2022 Annual Report

Directors’ Report

JOANNE MASTERS Director commenced 24/11/21 Experience:

Director of Unity Bank since November 2021 SAP Master Data Team Lead Information Quality Pty Ltd Former Director Shell Employees Credit Union 1995 - 2016

Qualifications:

Master of Commerce (Marketing) Bachelor of Commerce Diploma of Management Member, Risk Committee Member, Remuneration Committee

Committees:

RAAD RICHARDS Director until 24/11/21 Experience:

Director of Unity Bank since June 2017 Former Chair of Bankstown City Credit Union Ltd 2010 - 2017 Former Deputy Chair of Bankstown City Credit Union Ltd 2003 - 2010 Former Director of Bankstown City Credit Union Ltd 2000 - 2017 Chairman, Creating Links Community Services Ltd. Chairman, Leigh Place Aged Care Ltd. Board Member, Meaningful Ageing Australia

Qualifications:

Graduate Diploma HR and IR Bachelor of Business MHP, AFCHSE, AAIM, MAICD Master of Health Planning (MHP) Member, Audit Committee Member, Remuneration Committee

Committees:

12 | Unity Bank Annual Report 2022

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