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.

Your Directors

	Allan 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
	Lawrence Chapman Vice Chairperson, Corporate Governance Remuneration Committee Member, Audit Committee Member Occupation: HR Manager, Royal Flying Doctor Service Director since: 2003 Qualifications/Memberships: CAHRI MAICUD JP
	Judith Hoare Director, Corporate Governance Remuneration Committee Member Occupation: Resource Manager, Southern Cross Care Inc. Director since: 1998 Qualifications/Memberships: Dip. HRM, MAHRI, JP
	John Doyle Director, Audit Committee Member Occupation: Solicitor, Doyle, Kingston & Swift Director since: 2000 Qualifications/Memberships: B. Leg.S.
	Gary Oldman Director, Audit Committee Member Occupation: Information Technology Manager Director since: 2007 Qualifications/Memberships - B.IT, MACS (Snr)
	Tony Hiscox Director, Audit Committee Member Director since: 2007 Qualifications/Memberships - P.N.A, A.C.I.M, M.N.I.A
	Gary Barraclough Director, Audit Committee Member Occupation: Owner, McDonald's Broken Hill Director since: 2009 Qualifications/Memberships - AssocDipBus(actng)

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