CHAIR
Mick Doleman

Chair, Remuneration Committee
Chair, Director Nominations Committee
Chair, Corporate Governance Committee
Member, Audit Committee
Member, Risk Committee

Occupation:
International Executive Officer
Maritime International Federation

Experience:

• Board Member of Unity Bank since 1999
• Former Director, Australian Diver Accreditation Scheme
• Director, Maritime Super
• SUA Official 1984 to 1993
• Former Director, Seacare Authority
• Director, Transport & Logistics Industry Skills Council
• Deputy Chairperson ITF Offshore Task Group
• Member of National Leaders Group White Ribbon Foundation

DIRECTOR
Mark Watson

Chair, Audit Committee
Member, Risk Committee
Member, Remuneration Committee
Bachelor of Commerce 
CA Program - ICAA
Company Directors Course - AICD

Occupation:
Finance Manager, CFMEU Mining & Energy Division

Experience:

• Member, Institute of Chartered Accountants in Australia (ICAA)
• Member, Australian Institute of Company Directors (AICD)
• Alternate Director Mine Super Services and Mine Superannuation Fund since 2013

DIRECTOR
Marc Worner

Member, Risk Committee
Member, Corporate Governance Committee
Member, Director Nominations Committee

Occupation:
Company Director

Experience:

• Board Member of Unity Bank since 2010

• Chair, Central Coast Community College since 2016 

• Member, R&R Technical Committee, NSW Environmental Trust, since 2011
• Fellow, Australian Institute of Company Directors (AICD)
• Fellow, Australasian Mutuals Institute (AMI)
• Former Chairman, Gosford City Credit Union 2010
• Former Director, Gosford City Credit Union 2009 to 2010
• 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
Garry Keane

Member, Marketing Committee
Member, Director Nominations Committee
Member, Corporate Governance Committee

Occupation:
Southern New South Wales Branch Secretary, Maritime Union of Australia

Experience:

• Board Member of Unity Bank since 2011
• Rank & File Member, Waterside Workers Federation 1974 to 1993
• Rank & File Member of Maritime Union, Australia 1993 to 2007
• Honorary Deputy Branch Secretary Southern NSW Branch MUA 1998 to 2007
• Southern NSW MUA Branch Secretary 2007 to present

DIRECTOR
Mich-Elle Myers

Chair, Marketing Committee
Member,Corporate Governance Committee
Member, Director Nominations Committee
Diploma of Stevedoring Operational Management – Australian Maritime College

Occupation:
National Campaigns Coordinator
National Women's Liaison Officer

Experience:

• Board Member of Unity Bank since 2013
• National Women’s Liaison Officer, Maritime Union of Australia
• ACTU Executive Board Member
• Elected International transport workers federation women’s committee rep for the Asia-Pacific
• ACTU (Australian Council of Trade Unions) Women’s Committee Member
• UNIONS NSW Women’s Committee Member
• Committee Member: Transport & Logistics Industry Skills Council – Stevedoring Advisory Committee
• Business Banking Manager

DIRECTOR
Ray Shina

Member Audit Committee
Bachelor of Commerce - Accounting & Business Law
Associate Diploma of Business, Accounting Diploma of Project Management

Occupation:
National Supply Chain Manager Fletcher Insulation, a division of Fletcher Building Pty Ltd

Experience:

• Board Member of Unity Bank since 2016
• Board Member, Shell Employees' Credit Union 1996 to 2015
• Chair, Shell Employees' Credit Union  2008 to 2015
• Audit Committee, Shell Employees' Credit Union
• Risk Committee, Shell Employees' Credit Union
• Performance & Remuneration Negotiation/Steering Committee, Shell Employees' Credit Union
• Director of the Trustee Board BOC Superannuation Pty Ltd 2010 to 2014
• Audit & Risk Committee, Chair Board BOC Superannuation Pty Ltd
• Investment Committee, BOC Superannuation Pty Ltd
• Remuneration Committee, Board BOC Superannuation Pty Ltd

DIRECTOR
Darren Gossling

Chair, Risk Committee
Member, Remuneration Committee
Master of Business Administration (MBA): Global Strategy and Marketing Bachelor Engineering - Computer Systems and Telecommunications
Graduate and Member of Australian Institute of Company Directors (GAICD)

Occupation:
Managing Partner of Rohling International

Experience:

• Board member of Unity Bank since 2017
• Managing Partner Rohling International (Managment Consultants) 2012 to present
• Director, Bankstown City Credit Union (BCCU) 2000 to 2017
• Deputy Chair, BCCU 2010 to 2017
• Chair, BCCU Risk Committee 2013 to 2017
• Member, BCCU Governance and Remuneration Committee 2002 to 2017
• Member, BCCU Director Nominations Committee 2006 to 2017
• General Management and Executive roles at IBM over a 15 year period to 2012
• President, Sutherland PCYC Rider Training Section 2015 to present

DIRECTOR
Raad Richards

Member Audit Committee
Member, Remuneration Committee
Bachelor of Business - Finance and Administration (UTS)
Graduate Diploma - Human Resources and Industrial Relations (UTS)
Master of Health Planning (UNSW)
Company Directors Course (AICD)

Short Courses Completed:

• Certificate - Governance and Finance for Registered Organisations
• Strategy and Planning; Governance perspectives in Balancing Strategy with Risk;
• Applied Risk Governance

Occupation:
Chief Executive of Carrington (Aged Care) since 2004
Deputy Chief Executive South Western Area Health Service 2002 to 2004

Experience:

• Board Member of Unity Bank since 2017
• Board Member and Chair of BCCU 1999 to 2017
• Chair, BCCU Governance and Remuneration Committee 2005 to 2017
• Chair, BCCU Risk Committee 2013 to 2017.
• Chair, BCCU Nomination Committee 2005 to 2017
• Member, BCCU Risk Committee 2013 to 2017
• Chair, Creating Links since 2004
• Board Member of Meaningful Ageing Australia since 2015
• Board Member of Leigh Place Aged Care Since 2016 and Member of the Board Governance Committee, Leigh Place Aged Care
• Former Chair and Board Member, Scalabrini Villages Aged Care 2006 to 2009
• Former President, Board Member and Current Life member of Australasian College of Health Service Executive 1994 to 2004
• Former Board Member and Treasurer of Brain Injury Association ( NSW & ACT) 2004 to 2008
• Former Board Member of Bankstown City Aged Care 1995 to 2001

DIRECTOR
Grahame Kelly

Member, Marketing Committee

Occupation:
General Secretary, CFMEU Mining & Energy Division

Experience:

• Board Member of Unity Bank since 2018
• Director (Chair since 2015) Mine Super 2006 to Present 
• Trustee of the Coal Services Health & Safety Trust 2007 to Present 
• Chair Auscoal Advisory Service Pty Ltd 2008 to Present
• Chair Mining & Energy Workers Services Pty Ltd 2014 to 2017
• Director Black Coal Industry Long Service Leave Funding Corporation (Coal LSL) 2012 to 2015
• Alternate Director Coal Services Pty Ltd 2006 to 2012
• Director Mine Super Services and Mine Superannuation Fund  (previously 2006 to 2009) 2016 to Present
• Board Member, CFMEU Mining & Energy Divisions, Northern Mining and NSW Energy District 2000 to 2017
• Central Executive and Central Council, CFMEU Mining & Energy Division, National Office 

ASSOCIATE DIRECTOR
Paddy Crumlin

Occupation:
National Secretary, Maritime Union of Australia

Experience:

• Board Member of Unity Bank 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 to 1993
• Trustee, ITF Seafarers' Welfare Trust

ASSOCIATE DIRECTOR
Sharon Sewell

Bachelor of Social Science
Advanced Diploma of Management (Human Resources)

Occupation:
Regional Office Coordinator, NSW Teachers Federation

Experience:

• Associate Director of Unity Bank since 2014
• Reliance Community Support Fund member since 2014
• USU Satte Executive member since 2009
• USU State Treasurer since 2011
• USU Central West Branch Committee of Management since 2005
• USU Central West Branch Vice President 2007 to 2012
• USU Central West Branch Secretary since 2010

ASSOCIATE DIRECTOR
Joanne Masters

Master of Commerce (Marketing)
Bachelor of Commerce (Marketing)
Diploma of Management
Cert IV in Training and Assessment

Occupation:
Asset Systems Analyst

Experience:

• Director, Shell Employees' Credit Union (SECU) 1995-2016
• Chair, SECU Board Performance and Remuneration Committee 2012 to 2016
• Chair, SECU Audit & Risk Committee 2009 to 2012
• SECU Marketing Committee Member 2009 to 2012
• SECU Transition Executive Committee 2015