## Directors’ repor t (cont’d) 

## Information on Directors 

Dr R Sexton AM B.Ec. (Hons), M.Ec. Ph.D (Econ), FAICD, FAIM. SFFin, C. P Mgr, C.Univ 

## Chairman – Non-Executive Director. Age 62. 

## Experience and expertise 

• Non-Executive Director of IOOF Holdings Ltd since 2002. 

• Over 25 years experience in senior management in finance and the investment banking industry and a specialist in the areas of corporate reconstruction, mergers and acquisitions, and asset management. Dr Sexton is also a member of the Australian Accounting Standards Board. He is a Fellow of the Australian Institute of Management, a Fellow of the Australian Institute of Company Directors and a Senior Fellow of the Financial Institute of Australia. 

• 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). 

## Former directorships in the last 3 years 

• Yanghao International Limited (Chairman from 2008 - 2011) 

## Special responsibilities 

• Appointed Chairman of IOOF Holdings Ltd in April 2012. 

• Appointed Chairman of the Remuneration and Nominations Committee in 2012. 

• Chairman of Perennial Investment Partners Ltd. 

• Member of the Audit Committee. 

## Mr C Kelaher B.Ec, LL.B, F Fin. 

## Managing Director. Age 57. 

## Experience and expertise 

• Managing Director of IOOF Holdings Ltd and antecedent companies Australian Wealth Management Ltd and Select Managed Funds Ltd since 1997. 

• 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. 

## Former directorships in the last 3 years 

• DKN Financial Group Ltd (Director since 2004 to 2011). 

## Special responsibilities 

• Managing Director of the Group from 30 April 2009. 

## Mr I Blair  OAM, MMgt, FCA. 

## Former Chairman (retired 31 March 2012) – Non-Executive Director. Age 65. 

## Experience and expertise 

• Non-Executive Director of IOOF Holdings Ltd from 2002 to 2012. 

• Extensive experience in the fields of finance, accounting, audit and taxation with accounting firm Deloitte. Responsible for management of Deloitte as Managing Partner and CEO between 1989 and 1997. 

## Other current directorships 

• SAS Trustee Corporation (NSW State Superannuation Fund) (Director since 1998). 

• Capral Ltd (Director since 2006). 

• Bisley & Company Pty Ltd (Chairman since 1 January 2008). 

## Mr I Griffiths C.Acc, DipAll, FAICD. 

## Non-Executive Director. Age 58. 

## Experience and expertise 

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

• More than 40 years experience in the financial and superannuation industries. A superannuation administration and business consulting career commencing with AMP in 1972. 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. 

