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Directors and management are committed to high standards of corporate governance, which are enunciated in the company's 'Statement of Principles'. This statement establishes the framework for how the Board oversees Credit Corp and performs its functions on behalf of all stakeholders. The statement of principles includes Credit Corp's Vision Statement, Client Relationship Policy, Risk Management Program, Code of Conduct and Statement of Ethics.
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Don McLay, BCom, CA(NZ), ACIS, FFin
CHAIRMAN
Don has more than 30 years' experience in Financial Markets, Investment Banking and broad business services. He has held executive roles at Bain & Company, Citibank, County Natwest Australia and Westpac Investment Management. He is a former Executive Director of investment manager GMO Australia Limited and is currently Chairman of Torres Industries Pty Ltd. Don holds a Bachelor of Commerce degree, is a Chartered Accountant, a Chartered Secretary and a Fellow of the Financial Services Institute of Australasia.
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Simon Calleia, BCom, AASIA, SAFin, MAICD
NON-EXECUTIVE DIRECTOR
From March 2000, Simon was Credit Corp's Managing Director prior to his resigning in April 2005. During his time in that role and drawing from his extensive knowledge of the credit management industry Simon's management ability and experience operating the company saw Credit Corp transform and develop into the public company structure it holds today. Since retiring, Simon has been appointed as a Non-executive Director.
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Eric Dodd, BEc, FCA, FAICD
NON-EXECUTIVE DIRECTOR
Eric joined the Credit Corp Board in July 2009 and has extensive experience in insurance, finance and banking. He held the positions of Managing Director and CEO of MBF Australia Limited for six years and was appointed as Managing Director of the combined organisation when MBF merged with BUPA Australia in June 2008. Eric is also a past Managing Director of NRMA Insurance Limited. Prior to NRMA, he held senior executive positions within the finanical services industry. Eric holds a Bachelor of Economics degree, is a Fellow of the Institute of Chartered Accountants and is a Fellow of the Institute of Company Directors.
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Richard Thomas, FAICD
NON-EXECUTIVE DIRECTOR
Richard joined the Credit Corp Board as Non-executive Director in September 2006. With more than 40 years' experience, Richard has gained his expertise from working within the banking and finance industries from across Australia, New Zealand and the United States of America. Previous roles have included Group Executive-Australian Banking Services with Westpac Banking Corporation, Managing Director of Australian Guarantee Corporation Limited and Executive Vice President of US-based Avco Financial Services.
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Rob Shaw, BE, MBA, MPA, MAICD, JP
NON-EXECUTIVE DIRECTOR
Rob has extensive experience in business management in both an Executive and Non-executive capacity. He has specialist skills in financial analysis, audit committees and corporate governance. He is an Executive Director of the CityPrint Group of Companies and until May 2008 was a Director of the Rugby Club Limited. Former board roles include Insearch Limited and the Kwik Kopy Owners Association Limited. Rob holds Bachelor of Industrial Engineering, Master of Business Administration and Master of Professional Accounting degrees.
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