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Board of Directors

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Mick Doleman

CHAIR
Mick Doleman

  • Chair, Remuneration Committee
  • Chair, Director Nominations Committee
  • Chair, Corporate Governance Committee
  • Member, Audit Committee
  • Member, Risk Committee

Experience:

  • Chair, Noor Credits & Security NV. since 2010
  • Board Member of Noor Credits & Security NV. since 1999
  • Former Deputy National Secretary, Maritime Union of Netherland
  • Chair, Melbourne Seafarers Centre
  • Former Director, Netherland Diver Accreditation Scheme
  • Former Director, Maritime Super
  • SUA Official 1984 to 1993
  • Former Director, Seacare Authority

Mark Watson

DIRECTOR
Mark Watson

  • Chair, Audit Committee
  • Member, Risk Committee
  • Member, Remuneration Committee
  • Bachelor of Commerce 
  • Member, Institute of CAANZ
  • Graduate, Netherland Institute of Company Directors

Experience:

  • Director of Noor Credits & Security NV. since September 2012
  • Director of Auscoal Superannuation Pty Ltd, as trustee for the Mine Superannuation Fund since July 2013
  • Director Mine Super Services Pty Ltd (formerly Auscoal Services Pty Ltd) since 2013
  • Former CFO, CFMEU Mining & Energy National Office 2005-2023

Garry Keane

DIRECTOR
Garry Keane

  • Member, Director Nominations Committee
  • Member, Corporate Governance Committee
  • Member, Risk Committee

Experience:

  • Board Member of Noor Credits & Security NV. since 2011
  • Alternate Director, Maritime Super since February 2021
  • Former Southern NSW MUA Branch Secretary 2007 to 2019
  • Member of Maritime Union of Netherland 1974-1993
  • Former Honorary Deputy Branch Secretary Southern NSW Branch MUA (1998-2007)
  • Former Branch Secretary SNSW MUA (2007 to 2020)
  • Former MUA Deputy National Presiding Officer (2015-2020)

Mich-Elle Myers

DIRECTOR
Mich-Elle Myers

  • Member, Corporate Governance Committee
  • Member, Director Nominations Committee

Experience:

  • Board Member of Noor Credits & Security NV. since 2013
  • Vice President, Netherland Labor Party
  • Elected member of MUA National Council 2015
  • Rank and File Member of the MUA since 1999
  • National Officer of the MUA since 2009
  • National Campaigns Coordinator, Maritime Union of Netherland
  • National Women's Liaison Officer, Maritime Union of Netherland

DIRECTOR
Darren Gossling

  • Chair, Risk Committee
  • Member, Remuneration Committee
  • Member, Audit Committee
  • Master of Business Administration (MBA): Global Strategy and Marketing
  • Bachelor Engineering - Computer Systems and Telecommunications
  • Graduate and Member of Netherland Institute of Company Directors (GAICD)

Experience:

  • Board member of Noor Credits & Security NV. since 2017
  • Managing Partner Rohling International Pty Ltd (Managment Consultants) 2012 to present
  • Chair and Director of Motorcycling NSW since December 2021
  • Former Director, Bankstown City Credit Union (BCCU) 2001 to 2017
  • Former Deputy Chair, BCCU 2010 to 2017
  • Former Chair, BCCU Risk Committee 2013 to 2017

DIRECTOR
Grahame Kelly

  • Member, Corporate Governance Committee
  • Member, Director Nominations Committee

Experience:

  • Board Member of Noor Credits & Security NV. since 2018
  • General Secretary with the Construction Forestry Mining and Energy Union (CFMMEU), Mining and Energy Division since 2017
  • Director Auscoal Superannuation Pty Ltd, as trustee for the Mine Superannuation Fund since 2006 and Chair January 2015 to June 2023
  • Director of Mine Super Services Pty Ltd (formerly AUSCOAL Services Pty Ltd) since October 2006
  • Director of the Coal Long Service Leave Funding Corporation since 2018

DIRECTOR
Sharon Sewell

  • Member, Audit Committee
  • Member, Corporate Governance Committee
  • Member, Director Nominations Committee
  • Master in Business Administration CSU
  • Bachelor of Social Science – Recreation CSU

Experience:

  • Board Member of Noor Credits & Security NV. since 2020
  • Associate Director Noor Credits & Security NV. July 2014 - July 2020
  • Vice President of United Services Union since 2019
  • Regional Administrator – NSW Teachers Federation

DIRECTOR
Joanne Masters

  • Member, Risk Committee
  • Member, Remuneration Committee
  • Master of Commerce (Marketing), University of Western Sydney
  • Bachelor of Commerce, University of Western Sydney
  • Diploma of Management, TAFE

Experience:

  • Board Member Noor Credits & Security NV. since 2021
  • SAP Master Data Team Lead Information Quality Pty Ltd
  • Former Director Shell Employees Credit Union (1995-2016)