Mr P Remfrey

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 (1998-2018)
Branch Administrator NSW Police Branch Police Federation of Australia (since 1998)
Trustee Unions NSW
Executive Member Unions NSW
Finance and Governance Committee Unions NSW
Police Bank Board Member (2016-2020)
Police Bank Board Chair (2020 – present)

Awards
Life Member Police Association of NSW

Interest in Shares
$10.00 in ordinary shares in Police Bank

Mr R Redfern

Deputy Chair
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

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