page top
 

New Car Loan

 

Home / About / Our Story / Board of Directors

Board of Directors

Attention: open in a new window. Print

It has never been more important for our financial institution to have a Board that enjoys their work and cares about overall governance to help create great value for our Members. Our Board comprise directors with a diverse range of backgrounds and financial skills.

  • Catherine M Hallinan -  Chairman

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

    As a forward thinking business leader with a deep knowledge of the wealth business, Catherine joined the Board in June 2006 and was appointed Chairman in May 2012. She is also a director of HCF Life Limited and has over 29 years’experience in banking, finance and management consulting.

    Committee Memberships:

    • Audit Committee (March 2014 to present)
    • Risk Committee (March 2014 to present)
    • Nominations & Remuneration (July 2014 to present)

    In Catherine’s spare time she loves to spend time with her children, extended family and friends. Every year she travels to a new destination off her bucket-list and is an eclectic book worm reading everything from literature to history

  • John B Flynn - Deputy Chairman

    FAMI.
     

    John joined the Board in January 1989 and is our longest standing board member.With over 40 years’ experience as a Finance Consultant, including 37 years with the Commonwealth Bank of Australia.

    Committee Memberships:

    • Risk (February 2015 to present)
    • Convenor Nominations & Remuneration (March 2014 to January 2015)
    • Convenor Audit (February 2015 to present)

    When time permits, John spends quality time with the family, plays a round of golf with his mates, and is a self confessed Parramatta EELs fan.

  • Steven R Carritt - Non-Executive Director


    Steven joined the Board in July 1992. He has over 38 years' finance experience and was formerly General Manager ALM with the Commonwealth Bank of Australia.

    Committee Memberships:

    • Convenor Risk (March 2014 to present)

    On the weekends, you can catch Steven beach fishing with his son-in-law or dodging various balls with the grandchildren, and he often volunteers at Anglicare with his wife.

  • Robyn L Fitzroy - Non-Executive Director

    BA, MA, FAICD.

    Robyn joined the Board in January 2015. She is also a director of Habitat for Humanity Australia. She has over 20 years' experience in the financial services industry. Robyn is a management consultant specialising in governance and is a former non-executive director of CUSCAL and a former Executive Director of Macquarie Bank. She is an accredited facilitator and author of courses for the Australian Institute of Company Directors.

    Committee Memberships:

    • Audit (February 2015 to present)
    • Nominations & Remuneration (February 2015 to present)

    Robyn believes in keeping her mind and body active. In her spare time she enjoys Pilates, taking long walks with her Boston terrier, and her friends say she throws a perfect ‘Gin’ Soiree.

  • Malcolm S Graham - Non-Executive Director

    Mal joined the Board in July 1992 and has over 40 years’ banking and finance experience.

    Committee Memberships:

    • Convenor Audit (March 2014 to January 2015)
    • Audi (February 2014 to present)
    • Nominations & Remuneration (March 2014 to January 2015)
    • Convenor Nominations & Remuneration (February 2015 to present)

    Although Mal thrives on watching the Wallabies play, you’ll find him laughing with his 5 wonderful granddaughters, enjoying yoga or laps in the pool over the weekend.

  • Graham B Raward - Non-Executive Director

    B. Comm., M Applied Finance.

    Graham joined the Board in June 2006 and was appointed the Deputy Chairman in May 2012. He has more than 42 years’ banking experience is an Executive Manager, Group Funding of the Commonwealth Bank of Australia.

    Committee Memberships:

    • Risk (March 2014 to present)

    Graham volunteers with CUFA, reads countless auto biographies, and you’ll find him enjoying a swim at least 2-3 times per week to keep fit.

  • Irene H van der Loos - Non-Executive Director

    GAICD.

    Rene joined the Board in February 2008. Rene has 13 years' banking experience and has been a Director of Sydney Ports Corporation and has held various General Manager roles at NRMA.

    Committee Memberships:

    • Nominations & Remuneration (April 2008 to present)
    • Audit (March 2014 to present)

    Rene has a keen interest in how megatrends shape our world. In her spare time she enjoys gardening, and you can often find her sailing with friends on a Sunday in the Sydney harbour.