Anthony has been BankVic’s CEO since April 2018, having joined BankVic in January 2017 as Chief Financial Officer.

A financial services executive with over 30 years’ experience in the banking, superannuation and investment sectors, Anthony has worked across multiple functions including finance, investment, business intelligence, and company secretariat.

Anthony is a Non–Executive Director of Indue Limited and Non–Member Director of Victoria Police Legacy.

With over 20 years’ experience in financial operations, Karl brings with him a wealth of experience in financial operations, having led finance functions in ANZ’s international banking operations for seven years. Karl’s previous role was as ANZ’s Chief Financial Officer for North Asia and was previously ANZ’s Chief Financial Officer for Greater Mekong. Karl’s experience includes treasury, mergers and acquisitions, financial/ regulatory reporting, broker commission structures, and design and implementation of process improvement programs and business efficiency initiatives.’ experience in financial operations, Karl brings with him a wealth of experience in financial operations, having led finance functions in ANZ’s international banking operations over the last seven years. Karl’s most recent role was as ANZ’s Chief Financial Officer for North Asia and was previously ANZ’s Chief Financial Officer for Greater Mekong.

Karl’s experience includes treasury, mergers and acquisitions, financial/regulatory reporting, broker commission structures, and design and implementation of process improvement programs and business efficiency initiatives.

Michelle joined BankVic in March 2018 and is responsible for building our culture, employee engagement and workforce performance.

Michelle brings extensive people leadership, coaching and performance management experience and has held senior positions at Westpac, AustralianSuper and IAG. Michelle is also the Chair of Blue Light Victoria and is a Graduate of the Australian Institute of Company Directors (AICD).

Penny was appointed Company Secretary in October 2017 and is responsible for corporate governance and matters relating to the Board.

Prior to joining BankVic, Penny held the role of advisor to the Chief Commissioner of Victoria Police. She has over 18 years’ experience in senior public sector roles.

Shane joined BankVic in 2022 and is responsible for leading BankVic’s technology and information security functions. He has over 15 years’ experience within the banking and finance industry, having held senior technology roles at ME Bank, MyLife MyFinance and Equip Super.

Shane has extensive experience across a broad range of technology capabilities including strategy, information security, architecture, vendor management and digital transformation.

Rachel joined BankVic in January 2023 and is responsible for BankVic’s growth and member experience functions. She is an experienced senior Executive with experience across retail banking and institutional transaction banking, strategy and program development.

Rachel has held leadership positions at ANZ, Esanda, Westpac and most recently Bank of Melbourne, where she played a key role in the creation of the retail business proposition and network expansion. Rachel has a deep passion for people leadership and service excellence.

James is a seasoned executive with over two decades of experience, specialising in risk, assurance and governance. His primary focus has been in the financial services sector, including banking, funds management and superannuation, including international experience across the UK, Europe, and Asia.

James has held senior positions at ANZ Bank, Equip Super, ME Bank and Ernst & Young. He is passionate about informed decision making, optimising responses to challenges and adopting new technologies to improve enterprise performance, risk outcomes and member value.

Rebecca was appointed Chief Product & Marketing Officer in 2023, after joining BankVic in 2009. Rebecca leads BankVic’s marketing, communications, product, partnerships and community functions. She has previously worked across multiple functions including member service, sales development, business intelligence and operations.

Rebecca has extensive experience leading teams to deliver exceptional service through cultivating lasting relationships and innovation. She is dedicated to understanding and exceeding member expectations through a commitment to genuine member and partner engagement, excellence, and continuous improvement.

Lucinda was elected to the Board in 2016.

Lucinda has over 30 years’ experience in the police and emergency services sector and has served as Deputy Commissioner with Victoria Police.

Lucinda was the first female CEO of the Country Fire Authority and was CEO of the Ovarian Cancer Research Foundation from 2016 to 2023.

Lucinda is currently interim CEO of the Southern Metropolitan Cemeteries Trust (from 12 February 2024).

Lucinda is also a Director of the Alkira Institute, the Melbourne Archdiocese Catholic Schools Board, and Cleo Diagnostics.

Lucinda is a member of the Governance, Remuneration & Nominations Committee.

Debra was elected to the Board in 2017.

Debra retired from Victoria Police in 2024 at the rank of Commander with over 41 years’ service.

Debra was Vice President of The Police Association Victoria (TPAV) for two years, has served as a Director of the Police Federation Australia (PFA) and was a recipient of a Churchill Fellowship in 2017.

Debra is a former Chair of Blue Light (Victoria). She sits on advisory boards for RMIT and Latrobe University and is a member of the Police Registration and Services Board (Victoria). She is a recipient of the Australian Police Medal (2015), a graduate of the Australian Institute of Company Directors (AICD) and completed the AICD Board Mastery Course in 2021. Debra is also Deputy President (Registration) of the Police Registration & Services Board (Vic), appointed in November 2023.

Debra is a member of the Audit Committee, and a member of the Governance, Remuneration & Nominations Committee.

Rhyll was appointed to the Board in November 2022.

Rhyll is a highly experienced non–executive director with over 15 years of board and committee experience.

Rhyll’s 35 years of senior executive roles in banking and finance include Managing Director/CEO of Foresters Group, and Group Head of Strategy and Mergers & Acquisitions at the Bank of Queensland.

During her 20–year career at St George Bank, Rhyll held executive and senior management roles in retail and business banking, product and marketing, risk, strategy, and business development.

Rhyll is a non–executive director at Identitii Ltd where she chairs the Audit and Risk Committee, InterFinancial Ltd where she sits on the Compliance Committee, and at Manufacturing Skills Australia, where she is Chair of the Finance, Audit & Risk Committee. She is also a non–executive director at Foodbank (Qld) where she chairs the Governance and Risk Committee.

Rhyll is Chair of the Audit Committee and a member of the Risk Committee.

Michael was appointed to the Board in November 2018.

Michael has over 25 years of financial services experience, including governance, risk, and board experience. He is currently a non–executive director on the Board of WCM Global Growth (WQG – ASX listed), where he is Chair of the Audit and Risk Committee. Michael is a non–executive director and Deputy Chair on the Board of Foresters Financial, where he is also Chair of the Investment Committee and a member of the Audit and Compliance Committee. He is also a non-executive director on the Board of Defence Health, where he is a member of the Investment Committee. Michael is also a nonexecutive director on the Board of the Law Institute of Victoria, and a member of its Investment Committee.

Having commenced his career as a lawyer at Allens Arthur Robinson, Michael has held senior executive positions at UBS Investment Bank, Macquarie Bank, leadership roles at a global fintech headquartered in London and a venture capital firm established in Singapore.

Michael is the Chair of the Digital Transformation & Cyber Committee, and a member of the Governance, Remuneration & Nominations Committee.

Faith was appointed to the Board in November 2018.

Faith has over 30 years’ experience in banking and financial services, working with several of Australia’s high profile financial institutions. Faith advises boards and audit and risk committees on the governance of their digital initiatives, and operational, information security, technology, and cyber risk management.

Faith is a highly experienced senior executive with expertise in operational, technology, information security and cyber risk management, as well as assurance, regulatory compliance, and digital transformation. She views technology-enabled change through an experienced risk lens to enable organisations to optimise outcomes.

Faith has extensive experience with global professional services firms (Ashurst, BDO, EY, Deloitte, and IBM).

Faith is also a member of the Australian Institute of Company Directors (AICD) Gippsland Committee.

Faith is the Chair of the Risk Committee and a member of the Digital Transformation & Cyber Committee.

David was elected to the Board in November 2020.

David has been a member of Victoria Police for over 30 years and currently serves as a Detective Superintendent, Organised Crime Division, Crime Command at Victoria Police.

David is the President of the Australia and New Zealand Society of Evidence Based Policing and is an advocate for rigorous research and collaboration with academia.

David has undertaken several organisational reviews and held positions in corporate planning and risk management.

David has been awarded a Churchill Fellowship to investigate evidence–based policing worldwide.

David is a member of the Audit Committee, a member of the Risk Committee, and a member of the Digital Transformation & Cyber Committee.

Tony was elected to the Board in November 2020.

Tony is a member of Victoria Police with over 40 years’ experience across operations, investigations, strategic and management roles.

Tony has an extensive history of community service volunteerism. He is currently the Vice President of the Westgate Branch of the Blue Ribbon Foundation and is a Life Member of Apex Australia.

Tony is the Chair of the Governance, Remuneration and Nominations Committee and a member of the Digital Transformation & Cyber Committee.