Management

Shaun Drylie

Shaun Drylie

SBS Group Chief Executive

MMgmt (Dist), PGDipBank (Dist), SF Fin

 

Shaun has an extensive 30 year background in the banking industry.  He started his career in Hokitika as a teller and worked his way up into more senior and strategic roles. He has spent the past 13 years in diverse General Management roles that have included leading teams of 1500 people, payments, strategy, products and international transformational programs.

As SBS Group CEO, Shaun is responsible for the performance of SBS Bank along with its three subsidiary businesses; Finance Now Ltd, Funds Administration New Zealand Ltd (FANZ) and Southsure Assurance Ltd.

 

Shaun has a Masters of Management with Distinction in Banking Management, a Post Graduate Diploma in Banking with Distinction and is a Senior Fellow of the Australasian Institute of Banking.

 

 Mark McLean

Mark McLean

Chief Risk Officer

Chartered Accountant, BCom (Acctg), DipGrad (Marketing)

Mark has a financial services industry background spanning more than 20 years primarily in banking risk management. He has held various risk leadership roles in the United Kingdom, Singapore, Netherlands and New Zealand.

As Chief Risk Officer Mark is responsible for establishing and managing the risk framework and the advancement of SBS Bank’s simplification (process improvement and efficiency) and productivity agenda.

Mark has a Bachelor of Commerce majoring in Accountancy from the University of Otago and a Post Graduate Diploma in Marketing. He is also a member of Chartered Accountants Australia and New Zealand, and Institute of Directors.

Tim Loan

Tim Loan Chartered Accountant, BCom, DipBusStuds (Information Systems)

Chief Financial Officer

Tim is an accountant with 26 years’ experience in the public practice and corporate sectors. He has been SBS Bank’s Chief Financial Officer for the past 11 years, having previously held various senior finance roles working for private and state owned companies in Wellington and Invercargill.

As Chief Financial Officer, Tim is responsible for internal and external financial reporting, treasury operations and risk management, legislative and regulatory compliance, property and fleet management.

Tim has a Bachelor of Commerce from the University of Otago and a Graduate Diploma in Information Systems. He is a fellow of Chartered Accountants Australia and New Zealand. He also attended the Harvard Business School Advanced Management Program in 2011.

Phil Jamieson 

Phil Jamieson MSc (Hons), BSc

General Manager Development

Phil’s background is primarily based in the banking, finance and retail sectors both internationally and locally. This experience includes senior/executive roles with a global banking group in the United Kingdom and one of New Zealand's largest publicly listed companies. He has had extensive involvement in strategy, marketing (including product management), communications and change management.

Phil was appointed General Manager of Strategy and Marketing in October 2014 and then General Manager of Development in January 2017. He is responsible for the development of the SBS Group and SBS Bank strategy, marketing, communications, product management, business intelligence, and business change.

He holds Bachelors and Masters degrees with first class honours in Industrial and Organisational Psychology, from the University of Canterbury.

Hamish Mckenzie 

Hamish Mckenzie  BA (History), LLB

General Manager People and Support

Hamish is a qualified lawyer with more than 27 years’ experience, working in both the public and private sectors. He has extensive HR experience and has held various executive leadership roles in New Zealand, Australia, South East Asia and the United Kingdom in both the financial services and retail sectors.

Hamish was appointed General Manager of People and Support in March 2014. He is responsible for maximising the ability of SBS Bank’s people to achieve individual and organisational performance goals and targets. In addition, he is tasked with providing support services to SBS’ member banking activities.

Hamish has a Bachelor of Arts and Law Degree from the University of Otago.

 


Richard Hutton 

Richard Hutton BAgSci (Agricultural Science) 

Chief Digital and IT Officer

Richard is an experienced Senior Executive and People Manager with significant expertise in Digital and IT financial services. He has spent more than 20 years developing corporate vision and strategy, translating objectives into actionable plans and providing decisive leadership to multi-functional teams.

As the Chief Digital and IT Officer, Richard’s primary focus is to manage and drive digital and IT capability and development across SBS Bank. He also has a Bachelor of Agricultural Science from Massey University.


Grant Dermody 

Head of Rural and Commercial Banking

Grant is an experienced senior banking executive who has spent the past 15 years working in the financial services industry in New Zealand. He has finance and management experience and has held various leaderships roles in New Zealand and abroad.

As Head of Rural and Commercial Banking Grant is responsible for the development and delivery of SBS Bank’s rural and commercial strategy.

Board of Directors

J F (John) Ward

J F (John) Ward  BCom, HonLLD(Otago), FCA, CFInstD 

Chairman

A Fellow of the Institute of Chartered Accountants and a Chartered Fellow of the NZ Institute of Company Directors he was appointed Chairman of SBS Bank in 2012. 

John is the former Chancellor of the University of Otago (2009 -2017), and currently chairs Otago Innovation Ltd, the H&J Smith Group and the University of Otago Foundation Trust.

John is also a director and trustee of various private companies and entities.

 

Chairman: Finance Now Limited 
Trustee:
 SBS Charitable Trust 
Chairman: Board Appointment Committee 
Member: Audit and Risk Committee 
Member: Remuneration Committee


 

K J (Kathryn) Ball

K J (Kathryn) Ball   BCom, FCA

Deputy Chair

Kathryn, a practising chartered accountant and taxation specialist, was appointed to the board of SBS Bank in April 2006. She is a principal in Invercargill accounting firm McIntyre Dick & Partners and a Fellow of the New Zealand Institute of Chartered Accountants. Prior to becoming a director, she had been the independent representative on SBS Bank’s audit committee for five years and was a member of the SIT council until December 2005, serving periods as deputy chairwoman and the audit and finance committee’s chairwoman.

Trustee: SBS Charitable Trust
Chairperson: Audit and Risk Committee
Member: Board Appointment Committee
Member: IT Committee

G J (Greg) Mulvey

G J (Greg) Mulvey

BCom, FCA, FNZIM

The Invercargill Licensing Trust’s general manager for more than two decades, Greg joined the board of SBS Bank in 2004. He is a Fellow of the New Zealand Institute of Chartered Accountants and a Fellow of the New Zealand Institute of Management. A director of DB South Island Brewery Ltd,  he is also a trustee of the Stadium Southland Charitable Trust.

Director: Funds Administration New Zealand Limited
Trustee: SBS Charitable Trust
Chairman: IT Committee
Chairman: Remuneration Committee
Member: Audit and Risk Committee

 M J (Mike) Skilling

M J (Mike) Skilling BAgriSci, PGDipBank

Mike joined the board in August 2014. He has in depth experience in retail, private, rural and business banking together with insurance, managed funds and finance companies. He is a director of seven Boards - three large scale farming enterprises, a motor vehicle importer and financier, a preschool business, an investment house rental business and a finance company. He was a founding director of The ICEHOUSE and board member and trustee for eight years. He is a judge of the Auckland Business Awards and the Indian Business Awards. He is a Fellow of Financial Services Institute of Australasia (FINSIA) and a member of the NZ Institute of Directors.

Chairman: Funds Administration New Zealand Limited
Member: Audit and Risk Committee


 

A L (Anne) McLeod

A L (Anne) McLeod BCom, LLB

A corporate commercial lawyer based in Dunedin, Anne was elected to the Board in 2015. She has considerable experience in banking, business and legal industries. She is a Fellow of the Te Rangi Hiroa College, a Member of the Institute of Directors, RITANZ (Restructuring Insolvency and Turnaround Association New Zealand) and a Member of the Banking and Financial Services Law Association.

Chairperson: Southsure Assurance Limited

 

A J (Joe) O’Connell BCom CA

A Chartered Accountant and Member of the Institute of Directors, Joe joined the Board of SBS Bank in June 2017.

He serves as a director on several companies including Powernet, Electricity Invercargill and was Chairman of Invercargill Airport Limited from 2011 to 2016.

Joe has worked in many industries including transport, timber, concrete, petroleum distribution and property.

 

M P (Mark) O’Connor BCom, FCAANZ, FNZIM

Mark is a qualified accountant who has primarily been involved in senior management roles in the New Zealand port sector for more than 25 years. He is the former CEO of NZX listed company South Port NZ, a position he held for 18 years.

Appointed to the SBS Board in August 2018, Mark is chairman of Invest South and a director of Back Country Foods, Calvary Hospital Southland and the Southland Chamber of Commerce. He is also a member of the Audit & Risk Committee for NZ Customs and has been active in the Southland Regional Development (SoRDS) programme. He currently chairs the SoRDS Aquaculture Working Group and is a member of the SoRDS Transitional Advisory Group.

Member: Audit and Risk Committee

K J (Kevin) Murphy CA, FCAANZ, C.Inst.D

As managing director/CEO of TSB (previously TSB Bank), Kevin oversaw the bank’s ambitious New Zealand-wide growth programme that had a focus on both branch presence and digital offerings.

He worked for more than 38 years at TSB, holding various roles that included accounting assistant, chief accountant and financial services manager before being appointed CEO in 2010. 

Appointed to the SBS board in November 2018, Kevin is also a director of Finance Now, Augusta Capital (chairing the Risk & Compliance Committee), and Adele Senior Living. He has been a trustee on Venture Taranaki since 2013, and a board member on the Taranaki Rugby Football Union since 2018. He has continued to serve his community and has been a board member of New Plymouth Operatic since 1987 (also a life member), is a business advisor and life member of Musical Theatre New Zealand, chair of the New Plymouth Opera House Friends, and a committee member of the Dame Malvina Major Foundation.


 

 
A copy of the current Southland Building Society (SBS Bank) Disclosure Statement along with our Term Investment Terms & Conditions and QFE Adviser Disclosure Statement are available on request and free of charge from any branch or agency of SBS Bank or on this website
© Southland Building Society, 2016