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 R J Rechner
Over 16 years’ banking experience with the Australia and New Zealand Banking Group Limited and National Mutual Royal Bank Limited. Retired as Director of Major Projects, ANZ in 2002 and was previously Senior General Manager, ANZ. Held senior management positions at Myer and Coles Myer prior to moving into the banking industry. Chairman of the Trustee of the ANZ Australian Staff Super Scheme. Served as a member of the Code Compliance Monitoring Committee immediately prior to appointment as chairman. Appointed a director and chairman of the company in January 2008. Chairman of the Remuneration Committee.
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Over 16 years’ banking experience with the Australia and New Zealand Banking Group Limited and National Mutual Royal Bank Limited. Retired as Director of Major Projects, ANZ in 2002 and was previously Senior General Manager, ANZ. Held senior management positions at Myer and Coles Myer prior to moving into the banking industry. Chairman of the Trustee of the ANZ Australian Staff Super Scheme. Served as a member of the Code Compliance Monitoring Committee immediately prior to appointment as chairman. Appointed a director and chairman of the company in January 2008. Chairman of the Remuneration Committee.
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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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