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IOOF | <strong>annual</strong> <strong>report</strong> <strong>2011</strong><br />

Ian Griffiths<br />

C.Acc, DipAll, MIIA<br />

Non-Executive Director<br />

Ian was appointed a Non-Executive<br />

Director of IOOF Holdings Ltd upon<br />

the merger with Australian Wealth<br />

Management in April 2009.<br />

Ian has more than 30 years experience<br />

in the financial and superannuation<br />

industries, having commenced his career<br />

in superannuation administration and<br />

business consulting with AMP in 1972.<br />

He has extensive industry knowledge and<br />

skills, particularly in operations, mergers<br />

and acquisitions.<br />

Special responsibilities<br />

• Member of the Remuneration and<br />

Nominations Committee.<br />

• Member of the Audit Committee.<br />

Jane Harvey<br />

B.Com, MBA, FCA, FAICD<br />

Independent Non-Executive Director<br />

Jane has been a Non-Executive Director<br />

of IOOF Holdings Ltd since 2005.<br />

Jane has more than 30 years experience<br />

in financial and advisory services,<br />

governance and risk management.<br />

Ms Harvey was formerly a Partner at<br />

PricewaterhouseCoopers.<br />

Special responsibilities<br />

• Chairman of the Audit Committee.<br />

• Member of the Risk and Compliance<br />

Committee.<br />

Mr G Venardos<br />

BComm, FCA, FCIS, FAICD, FTIA<br />

Independent Non-Executive Director<br />

George was appointed as a Non-<br />

Executive Director of IOOF Holdings Ltd<br />

in April 2009, following the merger with<br />

Australian Wealth Management Limited.<br />

He has more than thirty years experience<br />

in financial services with senior<br />

executive experience in finance, IT, funds<br />

management, reinsurance and corporate<br />

services.<br />

George’s former roles include that of<br />

Group Chief Financial Officer of Insurance<br />

Australia Group Ltd (from 1998 to 2008),<br />

Chairman Finance and Accounting<br />

Committee of The Insurance Council of<br />

Australia (from 1998 to 2008) and Group<br />

Director of Finance of Legal and General<br />

Australia (from 1986 to 1998).<br />

Other current Directorships<br />

• Bluglass Ltd (Non-executive Chairman<br />

from 2008).<br />

• Ardent Leisure Ltd (Director<br />

from 2009).<br />

Special responsibilities<br />

• Chairman of the Risk and Compliance<br />

Committee.<br />

• Member of the Remuneration and<br />

Nominations Committee.<br />

page 13

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