and Emergency Services 1975-86; Principal Officer, Switzerland Board to Life Assurance Society Limited 1960-75. DR MICHAEL KENNEDY RON FARRELL BBus DBA APPOINTED 1995 APPOINTED 2001 Current and past positions held: Current and past positions held: CEO, Mornington Peninsula Shire NICK RENTON Non Executive Director, Victorian Council; former CEO Boroondara City FFA, FSIA, FIAA, AIAA ADRIAN NYE Managed Insurance Authority; General APPOINTED 1995 Council; former CEO, Shire of BA (hons), Dip Ed, MBA (Melb), FCPA Manager, Australian Eagle Insurance Current and past positions held: APPOINTED MARCH 2004 Hastings; former Director/General Co Ltd; Chairman and Non Executive Consulting Actuary and Principal of Current and past positions held: Manager Coastal Expressline; former Director, Utilities Insurance Co Pty Ltd; N E Renton and Associates; Former Chairman, Victorian Managed Executive General Manager, Non Executive Director, Director, OFM Investment Group Insurance Authority. Intermodal ANL Limited. connect.com.au Pty Ltd; Non Limited; Executive Director, Life Executive Director, Metropolitan Fire Insurance Federation of Australia 30/6/2003. BOB FALZON ALAN HOLMES JIM BULLING GRAEME LEMMER Dip Fin Serv, QPIB, AAII LLB Bcom, GDip Bus, ACA, FAICD Dip Fin Serv, QPIB, AAII EX-OFFICIO EX-OFFICIO EX-OFFICIO EX-OFFICIO Current and past positions held: Current and past positions held: Current and past positions held: Current and past positions held: JLT General Manager - Risk Services. Partner, Middletons Lawyers; MAV Financial and Insurance CMP Scheme Manager (JLT). Consultant and Contract Manager. MAV adviser. 9 MAV INSURANCE ANNUAL REPORT 2003/4
RON FARRELL 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 and Emergency Services Board to NICK RENTON FFA, FSIA, FIAA, AIAA APPOINTED 1995 Current and past positions held: Consulting Actuary and Principal of N E Renton and Associates; Former Director, OFM Investment Group Limited; Executive Director, Life Insurance Federation of Australia 1975-86; Principal Officer, Switzerland Life Assurance Society Limited 1960-75. ADRIAN NYE BA (hons), Dip Ed, MBA (Melb), FCPA APPOINTED MARCH 2004 Current and past positions held: Chairman, Victorian Managed Insurance Authority. DR MICHAEL KENNEDY BBus DBA APPOINTED 1995 Current and past positions held: CEO, Mornington Peninsula Shire Council; former CEO Boroondara City Council; former CEO, Shire of Hastings; former Director/General Manager Coastal Expressline; former Executive General Manager, Intermodal ANL Limited. 30/6/2003. ALAN HOLMES Bcom, GDip Bus, ACA, FAICD EX-OFFICIO Current and past positions held: MAV Financial and Insurance Consultant and Contract Manager. JIM BULLING LLB EX-OFFICIO Current and past positions held: Partner, Middletons Lawyers; MAV adviser. GRAEME LEMMER Dip Fin Serv, QPIB, AAII EX-OFFICIO Current and past positions held: CMP Scheme Manager (JLT). BOB FALZON Dip Fin Serv, QPIB, AAII EX-OFFICIO Current and past positions held: JLT General Manager - Risk Services. 9 MAV INSURANCE ANNUAL REPORT 2003/4
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