BRIAN SCHWARTZ AM

FCA, FAICD
AGE 61

Chairman and Independent Non-Executive Director
Member, People and Remuneration Committee
Chairman, Nomination Committee

Brian was appointed to IAG’s Board in January 2005 and became Chairman in August 2010.

He is the Deputy Chairman of Westfield Corporation, Scentre Group, and of the board of Football Federation Australia Limited.

Brian is also Chairman of Insurance Manufacturers of Australia Pty Limited, a general insurance underwriting joint venture with RACV, and a Director of IAG Finance (New Zealand) Limited.

MIKE WILKINS

BCOM, MBA, DLi, FCA, FAICD
AGE 57

Managing Director and Chief Executive Officer

Mike was appointed Managing Director and Chief Executive Officer in May 2008.

He is a member of the Australian Government’s Financial Sector Advisory Council and a Director of The Geneva Association, the leading international insurance think-tank for strategically important insurance and risk management issues. He is a Non-Executive Director of Maple-Brown Abbott Limited and IAG Finance (New Zealand) Limited.

YASMIN ALLEN

BCOM, FAICD
AGE 50

Independent Non-Executive Director
Chairman, People and Remuneration Committee
Member, Audit Committee
Member, Risk Committee
Member, Nomination Committee

Yasmin was appointed to IAG’s Board in November 2004. She is a Director of Cochlear Limited and Chairman of its Audit Committee; Chairman of Macquarie Specialised Asset Management; a National Director of the Australian Institute of Company Directors; a Director of the National Portrait Gallery; and a member of The Salvation Army Advisory Board.

PETER BUSH

BA, FAMI
AGE 62

Independent Non-Executive Director
Member, People and Remuneration Committee

Peter was appointed to IAG’s Board in December 2010. He is Executive Chairman of Pacific Brands Limited and Chairman of the Mantra Group, Australia’s second largest hotel chain.

Peter has extensive experience in marketing, brands and consumer behaviour gained through a career spanning more than 30 years in the fast moving consumer goods and retail industries.

ALISON DEANS

BA, MBA, GAICD
AGE 46

Independent Non-Executive Director
Member, Audit Committee
Member, Risk Committee

Alison was appointed to IAG’s Board in February 2013.

She is an Independent Non-Executive Director of Westpac Banking Corporation, and has over 20 years’ experience in general management and strategy consulting roles focused on e-business and media/entertainment in Australia.

HUGH FLETCHER

BSC/BCOM, MCOM (HONS), MBA
AGE 66

Independent Non-Executive Director
Member, Audit Committee
Member, Risk Committee

Hugh was appointed to IAG’s Board in September 2007.

He is a Non-Executive Director of Rubicon Limited, Vector Limited and IAG Finance (New Zealand) Limited, and a Trustee of The University of Auckland Foundation.

RAYMOND LIM

BECON, BA, LLM
AGE 55

Independent Non-Executive Director
Member, People and Remuneration Committee

Raymond was appointed to IAG’s Board in February 2013.

He is Chairman of APS Asset Management and senior advisor to the Swire Group. He also serves on several boards including the Government of Singapore Investment Corporation, Hong Leong Finance and Raffles Medical Group.

Raymond is a member of the Singapore Parliament.

DR NORA SCHEINKESTEL

LLB (HONS), PHD, FAICD
AGE 54

Independent Non-Executive Director
Chairman, Audit Committee
Member, Risk Committee

Nora was appointed to IAG’s Board in July 2013. She is a Non-Executive Director of Telstra Corporation Limited and Orica Limited.

She is an Associate Professor at the Melbourne Business School at Melbourne University, a Member of the Takeovers Panel and a Fellow of the Australian Institute of Company Directors.

PHILIP TWYMAN

BSC, MBA, FAICD

Independent Non-Executive Director
Chairman, Risk Committee
Member, Audit Committee
Member, Nomination Committee

Philip was appointed to IAG’s Board in July 2008. He is a Non-Executive Director of Swiss Re (Australia) and Tokio Marine Management (Australasia) Pty Ltd.