There were a number of changes to the board of directors during the year. Mr Ian Warner resigned from the board in August 2007 and was replaced by Mr Colin Grainger. The tenure of Mr Bob Challis as chairman concluded on 21 December 2007. Mr Russell Rechner was appointed as the new chairman with effect from 1 January 2008.
The names of the directors in office as at 30 June 2008 are set out below, together with particulars of their qualifications, experience and special responsibilities.
| Mr R J Rechner B Ec (Hons), FCPA, FCIS Chairman (Non-executive director) |
Mr P J Apolony F Fin, PNA (Non-executive director) |
Mr G L Bebbington B Eng (Hons) Deputy Chairman (Non-executive director) |
Mr G L Bebbington
Head of Payments Policy & Support, Working Capital Services, National Australia Bank Limited. Over 27 years’ experience in financial services in business and technology related roles as both a senior executive and internal/external consultant. Director and chairman of BPAY Pty Ltd and a director of Cardlink Services Limited and EFTPOS Access Australia Limited. Appointed by National Australia Bank as a director in May 2002. Chairman, Management Committee of the Bulk Electronic Clearing System (BECS).
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Head of Payments Policy & Support, Working Capital Services, National Australia Bank Limited. Over 27 years’ experience in financial services in business and technology related roles as both a senior executive and internal/external consultant. Director and chairman of BPAY Pty Ltd and a director of Cardlink Services Limited and EFTPOS Access Australia Limited. Appointed by National Australia Bank as a director in May 2002. Chairman, Management Committee of the Bulk Electronic Clearing System (BECS).
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| Mr C G Campbell B Ec, M Bus (Finance) (Non-executive director) |
Mr G P Devlin (Non-executive director) |
Mr C R Grainger B Comm, F Fin, FCPAs (Non-executive director) |
| Mr C J Hamilton BA, LLM Chief Executive Officer (Executive director) |
Mr D Heine B Econ, M ApFin, MAICD (Non-executive director) |
Mr P A Inglis B Ec (Hons) (Non-executive director) |
| Mr J N Toms B Comm (Non-executive director) |
Mr S A Woodward BA (Hons), F Fin (Non-executive director) |
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