Board of Directors
The composition, structure and conduct of IAG’s Board are governed by IAG’s Constitution, the Corporations Act, Prudential Standards made under the Insurance Act, the Australian Securities Exchange’s Listing Rules and general law.
The Board also oversees our compliance with the Australian Securities Exchange Corporate Governance Council Principles and Recommendations. Details of our compliance with the individual principles are set out in our 2018 Corporate Governance Statement, which is available online in the About Us area of our website (www.iag.com.au).
Detailed information about our directors, our board and our board committees is available in the About Us area of our website (www.iag.com.au).
Elizabeth Bryan AM, BA (Econ), MA (Econ)
- Appointed December 2014
- Appointed Chairman March 2016
- Chairman, Nomination Committee
- Chairman of Insurance Manufacturers
of Australia Pty Limited
Peter Harmer
- Managing Director and Chief Executive Officer,
Executive director - Appointed November 2015
- Member, Nomination Committee
Duncan Boyle BA (Hons), FCII, FAICD
- Independent non-executive director
- Appointed December 2016
- Chairman, Risk Committee
- Member, Audit Committee, People and
- Remuneration Committee, Nomination Committee
Hugh Fletcher BSc/BCom, MCom (Hons), MBA
- Independent non-executive director
- Appointed September 2007
- Chairman, IAG New Zealand Limited
- Member, Risk Committee, People and
- Remuneration Committee, Nomination Committee
Jonathan (Jon) Nicholson BA
- Independent non-executive director
- Appointed September 2015
- Chairman, People and Remuneration Committee
- Member, Risk Committee, Nomination Committee
Dr Helen Nugent AO BA (Hons), PhD, MBA, HonDBus
- Independent non-executive director
- Appointed December 2016
- Member, Audit Committee, Nomination Committee, Risk Committee
Sheila McGregor BA (Hons), LLB, AICD Diploma
- Independent non-executive director
- Appointed March 2018
- Member Audit Committee, Nomination Committee
Tom Pockett CA, BCom
- Independent non-executive director
- Appointed January 2015
- Chairman, Audit Committee
- Member, Risk Committee, Nomination Committee
Michelle Tredenick BSc, FAICD, F Fin
- Independent non-executive director
- Appointed March 2018
- Member, Nomination Committee, People
and Remuneration Committee
Philip Twyman AM BSc, MBA
- Independent non-executive director
- Appointed July 2008
- Member, Audit Committee, Risk Committee,
Nomination Committee