BOARD

Board of Directors

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1 Simon Allen

3 George Sartorel

5 Michelle Tredenick

BCom, BSc, CFInstD

MBA, Heriot-Watt University

BSc, FAICD, F Fin

Independent Non-Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

Appointed November 2019

Appointed September 2021

Appointed March 2018

Member, People and Remuneration

Member, People and Remuneration

Member, People and Remuneration

Committee, Risk Committee

Committee, Risk Committee

Committee, Risk Committee

2 David Armstrong

BBus, FCA, MAICD

Independent Non-Executive Director

Appointed September 2021

Chairman, Audit Committee

Member, Risk Committee

4 Tom Pockett

6 Sheila McGregor

BCom, BA

BA (Hons), LLB, AICD Diploma

Chairman and Independent Non-Executive

Independent Non-Executive Director

Director

Appointed March 2018

Appointed January 2015

Member, Audit Committee

Appointed Chairman on 22 October 2021

Chairman, Nomination Committee

Chairman, Insurance Manufacturers of Australia

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Annual Review and Sustainability Report 2022

The Board's principal role is to govern IAG, by ensuring that there is a proper governance framework in place to promote and protect IAG's interests for the benefit of its stakeholders. To achieve this, the Board oversees and appraises the company's strategy, policies and performance, through the lens of our purpose. The Board also oversees our compliance with the Australian Securities Exchange Corporate Governance Council Principles and Recommendations. Details of our approach to corporate governance, and our compliance with the principles, are set out in our 2022 Corporate Governance Statement.

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7 Scott Pickering

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Nick Hawkins

11 Jonathan (Jon) Nicholson

ANZIIF

BCom, FCA

BA

Independent Non-Executive Director

Managing Director and CEO

Independent Non-Executive Director

Appointed November 2021

Executive Director

Appointed September 2015

Member, Audit Committee

Appointed November 2020

Chairman, Risk Committee

Member, People and Remuneration

Committee, Nomination Committee

8 Dr Helen Nugent AC

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George Savvides AM

BA (Hons), PhD, MBA (Dist), HonDBus,

BEng (Hons) (UNSW), MBA (UTS), FAICD

HonDUniv

Independent Non-Executive Director

Independent Non-Executive Director

Appointed June 2019

Appointed December 2016

Chairman, People and Remuneration

Member, Audit Committee, Nomination

Committee

Committee

Member, Risk Committee, Nomination

Committee

Board of Directors

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IAG - Insurance Australia Group Limited published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 03:58:06 UTC.