Directors’ repor t (cont’d) Information on Directors Experience and expertise Former Chairman (retired 31 March 2012) –  Non-Executive Director. Age 65. Mr I Blair  OAM, MMgt, FCA. Other current directorships Other current directorships Mr I Griffiths C.Acc, DipAll, FAICD.  Non-Executive Director. Age 58. Special responsibilities Former directorships in the last 3 years Mr C Kelaher  B.Ec, LL.B, F Fin. Managing Director. Age 57. Experience and expertise Special responsibilities 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 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. •  Member of the Audit Committee. •  Member of the Remuneration and Nominations  Committee. •  More than 40 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. •  Non-executive Director of IOOF Holdings Ltd since April  2009. •  Appointed Chairman of IOOF Holdings Ltd in April 2012. •  Appointed Chairman of the Remuneration and  Nominations Committee in 2012. •  Chairman of Perennial Investment Partners Ltd. •  Member of the Audit Committee. •  Bisley & Company Pty Ltd (Chairman since 1 January 2008). •  Capral Ltd (Director since 2006). •  SAS Trustee Corporation (NSW State Superannuation Fund)  (Director since 1998). •  Yanghao International Limited (Chairman from 2008 - 2011) •  TWT Group Limited (Director since 2008). •  Dr Sexton was awarded a Member of the Order of Australia  in the 2011 Queen’s Birthday Honours. •  Over 25 years experience in senior management in finance  and the investment banking industry and a specialist in the  areas of corporate reconstruction, mergers and acquisitions,  and asset management. Dr Sexton is also a member of  the Australian Accounting Standards Board. He is a Fellow  of the Australian Institute of Management, a Fellow of the  Australian Institute of Company Directors and a Senior  Fellow of the Financial Institute of Australia. •  Non-Executive Director of IOOF Holdings Ltd since 2002. •  Non-Executive Director of IOOF Holdings Ltd from 2002 to 2012. •  Extensive experience in the fields of finance, accounting,  audit and taxation with accounting firm Deloitte.  Responsible for management of Deloitte as Managing  Partner and CEO between 1989 and 1997. •  DKN Financial Group Ltd (Director since 2004 to 2011). •  Managing Director of the Group from 30 April 2009. Former directorships in the last 3 years Special responsibilities Experience and expertise Chairman – Non-Executive Director. Age 62. page 26 Dr R Sexton  AM B.Ec. (Hons), M.Ec. Ph.D (Econ), FAICD, FAIM.  SFFin, C. P Mgr, C.Univ