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 S A Woodward
General Manager, Representation, Payments and Business Technology, Premium Business Services, Commonwealth Bank of Australia. Over 30 years’ experience within the Commonwealth Bank Group, including retail and corporate banking, payment systems and merchant acquiring. Director and chairman of Cardlink Services Ltd. Director of Charge Card Services Ltd, EFTPOS Access Australia Ltd and BPAY Pty Ltd. Appointed by the Commonwealth Bank of Australia as a director in February 2005. Chairman, Management Committee of the Australian Paper Clearing System (APCS).
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General Manager, Representation, Payments and Business Technology, Premium Business Services, Commonwealth Bank of Australia. Over 30 years’ experience within the Commonwealth Bank Group, including retail and corporate banking, payment systems and merchant acquiring. Director and chairman of Cardlink Services Ltd. Director of Charge Card Services Ltd, EFTPOS Access Australia Ltd and BPAY Pty Ltd. Appointed by the Commonwealth Bank of Australia as a director in February 2005. Chairman, Management Committee of the Australian Paper Clearing System (APCS).
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