IOOF  | Annual Report 2012 Ms J Harvey  B.Com, MBA, FCA, FAICD. Mr G Venardos  BComm, FCA, FCIS, FAICD, FTIA. Mr K White  B.Eng (civil), M.Eng.Sci., M.Admin. Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director  Other current directorships Other current directorships Special responsibilities Ms Harvey has been a Non-executive  Director of IOOF Holdings Ltd since 2005. She has more than 30 years’ experience  in financial and advisory services,  governance and risk management. Ms Harvey was formerly a Partner at PricewaterhouseCoopers. Mr Venardos has been a Non-Executive  Director of IOOF Holdings Ltd since April 2009. Mr Venardos has more than thirty years’ experience in financial services with senior executive experience  in finance, IT, funds management,  reinsurance and corporate services. His 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). Mr White graduated as a professional  engineer in 1973 and has spent the  majority of his working life in the finance industry, including 15 years  as Managing Director of WHK Group  Limited, a financial services company  listed on the Australian Securities  Exchange. Mr White is a Non-Executive  Director of Royal Automobile Club of Victoria (RACV) Limited and a number  of its associated companies, including  Insurance Manufacturers of Australia Pty Limited. Mr White has been a Non-Executive  Director of IOOF Holdings Ltd since  October 2011. •  Member of the Risk and Compliance  Committee •  Chairman of Guild Group Holdings Ltd  (Director since 2008). •  Chairman of Bluglass Ltd (Director  since 2008). •  Territory Insurance Office Ltd (Director  since 2010). •  Ardent Leisure Group (Director since  2009). •  Miclyn Express Offshore Ltd (Director  since 2010). •  Chairman of the Risk and Compliance  Committee. •  Member of the Remuneration and  Nominations Committee. Special responsibilities page 13 •  Telecommunications Industry  Ombudsman (Director since 2002). •  Colonial Foundation Trust (Director  since 2007). •  Medibank Private Limited (Director  since 2007). •  Chairman of the Audit Committee. •  Member of the Risk and Compliance  Committee. Special responsibilities