Mr K E Moroney
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Chairman
Remuneration Committee (Chairman)
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Age: 64
Qualifications
Doctor of the University, Hons.Causa (CSU)
Master of Arts (McQU)
Dip. Justice Administration (CSU)
Grad. Dip. Management (McQU)
Experience
Officer in the Order of Australia (General Division)
Former Commissioner of NSW Police
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, Australian Mutuals Institute
Graduate F.B.I. Academy Quantico, Virginia
Board Member since 1994.
Other Responsibilities include -
Chair, A.N.P.R. Steering Committee, Crimtrac (Federal Attorney General’s Dept).
Chair, National Case Management Steering Committee, Crimtrac (Federal Attorney General’s Dept).
Chair and Presiding Officer, Australian Graduate School of Policing, Manly
Chair, Board of Management, Leadership Development Centre, NSW Police Member, State Parole Authority
Member, Board and State Council St Johns Ambulance NSW
Member, Conduct Division, Judicial Authority
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Mr A R Lauer
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Deputy Chairman
Credit Committee (Chairman)
Risk Management and Compliance Committee
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Age 74
Qualifications
Diploma in Criminology (The University of Sydney 1973)
Graduate NSW Police Senior Executive (Merit) Course
(Australian Police College 1986)
Graduate Senior Executive Police Officer Course
(Australian Police Staff College 1987)
Graduate Seventeenth National Executive Institute (Federal Bureau of
Investigation Academy, Quantico, Virginia, USA, 1994)
Honorary Fellow (NSW Police Academy 1996)
Associate Fellow (Australian Mutuals Institute 1996)
Experience
Career Police Officer, 1955 - 1996
President of Police Association of NSW, 1979-1982
Commissioner of Police 1991–1996
Board Member since 1997.
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Mr P T Biscoe
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Director
Credit Committee
Remuneration Committee
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Age: 59
Qualifications
Member of the Australian Mutuals Institute
Experience
President of the Retired Police Association
Police Legacy Legator
Police RSL Sub-Branch Member
Board Member since 2000.
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Mr R Del Vecchio
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Director
Audit Committee
Corporate Governance Committee (Chairman)
Risk Management and Compliance Committee |
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Age 41
Qualifications
Bachelor of Policing
Company Directors Course Diploma, AICD
Graduate, Australian Institute of Company Directors
Member of Australian Mutuals Institute
Post Graduate Diploma in Criminology (Syd)
Experience
Current Head of Administrative Services at Police Association of NSW
Co-author of ACTU publication on Financial Best Practices in
Trade Unions – nationally published
Chairman Police Shop of NSW
Committee member of the Police Superannuation Advisory Board
Senior management positions within Financial Services Organisations –
specialising in fraud identification, risk management and card operations
Board Member since April 2008.
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| Mr G R Green |
Director
Audit Committee
Corporate Governance Committee
Remuneration Committee
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Age: 64
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 G J Loughlin
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Appointed Director
Audit Committee
Risk Management and Compliance Committee (Chairman)
Corporate Governance Committee |
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Age 60
Qualifications
B.A.(Hons) (Adelaide)
Grad.Cert.Mgt (Monash-Mt Eliza)
MAICD, ACSA
Experience
2004 - Manager Group Strategic Development & Company Secretary
DataDot Technology Limited
1981 - 2001 General Manager, Credit Union Services Corporation
(Australia) Limited
1989 – 2001 Non-Executive Director, Data Advantage Limited
1986 – 1990 Member, Australian Housing Council
1985 – 1991 Member, Australian Payments System Council
1981 – 1985 Non-Executive Director, Jetset Tours (SA) Pty Ltd
1981- 1985 Member, SA Credit Union Stabilization Board
1979 – 1981 Executive Assistant, SA Premier and Treasurer
Appointed Director April 2008.
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Mr L W Taylor
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Director
Credit Committee
Risk Management and Compliance Committee
Corporate Governance Committee
Remuneration Committee |
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Age 70
Qualifications
Mediator – ACDC
FAMI (Fellow Australasian Mutuals Institute)
Experience
Former President of the Federation of Police Credit Unions (Aust) 1999-2006
Convenor, Juvenile Justice 1997-2009
Deputy Chairman, 1992-1996, Chairman 1996-2001
Former Audit Chairman - 5 Years
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 of Management – Retired Police Association
Member - Police Education Advisory Committee - 1988-1996
Member Police Superannuation Advisory Committee 1986-97
Former Honorary Secretary – Police Legacy
Board Member since 1988
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Mr D C Walton
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Director
Audit Committee (Chairman)
Risk Management and Compliance Committee |
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Age 45
Qualifications
Bachelor of Business
Master of Management & Leadership
Company Directors Course Diploma, AICD
Fellow, Australian Institute of Company Directors
Member, Australian Mutuals Institute
Experience
Detective Inspector of Police
NSW Police Fraud Squad experience
Casual Academic Staff - Charles Sturt University
(Graduate School of Policing and Faculty of Arts)
Volunteer Auditor, Police Provident Fund
Volunteer Auditor, Police RSL Sub-Branch
Board Member since 2001
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