briefcaseSouth 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.

Name

Experience, Responsibilities and other directorships

older-man
Keith Carmody LLB

Chair of the Board

Independent Non-Executive Director

Member of the Governance & Policy Review Committee

Member of the Board Risk Committee

Director of SWSCU from 1988 until current – 27 years

Principal of K.P. Carmody Solicitors, Young NSW

Membership of AMI (Australian Mutuals Institute)

adrian
Adrian Hanrahan

Deputy Chair of the Board

Independent Non-Executive Director

Chair of the Governance & Policy Review Committee

Member of the Audit Committee

Member of the Board Risk Committee

Director of SWSCU from 2008 – until current – 7 years

General Manager of Young Shire Council (Retired)

Membership of AMI (Australian Mutuals Institute)

Kevin-Cloake
Kevin Cloake

Independent Non-Executive Director

Chair of the Audit Committee

Member of the Governance & Policy Review committee

Chair of the Board Risk Committee

Director of SWSCU 2010 – until current – 5 years

Cost Clerk at Harden Shire Council since 2003

21 years of banking experience with Commonwealth Bank
(1976-1997)

Membership of AMI (Australian Mutuals Institute)

Brian
Brian Page

Independent Non-Executive Director

Member of the Audit committee

Member of Governance & Policy Review Committee

Member of the Board Risk Committee

Director of SWSCU from 1978-1981 and 2000 until current – 18 years

Director Environmental Services – Young Shire Council (Retired 2001), former health inspector

Membership of AMI (Australian Mutuals Institute)

lauren
Lauren Peek

Independent Non-Executive Director

Member of the Governance & Policy Review Committee

Member of the Board Risk Committee

Director of SWSCU from 1992 – until current – 23 years

Proprietor of ‘Framaglass’; a glass sales & glaziers business in Young NSW

Membership of AMI (Australian Mutuals Institute)

Craig
Craig McTavish BBus, CPA

Independent Non-Executive Director

Member of the Audit Committee

Member of the Board Risk Committee

Director of SWSCU from 2007 – until current – 8 years

Partner of accounting firm Hunt & McTavish in Cootamundra

Membership of AMI (Australian Mutuals Institute)

Big enough to help, yet small enough to care