Background BHCCU

Company

BHCCU Directors

As a mutual organisation, The Broken Hill Community Credit Union’s members appoint all directors on The Broken Hill Community Credit Union Board.

To enable the Board to perform all of its functions, it is necessary to have a well structured Board. All directors are non-executives and are required to be members of The Broken Hill Community Credit Union. There are currently seven directors who meet at least monthly.

In addition to Board duties, directors serve on The Broken Hill Community Credit Union board sub-committees. Information about each director is provided to members each year in the Annual Report.

The Role of The Broken Hill Community Credit Union Board

The primary role of The Broken Hill Community Credit Union Board of Directors is good Corporate Governance. This provides the organisation with direction and guidance, including the development of policy and monitoring key areas, such as

  • strategic direction and strategy implementation
  • financial controls and performance
  • risk management
  • human resource practices
  • legal and ethical obligations

The Board must also play a part in ensuring that The Broken Hill Community Credit Union Ltd adheres to good corporate practice. This is essential for the Credit Union to carry out its business activities and meet the objectives of all members, employees and regulators.

 Directors

directors_carter-allan_thumbAllan Carter

Chairperson, Audit Committee Member, Risk Committee Member, Corporate Governance Remuneration Committee Member
Director since: 1993
Qualifications/Memberships: BHSM (Op) MBA FAICD FPNA

directors_hoare-judith_thumbJudith Hoare

Director, Audit Committee Member, Risk Committee Member
Director since: 1998
Qualifications/Memberships: Dip. HRM, MAHRI, JP

directors_oldman-gary_thumbGary Oldman

Director, Audit Committee Member, Risk Committee Member
Director since: 2007
Qualifications/Memberships: B.IT, MACS (Snr)

directors_hiscox-tony_thumbTony Hiscox

Director, Audit Committee Member, Risk Committee Member
Director since: 2007
Qualifications/Memberships: P.N.A, A.C.I.M, M.N.I.A

 directors_emmett-lorelle_thumbLorelle Emmett

Director, Corporate Governance Remuneration Committee Member
Director since: 2011
Qualifications/Memberships: Member of the Australasian Mutuals Institute

image004     Diana Ferry

Director, Audit Committee Member, Risk Committee Member, Corporate Governance Remuneration Committee Member
Occupation: Executive Officer
Director since: 2018
Qualifications/Memberships: ADA (F&TV), BA/LLB (UNSW), MM (ANU), MLP (ANU), GAICD