Ms Bryan brings leadership, strategic and financial expertise from a range of industries to her role as Chairman. She has over 30 years of experience in the financial services industry, government policy and administration, and on the boards ofcompanies and statutory organisations. Elizabeth is also the Chairman of Insurance Manufacturers of Australia Pty Limited.

Dr Nugent was the Chairman of Veda Group and Funds SA (along with Swiss Re), as well as a Non-Executive Director of Macquarie Group for fifteen years and the State Bank of New South Wales. She also served on Westpac Banking Corporation's executive team as Director of Strategy, and prior to that in the financial services sector as a partner at McKinsey & Company. Her experience includes as a Non-Executive Director in the energy sector. Currently, she is Chairman of Ausgrid, and previously was a Director of Origin Energy. This built on work she undertook in the sector while at McKinsey. In the arts sector, Helen is the Chairman of the National Portrait Gallery, and previously was Chairman of the National Opera Review, the Major Performing Arts Inquiry, the Major Performing Arts Board of the Australia Council, as well as being Deputy Chairman of the Australia Council and Opera Australia. Helen has been Chancellor of Bond University and President of Cranbrook School, as well as having been a member of the Bradley Review into tertiary education. Helen is also currently Chairman of the National Disability Insurance Agency and a member of the Board of the Garvan Institute for Medical Research. Helen was appointed Non-Executive Director on TPG Telecom effective 14 July 2020. She is Member of Risk Committee.

Mr Nicholson is Non-Executive Chairman of Westpac Foundation, a trustee of Westpac Bicentennial Foundation and a Non-Executive Director of Cape York Partnerships and Quint essence Labs. He previously spent eight years with Westpac Banking Corporation, first as Chief Strategy Officer and later as Enterprise Executive. He retired from Westpac in 2014. Jon's executive career included senior roles with financial and corporate institutions, including the Boston Consulting Group. He also held various roles with the Australian Government, including Senior Private Secretary to the Prime Minister of Australia (Bob Hawke) and senior positions in the Department of the Prime Minister and Cabinet. He is Chairman of People Committee and Member of Risk Committee.

Mr Savvides is a Non-Executive Director of New Zealand's Exchange (NZX) listed entity, Ryman Healthcare since 2013. He is a Non-Executive Chairman of Australian Securities Exchange (ASX) listed biotech company Next Science (since 2018) and Chairman of the Special Broadcasting Service Corporation (SBS) (since July 2020). He is a former Non-Executive Chairman of Kings Transport and Non-Executive Chairman of Macquarie University Hospital, and served for 18 years on the Board of World Vision Australia, including six years as Chairman, retiring in 2018. He is Member of People Committee and Risk Committee.

Mr Pockett is Chairman and Non-Executive Director of Stockland Group, Chairman and Non-Executive Director of Autosports Group Limited, and Deputy Chair and a Director of Sunny field Independence Association and a Director of O'Connell Street Associates. He previously spent over 11 years as Chief Financial Officer and over seven years as Finance Director with Woolworths Limited and retired from these roles in February 2014 and July 2014, respectively. Tom has also held senior finance roles at Commonwealth Bank, Lend Lease Corporation and Deloitte. He is Member of Risk Committee.

Mr Allen has over 30 years of commercial experience in the New Zealand and Australian capital markets and was Chief Executive of investment bank BZW/ABN AMRO in New Zealand for 21 years. He is currently Chair of The New Zealand Refining Company Limited and a Trustee of the New Zealand Antarctic Heritage Trust. He was the inaugural Chair of NZX Limited and of the Financial Markets Authority and Crown Fibre Holdings Limited (renamed Crown Infrastructure Partners Limited). He is Member of People Committee and Risk Committee.

Mr Boyle is Chairman of TAL Dai-ichi Life and a former Non-Executive Director of QBE Insurance Group. Duncan's executive career included senior roles with financial and corporate institutions, including Royal and Sun Alliance Insurance. He also held various board roles with the Association of British Insurers, Insurance Council of Australia, Global Aviation Underwriting Managers, AAMI and APIA. He is Chairman of Risk Committee and Member of People Committee.

Mr Hawkins has understanding of both global and domestic general insurance along with operational and financial experience. He has joined IAG in 2001, and was worked 12 years as Chief Financial Officer. Prior to this he spent two years as CEO of IAG's New Zealand business. Prior to joining IAG, Nick was a partner at international firm KPMG focusing in financial services. He was at KPMG for 10 years working in the firm's Perth, London and Sydney offices.

Ms Tredenick is a Non-Executive Director of the Bank of Queensland (since 2011), where she chairs the Information Technology Committee. She was recently appointed as a Non-Executive Director of First Sentier Investors in June 2020. She is a Director of Cricket Australia (since 2015) and Urbis Pty Ltd (since 2016). Michelle is also a member of The Ethics Centre Board and a member of the Senate of The University of Queensland. She is a former Chair of the IAG & NRMA Superannuation Plan (2012-2018). She is Member of People Committee and Risk Committee.

Ms McGregor is a Partner at Gilbert & Tobin, advising on business-critical technology, data, privacy and digital issues. Previously, she was a Senior Partner at Herbert Smith Freehills (then Freehills). Sheila is a Non-Executive Director of Crestone Holdings Limited. She is also a Non-Executive Director of St Vincent's Health Australia, the Sydney Writers' Festival and Board Chair of an independent girls' school in Sydney. She is Member of Risk Committee.

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