Just as P&N staff are committed to our members, our Board is committed to ensuring we continue to meet our members' needs in every way.
The Board of Directors is responsible for the corporate governance of Police & Nurses Limited and its controlled entities and acts in accordance with the Constitution of P&N. The current Board comprises six member elected Directors and three Board appointed Directors.
The following people currently hold office as Directors of P&N. Each Director holds one share in P&N:
31 years service in state and commonwealth law enforcement. Executive member of Australian Federal Police. Joined the P&N Board in 1998, Chair of the Bank Board, member of Board Governance & Remuneration Committee and Audit Committee.
Director - Corporate Services, Department of State Development, joined the P&N Board in 2001. Has held senior executive positions in both private and government organisations with considerable experience in a range of accounting, financial management and marketing roles. Deputy Chair of the Bank Board, Audit Committee member, Risk Committee member, Nominations Committee Chair.
Detective Inspector – WA Police. Certificate in Police Studies, Diploma of Policing, Adv Diploma of Business Management, Diploma of Criminal Investigations, Diploma of Public Safety (Policing), Advanced Diploma of Public Safety (Policing), Graduate Certificate of Business (Leadership), Graduate Diploma of Business (Leadership & Management). Joined the P&N Board in 1994; 41 years service as a Police Officer. Audit Committee Chair, member of Board Governance & Remuneration Committee.
Director of Prevention in the Department of Health (Commonwealth). Joined the P&N Board in November 2018.
Consultant with 39 years extensive experience in retail banking, strategic planning, corporate banking and risk management. Bachelor’s degree in accounting and business law, postgraduate diploma in economics and financial management plus an MBA. Joined the P&N Board in 2012. Risk Committee Chair, Audit Committee member.
Principal with Nous Group with 35 years experience across retail banking, commercial banking, payments, wealth management, project management, accounting and audit. Joined the P & N Board in November 2016 and and is the Board Governance & Remuneration Committee Chair and a member of the Audit Committee.
Assistant Commissioner, WA Police with 31 years ethical service. Joined the Board in November 2017. Risk Committee member.
Extensive retail banking and financial services experience. Joined the P&N Board as a member elected Director in November 2018. Risk Committee member.
CEO of P&N Bank since January 2014 and Board appointed Director since 24 October 2016, with over 25 years financial services experience in Strategy, Operations, Marketing, Sales & Distribution.
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