Mr Griffiths has more than 30 year' experience with a deep understanding of the financial services industry. He has held a number of executive positions within the industry most notably as Chief Executive Officer, Aviva Australia and later, Managing Director South Asia, Aviva Asia Pte Ltd based in Singapore. Prior to joining Aviva, Mr Griffiths held executive positions with Colonial Ltd and Norwich Union. Mr Griffiths is Chairman of the Westpac/BT Insurance Boards and the Chairman of Metrics Credit Partners. Chair of the Group Nominations Committee and member of the Group Audit and Group Remuneration Committees.

Ms Flynn has more than 35 years experience in the financial services industry, including roles within law and corporate governance as well as executive responsibilities. From 1998 to 2010, Ms Flynn was the Chief Legal Counsel, Group Compliance Manager and Group Company Secretary of financial services group Aviva Australia, and a director of Aviva Australia's superannuation trustee company. Prior to her time at Aviva, Ms Flynn spent 18 years as a commercial lawyer with Minter Ellison, including eight years as a Partner, specialising in managed funds, banking, securitisation and superannuation. Ms Flynn was a non-executive director of Bennelong Funds Management from 2010 to 2015 and The Colonial Mutual Life Assurance Society Limited from November 2019 until April 2021. She is a non-executive director of AIA Australia Limited. She is Chair of the Group Risk and Compliance Committee,

Ms Somerville is an experienced Non-Executive Director, bringing and relevant finance, risk and governance experience to the Board, having worked in the financial services industry in both executive and non-executive roles. Previously, she was an audit partner with KPMG Australia for nearly 14 years, with a focus on the financial services industry in both Australia and overseas. Ms Somerville has been a Non-Executive Director of The GPT Group since 2015. Ms Somerville is member of the Group Risk and Compliance Committees.

Mr Selak has more than 40 years experience in the financial and advisory services industry. From 2000 to 2016, Mr Selak was a Partner in the Corporate Finance Practice of Ernst & Young, serving on its Global Corporate Finance Executive. From 2014 to 2017, he was an advisory board member of Quest Apartment Hotels. From 2016 to 2020, Mr Selak was a Non-Executive Director of National Tiles and was Chair of Corsair Capital until April 2021. Mr Selak is currently a Non-Executive Director of Turosi Food Solutions and the IOOF Foundation. Mr Selak is Chair of the Group People Committee and a member of the Group Risk and Compliance Committees.

Mr Bloore is an experienced Non-Executive Director, entrepreneur and farmer. He has designed, built and sold a number of businesses that focus on developing key disruptive technologies and distribution services in traditional markets, to create business efficiencies. Mr Bloore has been actively involved as an executive and/or a director - and in the area of investment funding, development and leadership - at Smartsuper, SuperIQ and Class Super. He has worked on a range of Senate and Treasury committees, and with the Australian Taxation Office (ATO) Regulations Committee on regulation for the superannuation industry. In 2016, Mr Bloore sold his superannuation administration business to AMP, stepped down from the Senate and Treasury Committees and is now focuses on contributing to organisations as a Non-Executive Director. Mr Bloore was a Non-Executive Director of FBR Ltd until November 2019. He is a Member of the Group Risk and Compliance Committees.

Mr Mota has more than 20 years experience in financial services. Previously, he held numerous executive roles, including as General Manager of Distribution, and in Investor Solutions, and Corporate Strategy and Communications. Before joining IOOF in 2003, Mr Mota worked in corporate finance roles at Rothschild and NAB, focusing on mergers and acquisitions. At Rothschild, he was involved in wealth management transactions, including the demerger of Henderson Group plc from AMP in 2003. At NAB, he worked on the acquisition of MLC and Deutsche Financial Planning.

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