MICK O'BRIEN FAMI, MAICD, JP (Com Dec)
Chairman

Responsibilities: Ex officio – all Board committees

Memberships: FAMI (Fellow – Australasian Mutuals Institute); MAICD (Member – Australian Institute of Company Directors); State President – Queensland Retired Police Association Inc

Experience: Director since 1994; former President – Queensland Police Commissioned Officers' Union of Employees; former Vice-President – Queensland Police Union of Employees; retired Superintendent – Queensland Police Service; former Director (1993 - 2011)  – Queensland Police Legacy Scheme 

LAURIE TAYLOR JP (QUAL), AFAMI
Vice Chairman

Responsibilities: Member - Remuneration Committee; Member – Audit Committee

Memberships: AFAMI (Associate Fellow – Australasian Mutuals Institute), MAICD ( Member - Australian Institute of Company Directors)

Experience: Director since 1994; retired Sergeant – Queensland Police Service; Court Officer - Federal Court of Australia

LEN BRACKEN AFAMI, MAICD
Director

Responsibilities: Member – Policy Committee

Memberships: AFAMI (Associate Fellow – Australasian Mutuals Institute); Regional Councillor (Queensland Division) – Australasian Mutuals Institute; MAICD (Member – Australian Institute of Company Directors); Honorary Treasurer – Queensland Retired Police Association Inc; Director of AMI Queensland Regional District

Experience: Director since 1990; retired Senior Sergeant – Queensland Police Service

COL CHANT APM, AFAMI, MAICD
Director

Responsibilities: Member – Policy Committee; Member – Compliance & Risk Committee

Memberships: AFAMI (Associate Fellow – Australasian Mutuals Institute); MAICD (Member – Australian Institute of Company Directors); Life Member – Queensland Police Legacy Scheme; Life Member – Federation of Police Unions

Experience: Director since 1964; Past President – Queensland Police Legacy Scheme; Past President – Queensland Police Union of Employees; Past President – Federation of Police Unions; retired Senior Sergeant – Queensland Police Service

GREG EARLY APM, BA, AFAMI, FAIM, MAICD
Director

Responsibilities: Member – Audit Committee; Member - Nominations Committee; Board of Control Delegate and Treasurer - Federation of Police Credit Unions Inc;

Qualifications: Bachelor of Arts

Memberships: FAIM (Fellow – Australian Institute of Management); AFAMI (Associate Fellow – Australasian Mutuals Institute); State Vice President – Queensland Retired Police Association Inc; MAICD (Member – Australian Institute of Company Directors); Chairman – Queensland Police Service Blue Ribbon Committee

Experience: Director since 2001; retired Assistant Commissioner – Queensland Police Service 

MIKE HOCKEN BA LLB, LLM, Grad Dip Teach (Sec), GAICD, JP (Com Dec)
Director

Responsibilities: Chairman - Remuneration Committee; Member - Nominations Committee; Member – Policy Committee

Qualifications: Bachelor of Laws; Master of Laws; Bachelor of Arts; Graduate Diploma of Education (Secondary Teaching)

Memberships: GAICD (Graduate Member – Australian Institute of Company Directors)

Experience: Director since 2010; former Crown Law Officer and university lecturer in commercial, business, business associations, corporations, and financial institutions law

PHIL HOCKEN AFAMI,  GAICD
Director

Responsibilities: Member - Nominations Committee; Member - Remuneration Committee

Memberships: AFAMI (Associate Fellow – Australasian Mutuals Institute); GAICD (Graduate Member – Australian Institute of Company Directors)

Experience: Director since 2002; former General Secretary – Queensland Police Union of Employees; retired Senior Sergeant – Queensland Police Service

JOHN JUST PSM, BBUS, FCPA, FAICD, AFAMI
Director

Responsibilities: Chairman – Audit Committee; Member – Remuneration Committee

Qualifications: Bachelor of Business

Memberships: AFAMI (Associate Fellow – Australasian Mutuals Institute); FCPA (Fellow of CPA Australia); FAICD (Fellow – Australian Institute of Company Directors)

Experience: Director since 2010; former Deputy Chief Executive (Resources Management) Queensland Police Service; former Director Finance Division Queensland Police Service;  Chairman of Sureplan Friendly Society Ltd; Director on the Board of ZeroGen 

JILLIAN STEINKAMP APM, LLB, Grad Cert App Mgt, MAMI, GAICD
Director

Responsibilities: Chairman – Policy Committee; Member – Audit Committee; Member - Compliance & Risk Committee; Member – Body Corporate Northpoint

Qualifications: Bachelor of Laws; Graduate Certificate in Applied Management

Memberships: MAMI (Member – Australasian Mutuals Institute); GAICD (Graduate Member – Australian Institute of Company Directors)

Experience: Director since 2009; former Branch Official – Queensland Police Union of Employees; former Secretary/Treasurer – Queensland Police Commissioned Officers’ Union; retired Inspector – Queensland Police Service; Executive Officer – Queensland Police Commissioned Officers' Union of Employees; State Secretary – Queensland Retired Police Association Inc