Board of Directors and Chief Executive Officer


Mr P Remfrey

Board Chair
Ex-officio of all Committees
Qualifications
Bachelor of Economics – University of Sydney
Trade Union Program – Harvard University
Union Management as a Profession – Trade Union Training Authority
Industrial Relations Residential School – Australian Graduate School of Management
Accredited Mediator – LEADR/Australian Resolution Institute
Member – Australian Institute of Company Directors
 
Experience
Secretary Police Association of NSW (1998-2018)
Branch Administrator NSW Police Branch Police Federation of Australia (since 1998)
Trustee Unions NSW
Executive Member Unions NSW
Finance and Governance Committee Unions NSW
Police Bank Board Member (2016-2020)
Police Bank Board Chair (2020 – present)
 
Awards
Life Member Police Association of NSW
 
Interest in Shares
$10.00 in ordinary shares in Police Bank


Mr R Redfern

Deputy Board Chair

Member Of:
– Board Audit Committee
– Board Risk Committee
– Board Governance & Remuneration Committee
-Board Technological Transformation Committee
Director of:
-Chelsea Wealth Management Pty Limited

Qualifications

Executive Masters in Public Administration
Bachelor of Laws
Bachelor of Economics
Diploma in Applied Criminology and Police Management
Master of Studies (Cantab)

Awards

Awarded the Australian Police Medal
Awarded National Medal
Awarded the Commissioners Commendation for Service

Experience

Current Commander Workforce Safety NSWPF
Member, Board of the Parramatta Mission
Member, Steering Committee of the Parramatta Criminal Justice Clinic
Solicitor, Supreme Court NSW
Solicitor, High Court of Australia
Member, Law Society of NSW
Member, Australian Corporate Lawyers Association
Head of Civil Law
Commander, State Audit Branch
Director of Legal Services
Former Commander of Parramatta and Miranda LACs
Board Member Since July 2013

Interest in Shares

$10.00 in ordinary shares in Police Bank


Mr C J Dyson

Chair- Board Audit Committee
Member Of:
-Board Risk Committee
Director Of:
-Chelsea Wealth Management Pty Limited
Qualifications
Advanced Certificate, Personnel Management (TAFE 1991)
NSWPF Command Development Program (1997)
Graduate Certificate, Management (Wollongong University 1999)
NSWPF Strategic Leadership Program (2011)
Company Directors Course (Aust Institute of Company Directors 2013)
Life Member, International Assoc of Financial Crime Investigators
Member, Association of Certified Anti-Money Laundering Specialists
Member, Australian Institute of Company Directors
Member, Retired Police Association
Board Member since November 2012
 
Experience
Former Detective Superintendent of Police
Former Commander of the NSWPF Fraud and Cybercrime Squad
 
Awards
Australian Police Medal
National Medal-2nd clasp
NSW Police Medal-6th clasp
National Police Service Medal
Interest in Shares
$10.00 in ordinary shares in Police Bank


Mr D Hudson

Chair- Board Governance & Remuneration Committee
Member Of:
-Board Risk Committee
Qualifications
Master of Public Policy
Graduate Diploma Criminology
Company Directors Course (Aust Institute of Company Directors), MAICD
Experience
Deputy Commissioner for Investigations and Counter Terrorism
Former Deputy Commissioner for Corporate Services
Former Commander of State Crime Command
Former Local Area Commander of Rosehill and Mt Druitt
Appointed Director November 2017
 
Awards
Australian Police Medal 2008
Police National Service Medal 2012
National Service Medal (2nd Clasp)
Police Medal (5th Clasp)
Commission Commendation for Service
 
Interest in Shares
$10.00 in ordinary shares in Police Bank


Mr P Gooley

Chair of Risk Committee
Member Of:
-Board Governance & Remuneration Committee
– Board Audit Committee 

Qualifications
Diploma of Policing
Diploma of Law
Graduate Diploma of Legal Practice
Harvard Trade Union Program – Harvard University Law School
Member – Australian Institute of Company Directors
Member – Law Society of NSW
Experience
NSW Police Force (1995-2018)
Secretary Police Association of NSW (Since 2018)
Assistant Secretary – Legal Police Association of NSW (2016-2018)
Vice President Police Association of NSW (2010-2018)
Branch Administrator NSW Police
Branch Police Federation of Australia (since 2018)
Trustee NSW Police Provident Fund
Executive Member Unions NSW
Executive Member Australian Council of Trade Unions
Nominee – Police Superannuation Advisory Committee (Since 2010
Nominee – Police Promotions Review Committee (Since 2011
 
Awards
NSW Police Medal
National Medal
National Police Service Medal
Humanitarian Overseas Service Medal (Christchurch)
NZ Commissioner’s Canterbury Citation
 
Interest in Shares
$10.00 in ordinary shares in Police Bank


Ms J Saunders

Director
Member Of:
-Board Governance & Remuneration Committee
– Risk Committee
Qualifications
Master of Leadership and Management (Policing)
Bachelor of Social Sciences (Policing Studies) with Distinction
Graduate Certificate in Applied Management
 
Experience
A member of the Australian Federal Police since 1989 including ACT Chief of Policing from 2016 – 2018. Led a workforce of 850 staff, including operational, support and corporate functions and managed shared services delivered by the national arm of the Australian Federal Police. Delivered policing outcomes, including emergency service responses, while also driving and implementing significant cultural and capability reforms aimed at developing a sustainable and effective policing service for the future.
Commenced as a Deputy Commissioner with the Australian Border Force in October 2018 providing high level strategic direction across all ABF operational activities around the border, including ABFs response to the COVID pandemic and the unprecedented closure of the international border.
In December 2021 became the Chief Operating Officer of Home Affairs and now leads the full suite of corporate and assurance services to the Department of Home Affairs and the ABF to support the achievement of government outcomes including financial performance of an operating budget of over $3 billion, people and culture, integrity, security, assurance, health services and clinical assurance, property, procurement and contracts
Directorships/Boards/Roles
Police Bank – Board member (2021 – current)
MensLink – Deputy Chair and Board member (2018 – current)
FORTEM – Board member (2019 – 2021)
Woman in Law Enforcement Strategy – Chair (2016 – 2021)


Ms J Bushby

NON-EXECUTIVE DIRECTOR

Member Of:
-Board Governance & Remuneration Committee
– Risk Committee
– Board Technological Transformation Committee

Qualifications
COMPANY DIRECTORS COURSE – DIPLOMA
MEMBER – AUSTRALIAN INSTITUTE OF COMPANY DIRECTORS (AICD)
Experience
ACCOMPLISHED EXECUTIVE AND NON-EXECUTIVE DIRECTOR WITH DIVERSE DOMESTIC AND INTERNATIONAL EXPERIENCE IN NAVIGATING BUDGETS, RISK, INVESTMENTS, AND REGULATORY LANDSCAPE TO ACHIEVE OUTSTANDING RESULTS. OFFERING MORE THAN 25 YEARS OF EXPERIENCE AND EXPERTISE IN TREASURY, INVESTMENT BANKING, AGED CARED, GOVERNANCE AND REGULATION, STRATEGY, AUDIT, COMPLIANCE, CORPORATE FUNDING, CAPITAL RAISING, RISK MANAGEMENT, CAPITAL MARKETS, COMPANY SECRETARIAL AND CLIENT FACING. ABLE TO FOSTER TEAM CULTURE TO OPTIMIZE PRODUCTIVITY, COMMITMENT, AND CUSTOMER FOCUS WITH CHANGING REGULATORY ENVIRONMENTS.
 
DIRECTORSHIPS/BOARDS/ROLES
POLICE BANK BOARD MEMBER – DEC 2023 – CURRENT
THE WHIDDON GROUP – 2017-2023
– MEMBER OF THE INVESTMENT COMMITTEE
– MEMBER OF THE NOMINATIONS AND REMUNERATION COMMITTEE
– MEMBER OF THE PROPERTY AND SERVICES COMMITTEE
AUSTRALIAN FINANCIAL MARKETS ASSOCIATION, AFMA / CHAIR OF DIVERSITY COMMITTEE | 2012 – 2019
WOMEN IN BANKING AND FINANCE
– COMPANY SECRETARY AND BOARD MEMBER | 2012 – 2018
BANK OF AMERICA MERRILL LYNCH
– MEMBER OF THE EXECUTIVE COMMITTEE (EXCO)
TREASURER – CHAIR OF ALCO | 2011 – 2015
– HEAD OF TRADING GLOBAL MARKETS & TREASURY | 2002 – 2011
DEUTSCHE BANK -1997-2002
– GLOBAL HEAD STIRT & FX A$ NZ$ TRADING


Mr S Girn

NON-EXECUTIVE DIRECTOR
Chair of Board Technological Transformation Committee

Member Of:
-Board Audit Committee
-Board Risk Committee

Qualifications
BACHELOR OF SCIENCE (HONOURS) COMPUTER SCIENCE (LONDON UNIVERSITY)
FELLOW AUSTRALIAN INSTITUTE OF COMPANY DIRECTORS (FAICD)
Experience
SENIOR EXECUTIVE AND NON-EXECUTIVE DIRECTOR WITH A CAREER SPANNING MORE THAN 30 YEARS IN THE FINANCIAL SERVICES SECTOR IN AUSTRALIA, THE UK AND ASIA. PROVEN TRACK RECORD IN DRIVING BUSINESS CHANGE ENABLED BY DIGITAL PLATFORMS FOR CUSTOMER SERVICE, PRODUCTIVITY, INNOVATION AND REVENUE GOALS.
CURRENTLY CHIEF INFORMATION OFFICE (CIO) AT THE I-MED RADIOLOGY NETWORK. PREVIOUSLY CIO FOR THE RESERVE BANK OF AUSTRALIA BETWEEN 2012 AND 2018; AND HELD OTHER SENIOR STRATEGIC AND TRANSFORMATIONAL ROLES AT WESTPAC AND COMMONWEALTH BANK AS CHIEF TECHNOLOGY OFFICER (CTO) AND CHIEF INFORMATION SECURITY OFFICER (CISO)
SPECIALIST IN SHAPING, GOVERNING AND DERISKING MAJOR TECHNOLOGY IMPLEMENTATIONS. SPECIFIC EXPERIENCE AS AN EXECUTIVE AND BOARD DIRECTOR IN DRIVING MATURITY IN CYBER SECURITY RISK MANAGEMENT THROUGH STRATEGIES SPANNING TECHNOLOGY AND CULTURAL CHANGE.
 
DIRECTORSHIPS/BOARDS/ROLES
POLICE BANK – (DEC 2023 – CURRENT) – BOARD MEMBER AND MEMBER AUDIT AND RISK COMMITTEES
COMMONWEALTH BANK HEALTH SOCIETY (CBHS) – (AUG 2023 – CURRENT) – BOARD MEMBER AND MEMBER AUDIT AND RISK COMMITTEES
THE CAN TOO FOUNDATION (OCT 2016 – CURRENT) – BOARD MEMBER AND CHAIR AUDIT & RISK COMMITTEE
RESERVE BANK HEALTH SOCIETY (RBHS) (MAR 2014 – NOV 2023) – CHAIR AUDIT COMMITTEE, MEMBER RISK COMMITTEE


Mr G McKenna

Chief Executive Officer
Chair of Chelsea Wealth Management 
Qualifications
Bachelor of Business (Banking & Finance) 1996 Monash University
Master of Applied Finance 2002
Company Directors Course Diploma, Australian Institute of Company Directors
Member Australian Institute of Company Directors
Experience
30+ years in banking, finance, economics and markets
Police Bank Board Member (2012-2018)
Police Bank Board Chair (2019-2020)
Director Greg McKenna Pty Ltd (2005-2020)
 
Interest in Shares
$10.00 in ordinary shares in Police Bank