| Name |
Position |
Qualifications |
Experience |
Current Responsibilities |
Brian Page |
Director & Chair of the Board |
- Member AMI
- Director Environmental Services Young Shire Council (Retired): Associate Diploma Building Surveyor
- Experience in Change Management, Risk Management and Audit
|
14 years
1978-1981 and 2000-current |
- Full Board
- Chair of the Board since November 2009
- Board Executive Committee
- Governance & Policy Review Committee
- Director Nominations Committee
|
Allan Stuart |
Director |
- Member AMI
- Graduate AICD
- Diploma Financial Services
- Bach. Engineering
- Dip. Financial Services
- (Part) MBA
- Electrical Engineer
- Consultant, Country Energy
|
11 years
2000 - current |
- Full Board
- Board Executive Committee
- Governance & Policy Review Committee
|
Keith Carmody |
Director |
- Member AMI
- Bachelor of Law LLB
- Solicitor, KP Carmody
|
23 years
1988 - current |
- Full Board
- Deputy Chair of the Board
- Chair of Governance & Policy Review Committee
- Board Executive Committee
|
Lauren Peek |
Director |
- Member AMI
- Trades qualified Glazier
- Businessman & Proprietor of 'Framaglass'
- Qualified OH&S (Electrical Tagging)
|
19 years
1992 - current |
- Full Board
- Governance & Policy Review Committee
|
Craig McTavish |
Director |
- CPA Accountant
- Principal, Hunt & McTavish Accountants
- Bachelor of Business (Accounting)
- Diploma of Financial Services
|
4 years
2007 – current |
- Full Board
- Audit & Risk Committee
|
Adrian Hanrahan |
Director |
- General Manager Young Shire Council (retired)
- Extensive experience in Senior Executive roles
|
3 years
2008 - current |
- Full Board
- Chair, Audit & Risk Committee
|
| Kevin Cloake |
Director |
- Cost Clerk, Harden Shire Council
- Background in Finance, Lending, Audit & Risk Management
|
1 year
2010 - current |
- Full Board
- Audit & Risk Committee
|
South West Slopes Credit Union is governed by a Board of Directors all of whom are members of the Credit Union. As a mutual, all members of South West Slopes Credit Union are equal shareholders and any adult member can nominate for a position on the Board. All members of the board hold one ordinary share in the Credit Union.