Walter Woytowych - Chairman
Qualifications: Bachelor of Business Management (NSW); Diploma in People Management, (Aust. Institute of Management); Insurance Certificate (Dept. of TAFE); Associate of the Australian Insurance Institution.
Experience: Director since 1993; Chairman since 1996; Ex-officio to all standing committees.

Jaroslaw Iwanec- Secretary to the Board
Qualifications: Bachelor of Science in Industrial Chemistry (NSW); Master of Science (NSW); Managing Director – Jerian Pty Ltd; experienced in SME management.
Experience: Director since May 2004. Member of the Audit and Risk Committee.

Roman Huzij - Director
Qualifications: Bachelor of Science BSc (Architecture); Bachelor of Architecture; Chartered Architect; Registered Gold License Builder with experience in a wide range of Architectural projects in commercial industrial and residential projects
Experience: Director since 1987; Chairman Administration Committee 1997-1999; Member of Year 2000 Committee 1999-2000.

Michael Baran - Director
Qualifications: B. Sc.(Engineering), UNSW. Civil Engineer & Risk Engineer.
Former Chairman Australian Institute of Steel Construction (NSW). Former technical committee member and technical sub-committee chairman Australian Standards Association. Board member since 2002 and Treasurer since 2003 Ukrainian Studies Foundation in Australia Limited. Member of Australian Credit Union Institute. Experience & responsibilities: Director since January 2006.

Mariya Gojan - Chair of Audit and Risk Committee
Qualifications: Bachelor of Economics (Sydney); Graduate Diploma in Taxation; CPA; Development Educator; Member of Australian Institute of Management (AIMM); Fellow the Australasian Institute of Banking and Finance (FAIBF); Member of AICUM; Justice of the Peace; General Manager – Dairy Farmers Credit Union Ltd.
Experience: Director since 1991; Chairperson of Finance Committee 1991-1998, Chairperson Board Audit Committee 1997-99; Chairperson GST Committee 1999-2000.

Stefan Kasanczuk - Director
Qualifications: Diploma of Surveying (STC); Bachelor of Business (Accounting) UTS; Graduate Diploma in Applied Finance & Investment (SIA); Certified Information Systems Auditor (CISA); Fellow–CPA; Member–Australian Institute of Company Directors (MAICD); Member–Australian Compliance Institute (ACI); Member – Australian Institute of Risk Management (MAIRM); Qualified Trainer, Project Manager; Compliance Risk Executive – Commonwealth Bank; Group compliance Manager – HCF, senior manager – corporate governance – ING Australia.
Experience: Director since 2002; Member of Finance Committee 2002–2003, Member of the Audit and Risk Committee; Chairman – Audit and Risk committee – 2003 to 2005.

Andrew Koscharsky - Director
Qualifications: Bachelor of Commerce; Bachelor of Arts (Psychology); Licenced Australian Financial Services Representative, Registered Club Secretary, Member of the Club Directors Institute, Associate Member Australian Marketing Institute, AFMA Diploma of Finance Services, AFMA Electricity Trading Specialist Accreditation. Senior Energy Trader with Origin Energy.
Experience & responsibilities: Alternate Director since July 2006, Director since January 2007.