HR & Remuneration

The HR & Remuneration committee reviews and makes recommendations to the Board - in conjunction with Management - on HR and Remuneration matters.

Garry Dinnie Independent Director

Mr Dinnie is a Director of CareFlight Limited, Integrated Research Limited and a director of a number of private companies. He is also Chair of the Audit Committees of these companies and Chair or member of several other Audit & Risk Committees of the NSW public sector and private sector entities. He was previously a partner with Ernst & Young for 25 years specialising in audit, risk, advisory and IT services. Mr Dinnie is the Chair of the company’s Audit Committee and is a member of the company’s Risk, Contracts & Pricing, IT and HR & Remuneration Committees.

Margot Sweeny Summerland Credit Union

Ms Sweeny is currently the CEO of Summerland Credit Union Limited. She has a diverse background in banking, accounting, finance, construction, education and computing within both the public and private sectors.

Ms Sweeny is an active community member and public speaker. Her numerous community positions include being the current Chair of Credit Union Foundation Australia (CUFA), the development agency for the Australian Credit Union Movement, and a former member of Southern Cross University Council including Chairperson of the Audit Committee and Finance Committee. Ms Sweeny is also the patron of the Friends of the Koala Inc in the Far North Coast of NSW. She is a member of the HR & Remuneration Committee.

Graeme Willis Independent Director
Chairman of the Board

Mr Willis has had a career spanning over 40 years within financial services, including board and executive management positions with major European and Australasian banks. He has completed a Management Development program at the Harvard Business School. Mr Willis is a Senior Fellow of the Financial Services Institute of Australasia, Australian Institute of Bankers, Australian Institute of Company Directors, Chartered Institute of Bankers (Scotland) and the Governance Institute of Australia. Mr Willis was appointed the Chairman of the Board on 30 October 2018.