Board of Directors and Chief Executive Officer

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

Mr R Del Vecchio

Director
Corporate Governance (Chairman)
Audit Committee

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

Experience
Chief Executive Officer, Migration Institute of Australia
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

Directorship
NSW Police Legacy
Former President and Chairman Eastern Suburbs Football Association

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr D C Walton

Director

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
Former Chair of Police Bank Board – Dec 2012 to Jan 2019

Directorships
Chelsea Wealth Management Pty Limited

Interest in Shares
$10.00 in ordinary shares in Police Bank

Ms C Mazzetti

Director

Audit Committee
Risk Committee

Qualifications
MBA, Management 2011 University of Queensland
Graduate Diploma, Governance & Risk Management (GAICD) 2005 Australian Institute of Company Directors
Bachelor of Economics, Economics (BEc) 2000 University of Queensland
Member, FINSIA
Member, Australian Institute of Company Directors

Experience
Former Member, Australian Shareholders Association
Former Member, Australian Medical Association Foundation (QLD)
Former Member, Agriculture Management Company
Independent Consultant, Management Consulting and Project Management
AMP, Head of Business Development and M&A Strategy
Private Wealth Manager, Macquarie Bank
Appointed Director March 17

Directorships
Chelsea Wealth Management Pty Limited

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr D Hudson

Director

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

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

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr R Redfern

Director
Audit Committee (Chairman)
Risk Committee

Qualifications
Executive Masters in Public Administration
Bachelor of Laws
Bachelor of Economics
Diploma in Applied Criminology and Police Management
Master of Studies (Cantab)

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

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

Interest in Shares
$10.00 in ordinary shares in Police Bank

Ms Liz Swain

Director

Governance Committee

Qualifications
Diploma in Metallurgist (Diploma in Metallurgy)
Diploma in Applied Science (Diploma in Applied Science)
Graduate Diploma in Business (Graduate Diploma in Business)
Diploma in Leadership (Diploma in Leadership)
Masters Degree in Business Administration (MBA)
Graduate Australian Institute of Company Directors (GAICD)
Member Australasian Mutuals Institute (MAMI)

Experience
Rio Tinto Bell Bay’s Tasmanian Aluminium Smelter, for 44 years, with roles in Engineering, Research, Change Management, Restructuring, Project Management, Training, WHS investigator, Audit and Risk, including numerous operational and maintenance leadership positions in the smelting and casting of aluminium alloys.

Directorships
Chair of Heritage Isle Credit Union
Vice Chair LiVe Board (Tasmanian Disability Service Provider)
Chair of BVV Strata Management
Instil Director (Institute for Education/Training in the Mutual Sector)
Former Director/Board Committees on not-for-profits and local government boards
Appointed as a Police Bank Director in May 2018

Awards
Tasmanian Business Woman of the Year 1987
Diversity Scholarship – Australian Institute of Company Directors
Tasmanian Diving – Life Member
Member of the Order of Australia (AM)

Interest in Shares
$10.00 guarantee share in Police Bank

Mr T Taylor

Chief Executive Officer

Qualifications
Fellow of CPA Australia
Fellow Member of Finsia
Australian Institute of Company Directors

Experience
CFO Credit Union Australia (CUA)
Director CUA Health
Director Credicorp Finance
CFO Retail, Bankwest
CFO Bank South Pacific

Directorships
Chelsea Wealth Management Pty Limited

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr G McKenna

Mr P Remfrey

Mr C J Dyson

Mr R Del Vecchio

Mr D C Walton

Ms C Mazzetti

Mr D Hudson

Mr R Redfern

Ms Liz Swain

Mr T Taylor

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