The Board

DARYLL MORTON

BBus, GAICD

Non-Executive Director since 2015.

Former positions include senior business and risk roles with Citibank and Standard Chartered Bank across Asia Pacific; Consumer Bank Head, Hong Leong Group; and, Managing Director, Permata Bank. 

• Chair of the Board from November 2016 to date
• Member of the Audit Committee
• Member of the Risk and Compliance Committee

RAY BROWNHILL

LLB, Grad Cert App Mgt, GAICD

Non-Executive Director since 2013.

Mr Brownhill is currently Inspector, Queensland Police Service and Director Lives Lived Well (not for profit organisation).

• Chair of the Risk and Compliance Committee
• Deputy Chair of the Board

IAN LEAVERS

GAICD, JP (Qual)

Non-Executive Director since 2013.

Mr Leavers is currently General President and CEO - Queensland Police Union; current serving officer with Queensland Police Service; Director - WorkCover Queensland; Vice-President – Police Federation of Australia.

• Member of the Governance and Remuneration Committee

PAUL WILSON APM

GAICD

Non-Executive Director since 2013.

Mr Wilson was former Assistant Commissioner - Queensland Police Service.

• Chair of the Governance and Remuneration Committee

ANDY HENDERSON APM

BA, GAICD

Non-Executive Director since 2014.

Mr Henderson was former Assistant Commissioner - Queensland Police Service; Former Director - Crime Stoppers (QLD); Former Director - Mooloolaba Marina Limited.

• Chair of the Strategic Projects Committee
• Member of the Audit Committee
• Member of the Risk and Compliance Committee

DAN KEATING

BA, MPubAd, Grad Cert App Mgt, GAICD

Non-Executive Director since 2014.

Mr Keating was former Superintendent – Queensland Police Service; former Senior Response and Recovery Liaison Officer– Queensland Reconstruction Authority (until March 2016).

• Member of the Governance and Remuneration Committee
• Member of the Strategic Projects Committee

PATRICE SHERRIE

BBus (Acctg), FCA, GAICD

Non-Executive Director since 16 October 2023.

Ms Sherrie is an experienced executive and director, with a background in chartered accounting and commerce. She has diverse industry experience including property, infrastructure, finance, government and the arts. Ms Sherrie has served as non-executive director on a number of private, government entity and ASX listed company boards since 2015, including chairing audit and risk committees. She is currently on the Board of City of Brisbane Investment Corporation Pty Ltd, Andersens Floor Coverings Pty Ltd, Millovate Pty Ltd and Tonkin Consulting Pty Ltd.

• Chair of the Audit Committee since 16 October 2023