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.

bhccu_directors_2012

directors_carter-allan_thumbAllan Carter

Chairperson, Corporate Governance Remuneration Committee Member
Occupation: Chief Executive Officer, Southern Cross Care Inc
Director since: 1993
Qualifications/Memberships: BHSM (Op) MBA FAICD FPNA

directors_hoare-judith_thumbJudith Hoare

Director, Audit Committee Member, Risk Committee Member
Occupation: Resource Manager, Southern Cross Care Inc.
Director since: 1998
Qualifications/Memberships: Dip. HRM, MAHRI, JP

directors_oldman-gary_thumbGary Oldman

Director, Risk Committee Member, Audit Committee Member
Occupation: Information Technology Manager
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_visser-kym_thumbKym Visser

Director, Corporate Governance Remuneration Committee Member
Occupation: Solicitor
Director since: 2010
Qualifications/Memberships: Dip. Law L. P. A. B.

directors_crase-gary_thumbGary Crase

Director, Audit Committee Member, Risk Committee Member
Occupation: Retired Accountant
Director since: 2011
Qualifications/Memberships: FCPA, ACIS, ACSA, MAMI

directors_emmett-lorelle_thumbLorelle Emmett

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

BHCCU Staff

bhccu_staff_2012

Back Row: Paegan Evans, Jason Bacot, Ann Grose, Nicole Hall, Chris Day, David Hunt, Kristy Adams, Jason Hand, Joel Sullivan, Damien Baxter

Middle Row: Lynda Derham, Kristy Ryan, Andrew Pellizzer (General Manager), Louise Hunt (Assistant General Manager), Tracy Harman, Kylie Ashwood

Front Row: Brylee Farquhar, Jeanette Rogers, Tiani Hiscock, Melaina Blackwell, Ella Oates, Elle Pearson

Absent: Wendy Fisk, Mary Muscat