Your Directors present their report on Unity Bank Limited (the Company) and its controlled entities (the Group), together with the Financial Statements for the financial year ended 30 June 2022. The Bank is a company registered under the Corporations Act 2001. Directors’ Report
Information on Directors The names of the Directors in office at any time during or since the end of the year are:
MICHAEL DOLEMAN Chair Experience:
Chair, Unity Bank since 2010 Director of Unity Bank since September 1999 Former Director, Australian Diver Accreditation Scheme Former Director, Maritime Super SUA Official 1984 - 1993 Former Director, Seacare Authority Former Director, Transport & Logistics Industry Council Former Deputy National Secretary of MUA Chair, Melbourne Seafarers Centre
Committees:
Member, Audit Committee Member, Risk Committee Chair, Remuneration Committee
Chair, Director Nominations Committee Chair, Corporate Governance Committee
MARK WATSON Director Experience:
Director of Unity Bank since September 2012 Director of Auscoal Superannuation Pty Ltd, as trustee for the Mine Superannuation Fund since July 2013 Director of Mine Super Services Pty Ltd (formerly Auscoal Services Pty Ltd) since July 2013 CFO, CFMEU Mining & Energy National Office since March 2005 Bachelor of Commerce Member, Institute of CAANZ Graduate, Australian Institute of Company Directors
Qualifications:
Chair, Audit Committee Member, Risk Committee Member, Remuneration Committee
Committees:
Unity Bank Annual Report 2022 | 9
Made with FlippingBook Annual report maker