PHILIP (PJ) TWYMAN
BSc, MBA, FAICD, age 71 - Independent Non-Executive Director
INSURANCE INDUSTRY EXPERIENCE
Philip was appointed as a Director of IAG in July 2008. He is Chair of IAG's Risk Committee, Chair of the Audit Committee, and a
member of the Nomination Committee.
Philip was formerly Group Executive Director of Aviva plc, one of the world’s largest insurance groups, based in London. He has also
been Chairman of Morley Fund Management and Chief Financial Officer of General Accident plc, Aviva plc and AMP Group.
While at Aviva plc and its predecessor groups between 1996 and 2004, Philip had executive responsibility for the group’s insurance
operations in Asia, Australia, Europe and North America. He has also been responsible for starting and nurturing new insurance
businesses in China, India, Indonesia and Hong Kong. Overall, Philip has had over 20 years of both Board and Executive level general
insurance experience.
Philip is on the Boards of Swiss Re in Australia. He was formerly an Independent Non-Executive Director of Perpetual Limited from
2004 to 2012, Medibank Private Limited from 2007 to 2012 and Insurance Manufacturers of Australia Pty Limited, a general
insurance underwriting joint venture with RACV, from April 2007 to July 2008.
OTHER BUSINESS EXPERIENCE
Philip is also on the Board of Tokio Marine Management (Australasia) Pty Ltd.
Directorships of other listed companies held in the past three years:
Perpetual Limited (2004-2012).
DIRECTORS WHO CEASED DURING THE FINANCIAL YEAR
Peter Bush was a Director from 7 December 2010 to 1 January 2015.
Dr Nora Scheinkestel was a Director from 1 July 2013 to 16 September 2014.
SECRETARY OF INSURANCE AUSTRALIA GROUP LIMITED
CHRIS (CJ) BERTUCH
BEc, LLB, LLM
Chris Bertuch was appointed Group General Counsel & Company Secretary on 11 May 2011. Prior to joining IAG, he held the position
of Group General Counsel & Company Secretary at CSR Limited. Chris joined CSR as a corporate lawyer in 1993 and prior to that was
a partner in the law firm Gadens Lawyers in Sydney. He brings to IAG more than 28 years of experience in corporate, commercial and
trade practices law and dispute resolution. Chris has also completed the Advanced Management Program at Harvard Business
School.
MEETINGS OF DIRECTORS
The number of meetings each Director was eligible to attend and actually attended during the financial year is summarised below:
DIRECTOR
BOARD OF DIRECTORS
PEOPLE AND
REMUNERATION
COMMITTEE
AUDIT
COMMITTEE
RISK
COMMITTEE
BOARD SUB
COMMITTEE
NOMINATION
COMMITTEE
(a)
Scheduled Unscheduled
Total number of
meetings held
9
5
4
4
4
4
2
Eligible
to
attend Attended
Eligible
to
attend Attended
Eligible
to
attend Attended
Eligible
to
attend Attended
Eligible
to
attend Attended
Eligible
to
attend Attended
Eligible
to
attend Attended
Brian Schwartz
9
9 5
4 4
4 -
-
-
-
3
3 2
2
Elizabeth Bryan
(b)
3
3 4
4 1
1 -
-
-
-
1
1 -
-
Yasmin Allen
(c)
9
9 5
3 4
4 4
4 4
4 1
1 2
2
Peter Bush
(d)
6
6 2
1 2
2 -
-
-
-
-
-
-
-
Alison Deans
9
9 5
4 -
-
4
4 4
4 -
-
-
-
Hugh Fletcher
9
9 5
5 -
-
4
4 4
4 2
2 -
-
Raymond Lim
9
8 5
4 4
4 -
-
-
-
-
-
-
-
Tom Pockett
(e)
3
3 3
2 -
-
1
1 1
1 -
-
-
-
Dr Nora
Scheinkestel
(f)
2
2 1
-
-
-
1
1 1
1 -
-
-
-
Philip Twyman
9
9 5
5 -
-
4
4 4
4 1
1 2
2
Michael Wilkins
9
8 5
5 -
-
-
-
-
-
4
4 -
-
(a)
The Nomination Committee was established on 1 July 2014.
(b)
Elizabeth Bryan was appointed on 5 December 2014.
(c)
Yasmin Allen was a member of the Nomination Committee until 12 June 2015.
(d)
Peter Bush was a Director to 1 January 2015.
(e)
Tom Pockett was appointed on 1 January 2015.
(f)
Dr Nora Scheinkestel was a Director to 16 September 2014.
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