifications

• BEc
• Graduate Diploma Finance & Investment
• Chartered Accountant (CA)

Experience

• CEO Horizon Credit Union
• 32 years' experience in the finance and mutual industry.

Other Declared Interests

• CEO Horizon Credit Union.

Michael Fenech

Executive Officer

Appointed to the Role: 1st August 2017

Special Responsibilities: Company Secretary CUFSS Limited

Qualifications

• B.Ec. GAICD

Experience

• 36 years’ experience in banking and finance including 20 years management experience within the Mutual Banking industry.

Other Declared Interests

• Director Regional Bank Australia
• Director Kepner Tregoe Inc.