Our Board

Just as our staff are committed to members, our Board is committed to ensuring we continue to meet our members' needs in every way.

 
A E (Fred) Huis  CA

Fred Huis has played a leading role in the development and growth of Police & Nurses Credit Society for more than 29 years. Fred leads a dynamic team of over 300 staff, and is active in the everyday running of the business.

Demonstrating a strong company ethos, Fred has been instrumental in forging Police & Nurses expansion, to the point where the company is now WA's largest home-grown and locally run financial institution.

As our members' elected representatives, our Board is committed to members. The Board of Directors is responsible for the corporate governance of Police & Nurses Credit Society and its controlled entities, and acts in accordance with the Constitution of Police & Nurses Credit Society.

The following people currently hold office as Directors of the Society. Each Director holds one share in the Society. 

Eric Laurence SMITH  FAICD FAMI (Chairman)

Police Inspector, Certificate in Police Studies, Diploma of Policing, Adv Diploma of Business Management, Diploma of Criminal Investigations, Diploma of Public Safety (Policing), Advanced Diploma of Public Safety (Police Investigations), Australian Institute of Company Directors Diploma, 16 years service as a Police & Nurses Director; 34 years service as a Police Officer. Nominations Committee Chairman, Audit & Risk Committee member and Board Governance Committee member.

Paul Marshall GABB  B.Com (Accounting) CPA FAICD (Deputy Chairman)

Financial Analyst - Australian Federal Police, 12 years service as a Police & Nurses Director; 24 years service in Law Enforcement. Board Governance Committee Chairman.

Elizabeth Anne MANLEY  RN RM B. App Sc (Nursing) MBA FRCNA FAICD

CEO & Director of Nursing; 10 years service as a Police & Nurses Director; 39 years service in the nursing/health profession. Audit & Risk Committee member.

Stephen John MELVILLE  B.Bus (Accounting) FCPA MAICD

Executive Manager Corporate - Forest Products Commission, 16 years service as a Police & Nurses Director; has held senior positions in both private and government organisations with considerable experience in a range of accounting , financial management and marketing roles. Audit & Risk Committee Chairman.

Karl Joseph O'CALLAGHAN  BA B.Ed (Hons) PhD

Commissioner of WA Police; 5 years service as a Police & Nurses Director; 37 years service as a Police Officer. Board Governance Committee member.

Alan Craig PHILP  Dip Nursing & Midwifery BA HSc MPH

Health Director, Department of Health & Ageing; 2 years service as a Police & Nurses Director; 33 years in nursing profession; 34 years as a member of the Credit Society. Audit & Risk Committee member.

Wayne GREGSON  APM BA MBA

Assistant Police Commissioner for Judicial Services; 1 year service as a Police & Nurses Director; 29 years service with the WA Police. Audit & Risk Committee member.

Michelle FYFE  Dip (Policing) Dip (Public Safety Policing)  Dip (Criminal Investigation) Grad Cert (Applied Management)

Commander State Traffic Operations; 1 year service as a Police & Nurses Director; 25 years service with the WA Police. Board Governance Committee member.

Gloria SUTHERLAND  B App.Sc RN RM Grad Dip (Health Ed) MSci GAICD

Senior Consultant and Tutor, 40 years experience in the nursing / health profession, elected as a Police & Nurses Director in October 2010. Board Governance Committee member.