IAG’s board of directors is committed to attaining the highest level of corporate governance to ensure shareholders’ best interests are being served.
![]() |
![]() |
|||||
| James Strong | MICHAEL WILKINS | |||||
AO |
BCom, MBA, DLI, FCA |
|||||
Appointed Chairman in August 2001. Member of the IAG Nomination, Remuneration & Sustainability Committee. Chairman of Woolworths Limited, Rip Curl Group Pty Limited and the Australia Council for the Arts. Director of Qantas Airways Limited and the Australian Grand Prix Corporation. |
Appointed Managing Director and Chief Executive Officer in May 2008 after joining as Chief Operating Officer and a director in November 2007. Non-executive director of Maple-Brown Abbott Limited. |
|||||
![]() |
![]() |
![]() |
![]() |
|||
| YASMIN ALLEN | PHILLIP COLEBATCH | HUGH FLETCHER | NEIL HAMILTON | |||
BCom, FAICD |
BE (Hons), BSc, DBA, SM |
BSc/BCom, MCom (Hons), MBA |
LLB |
|||
Appointed in November 2004. Chairman of the IAG Audit Committee and member of the IAG Nomination, Remuneration & Sustainability Committee. Director of Macquarie Specialised Asset Management (chairman of its Audit Committee) and Salvation Army Advisory board. |
Appointed in January 2007. Member of the IAG Risk Management & Compliance Committee. Non-executive director of Lend Lease Corporation Limited and Man Group plc. |
Appointed in September 2007. Member of the IAG Audit Committee. Non-executive director of the Reserve Bank of New Zealand, Fletcher Building Limited, Rubicon Limited and Vector Limited, and Chancellor of The University of Auckland. |
Appointed in June 2000. Member of the IAG Risk Management & Compliance Committee. Chairman of IRESS Market Technology Limited, Mount Gibson Iron Limited and Northern Iron Limited. Director of Metcash Limited and Programmed Maintenance Services Limited. |
|||
![]() |
![]() |
![]() |
![]() |
|||
| ANNA HYNES | ROWAN ROSS | BRIAN SCHWARTZ | PHILIP TWYMAN | |||
BSc (Hons), MBA |
BEc, BCom, FCPA, SF Fin |
FCA, AM |
BSc, MBA, FIA, FIAA, FAICD |
|||
Appointed in September 2007. Member of the IAG Risk Management & Compliance Committee. Previously a non-executive director of Promina Group Limited and Country Road Limited. |
Appointed in July 2000 and acted as Chairman from April to August 2001. Chairman of the IAG Risk Management & Compliance Committee and member of the IAG Nomination, Remuneration & Sustainability Committee. Chairman of Macquarie Capital Alliance Group, Sydney IVF Limited and Brandenburg Ensemble Limited and a director of the Australian Major Performing Arts Group. |
Appointed in January 2005. Chairman of the IAG Nomination, Remuneration & Sustainability Committee and a member of the IAG Audit Committee. Chief executive of Investec Bank (Australia) Limited and deputy chairman of the board of Football Federation Australia Limited. |
Appointed in July 2008. Director of Swiss Re (Australia), Perpetual Limited, ANZ Lenders Mortgage Insurance Limited, Tokio Marine Management (Australasia) Pty Ltd and Medibank Private Limited. |
Neil Hamilton and Rowan Ross will retire from the board on 31 August 2008. Full biographical details of all directors are contained in IAG’s 2008 annual report.










