BankVic Annual Report 2019

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5. Faith Page
DIRECTOR
Bachelor of Science (Economics and Computer Science), GAICD,
CGEIT, CISA
Faith is a highly experienced senior executive who brings over
25 years of proficiency in the banking sector with expertise in
technology, information security, cyber risk management, audit
and regulatory compliance, and digital transformation. She was
previously a partner at EY for 16 years in the Risk Advisory practice,
and formerly a partner at Deloitte, advising boards and audit and risk
committees on operational IT security, and cyber risks and controls.
Faith is currently also a member of the Central Gippsland Health
Board (and a member of the Risk and Audit Committee), member
of the West Gippsland Regional Library Corporation Board (also a
member of the Remuneration Committee) and a member of the
AICD Gippsland Committee.
Faith is the Chair of the Digital Transformation and Cyber
Committee, a member of the Risk Committee, and a member of the
Remuneration, People and Culture Committee.
6. Adrian White
DIRECTOR
DipTrain, GradCertAppliedManagement, GAICD, FIML
Adrian was elected to the Board in 2011 and was Deputy Chair
in 2017. He has been a member of Victoria Police for 40 years.
Adrian’s police service has included deployments to the National
Crime Authority and Australian Crime Commission, and he holds
a Graduate Certificate in Applied Management and Diploma of
Workplace Training and Assessment Systems.
Adrian is the Chair of the Remuneration, People and Culture
Committee, and a member of the Corporate Governance
Committee.
7. Debra Robertson APM
DIRECTOR
Advanced Diploma of Public Safety (Investigation), GAICD, CF
Debra was elected to the Board in 2017. She is a Superintendent
at Victoria Police with over 36 years’ experience across operational
policing and strategic projects. Debra holds an Advanced Diploma
of Public Safety and Police Investigation, an Advanced Certificate
in Management, and postgraduate qualifications in Gender and
Policing. She served two years as the Vice President of The Police
Association Victoria (TPAV), was a previous Director of the Police
Federation Australia (PFA), and was a recipient of a Churchill
Fellowship in 2017.
Debra is the Chair of the Risk Committee, and a member of the
Corporate Governance Committee.
Auditors
KPMG
Tower Two, 727 Collins Street,
Melbourne, 3008
Solicitors
Wisewould Mahony
8/419 Collins Street,
Melbourne 3000
Banker
Westpac Banking Corporation
Affiliations
Indue Ltd
Board membership is as at
30 June 2019.
Committee memberships
throughout FY19 is stated
on pages 17 to 20.
Mr D Boell and Mr W Taylor
were Directors until 23
November 2018.
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