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## Direc tors 

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## Chairman – Non-Executive Director 

Dr Sexton has been a Non-Executive Director of IOOF Holdings Ltd since 2002 and Chairman since April 2012. 

He has over 25 years’ experience in senior management in finance and the investment banking industry and is a specialist in the areas of corporate reconstruction, mergers and acquisitions, and asset management. Dr Sexton is a member of the Australian Accounting Standards Board. 

Dr Sexton was awarded a Member of the Order of Australia in the 2011 Queen’s Birthday Honours. 

## Other current directorships 

• TWT Group Limited (Director since 2008) 

## Special responsibilities 

• Appointed Chairman of IOOF Holdings Ltd in April 2012 

• Appointed Chairman of the Remuneration and Nominations Committee in 2012 

• Appointed Chairman of Perennial Investment Partners Ltd in 2012 

• Member of the Audit Committee 

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## Managing Director 

Mr Kelaher has been Managing Director of IOOF Holdings Ltd and antecedent companies Australian Wealth Management Ltd and Select Managed Funds Ltd since 1997. He has more than 25 years’ experience in investment management and business development. Mr Kelaher was responsible for business management, strategic marketing and sales growth in Australia at Citicorp. He also performed an important role in the establishment of Citicorp Investment Management/Global Asset Management in Australia and establishing its New Zealand business. 

## Special responsibilities 

• Managing Director of the Group since 30 April 2009 

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## Non-Executive Director 

Mr Griffiths has been a Non-executive Director of IOOF Holdings Ltd since April 2009. 

He has more than 40 years’ experience in the financial and superannuation industries. Mr Griffiths’ career commenced with AMP in 1972 where he worked in superannuation administration and business consulting. He has extensive industry knowledge and skills, particularly in operations, mergers and acquisitions. 

## Special responsibilities 

• Member of the Remuneration and Nominations Committee 

• Member of the Audit Committee 

