Board of Directors
Mr K E Moroney
Mr D C Walton
Mr P T Biscoe
Mr R Del Vecchio
Mr G R Green
Mr A R Lauer
Mr G J Loughlin
Mr L W Taylor
Mr K E Moroney
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Chairman
Remuneration Committee (Chairman)
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Age: 67
Qualifications
Doctor of the University, Hons Causa (Charles Sturt University)
Master of Arts (Macquarie University)
Diploma Justice Administration (Charles Sturt University)
Graduate Diploma Management (Macquarie University)
Other Qualifications
Officer in the Order of Australia (General Division)
Former Commissioner, NSW Police
Former Deputy President, Police Association of NSW
Life Member, Police Association of NSW
Holder of Australian Police Medal for Distinguished Service
Member, Australian Mutuals Institute
Graduate, Federal Bureau of Investigation Academy (Quantico, Virginia, USA)
Board Member since 1994
Other Current Responsibilities
Chairman & Presiding Officer, Australian Graduate School of Policing, Manly
Member, State Parole Authority
Member, Board & State Council St John’s Ambulance NSW
Member, Conduct Division, Judical Commission of NSW
Member, Law Enforcement Advisory Panel, World Bank
Member, Association of Chief Police Officers
Member, Police Executive Research Forum
Patron, Lifeline (Macarthur)
Patron, Youth Off The Streets Building Project, Macquarie Field
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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Mr D C Walton
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Deputy Chairman
Audit Committee (Chairman)
Risk Management and Compliance Committee
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Age 48
Qualifications
Bachelor of Business
Master of Management & Leadership
Company Directors Course Diploma, Australian Institute of Company Directors
Fellow, Australian Institute of Company Directors
Member, Australasian Mutuals Institute
Experience
Manager Academic Programs – International, Australian Institute of Police Management
Former NSW Police Fraud Squad Detective and Detective Inspector of Police
Volunteer Auditor, Police RSL Sub-Branch
Volunteer Auditor, Police Provident Fund (2006 – 2010)
Casual Academic Staff, Charles Sturt University (Graduate School of Policing & Faculty of Arts) (1997 – 2008)
Casual Academic Staff, University of Western Sydney (Faculty of Arts, Policing Studies) (1999)
Former Executive Manager of Audit & Risk, Energy Australia
Board Member since 2001
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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Mr P T Biscoe
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Director
Credit Committee
Remuneration Committee
Corporate Governance
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Age: 60
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
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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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 43
Qualifications
Company Directors Course Diploma, Australian Institute of Company Directors
Graduate, Australian Institute of Company Directors
Post Graduate Diploma in Criminology
Bachelor of Policing
Experience
Member, Australasian Mutuals Institute
Current Head of Administrative Services, Police Association of NSW
Chairman, Police Shop of NSW
Director, Police Legacy NSW
Member, Police Superannuation Advisory Board
Member, Retired Police Association
Senior management positions within financial institutions – specialising in fraud identification, risk management & card operations
Co-author of ACTU publication on Financial Best Practices in Trade Unions(nationally published)
Board Member since April 2008
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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| Mr G R Green |
Director
Audit Committee
Corporate Governance Committee
Remuneration Committee
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Age: 67
Qualifications
L.L.B. (Hons)
Barrister of the Supreme Court of NSW
Fellow, Australasian Mutuals Institute
Experience
Former Secretary Legal & Senior Vice President of the Police Association of NSW
Life Member, Police Association of NSW
Member, Retired Police Association
Board Member since 1989
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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Mr A R Lauer
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Director
Credit Committee (Chairman) |
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Age 77
Qualifications
Diploma in Criminology (University of Sydney) (1973)
Graduate, NSW Police Senior Executive Course (Merit) (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, Police Association of NSW (1979 – 1982)
Commissioner of Police 1991 – 1996
Board Member since 1997
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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Mr G J Loughlin
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Director
Audit Committee
Risk Management and Compliance Committee (Chairman) |
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Age 62
Qualifications
Bachelor of Arts, Hons (Adelaide)
Graduate Certificate Management (Monash University - Mt Eliza)
Member, Australian Institute of Company Directors
Associate, Chartered Secretaries Australia
Experience
Current:
Manager Group Strategic Development & Company Secretary, DataDot Technology Limited
Director, DataDot Technology (UK) Limited
Director, DataDot Technology (Asia) Pte. Ltd.
Appointed Director April 2008
Previous:
Director, Data Advantage Limited
Chairman, AFCUL Services Corporation Limited
General Manager, Credit Union Services Corporation (Aust) Limited
Member, Australian Housing Council
Member, Australian Payments System Council
Director, Jetset Tours (SA) Pty Ltd
Member, SA Credit Union Stabilization Board
Executive Assistant, SA Premier & Treasurer
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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Mr L W Taylor
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Director
Credit Committee
Risk Management and Compliance Committee
Remuneration Committee |
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Age 72
Qualifications
Mediator, Australian Commercial Disputes Centre
Fellow, Australasian Mutuals Institute
Experience
Former President, Federation of Police Credit Unions (Australia) (1999 – 2006)
Convenor, Juvenile Justice (1997 – 2011)
Deputy Chairman, 1992 – 1996, Chairman (1996 – 2001)
Former Audit Chairman
Former Secretary Administration, Police Association of NSW
Former President, Police Association of NSW
Life Member, Police Association of NSW
Life Member, Police Federation of Australia & New Zealand
Board of Management, Retired Police Association
Member, Police Education Advisory Committee (1988 – 1996)
Member, Police Superannuation Advisory Committee (1986 – 1997)
Former Honorary Secretary, Police Legacy
Board Member since 1988
Interest in Shares
$10.00 in ordinary shares in the Police Credit Union
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