annual report 2011

IOOF | annual report 2011
Other current directorships
• TWT Group Limited (Director since 2008).
Former directorships in the last 3 years
• Yanghao International Limited (Chairman from 2008 - 2011).
Special responsibilities
• Member of the Remuneration and Nominations
Committee.
• Member of the Audit Committee.
Shares in IOOF Holdings Ltd (as at the date of
this report)
• 22,313 ordinary shares held directly.
• 19,666 ordinary shares held indirectly.
Mr C Kelaher B.Ec, LL.B, F Fin.
Managing Director. Age 56.
Experience and expertise
• Managing Director of IOOF Holdings Ltd and antecedent
companies Australian Wealth Management Ltd and Select
Managed Funds Ltd since 1997.
• More than 20 years experience in investment management
and business development. Mr Kelaher was responsible
for business management, strategic marketing and sales
growth in Australia at Citicorp. He also performed an
important role in the establishment of Citicorp Investment
Management/Global Asset Management in Australia and
establishing its New Zealand business.
Other current directorships
• DKN Financial Group Ltd (Director since 2004).
Former directorships in the last 3 years
• Australian Wealth Management Limited (Managing Director
from 2006 to 2009).
Special responsibilities
• Managing Director of the IOOF Group from 30 April 2009.
Shares in IOOF Holdings Ltd (as at the date of
this report)
• 4,244,818 ordinary shares held directly.
Mr I Griffiths C.Acc, DipAll, FAICD.
Non-Executive Director. Age 57.
Experience and expertise
• Non-executive Director of IOOF Holdings Ltd since April
2009.
• More than 30 years experience in the financial and
superannuation industries. A superannuation administration
and business consulting career commencing with AMP
in 1972. He has extensive industry knowledge and skills,
particularly in operations, mergers and acquisitions.
Former directorships in last 3 years
• Australian Wealth Management Limited (Director from 2006
to 2009).
Special responsibilities
• Member of the Remuneration and Nominations
Committee.
• Member of the Audit Committee.
Shares in IOOF Holdings Ltd (as at the date of
this report)
• 4,280,280 ordinary shares held directly.
Ms J Harvey B.Com, MBA, FCA, FAICD.
Independent Non-Executive Director. Age 56.
Experience and expertise
• Non-executive Director of IOOF Holdings Ltd since 2005.
• More than 30 years experience in financial and advisory
services, governance and risk management. Ms Harvey is a
member of the Australian Institute of Company Directors
Reporting Working Party and was formerly a Partner at
PricewaterhouseCoopers.
Former directorships in last 3yrs
• Boom Logistics Limited (Director from 2005 to 2009).
Special responsibilities
• Chairman of the Audit Committee.
• Member of the Risk and Compliance Committee.
Shares in IOOF Holdings Ltd (as at the date of
this report)
• 10,567 ordinary shares held indirectly.
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