THE BOARD

IAG’s board of directors represents and serves the interests of the shareholders and collectively oversees and appraises the strategies, policies and performance of IAG. The board ensures there is a proper governance framework in place to promote and protect IAG’s interests for the benefit of its stakeholders.

BRIAN SCHWARTZ AM

FCA, FAICD
CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTOR

Brian was appointed a director of IAG in January 2005 and became chairman in August 2010. He is a member and former chairman of the IAG Nomination, Remuneration & Sustainability Committee and chairman of Insurance Manufacturers of Australia Pty Limited, a general insurance underwriting joint venture with RACV Limited. Brian is the deputy chairman of Westfield Group Limited and a director of Brambles Limited.

MIKE WILKINS

BCom, MBA, DLi, FCA, FAICD
MANAGING DIRECTOR AND CEO

Mike was appointed managing director and chief executive officer of IAG in May 2008 after joining as chief operating officer and director in November 2007. He is a member of the Australian Government’s Financial Sector Advisory Council and non-executive director of Maple-Brown Abbott Limited.

YASMIN ALLEN

BCom, FAICD
INDEPENDENT
NON-EXECUTIVE DIRECTOR

Yasmin was appointed a director of IAG in November 2004 and is chairman of the IAG Nomination, Remuneration & Sustainability Committee and a member of the IAG Audit, Risk Management & Compliance Committee. She is a director of Cochlear Limited and chairman of its Audit Committee; chairman of Macquarie Specialised Asset Management; national director of the Australian Institute of Company Directors; and a member of the Salvation Army advisory board.

PETER BUSH

BA, FAMI
INDEPENDENT
NON-EXECUTIVE DIRECTOR

Peter was appointed a director of IAG in December 2010 and is a member of the IAG Audit, Risk Management & Compliance Committee. He is chairman of Pacific Brands Limited and Nine Entertainment Holdings Pty Ltd and previously served on the boards of McDonald’s Australia Limited, Lion Nathan Limited, Miranda Wines Pty Limited (now McGuigan Wines) and Frucor Beverages Group Limited (now Danone).

PHILLIP COLEBATCH

BE (Hons), BSc, DBA, SM
INDEPENDENT
NON-EXECUTIVE DIRECTOR

Phillip was appointed a director of IAG in January 2007 and is a member of the IAG Nomination, Remuneration & Sustainability Committee. He is a non-executive director of Lend Lease Corporation Limited and Man Group plc and also a member of the Boards of Trustees of the LGT Group Foundation and the Prince of Liechtenstein Foundation.

HUGH FLETCHER

BSc/BCom, MCom (Hons), MBA
INDEPENDENT
NON-EXECUTIVE DIRECTOR

Hugh was appointed a director of IAG in September 2007 and is a member of the IAG Audit, Risk Management & Compliance Committee. He is a non-executive director of IAG New Zealand Limited, Fletcher Building Limited, Rubicon Limited and Vector Limited and a trustee of The University of Auckland Foundation.

ANNA HYNES

BSc (Hons), MBA
INDEPENDENT
NON-EXECUTIVE DIRECTOR

Anna was appointed a director of IAG in September 2007 and is a member of the IAG Nomination, Remuneration & Sustainability Committee. She was previously a non-executive director of Promina Limited and Country Road Limited and Adjunct Professor at University of Technology Sydney. She also has over 20 years’ international executive experience in general management and marketing roles in financial and consumer companies.

PHILIP TWYMAN

BSc, MBA, FAICD
INDEPENDENT
NON-EXECUTIVE DIRECTOR

Philip was appointed a director of IAG in July 2008 and became chairman of the IAG Audit, Risk Management & Compliance Committee in August 2010. He is a director of Perpetual Limited, Medibank Private Limited, Swiss Re (Australia) advisory board and Tokio Marine Management (Australasia) Pty Ltd.