## Ms J Harvey B.Com, MBA, FCA, FAICD. Independent Non-Executive Director. Age 57. 

## Experience and expertise 

• Non-executive Director of IOOF Holdings Ltd since 2005. 

• More than 30 years experience in financial and advisory services, governance and risk management. Ms Harvey was formerly a Partner at PricewaterhouseCoopers. 

## Other current directorships 

• Telecommunications Industry Ombudsman (Director since 2002). 

• Colonial Foundation Trust (Director since 2007). 

• Medibank Private Limited (Director since 2007). 

## Former directorships in last 3yrs 

• Royal Flying Doctor Service (Nat and Vic) (Director from 2002 to 2011). 

• Boom Logistics Limited (Director from 2005 to 2009). 

## Special responsibilities 

• Chairman of the Audit Committee. 

• Member of the Risk and Compliance Committee. 

## Mr G Venardos BComm, FCA, FCIS, FAICD, FTIA. Independent Non-Executive Director. Age 54. 

## Experience and expertise 

• Non-Executive Director of IOOF Holdings Ltd since April 2009. 

• More than thirty years experience in financial services with senior executive experience in finance, IT, funds management, reinsurance and corporate services. His former roles include that of Group Chief Financial Officer of Insurance Australia Group Ltd (from 1998 to 2008), Chairman Finance and Accounting Committee of The Insurance Council of Australia (from 1998 to 2008) and Group Director of Finance of Legal and General Australia (from 1986 to 1998). 

## Other current directorships 

• Chairman of Guild Group Holdings Ltd (Director from 2008). 

• Chairman of Bluglass Ltd (Director from 2008). 

• Territory Insurance Office Ltd (Director from 2010). 

• Ardent Leisure Group (Director from 2009). 

• Miclyn Express Offshore Ltd (Director from 2010). 

## Former directorships in last 3yrs 

• Director of Australian Wealth Management Limited (from 2008 to April 2009). 

## Special responsibilities 

• Chairman of the Risk and Compliance Committee. 

• Member of the Remuneration and Nominations Committee. 

## Mr K White B.Eng (civil), M.Eng.Sci., M.Admin. Independent Non-Executive Director. Age 60. 

## Experience and expertise 

• Non-Executive Director of IOOF Holdings Ltd since October 2011. 

• Mr White graduated as a professional engineer in 1973 and has spent the majority of his working life in the finance industry, including 15 years as Managing Director of WHK Group Limited, a financial services company listed on the Australian Securities Exchange. Mr White is a Non- Executive Director of Royal Automobile Club of Victoria (RACV) Limited and a number of its associated companies, including Insurance Manufacturers of Australia Pty Limited. 

## Former directorships in last 3yrs 

• WHK Group Ltd (Managing Director from 1996 to 2011). 

## Special responsibilities 

• Member of the Risk and Compliance Committee. 

## Company secretary 

Ms Danielle Corcoran was appointed to the position of Company Secretary in 2009. Ms Corcoran previously held the position of Company Secretary of Australian Wealth Management Limited prior to its acquisition by the Company and prior to that she held similar positions with other listed companies. Ms Corcoran is also Head of Human Resources for the Group. 

