HUGH (HA) FLETCHER
BSc/BCom, MCom (Hons), MBA, age 67 - Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Hugh was appointed as a Director of IAG in September 2007 and Chairman of IAG New Zealand Limited in September 2003. He is a
member of IAG's Audit Committee and Risk Committee.
Hugh was formerly Chairman (and Independent Director since December 1998) of New Zealand Insurance Limited and CGNU
Australia.
OTHER BUSINESS AND MARKET EXPERIENCE
Hugh is a Non-Executive Director of Rubicon Limited and Vector Limited and a trustee of The University of Auckland Foundation.
Hugh was formerly Chief Executive Officer of Fletcher Challenge Limited, a New Zealand headquartered corporation with assets in the
global building, energy, forestry and paper industries. He retired from an Executive position in December 1997 after 28 years as an
Executive, 11 of which he served as Chief Executive.
Hugh is a former Deputy Chairman of the Reserve Bank of New Zealand, former member of the Asia Pacific Advisory Committee of the
New York Stock Exchange, former Non-Executive Director of Fletcher Building Limited, and has been involved as an Executive and Non-
Executive Director in many countries in Asia, including China, India, Singapore, Indonesia, Malaysia and Thailand.
Directorships of other listed companies held in the past three years:
Rubicon Limited, since 23 March 2001;
Vector Limited, since 25 May 2007;
IAG Finance (New Zealand) Limited (a part of the Group), since 31 August 2008; and
Fletcher Building Limited (2001-2012).
RAYMOND (SKR) LIM
BEcon, BA, LLM, age 56 - Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Raymond was appointed as a Director of IAG in February 2013. He is a member of IAG's People and Remuneration Committee.
OTHER BUSINESS AND MARKET EXPERIENCE
Raymond is Chairman of APS Asset Management and Senior Advisor to the Swire Group. He also serves on several Boards including
the GIC Pte Ltd, Hong Leong Finance and Raffles Medical Group. He is an adjunct professor at the Lee Kuan School of Public Policy,
National University of Singapore and the Nanyang Centre for Public Administration, Nanyang Technological University, Singapore.
Raymond is a former Cabinet minister in the Singapore Government from 2001 to 2011.
Prior to that, he held various senior positions in the financial industry including as a Managing Director of Temasek Holdings, Chief
Executive Officer of DBS Vickers Securities and Chief Economist of ABN AMRO Asia Securities.
He is a Rhodes Scholar and has degrees in economics and law from the universities of Adelaide, Oxford and Cambridge.
Directorships of other listed companies held in the past three years:
Dart Energy Limited (2012-2013).
TOM (TW) POCKETT
CA, BCom, age 57 - Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Tom was appointed as a Director of IAG, effective 1 January 2015. He is a member of IAG's Audit Committee and Risk Committee.
OTHER BUSINESS AND MARKET EXPERIENCE
Tom is a Non-Executive Director of Stockland Corporation Limited, a Director of Sunnyfield Independence Association and of O'Connell
St Associates. He previously spent over 11 years as Chief Financial Officer and over seven years as Finance Director with Woolworths
Limited, and retired from these roles in February 2014 and July 2014 respectively. He remains a Director of ALH Group Pty Ltd,
Hydrox Holdings Pty Ltd and The Quantium Group Holdings Pty Limited. Tom has also held senior finance roles at the Commonwealth
Bank, Lend Lease Corporation and Deloitte.
Directorships of other listed companies held in the past three years:
Stockland Corporation Limited, since 1 September 2014; and
Woolworths Limited (2006-2014).
4 IAG ANNUAL REPORT 2015
