Board of Directors
Written by Anthony Voigt

Chair
Mick Doleman
Member of Remuneration Committee
Member of Director Nominations Committee
Member of Corporate Governance Committee
Member of Audit and Risk Committee
Occupation:
Deputy National Secretary, Maritime Union of Australia
Experience:
- Board member of Maritime, Mining & Power Credit Union (MMPCU) since 1999
- Director, Australian Diver Accreditation Scheme
- Director, Maritime Super
- SUA Official 1984 to 1993
- Director, Seacare Authority
- Director, Transport & Logistics Industry Skills Council
- Deputy Chairperson ITF Offshore Task Group
- Member of National Leaders Group White Ribbon Foundation

Deputy Chairman
Kevin Mandell
Commerce Certificate
Member of Audit and Risk Committee
Occupation:
Contracts Manager
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2008
- Board Member of Power Credit Union (PCU) 1990 to 2008
- Former Chairperson of PCU
- Former Member of PCU Audit & Risk Committee
- Former Member of PCU Executive Committee 10 yrs
- Fellow of Australasian Mutuals Institute
- Fellow of Australasian Credit Union Institute

Director
Sarah Hall
B.Comm. & Legal Studies
Masters of Comm. in Marketing
Graduate Cert. in Management
Member of Marketing Committee
Member of Remuneration Committee
Occupation:
Board Member
Experience:
- Board member of Maritime, Mining & Power Credit Union since 2008
- Former Board Member of Power Credit Union (PCU) 1998 to 2001
- Former Chairperson of Hardies Employees Credit Union 18 months
- Former Director of Hardies Employees Credit Union 3 yrs
- Member of Human Resources Institute
- Member of Australasian Mutuals Institute

Director
Derrick Newlyn
Member of Corporate Governance Committee
Member of Director Nominations Committee
Occupation:
Retired
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2002
- Assistant National Secretary Maritime Union of Australia (MUA) 2002 to 2009
- South Australia State Secretary MUA 1992 to 2002
- Chairman TDT SA Industry Training Assessment Board
- Director, Maritime Super

Director
Andrew Vickers
Member of Marketing Committee
Occupation:
General Secretary, CFMEU Mining and Energy Division
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2009
- General Secretary CFMEU Mining and Energy since 2009
- General Vice President CFMEU Mining and Energy 2006 to 2009
- Queensland President CFMEU Mining and Energy 1981 to 2006
- Chair, Mining Sector International Chemical Energy and Mineworkers Federation (ICEM)
- Chair, United Colliery Joint Venture Board
- Chair, Mine Worker's Trust
- Deputy Chair and Director Black Coal Mining Industry Long Service Leave Corporation
- Member Mining Technology Innovation Centre Advisory Board
- Director Queensland Coal and Oil Shale Superannuation Fund 201 to 2004

Board Appointed Director
Bruce Watson
Cert. of Superannuation
Cert. Customer Management
Graduate Cert. Organisational Leadership
Chairman Audit and Risk Committee
Member of Remuneration Committee
Occupation:
CEO Auscoal Superannuation Pty Ltd
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2004
- CFMEU Mining & Energy division Southern District Secretary 1992 to 1995
- CFMEU Mining & Energy division General Secretary 1995 to 2005
- Chair of the Coal Mining Industry (Long Service Leave Funding) Corporation 1995 to 2005
- Chair of the Mineworkers Trust Fund 1995 to 2005
- Chair of the NSW Mineworkers Welfare Fund since December 1995 to 2005

Board Appointed Director
David Conroy
Member of Audit and Risk Committee
Occupation:
Chartered Accountant
Experience:
- Principal - Bryan Rush & Co Chartered Accountant
- Fellow of the Institute of Chartered Accountants in Australia
- Registered Company Auditor
- Registered Tax Agent
- Chairperson, Bowlers Club of New South Wales Limited
Director
Marc Worner
Member of Marketing Committee
Member of Corporate Governance Committee
Member of Director Nominations Committee
Occupation:
Company Director
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2010
- Fellow, Australian Institute of Company Directors
- Fellow, Australasian Mutuals Institute
- Former Chairman of Gosford City Credit Union
- Former Director of Gosford City Credit Union
- Former Director, Landscape Contractors Assoc of NSW and ACT
- Former National President and Chair, Australian Institute of Horticulture
- Former NSW State President, Australian Institute of Horticulture
- Former NSW State Council, Australian Institute of Horticulture

Director
Denis Yeo
Bachelor Business (Bathurst)
Member of Audit and Risk Committee
Occupation:
Chartered Accountant (practicing registered tax agent and registered company auditor)
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2010
- Former Board Member of Reliance Credit Union since 2006
- Former Councillor and Mayor of Mudgee Shire Council
- Board Member (since 1998) of Central West Community College and current Chairmen
- Member of AMI

Board Appointed Director
Stephen Paterson
Member of Marketing Committee
Member of Corporate Governance CommitteeCertified Practicing Accountant
Occupation:
Consultant
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2010
- Former Board Member of Reliance Credit Union 2008 to 2010
- Fellow of Australian Society of Accountants
- Fellow of Financial Services Institute of Australia
- Associate of Chartered Institute of Secretaries and Administrators
- Associate of Mortgage & Finance Association of Australia
- Member of AMI
-
Life Member MFAA

Director
Matthew Irvine
Member of Marketing Committee
Bachelor of Business Studies (CSU)
Cert. IV Training & Assessment
Occupation:
Manager, Jenolan Caves House
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 2010
- Former Board Member of Reliance Credit Union since November 2009 and previously from 2004-2008
- Director Bathurst Business Chamber
- Chairman, Western Academy of Sport
- Member of AMI
- Member of AICD
- ADTA National (Australian Driver Trainers Association)
- IPWEA (Institute of Public Works Engineers)

Associate Director
Paddy Crumlin
Occupation:
National Secretary, Maritime Union of Australia
Experience:
- Board Member of Maritime, Mining & Power Credit Union (MMPCU) since 1996
- Executive Member, ACTU Executive Board
- President, International Transport Workers Federation
- Executive Member, International Transport Workers Federation
- Chair, ITF Dockers' Section
- Member of Management Committee ITF
- Chairperson, Maritime Super
- Member, Seafarers' Rehabilitation and Compensation Authority
- Delegate International Labour Organisation
- SUA Official 1988-1993
- Trustee, ITF Seafarers' Welfare Trust

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