MAV INSURANCE COMMITTEE AS AT 30 JUNE 2005 ANNE MURPHY CR GEOFF LAKE RON FARRELL Committee Chairman Appointed August 2004 General Manager Australian Eagle Appointed 1993 Current and past positions held Insurance Co Ltd MAV President Chairman and Non-executive Director Current and past positions held Councillor Monash City Council 2000 to Utilities Insurance Co Pty Ltd State Manager Kidsafe Victoria Inc current. Monash City Council Non-executive Director connect.com.au Consultant 2002-03 and 2003-04. Pty Ltd Sessional Member Planning Panels Victoria Non-executive Director Metropolitan Fire & Appointed 2001 Sessional Member Architects Registration Emergency Services Board Board Current and past positions held Insurance Committee Member Victorian Past President MAV Non-executive Director Victorian Managed Woodworkers Association Insurance Authority Consultant to other associations COMMITTEE MEMBERS NOT ADRIAN NYE NICK RENTON AM Chairman Showgrounds Redevelopment CR JENNY DALE Joint Venture Retired August 2004 CR JIM RYAN Appointed 1995 Retired November 2004 8 Current and past positions held CR CHRIS PAPAS Consulting Actuary & Principal N E Renton Retired February 2005 and Associates Former Director FM Investment Group Ltd Appointed March 2004 Executive Director Life Insurance Current and past positions held Federation of Australia 1975-86 MAV INSURANCE ANNUAL REPORT 2004/5 Management Consultant Principal Officer Switzerland Life Assurance Chairman Victorian Managed Insurance Society Limited 1960-75 PICTURED WHO RETIRED 2004-05 Authority
MAV INSURANCE COMMITTEE AS AT 30 JUNE 2005 ANNE MURPHY CR GEOFF LAKE RON FARRELL Committee Chairman Appointed 1993 Current and past positions held State Manager Kidsafe Victoria Inc Consultant Sessional Member Planning Panels Victoria Sessional Member Architects Registration Board Past President MAV Appointed August 2004 Current and past positions held MAV President Councillor Monash City Council 2000 to current. Monash City Council 2002-03 and 2003-04. Appointed 2001 Current and past positions held Non-executive Director Victorian Managed Insurance Authority General Manager Australian Eagle Insurance Co Ltd Chairman and Non-executive Director Utilities Insurance Co Pty Ltd Non-executive Director connect.com.au Pty Ltd Non-executive Director Metropolitan Fire & Emergency Services Board Insurance Committee Member Victorian Woodworkers Association Consultant to other associations COMMITTEE MEMBERS NOT ADRIAN NYE NICK RENTON AM 8 MAV INSURANCE ANNUAL REPORT 2004/5 PICTURED WHO RETIRED 2004-05 CR JENNY DALE Retired August 2004 CR JIM RYAN Retired November 2004 CR CHRIS PAPAS Retired February 2005 Appointed March 2004 Current and past positions held Management Consultant Chairman Victorian Managed Insurance Authority Chairman Showgrounds Redevelopment Joint Venture Appointed 1995 Current and past positions held Consulting Actuary & Principal N E Renton and Associates Former Director FM Investment Group Ltd Executive Director Life Insurance Federation of Australia 1975-86 Principal Officer Switzerland Life Assurance Society Limited 1960-75