Board of Directors

Mr Ian Blair OAM, Chairman - Independent Non-Executive Director
MMgt, FCA.

Ian has been a Non-Executive Director of IOOF Holdings Ltd since 2002 and Chairman since 2005. He was a Non-Executive Director of IOOF Ltd from 2000 to 2002.

He has extensive experience with accounting firm Deloitte Touche Tohmatsu, including five years as CEO of the firm. Ian is active in local government and community organisations and received an Order of Australia Medal in 1987 for services to the community.

Other current directorships

• SAS Trustee Corporation (NSW State Superannuation Fund) (director since 1998)
• Capral Aluminium Ltd. (director since 2006)
• Bisley & Company Pty Ltd (Chairman since 1 January 2008)

Special responsibilities

• Chairman of the Remuneration and Nominations Committee

Mr Christopher Kelaher, Managing Director
B.Ec, LL.B, F Fin.

Chris was appointed as IOOF Holdings Ltd's Managing Director on 30 April 2009, following the merger of IOOF Holdings Ltd and Australian Wealth Management Limited.

He served as managing director of Australian Wealth Management Limited's principal operating businesses since 1997 and has more than 20 years investment management and business development experience.

During his time at Citicorp, Chris was responsible for business management, strategic marketing and sales growth in Australia, and performed an important role in the establishment of Citicorp Investment Management/Global Asset management in Australia and establishing its New Zealand business.

Other current directorships.

• DKN Financial Group Ltd (director since 2004)

Dr Roger Sexton, Deputy Chairman - Independent Non-Executive Director
BEco (Hons), M.Ec. PhD (Eco), FAICD, FAIM. FFin, C. P Mgr, C.Univ

Dr Sexton has been a Non-Executive Director of IOOF since 2002. He has over twenty years experience in senior management and is a specialist in the areas of corporate reconstruction, mergers and acquisitions, and privatisations.

Other current directorships

• Chairman of Beston Pacific Asset Management Pty Ltd (director since 2003)
• Chairman of KeyInvest Limited (director since 2007)
• Chairman Thomas Bryson International Limited (director since 2008)
• IBIS World Pty Ltd (director since 1989)
• TWT Limited (director since 2008)

Special responsibilities

• Member of the Remuneration and Nominations Committee
• Member of the Audit Committee

Mr Ian Griffiths, Non-Executive Director
C.Acc, DipAll, MIIA

Ian was appointed as a Director on 30 April 2009, following the merger of IOOF Holdings Ltd and Australian Wealth Management Limited.

He was appointed as an executive director of Australian Wealth Management Limited on 29 May 2006, having previously served as executive director of Select Managed Funds Limited since 1989. Ian has more than 30 years experience in the financial and superannuation industries.

He joined Select Managed Funds Limited after a career in superannuation administration and consulting commencing with AMP in 1972. His industry knowledge and skills, particularly in operations and mergers and acquisitions, has been central to the growth of Australian Wealth Management Limited.

Special responsibilities

• Member of Audit Committee from May 2009
• Member of the Remuneration and Nominations Committee from May 2009

Ms Jane Harvey, Independent Non-Executive Director
B.Com, MBA, FCA, FAICD

Jane has been a Non-Executive Director of IOOF since 2005. She was Partner of PricewaterhouseCoopers from 1996 to 2002 and has extensive business, finance and general management skills in a range of line management and consulting roles across many industry sectors.

Other current directorships

• Royal Flying Doctor Service (Nat and Vic) (director since 2002)
• Telecommunications Industry Ombudsman (director since 2002)
• Colonial Foundation Trust (director since 2007)
• Medibank Private Limited (director since 2007)

Special responsibilities

• Chairman of Audit Committee
• Member of Risk and Compliance Committee

Mr James Pfeiffer, Independent Non-Executive Director
BA, LLB

James has been a Non-Executive Director of IOOF since 2005. He is a solicitor and a consultant to Freehills. He was a Partner of Freehills for 25 years, practising in the areas of corporate/commercial law.

James has experience in both corporate governance and risk management and is active in several other community organisations.

Other current directorships

• Chairman of Wesley Mission Melbourne Ltd (director since 2001)
• Director of Haileybury Ltd (director since 1982)

Special responsibilities

• Member of Audit Committee
• Member of Risk and Compliance Committee

Mr George Venardos, Independent Non-Executive Director
BComm, FCA, FCIS, FAICD, FTIA

George was appointed as a Director on 30 April 2009, following the merger of IOOF Holdings Ltd and Australian Wealth Management Limited.

He was appointed to the board of Australian Wealth Management Limited in January 2008 as a non-executive director.

George 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 for Legal and General Australia (from 1986 to 1998).

Other current directorships

• Guild Group Holdings Ltd
• Bluglass Ltd
• Sunnyfield Association Ltd

Special responsibilities

• Chairman of Risk and Compliance Committee from May 2009
• Member of Remuneration and Nominations Committee from May 2009