Your Gateway

        ASK AN
          Expert 
We can help you
through the research
& application process

Board of Directors

Loading...
  Jennifer Wicks Jennifer M Wicks
Chairman
Non-executive Director


BA, GMQ, AGSM, GAICD.

Jennifer joined the board in February 2008 and was appointed Deputy Chairman in March 2009. In February 2010, Jennifer was appointed to the Chair. She is a Management Consultant with over 20 years’ bank experience.

Committee Memberships:

  • Risk & Audit
  • Members Equity Protection
  • Risk & Compliance (Apr 08 – Feb 09)
  Catherine Hallinan

Catherine M Hallinan
Deputy Chairman

BA (Hons), MBA, F Fin., GAICD.

Catherine joined the board in June 2006 and was appointed Deputy Chairman in March 2010. She has over 27 years’ bank and finance experience and was formerly General Manager, Investment Management & Life Zurich Financial Services Australia Limited.

Committee Memberships:

  • Convener of Members Equity Protection
  • Convener of Nominations & Remuneration (Apr 08 – Feb 09)
  Steven Carritt      

Steven R Carritt
Non-executive Director

BA (Accounting).

Steve joined the board in July 1992 and was Chairman from January 2005 to February 2010. He is the General Manager ALM – Group Treasury for the Commonwealth Bank of Australia.  He has over 33 years’ bank experience.

Committee Memberships:

  • Members Equity Protection
  • Nominations & Remuneration

   John Flynn

 

John B Flynn
Non-executive Director

 

John joined the board in January 1989. He is currently a Finance Consultant, with over 40 years finance experience including 36 years with CBA.

Committee Memberships:

  • Risk & Audit
  • Risk & Compliance (Until Feb 09)
  • Deputy Chairman (Jan 98 to Dec 02)
  Malcolm Graham

Malcolm S Graham
Non-executive Director
 

MA (Management), F Fin, FAMI.

Mal joined the board in July 1992 and has over 35 years’ bank and finance experience and currently holds the position of National Manager, Mortgage Funds for ING Australia Ltd.

Committee Memberships:

  • Convener of Risk & Audit
  • Nominations & Remuneration
  • Deputy Chairman (Mar 08 to Mar 09)
  • Chairman (Jan 98 to Dec 04)
  • Deputy Chairman (Mar 94 to Jan 98)
  Graham Raward 

Graham B Raward
Non-executive Director
 

B. Comm., M Applied Finance.

Graham joined the board in June 2006 and has over 35 years’ bank experience.  He is the Executive Manager, Group Funding of the Commonwealth Bank of Australia.

Committee Memberships:

  • Risk & Audit
  • Convener of Audit (until Feb 09)
  • Nominations & Remuneration (until Apr 08)
  Irene H van der Loos 

Irene H van der Loos
Non-executive Director

Diploma, AICD.

Rene joined the board in February 2008.  She is the General Manager Marketing of NRMA Motoring & Services and Director of Sydney Ports Corporation (2006–2009).  Rene has 10 years’ bank experience.

Committee Memberships :

  • Convener of Nominations & Remuneration
  • Nominations & Remuneration (Apr 08 – Feb 09)