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.