Female participation on boards of Australian Owned Banks, Building Socities and Credit Unions Alphabetic by Entity No. Total % female Entity Chair female directors directors directors AMP Bank Ltd Mr David Murray AO 11 2 18.2% Australia and New Zealand Banking Group Ltd Mr David Gonski AC 9 3 33.3% Australian Central Credit Union Ltd (trading as People's CHoice Credit Union) Mr Michael Cameron 7 4 57.1% Australian Military Bank Ltd Mr JoHn Brooks 7 1 14.3% Australian Mutual Bank Mr Hans Kludass 8 3 37.5% Australian Settlements Limited Mr Graeme Willis 7 1 14.3% Australian Unity Bank Ltd Mr Peter Promnitz 7 1 14.3% Auswide Bank Ltd Mr JoHn HumpHrey 5 1 20.0% B&E Ltd (trading as Bank of us) Mr StepHen Brown 6 2 33.3% Bananacoast Community Credit Union Ltd Mr Paul Marshall Gabb 10 3 30.0% Bank Australia Ltd Ms JuditH Downes 8 5 62.5% Bank of Queensland Ltd Mr Patrick Allaway 9 3 33.3% Bendingo and Adelaide Bank Ltd Ms Jacqueline Hey 9 4 44.4% Beyond Bank Australia Ms Sandra Andersen 7 3 42.9% BNK Banking Corporation Ltd (trading as Goldfields Money Ltd) Mr JonSutton 4 0 0.0% Cairns Penny Savings and Loans Limited Mr Michael Wenzel 6 2 33.3% Central Murray Credit Union Limited Mr JoHn Gorman 6 2 33.3% Central West Credit Union Limited C.L Berry 7 0 0.0% Coastline Credit Union Limited Ms Vanessa McNeilly 6 2 33.3% CommonwealtH Bank of Australia Ms CatHerine Livingstone AO 9 5 55.6% © WOB Australia Pty Ltd - www.womenonboards.net Data current as at 31 January 2020 Ref: www.apra.gov.au/register-of-autHorised-deposit-taking-institutions 1 Female participation on boards of Australian Owned Banks, Building Socities and Credit Unions Alphabetic by Entity No. Total % female Entity Chair female directors directors directors Community First Credit Union Limited Mr StepHen Nugent 12 2 16.7% Credit Union Australia Ltd Mr Nigel AmpHerlaw 8 2 25.0% Credit Union SA Ltd Ms Carolyn Mitchell 7 5 71.4% Cuscal Limted (provides industry services) Ms Trudy VonHoff 6 2 33.3% Defence Bank Ltd Ms Fran Raymond 6 3 50.0% Dnister Ukrainian Credit Co-operative Limited Mr David Hassett 7 0 0.0% EECU Limited (trading as Nexus Mutual) Mr Scott Gration 8 3 37.5% Family First Credit Union Limited Mr Colin Lenton 7 2 28.6% Fire Service Credit Union Limited Mr Paul Fletcher 7 1 14.3% FirefigHters & Affiliates Credit Co-operative Limited Mr Gary Bester 7 2 28.6% First CHoice Credit Union Ltd Mr Tim Robinson 7 4 57.1% First Option Bank Ltd Mr Graeme Yeo 8 3 37.5% Ford Co-operative Credit Society Limited (trading as Geelong Bank) Mr Dominic Raimondo 8 1 12.5% G&C Mutual Bank Limited Mr Julian Kennelly 6 1 16.7% Gateway Bank Ltd Ms CatHerine Hallinan 7 3 42.9% Goulburn Murray Credit Union Co-operative Limited Ms Eugenie Stragalinos 7 3 42.9% Greater Bank Limited Ms Anne THurlow 4 2 50.0% Heritage Bank Limited Mr Kerry Betros 7 2 28.6% Horizon Credit Union Ltd (trading as Horizon Bank) Mr Mark CrowtHer 7 3 42.9% Hume Bank Limited Mr Tony WHiting 7 3 42.9% © WOB Australia Pty Ltd - www.womenonboards.net Data current as at 31 January 2020 Ref: www.apra.gov.au/register-of-autHorised-deposit-taking-institutions 2 Female participation on boards of Australian Owned Banks, Building Socities and Credit Unions Alphabetic by Entity No. Total % female Entity Chair female directors directors directors Hunter United Employees' Credit Union Limited Ms Jann Gardner 6 3 50.0% Illawarra Credit Union (division of Community Alliance Credit Union Ltd) Mr Roger Downs 6 2 33.3% IMB Bank Mr Noel Cornish 7 4 57.1% Indue Ltd Mr Robin Burns 8 2 25.0% Judo Bank Pty Ltd Mr Peter Hodgson 10 2 20.0% Laboratories Credit Union Limited Ms Allison Smart 9 3 33.3% LutHeran Laypeople's League of Australia Mr Graeme Huf 10 3 30.0% LysagHt Credit Union Ltd Mr Viktor Tomeski 7 0 0.0% MacartHur Credit Union Ltd (trading as THE MAC) Mr Geoff Ellis 6 2 33.3% Macquarie Bank Ltd Mr Peter Warne 11 4 36.4% Macquarie Credit Union Ltd Mr Paul Nolan 9 1 11.1% Maitland Mutual Ltd Mr Trevor Robinson 6 1 16.7% MCU Ltd Ms SaraH Davies 9 3 33.3% ME Bank Ltd Mr Jim Evans 8 3 37.5% Members Banking Group Ltd (trading as RACQ Bank) Ms Bronwyn Morris AM 7 4 57.1% MyState Bank Ltd Mr Miles Hampton 7 2 28.6% National Australia Bank Ltd Mr PHilip CHronican 9 4 44.4% Newcastle Permanent Building Society Ltd Mr Jeff EatHer 6 3 50.0% NortHern Inland Credit Union Ltd Mr Robert Studte 9 0 0.0% Orange Credit Union Ltd Ms Amanda Mooney 7 3 42.9% © WOB Australia Pty Ltd - www.womenonboards.net Data current as at 31 January 2020 Ref: www.apra.gov.au/register-of-autHorised-deposit-taking-institutions 3 Female participation on boards of Australian Owned Banks, Building Socities and Credit Unions Alphabetic by Entity No. Total % female Entity Chair female directors directors directors Police & Nurses Limited (trading as P&N bank) Mr Paul Gabb 9 3 33.3% Police Bank Ltd Mr Greg McKenna 9 2 22.2% Police Credit Union Ltd Mr Alexander Zimmerman 9 1 11.1% Police Financial Services Ltd (trading as BankVic) Ms Lucinda Nolan 7 4 57.1% Pulse Credit Union Limited Mr Neil McDonald 7 2 28.6% QPCU Limited (trading as QBANK) Mr Daryll Morton 8 1 12.5% Qudos Mutual Ltd (trading as Qudos Bank) Mr Andrew LeitHHead 10 3 30.0% Queensland Country Credit Union Limited Mr Brian Cullen 7 3 42.9% Railways Credit Union Limited (trading as MOVE Bank) Ms Bron Davies 7 2 28.6% Regional Australia Bank Ltd Mr GraHam Olrich 9 2 22.2% SoutH West Slopes Credit Union Ltd Mr KeitH Carmody 6 1 16.7% SoutHern Cross Credit Union Ltd Mr Guy Bezrouchko 5 2 40.0% SoutH-West Credit Union Co-Operative Ltd Ms Jennifer WaterHouse 7 1 14.3% Summerland Financial Services Ltd (trading as Summerland Credit Union) Ms Katrina Luckie 6 2 33.3% Teachers Mutual Bank Ltd (trading as FirefigHters Mutual Bank, Teachers Mutual Bank Ms Maree O'Halloran 9 4 44.4% and UniBank) THe Broken Hill Community Credit Union Ltd Mr Allan Carter 6 3 50.0% THe Capricornian Ltd Mr George Edwards 6 2 33.3% Traditional Credit Union Ltd Mr Micky Wunungmarra 9 2 22.2% Transport Mutual Credit Union Ltd Mr AntHony Dann 7 2 28.6% Tyro Payments Ltd Mr David THodey AO 7 2 28.6% © WOB Australia Pty Ltd - www.womenonboards.net Data current as at 31 January 2020 Ref: www.apra.gov.au/register-of-autHorised-deposit-taking-institutions 4 Female participation on boards of Australian Owned Banks, Building Socities and Credit Unions Alphabetic by Entity No. Total % female Entity Chair female directors directors directors Unity Bank Ltd Mr Mick Doleman 8 1 12.5% Victoria Teachers Ltd (trading as Bank First) Ms Bernie Lloyd 6 3 50.0% Warwick Credit Union Ltd Mr Ross Fraser 6 1 16.7% WAW Credit Union Co-Operative Limited Mr Rob Anderson 5 3 60.0% Westpac Banking Corporation Mr Lindsay Maxsted 10 4 40.0% Xinja Bank Limited Ms Linley Edwards 6 1 16.7% TOTAL 575 181 31.5% © WOB Australia Pty Ltd - www.womenonboards.net Data current as at 31 January 2020 Ref: www.apra.gov.au/register-of-autHorised-deposit-taking-institutions 5.