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 J N Toms B Comm (Non-executive director) |
Mr S A Woodward BA (Hons), F Fin (Non-executive director) |
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Mr J N Toms
Chief Executive Officer, Australian Settlements Limited. Over 20 years’ experience in areas of industry policy, particularly payments systems. Appointed by the Building Societies Owner Member Electoral Group as a director in December 1992. Chairman of the Fraud Committee. Member of the Finance and Audit Committee and the Remuneration Committee.
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Chief Executive Officer, Australian Settlements Limited. Over 20 years’ experience in areas of industry policy, particularly payments systems. Appointed by the Building Societies Owner Member Electoral Group as a director in December 1992. Chairman of the Fraud Committee. Member of the Finance and Audit Committee and the Remuneration Committee.
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