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 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 D Heine
General Manager, Product and Operations, Cuscal Limited. Over 16 years' experience in the financial services industry including management and production of commercial products and services and risk management. Director of Credit Union Financial Support System (CUFSS) since 2004. Appointed by the Credit Unions Owner Member Electoral Group as a director in January 2007. Member of the Finance and Audit Committee and the Remuneration Committee.
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General Manager, Product and Operations, Cuscal Limited. Over 16 years' experience in the financial services industry including management and production of commercial products and services and risk management. Director of Credit Union Financial Support System (CUFSS) since 2004. Appointed by the Credit Unions Owner Member Electoral Group as a director in January 2007. Member of the Finance and Audit Committee and the Remuneration Committee.
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| Mr J N Toms B Comm (Non-executive director) |
Mr S A Woodward BA (Hons), F Fin (Non-executive director) |
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