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; Deputy Chair and a Director of Sunnyfield Independence Association; and a Director of O'Connell St 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. Mr Pockett also held senior finance roles at the Commonwealth Bank, Lendlease Corporation and Deloitte. He is also a member of the People Committee and Risk Committee of IAG.

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 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.

Mr Armstrong has more than 40 years' experience in professional services, including as a Partner at PricewaterhouseCoopers (PwC). At PwC he focuses on financial services and was a member of the firm's Global Relationship Partners group. Through his role as a signing Partner on the audits of major companies, he gained experience with ASX Boards and Chairs of Audit Committees. Mr Armstrong has knowledge and understanding of banking and capital markets, real estate and infrastructure and is well versed in reporting, regulatory and risk challenges faced by the industry. He is a Non-executive Director at the National Australia Bank, and Chair of its Audit Committee. Other Board roles include The George Institute for Global Health (Chair), Opera Australia Capital Fund Limited, Australian Museum (President) and Lizard Island Reef Research Foundation.

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.

Mr Pickering is an insurance executive with general and commercial insurance experience. He has worked in direct and intermediated insurance globally including in South East Asia, the Middle East, Africa and Central and Eastern Europe. He is a former Regional CEO for Asia and the Middle East at Royal Sun Alliance; and Regional CEO and a Group Executive for parts of Europe, Middle East, Africa and South Africa for Willis International (now Willis Towers Watson). Mr Pickering is the previous CEO of the Accident Compensation Corporation in New Zealand which provides no-fault personal injury cover to New Zealanders. He is a Director of Kiwibank and was previously a Director of Chubb Insurance Australia and Chubb Insurance New Zealand. Mr Pickering is based in New Zealand.

Mr Sartorel has worked asinsurance CEO, with operational, business and technology experience spanning property, casualty, health, life insurance and asset management gained in leadership positions over a thirty-year career with Allianz across Australia, Italy, Turkey, Europe and Asia. His executive roles at Allianz included Regional Chief Executive Officer, Asia Pacific (Singapore) and as a member of the Allianz International Executive Committee. While at Allianz, Mr Sartorel led initiatives in data analytics, developed and patented new products/pricing methods, and was a founding member of the global technology venture arm. Previous boards include Allianz Australia, the Allianz Asia Advisory Council the Financial Centre Advisory Panel (Monetary Authority of Singapore), and the insuretech company, BIMA.

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