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 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 G Campbell
Head of Payments Policy and Implementation, Westpac Banking Corporation. Over 16 years’ experience in banking and economics, including payments policy, finance, product management and related areas. Director of EFTPOS Access Australia Limited and a director of BPAY Pty Ltd. Appointed by Westpac Banking Corporation as a director in April 2003. Chairman of the Finance and Audit Committee and member of the Remuneration Committee.
Back to all
Head of Payments Policy and Implementation, Westpac Banking Corporation. Over 16 years’ experience in banking and economics, including payments policy, finance, product management and related areas. Director of EFTPOS Access Australia Limited and a director of BPAY Pty Ltd. Appointed by Westpac Banking Corporation as a director in April 2003. Chairman of the Finance and Audit Committee and member of the Remuneration Committee.
Back to all
| 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) |
Back to all |
