annual report 2011

IOOF | annual report 2011
Ian Griffiths
C.Acc, DipAll, MIIA
Non-Executive Director
Ian was appointed a Non-Executive
Director of IOOF Holdings Ltd upon
the merger with Australian Wealth
Management in April 2009.
Ian has more than 30 years experience
in the financial and superannuation
industries, having commenced his career
in superannuation administration and
business consulting with AMP in 1972.
He has extensive industry knowledge and
skills, particularly in operations, mergers
and acquisitions.
Special responsibilities
• Member of the Remuneration and
Nominations Committee.
• Member of the Audit Committee.
Jane Harvey
B.Com, MBA, FCA, FAICD
Independent Non-Executive Director
Jane has been a Non-Executive Director
of IOOF Holdings Ltd since 2005.
Jane has more than 30 years experience
in financial and advisory services,
governance and risk management.
Ms Harvey was formerly a Partner at
PricewaterhouseCoopers.
Special responsibilities
• Chairman of the Audit Committee.
• Member of the Risk and Compliance
Committee.
Mr G Venardos
BComm, FCA, FCIS, FAICD, FTIA
Independent Non-Executive Director
George was appointed as a Non-
Executive Director of IOOF Holdings Ltd
in April 2009, following the merger with
Australian Wealth Management Limited.
He has more than thirty years experience
in financial services with senior
executive experience in finance, IT, funds
management, reinsurance and corporate
services.
George’s former roles include that of
Group Chief Financial Officer of Insurance
Australia Group Ltd (from 1998 to 2008),
Chairman Finance and Accounting
Committee of The Insurance Council of
Australia (from 1998 to 2008) and Group
Director of Finance of Legal and General
Australia (from 1986 to 1998).
Other current Directorships
• Bluglass Ltd (Non-executive Chairman
from 2008).
• Ardent Leisure Ltd (Director
from 2009).
Special responsibilities
• Chairman of the Risk and Compliance
Committee.
• Member of the Remuneration and
Nominations Committee.
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