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## Independent Non-Executive Director 

Ms Harvey has been a Non-executive Director of IOOF Holdings Ltd since 2005. 

She has 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 

## Special responsibilities 

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## Independent Non-Executive Director 

Mr Venardos has been a Non-Executive Director of IOOF Holdings Ltd since April 2009. 

Mr Venardos has 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 since 2008). 

• Chairman of Bluglass Ltd (Director since 2008). 

• Territory Insurance Office Ltd (Director since 2010). 

• Ardent Leisure Group (Director since 2009). 

• Miclyn Express Offshore Ltd (Director since 2010). 

## Special responsibilities 

• Chairman of the Risk and Compliance Committee. 

• Member of the Remuneration and Nominations Committee. 

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## Independent Non-Executive Director 

Mr White has been a 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. 

## Special responsibilities 

• Member of the Risk and Compliance Committee 

