Mr Liddy has over 45 years experience in banking, including postings in London and Hong Kong. He was Managing Director of Bank of Queensland from 2001 to 2011. David is a Director of Emerchants Limited. He is a a Fellow of the Australian Institute of Company Directors. He is member of Performance Committee.

Mr O'Halloran had over 35 years experience at QBE where he was Group CEO from 1998 until 2012. He also worked with Coopers & Lybrand for 13 years where he started his career as a Chartered Accountant. Frank was President of the Insurance Council of Australia from 1999 to 2000 and was inducted into the International Insurance Hall of Fame in 2010.

Ms McGrath has over 35 years experience in the financial services and legal industries, including 12 years with Westpac Group as General Manager of Westpacs retail banking businesses in Australia and New Zealand. Gai is a Director of Genworth Mortgage Insurance Australia Limited (and also chairs the Risk Committee), BT Superannuation Trustees (Chair of BT Funds Management Ltd, BT Funds Management No 2 Ltd & Westpac Securities Administration Ltd), Toyota Finance Australia Limited, HBF Health Limited and Humanitix Limited (Chair). She is chair of People, Culture & Governance Committee.

Ms O'Driscoll has over 35 years of business experience. A Chartered Accountant since 1984, she was CFO of Genworth Australia from 2009 to 2012 following more than 13 years with IAG. Anne is chairman of FINEOS Corporation Holdings Plc and a Director of Infomedia Limited, Commonwealth Insurance Limited and MDA National Insurance Pty Ltd. She is chairman of Risk Committee.

Ms Allen has over thirty years of business experience across the financial services and property sectors. She held senior executive roles at a number of organisations including Trust Company, MLC Limited and Lend Lease Corporation. Vicki is currently the Chairman of the BT Funds board, and a non-executive director of Bennelong Funds Management. She is member of Risk Committee and Performance Committee.

Mr Kelly has over 52 years experience in the insurance industry. He was voted the second most influential person in insurance by Insurance News, and was awarded the ACORD Rainmaker Award in 2014. Robert is the Chairman of the ACORD Board and is also a Director of ASX-listed Johns Lyng Group Limited and not-for- profit organisation KidsXpress. He is member of People, Culture & Governance Committee.

Mr Purcell has over 45 years experience in the insurance and legal industries. He has been a partner at Dunhill Madden Butler, PricewaterhouseCoopers Legal and Ebsworth & Ebsworth, and has held two Board positions with GE in Australia. Philip consults to clients who are engaged in commercial transactions or mediation of commercial disputes. He is member of Performance Committee and People, Culture & Governance Committee.

Mr Rynenberg has over 40 years of experience in the insurance broking industry, with 36 years spent running his own business, East West Group. East West Group is a Steadfast Network Broker not owned by Steadfast. He is member of Risk Committee and member of People, Culture & Governance Committee.

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