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 P A Inglis
Head, Payments Risk & Industry, Australia and New Zealand Banking Group Limited. Over 21 years’ experience in the banking industry in payments and economics; five years in government service, including Federal Treasury. Director and chairman of EFTPOS Access Australia Limited and a director of CLS Services Limited. Member of the global Payments Market Practice Group. Appointed by the Australia and New Zealand Banking Group Limited as a director in July 1998. Chairman, Management Committee of the Consumer Electronic Clearing System (CECS). Member of the Management Committee of the Bulk Electronic Clearing System (BECS).
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Head, Payments Risk & Industry, Australia and New Zealand Banking Group Limited. Over 21 years’ experience in the banking industry in payments and economics; five years in government service, including Federal Treasury. Director and chairman of EFTPOS Access Australia Limited and a director of CLS Services Limited. Member of the global Payments Market Practice Group. Appointed by the Australia and New Zealand Banking Group Limited as a director in July 1998. Chairman, Management Committee of the Consumer Electronic Clearing System (CECS). Member of the Management Committee of the Bulk Electronic Clearing System (BECS).
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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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