Directors and Executives | Management Team

It’s important to acknowledge the stewardship and contribution that our Board of Directors and Executive Management make.

It’s thanks to the expertise of our Directors and Executive Management that our customers can continue to experience the benefits of our ongoing success.

You can read a full biography of each of our Directors and leadership team members in our 2019 Annual Report.

Directors

Chair	Jeff Eather
Director	Ross Griffiths
Director	Margie Haseltine
Director	Jennifer Leslie
Director	Samantha Martin-Williams
Director	Phil Neat
Director	Karina Kwan
Director	Nicki Page

Executive Management

Chief Executive Officer	Bernadette Inglis
Company Secretary and General Counsel	Chris Cockburn
Chief Customer Experience Delivery Officer	Paul Juergens
Head of Internal Audit	Grant Katz
Chief Financial & Transformation Officer	Shaun Hassall
Chief Risk Officer	Ed Larkin
Chief People & Culture Officer	Felicity Laczina
Chief Customer & Product Officer	James Cudmore
Chief Technology & Shared Services Officer	Mark Williams
Chief Strategy and Innovation Officer	John O'Meara

Constitution and Board related documents

Constitution of Newcastle Permanent

As a mutual building society we have no shareholders to pay. Instead we return our profits to our customers and the regional communities we operate in through better interest rates, competitive fees and financial support through our community involvement and extensive sponsorship program. Our Constitution sets out the rules governing the relationship between us and our customers.

Board Charter of Newcastle Permanent

Our Board Charter provides an overview of the role, responsibilities, structure and processes of our Board of Directors.

Customer-owned banking since 1903

Financial strength Australia’s largest building society.^~
Better value banking No shareholders means profits are reinvested to benefit customers.
Banking anywhere, anytime Online, mobile and worldwide access to your money.
Community support Over $2m invested in local communities each year.

Get in touch

Call 13 19 87
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Find a local branch

Find a local branch or ATM

With many customers now choosing contactless ways of banking, you will find these branches open on a Saturday morning: Greenhills, Charlestown Square, Raymond Terrace, Glendale, Kotara, Mount Hutton, Swansea, Erina, and Tuggerah.

You may notice a few hygiene and social distancing changes in our branches to protect customers and our people.

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~ Almost $11bn in total assets, 2019 Annual Report.

Directors and Executive Management