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)
Police Bank Board Chair (2019 – present)

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr P Remfrey

Deputy Chair
Audit Committee
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 November 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 (Chair)
Audit 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 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 R Del Vecchio

Director
Corporate Governance (Chair)
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 M Fuller

Director

Corporate Governance Committee

Qualifications
NSW Police Detective Designation Course
Graduate Certificate, Change Management, South Western Sydney Institute
Diploma Business Management, TAFE NSW
Diploma of Applied Policing, Charles Sturt University
Emergency Management Arrangements
Managing an Emergency Operation
Working in an EOC
Graduate Diploma in Executive Leadership, Australian Institute of Police Management

Experience
2017 Commissioner of Police
2014 Assistant Commissioner, Commander Central Metropolitan Region
2013 Assistant Commissioner, Commander Professional Standards
2010 Assistant Commissioner, Commander Southern Region
2009 City Central, Local Area Commander
2008 Eastern Suburbs, Local Area Commander
2007 Staff Officer, Deputy Commissioner, Field Operations
2004 Greater Metropolitan Region, Superintendent Operations Manager
2003 Ashfield Target Action Group
2002 Eastern Beaches, Inspector Duty Officer
2000 Kings Cross, Detective Sergeant, Criminal Investigation
1994 Crime Task Forces, Criminal Investigation
1992 City of Sydney Investigations; designated Detective 1993
1987 Kogarah General Duties/ Investigations

Awards
National Medal
NSW Police Medal
1st clasp to NSW Police Medal
2nd clasp to NSW Police Medal
Australian Police Medal
National Police Service Medal
1st clasp to National Medal

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr D Hudson

Director
Corporate Governance

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 (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 (Chair)
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

Mrs Liz Swain AM

Director
Audit Committee
Risk Committee
Stakeholder Committee

Qualifications
Diploma in Metallurgist
Diploma in Applied Science
Graduate Diploma in Business
Diploma in Leadership
Masters Degree in Business Administration (MBA)
Graduate and Fellow of the Australian Institute of Company Directors (FAICD)
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
Former Chair of Bank of Heritage Isle
Director of LiVe and Chair of their Governance and Culture Committee (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

Ms Sharon Waterhouse BEc FFIN MBA MA FAICD

Director
Audit Committee
Risk Committee

Qualifications
Master of Arts (Business)
Master of Business Administration
Postgraduate Diploma in Applied Finance and Investment
Bachelor of Economics
Fellow of the Australian Institute of Company Directors (FAICD)

Experience
Over 20 years’ experience in health and financial services industry across a diverse range of senior executive and non-executive director roles
CEO for Phoenix Health Fund

Directorships
Members Own Health Funds
Members Health Fund Alliance
Former Board Member on the Global ATM Industry Association
Former Chair of University of Newcastle Services,
Former Chair of the Hunter Business Women’s Network,
founding member and former Non-Executive Director with the Lending Industry initiative (LIXI)
Appointed as a Police Bank Director in September 2019

Awards
Innovation Award for LIXI (Lending Industry XML Initiative) best business enabler
FINSIA Williamson Scholarship – Australian Institute of Banking & Finance
Australian MIS Innovation Award
Money Magazine Best Innovative Service Gold Winner
Westpac Olympic Circle Award for Retail Banking

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 M Fuller

Mr D Hudson

Mr R Redfern

Mrs Liz Swain AM

Ms Sharon Waterhouse BEc FFIN MBA MA FAICD

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