OTHER DIRECTORS
ELIZABETH (EB) BRYAN AM
BA (Econ), MA (Econ), age 68 - Deputy Chairman and Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Elizabeth Bryan was appointed as a Director of IAG in December 2014, and as Deputy Chairman in June 2015. She is Chair of IAG's
People and Remuneration Committee and a member of the Nomination Committee.
OTHER BUSINESS AND MARKET EXPERIENCE
Elizabeth is Chairman of Caltex Australia Limited, Chairman of Virgin Australia Holdings Limited, a Director of Westpac Banking
Corporation, a member of the Takeovers Panel, a member of the ASIC Director Advisory Panel and President of YWCA NSW.
She was previously the Chairman of UniSuper Limited, where she served as a Director from January 2002 to June 2011.
Elizabeth has extensive experience in the financial services industry and on the boards of companies and statutory organisations. Her
executive career has included senior roles with a variety of financial institutions, including eight years as the Chief Executive of
Deutsche Asset Management and its predecessor organisation, NSW State Superannuation Investment and Management Corporation.
Directorships of other listed companies held in the past three years:
Virgin Australia Holdings Limited, since 2015;
Westpac Banking Corporation, since 2006; and
Caltex Australia Limited, since 2002.
YASMIN (YA) ALLEN
BCom, FAICD, age 51 - Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Yasmin Allen was appointed as a Director of IAG in November 2004. She is a member of IAG's People and Remuneration Committee,
the Audit Committee and Risk Committee.
OTHER BUSINESS AND MARKET EXPERIENCE
Yasmin has extensive experience as a company director and as an executive in the investment banking industry. She is a Director of
Cochlear Limited and Chairman of its Audit Committee. She is a Director of Santos Limited and a member of the Santos Audit
Committee and its Environment, Health, Safety and Sustainability Committee. Yasmin is a Director of ASX Limited, a member of its
Clearing and Settlement Boards and a member of the ASX Audit Committee. She is also a National Director of the Australian Institute
of Company Directors, a Director of the George Institute for Global Health and of the National Portrait Gallery. Previous Non-Executive
Director roles include Chairman of Macquarie Global Infrastructure Funds and a Director with Export Finance and Insurance
Corporation and Film Australia.
Yasmin was formerly a Vice President at Deutsche Bank AG, a Director at ANZ Investment Bank in Australia and an Associate Director
at James Capel UK Ltd (HSBC Group).
Directorships of other listed companies held in the past three years:
ASX Limited, since 9 February 2015;
Santos Limited, since 22 October 2014; and
Cochlear Limited, since 2 August 2010.
ALISON (AC) DEANS
BA, MBA, GAICD, age 47 - Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Alison was appointed as a Director of IAG in February 2013. She is a member of IAG's Audit Committee and Risk Committee.
OTHER BUSINESS AND MARKET EXPERIENCE
Alison was formerly CEO of netus, a technology based investment company focused on building consumer web businesses in Australia
and acquired by Fairfax in 2012. She has over 20 years experience in general management and strategy consulting roles focused on
e-business and media/entertainment in Australia.
She was appointed as an Independent Non-Executive Director of Westpac Banking Corporation in April 2014, Kikki-K in October 2014
and of Cochlear Limited in January 2015. Alison has also held Chief Executive roles at eBay Australia and New Zealand, eCorp and
Hoyts Cinemas.
She is a recipient of the Centenary Medal for services to the business community.
Directorships of other listed companies held in the past three years:
Westpac Banking Corporation, since 1 April 2014; and
Cochlear Limited, since 1 January 2015.
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