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| Independent Directors |
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Richard Utz
Experience and expertise: Fellow of the Financial Services Institute of Australia, Fellow of the Institute of Chartered Accountants and CPA Australia; Commenced with Hordern Utz & Bode in 1962 and was Managing Director for over 20 years; Has over 42 years experience in retail stockbroking; Member of Sydney Stock Exchange Committee between 1971 75; Joined Ord Minnett Ltd in 1998 and is currently a Director of Ord Minnett Holdings Pty Ltd.
Special responsibilities: Chairman of the Board.
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John R Evans
Experience and expertise: Fellow of the Institute of Actuaries (UK), Fellow of the Institute of Actuaries of Australia, Fellow of the Financial Services Institute of Australia, Master of Business Administration (Sydney). Has over 30 years of experience in the financial services industry in Australia, UK and Asia mainly related to the application of quantitative techniques to investment management, risk management, and governance. Currently an Associate Professor of Actuarial Studies at the University of New South Wales.
Special responsibilities: Chairman of the Audit Committee.
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John White
Experience and expertise: 32 year career in superannuation and employee benefits consulting; 17 year career with multinational Willis Faber and Johnson and Higgins (WHJ&H); Started White and Lewis Consulting in 1991 from a management buy out of WHJ&H; Qualified as Associate of UK based Pensions Management Institute (APMI) in 1980 and elected Fellow (FPMI) in 1985.
Special responsibilities: Member of the Audit Committee
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| Non Independent Directors |
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Paul Xiradis
Experience and expertise: Fellow of the Financial Services Institute of Australia, Fellow Australian Institute of Company Directors, Associate of the National Institute of Accountants; 27 years experience as a senior investment manager gained at Westpac Investment Management, Delfin, Mercantile & General Reinsurance Group, Legal and General Asset Management and Barclays/BZW Investment Management; currently Director, co-founder and CEO of Ausbil Dexia Limited, responsible for management of all Australian equities portfolios. |
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