Direc tors Ian Griffiths  C.Acc, DipAll, FAICD Christopher Kelaher  B.Ec, LL.B, F Fin. Dr Roger Sexton  AM B.Ec. (Hons), M.Ec. Ph.D (Econ), FAICD, FAIM. SFFin, C.P Mgr, C.Univ Non-Executive Director Managing Director Chairman – Non-Executive Director Dr Sexton has been a Non-Executive  Director of IOOF Holdings Ltd since 2002  and Chairman since April 2012. Mr Kelaher has been Managing  Director of IOOF Holdings Ltd and  antecedent companies Australian Wealth  Management Ltd and Select Managed  Funds Ltd since 1997. He has more than  25 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. He has over 25 years’ experience in senior  management in finance and the investment  banking industry and is a specialist in the  areas of corporate reconstruction, mergers  and acquisitions, and asset management.  Dr Sexton is a member of the Australian  Accounting Standards Board.  Dr Sexton was awarded a Member of the Order of Australia in the 2011 Queen’s  Birthday Honours. Mr Griffiths has been a Non-executive  Director of IOOF Holdings Ltd since April 2009. He has more than 40 years’ experience  in the financial and superannuation  industries. Mr Griffiths’ career commenced  with AMP in 1972 where he worked  in superannuation administration and  business consulting. He has extensive  industry knowledge and skills, particularly  in operations, mergers and acquisitions. Special responsibilities Special responsibilities Other current directorships Special responsibilities •  Member of the Audit Committee •  Member of the Remuneration and  Nominations Committee •  Managing Director of the Group since 30 April 2009 •  TWT Group Limited (Director since 2008) •  Appointed Chairman of IOOF Holdings  Ltd in April 2012 •  Appointed Chairman of the  Remuneration and Nominations  Committee in 2012 •  Appointed Chairman of Perennial  Investment Partners Ltd in 2012 •  Member of the Audit Committee page 12