The Directors of the Credit Union at any time during or since the end of the financial year are:
William Raymond Cossey
AM, B Sc, MAICD
Director since 1999
Chairperson – Savings & Loans Credit Union (SA) Ltd (since November 2006)
Savings & Loans Committee Memberships
Chairperson – Audit Committee (until appointed Board Chairperson in November 2006); Risk Management Committee (since November 2006); Corporate Governance and Policy Committee (since November 2006)
Other Board Memberships
University of South Australia Council; Tennis S.A.; Don Dunstan Foundation; Elderly Citizens’ Homes; Real Estate Institute; Flinders Finance Pty Ltd; Social Inclusion Board; Strategic Data Management.
Memberships
Australian Institute of Company Directors; Australian Human Resources Institute; Australian Institute of Management; Australasian Mutuals Institute; Institute of Public Administration Australia; Australian Institute of Justice Administration
Occupation
Semi-retired, previously State Courts Administrator
Kevin Michael Crawshaw
B Sc (Hons.), Dip.Ed., MBA, FAICD
Director since 1988
Savings & Loans Committee Memberships
Audit Committee (Chairperson from November 2006); Risk Management Committee (until November 2006); Corporate Governance and Policy Committee (until November 2006)
Other Board Memberships
Health Partners Inc.; Flinders Finance Pty Ltd
Memberships
Australian Institute of Company Directors; Australasian Mutuals Institute; Credit Union Executives’ Society (Certified Credit Union Director)
Occupation
Director, Officer of the Chief Executive, Country Health SA
Jan McMahon
BA (Hons.), FAICD, AFACUI
Director since 1989
Savings & Loans Committee Memberships
Chairperson – Corporate Governance and Policy Committee
Other Board Memberships
Chairperson – Health Partners Inc.; S.A. Superannuation Board; Superannuation Funds Management Corporation of S.A.; UTLC Executive and Council; Flinders Finance Pty Ltd
Memberships
Australian Institute of Company Directors; Australasian Mutuals Institute; ACTU Women’s Committee
Occupation
General Secretary, PSA of S.A. Incorporated; Branch Secretary, CPSU/SPSF S.A. Branch
Judith Gael Fraser
BA, Dip. Lib., M. Urban Planning and Regional Development, MAICD
Director since 1999
Savings & Loans Committee Memberships
Chairperson – Risk Management Committee
Other Board Memberships
Flinders Finance Pty Ltd; Chairperson – Catherine House Board
Memberships
Australian Institute of Urban Studies; Labor Party; Australasian Mutuals Institute; Australian Institute of Company Directors; Institute of Public Administration Australia
Occupation
Consultant, Lizard Drinking
Kathryn Anne Skipper
AM, Dip. Nursing, FAICD, FAIM
Director since 2002
Savings & Loans Committee Memberships
Corporate Governance and Policy Committee, Risk Management Committee
Other Board Memberships
Deputy Chair – SA Tourism Commission; Councillor – University of South Australia; Chairperson – Plan International Australia; Flinders Finance Pty Ltd; Chairperson – Royal District Nursing Service; Director – @ The Board Table.
Memberships
Australian Institute of Company Directors; Institute of Public Administration Australia; Australasian Mutuals Institute
Occupation
Consultant, Corporate Governance
Amanda Elizabeth Heyworth
BA (Accounting), Grad. Dip. (Applied Finance and Investment), MBA (AGSM), SF Fin, FAICD
Director since 2004
Savings & Loans Committee Memberships
Audit Committee
Other Board Memberships
Playford Centre; Playford Capital Pty Ltd; Objective Software Technology Pty Ltd; Flinders Finance Pty Ltd
Memberships Honorary Member – Leadership Institute of Australia; Committee for Economic Development of Australia; Financial Services Institute of Australia; Australian Institute of Company Directors; Australasian Mutuals Institute
Occupation
CEO, Playford Capital
Lesley Palk
LLB (Hons.), LLM (Comm.) University of Adelaide
Director since 2004
Savings & Loans Committee Memberships
Audit Committee
Other Board Memberships
Flinders Finance Pty Ltd; Legal Practitioners Conduct Board
Memberships
Law Society of South Australia; Australasian Mutuals Institute
Occupation
Barrister, Solicitor, Notary Public. Admitted SA 1985, NSW 1987, High Court of Australia 1986; Appointed Notary Public 1986.
Stephen Mark Day
B Bus, Grad. Dip. (Applied Finance and Investment), FAICD, FTA
Director since November 2006
Savings & Loans Committee Memberships
Risk Management Committee
Other Board Memberships
Flinders Finance Pty Ltd; Chairman – Electricity Industry Superannuation Scheme; State Executive – Association of Superannuation Funds of Australia
Memberships
Finance and Treasury Association; Australian Institute of Company Directors
Occupation
Managing Director, Corporate Treasury Consulting Pty Ltd