IOOF  | Annual Report 2012 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 was  formerly a Partner at PricewaterhouseCoopers. Other current directorships •  Telecommunications Industry Ombudsman (Director since  2002). •  Colonial Foundation Trust (Director since 2007). •  Medibank Private Limited (Director since 2007). Former directorships in last 3yrs •  Royal Flying Doctor Service (Nat and Vic) (Director from  2002 to 2011). •  Boom Logistics Limited (Director from 2005 to 2009). •  Chairman of the Audit Committee. •  Member of the Risk and Compliance Committee. Special responsibilities Experience and expertise •  Non-Executive Director of IOOF Holdings Ltd since April 2009.  •  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). •  Chairman of Bluglass Ltd (Director from 2008). •  Territory Insurance Office Ltd (Director from 2010). •  Ardent Leisure Group (Director from 2009). •  Miclyn Express Offshore Ltd (Director from 2010). page 27 Former directorships in last 3yrs •  Director of Australian Wealth Management Limited (from  2008 to April 2009). •  Chairman of the Risk and Compliance Committee. •  Member of the Remuneration and Nominations  Committee. Special responsibilities Experience and expertise •  Non-Executive Director of IOOF Holdings Ltd since October  2011.  •  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. Former directorships in last 3yrs Special responsibilities Company secretary Ms Danielle Corcoran was appointed to the position of  Company Secretary in 2009. Ms Corcoran previously held  the position of Company Secretary of Australian Wealth  Management Limited prior to its acquisition by the Company  and prior to that she held similar positions with other listed  companies. Ms Corcoran is also Head of Human Resources  for the Group. •  WHK Group Ltd (Managing Director from 1996 to 2011). •  Member of the Risk and Compliance Committee. Ms J Harvey  B.Com, MBA, FCA, FAICD. Independent Non-Executive Director. Age 57. Mr G Venardos  BComm, FCA, FCIS, FAICD, FTIA. Independent Non-Executive Director. Age 54. Other current directorships •  Chairman of Guild Group Holdings Ltd (Director from 2008). Mr K White  B.Eng (civil), M.Eng.Sci., M.Admin. Independent Non-Executive Director. Age 60.