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 G P Devlin
Head of Access and Payment Systems, Bendigo Bank Limited. Over 31 years’ experience in cards based payments systems in Australia and the Asia/Pacific region, including roles in operations, business development, strategic marketing and general management. Appointed by the RB Owner Member Electoral Group as a director in October 2005.
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Head of Access and Payment Systems, Bendigo Bank Limited. Over 31 years’ experience in cards based payments systems in Australia and the Asia/Pacific region, including roles in operations, business development, strategic marketing and general management. Appointed by the RB Owner Member Electoral Group as a director in October 2005.
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| 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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