Keith Carmody - LLB

• Chair of the Board
• Independent Non-Executive Director
• Member of the Governance & Policy Review Committee
• Member of the Board Risk Committee

Experience, Responsibilities, Directorships

• Director of SWSCU from 1988 – till present – 31 years
• Principal of K.P. Carmody Solicitors, Young NSW
• Membership of Institute for Strategy, Innovation and Leadership (Instil)
• No other directorship within the last 3 years

Adrian Hanrahan

• Deputy Chair of the Board
• Independent Non-Executive Director
• Chair of the Governance & Policy Review Committee
• Member of the Board Risk Committee

Experience, Responsibilities, Directorships

• Director of SWSCU from 2008 – till present – 11 years
• General Manager of Young Shire Council (Retired)
• Membership Institute for Strategy, Innovation and leadership (Instil)
• No other directorships within the last 3 years

Kevin Cloake

• Independent Non-Executive Director
• Member of the Governance & Policy Review Committee
• Chair of the Board Risk Committee
• Chair of the Audit Committee

Experience, Responsibilities, Directorships

• Director of SWSCU from 2010 – till present – 9 years
• Employed at Hilltops Council (Previously Harden Shire Council) since 2003
• 21 years of banking experience with Commonwealth Bank (1976-1997)
• Membership of Institute for Strategy, Innovation and Leadership (Instil)
• No other directorships within the last 3 years

Lauren Peek

• Independent Non-Executive Director
• Member of the Governance & Policy Review Committee
• Member of the Board Risk Committee

Experience, Responsibilities, Directorships

• Director of SWSCU from 1992 – till present – 27 years
• Proprietor of ‘Framaglass’; a glass sales & glaziers business in Young NSW
• Membership of Institute for Strategy, Innovation and Leadership (Instil)
• No other directorships within the last 3 years

Allan Stuart

• Independent Non-Executive Director
• Member of the Board Risk Committee

Experience, Responsibilities, Directorships

• Director of SWSCU from 1998-2011 and 2018 till present – 15 years
• Bachelor of Engineering (Electrical - Hons 1)
• Diploma Australian Institute of Company Directors
• Diploma Financial Services - Director