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BSB 650 000

Directors and Executive Management

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

 

Person writing in a notebook

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

Get in touch

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