Mr K E Moroney
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Chairman.
Credit Committee, Corporate Governance Committee. |

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Age: 62
Qualifications
Master of Arts (McQU).
Dip. Justice Administration (CSU).
Grad. Dip. Management (McQU).
Experience
Former Commissioner of NSW Police (42 years of Police Service).
Former Deputy President of the Police Association of NSW.
Life Member of Police Association of NSW.
Holder of Australian Police Medal for Distinguished Service.
Member of the Australasian Credit Union Institute.
Board Member since 1994.
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Mr D C Walton
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Deputy Chairman.
Chairman Audit Committee, Corporate Governance Committee. |

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Age 42
Qualifications
Bachelor of Business.
Master of Management & Leadership.
Senior Associate, Financial Services Institute of Australasia.
GAICD – (Graduate Australian Institute of Company Directors). Experience
Inspector of Police.
Casual Academic Staff - Charles Sturt University.
(Graduate School of Policing and Faculty of Arts).
Board Member since 2001.
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Mr A R Lauer
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Director.
Audit Committee, Credit Committee |

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Age: 71
Qualifications
Dip. Crim (Syd).
Experience
Holder of the Australian Police Medal.
Commissioner of Police 1991 – 1996.
Former President of Police Association of NSW.
Life Member of Police Association of NSW.
Member of the Australasian Credit Union Institute.
Board member since 1997.
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Mr P T Biscoe
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Director.
Credit Committee. |

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Age: 56
Experience
President of the Retired Police Association.
Police Legacy Legator.
Police RSL Sub-Branch Member.
Member of the Australasian Credit Union Institute.
Board Member since 2000.
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| Mr G R Green |
Director.
Audit Committee, Corporate Governance Committee. |

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Age: 61
Qualifications
L.L.B. (Hons).
Barrister of the Supreme Court of NSW.
FAMI (Fellow Australasian Mutuals Institute).
Experience
Former Secretary Legal of the Police Association of NSW and former Senior Vice President.
Life Member of Police Association of NSW.
Member of Retired Police Association.
Board Member since 1989.
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Mr L W Taylor
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Director.
Audit Committee, Corporate Governance Committee. |

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Age 67
Qualifications
Mediator – ACDC.
FAMI (Fellow Australasian Mutuals Institute).
Experience
Former President of the Federation of Police Credit Unions.
Convenor, Juvenile Justice.
Deputy Chairman, 1992-1996. Chairman 1996-2001.
Former Secretary Administration of the Police Association of NSW.
Former President of the Police Association of NSW.
Life Member of Police Association of NSW.
Life Member of Police Federation of Australia and New Zealand.
Board Member since 1988.
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Mr R Del Vecchio
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Director.
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Age 39
Qualifications
Bachelor of Policing
Grad Dip Crim (Syd)
Experience
Head of Administrative Services Police Association of NSW.
Member Police Superannuation Advisory Committee.
Former National Head of Fraud, Citibank.
Former Senior Manager Operations, Credit Card Fraud, Westpac Banking Corporation.
Police Prosecutor 1990 - 1998.
Board Member Since 2008.
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Mr G J Loughlin
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Director.
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Age 58
Qualifications
B.A.(Hons) (Adelaide)
Grad.Cert.Mgt (Monash-Mt Eliza)
ACID, ACSA
Experience
Company Secretary, DataDot Technology Limited 2004.
General Manager, Credit Union Services Corporation (Australia) Limited 1981 - 2001.
Non-Executive Director, Data Advantage Limited 1989 – 2001.
Member, Australian Housing Council 1986 – 1990.
Member, Australian Payments System Council 1985 – 1991.
Non-Executive Director, Jetset Tours (SA) Pty Ltd 1981 – 1985.
Member, SA Credit Union Stabilization Board 1981- 1985.
Executive Assistant, SA Premier and Treasurer 1979 – 1981.
Board Member Since 2008.
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