B Com, FCA, SF FIN, FAICD

PaulaDwyer

Independent Non-Executive Director

Chair of the Audit Committee.

Non-Executive Director since April 2012. Ms Dwyer is a member of the Risk Committee and Technology Committee.

Skills, experience and expertise

Ms Dwyer is an established non-executive director with extensive experience in financial services and a strong accounting background, and has previously held executive roles in the investment management, corporate finance and accounting industries.

Current Directorships

Chairman: Tabcorp Holdings Limited (from 2011, Director from 2005).

Deputy Chairman: Leighton Holdings Limited (from 2013, Director from 2012).

Director: Lion Pty Ltd (from 2012).

Member: Kirin International Advisory Board (from 2012) and ASIC External Advisory Panel (from 2013).

Former Directorships include

Former Deputy Chairman: Baker IDI Heart and Diabetes Research Institute (2005-2013).

Former Director: Suncorp Group Limited (2007-2012), Foster’s Group Limited (2011), Astro Japan Property Group Limited (2005-2011), Healthscope Limited (2010) and CCI Investment Management Limited (1999-2011).

Former Member: Australian Government Takeovers Panel (2008-2014).

Age: 53. Residence: Melbourne.