Executive Committee: Insurance Australia Group Limited

Manager
Positions heldSince
Nick Hawkins

Nick Hawkins

59 year

Chief Executive Officer 02/11/2020
Penelope MacRae

Penelope MacRae

Corporate Secretary 10/02/2025
William McDonnell

William McDonnell

Director of Finance/CFO 11/12/2023
Mark Ley

Mark Ley

Investor Relations Contact 01/06/2022
Christine Stasi

Christine Stasi

Human Resources Officer 04/11/2019
Neil Morgan

Neil Morgan

Chief Operating Officer 02/11/2020

Composition of the Board of Directors: Insurance Australia Group Limited

Director
CommitteesSince
Tom Pockett

Tom Pockett

68 year

HR Committee 26/10/2016
Nominating Committee Chair 22/10/2021
Helen Nugent

Helen Nugent

76 year

Audit Committee 29/06/2020
Nominating Committee 23/12/2016
Compensation Committee Chair 29/06/2020
Governance Committee Chair 29/06/2020
Nominating Committee Chair 29/06/2020
Wendy Thorpe

Wendy Thorpe

Audit Committee 01/07/2023
Nominating Committee 28/04/2025
Compensation Committee Chair 01/09/2024
HR Committee Chair 01/09/2024
George Sartorel

George Sartorel

67 year

Compensation Committee 25/05/2023
HR Committee 01/09/2021
Governance Committee 01/05/2022
Nominating Committee 01/05/2022
JoAnne Stephenson

JoAnne Stephenson

64 year

Audit Committee Chair 04/11/2021
Audit Committee 12/05/2025
HR Committee 01/07/2024
Michelle Tredenick

Michelle Tredenick

64 year

Compensation Committee 01/07/2024
HR Committee 13/03/2018
Nominating Committee 01/07/2024
George Savvides

George Savvides

Compensation Committee 12/06/2019
HR Committee 12/06/2019
Nominating Committee 12/06/2019
Simon Allen

Simon Allen

Compensation Committee 14/11/2019
HR Committee 14/11/2019
Nominating Committee 01/09/2022
Scott Pickering

Scott Pickering

Audit Committee 01/11/2021
Nick Hawkins

Nick Hawkins

59 year

Director/Board Member 02/11/2020

Former Officers and Directors: Insurance Australia Group Limited

Insider
Positions held
SinceUntil
Jonathan Nicholson
Jonathan Nicholson
Director/Board Member 01/09/2015 09/10/2024
Independent Dir/Board Member 01/09/2015 09/10/2024
Sheila McGregor
Sheila McGregor
Director/Board Member 13/03/2018 21/10/2022
Independent Dir/Board Member 13/03/2018 21/10/2022
Brent Smart
Brent Smart
Sales & Marketing - 01/09/2022
Duncan MacGregor Boyle
Duncan MacGregor Boyle
Director/Board Member 23/12/2016 22/10/2021
Independent Dir/Board Member 23/12/2016 22/10/2021
Elizabeth Bryan
Elizabeth Bryan
Director/Board Member 05/12/2014 31/03/2016
Chairman 31/03/2016 22/10/2021
Independent Dir/Board Member 05/12/2014 22/10/2021
Mark Milliner
Mark Milliner
Chief Operating Officer 01/04/2016 30/06/2017
Corporate Officer/Principal 01/04/2016 30/11/2020
Peter Harmer
Peter Harmer
Director/Board Member 16/11/2015 02/11/2020
Chief Executive Officer 16/11/2015 02/11/2020
Corporate Officer/Principal 01/11/2010 16/11/2015
Mark Drasutis
Mark Drasutis
Corporate Officer/Principal 01/10/2017 01/09/2020
David Harrington
David Harrington
Corporate Officer/Principal - 31/03/2020
Rebecca Farrell
Rebecca Farrell
General Counsel 22/08/2017 01/11/2019
Corporate Secretary 22/08/2017 01/11/2019
Hugh Fletcher
Hugh Fletcher
Director/Board Member 01/09/2007 25/10/2019
Independent Dir/Board Member 17/03/2011 25/10/2019
Jacki S. Johnson
Jacki S. Johnson
Human Resources Officer 01/01/2016 30/06/2019
Chris Bertuch
Chris Bertuch
General Counsel 11/05/2011 30/09/2018
Corporate Secretary 11/05/2011 30/09/2018
Clayton Whipp
Clayton Whipp
Corporate Officer/Principal 01/07/2014 01/12/2017
Catriona Deans
Catriona Deans
Director/Board Member 01/02/2013 20/10/2017
Independent Dir/Board Member 01/02/2013 20/10/2017
Ben Bessell
Ben Bessell
Corporate Officer/Principal 31/03/2015 19/07/2017
R. Siang Keat Lim
R. Siang Keat Lim
Director/Board Member 01/02/2013 20/02/2017
Independent Dir/Board Member 01/02/2013 20/02/2017
Claire Rawlins
Claire Rawlins
Chief Tech/Sci/R&D Officer 01/06/2015 01/12/2016
Brian Schwartz
Brian Schwartz
Director/Board Member 01/01/2005 26/08/2010
Chairman 26/08/2010 31/03/2016
Independent Dir/Board Member 01/01/2005 31/03/2016
Mike Wilkins Wilkins
Mike Wilkins Wilkins
Director/Board Member 26/05/2008 16/11/2015
Chief Executive Officer 26/05/2008 16/11/2015
Chief Operating Officer 26/11/2007 26/05/2008
Taryn Leigh Morton
Taryn Leigh Morton
General Counsel - 02/10/2015
Yasmin Allen
Yasmin Allen
Director/Board Member 01/11/2004 30/09/2015
Independent Dir/Board Member 17/03/2011 30/09/2015
Sejil Mistry-Moodley
Sejil Mistry-Moodley
Corporate Secretary 18/09/2015 -
Corporate Secretary - 30/06/2021
Alex Harrison
Alex Harrison
Corporate Officer/Principal - 31/07/2015
Justin Breheny
Justin Breheny
Corporate Officer/Principal 26/09/2014 01/04/2015
Peter Bush
Peter Bush
Director/Board Member 08/12/2010 01/01/2015
Independent Dir/Board Member 17/03/2011 01/01/2015
Nora Scheinkestel
Nora Scheinkestel
Director/Board Member 01/07/2013 16/09/2014
Independent Dir/Board Member 01/07/2013 16/09/2014
Michael Carlin
Michael Carlin
Director/Board Member 01/01/2014 -
Alison Ledger
Alison Ledger
Chief Operating Officer - -
Corporate Officer/Principal 01/01/2011 01/01/2014
Duncan Victor Brain
Duncan Victor Brain
Corporate Officer/Principal 01/10/2013 -
Anna Hynes
Anna Hynes
Director/Board Member 01/09/2007 01/02/2013
Independent Dir/Board Member 17/03/2011 01/02/2013
Ian Patrick Stewart Grier
Ian Patrick Stewart Grier
Director/Board Member - 01/01/2013
Phillip Maxwell Colebatch
Phillip Maxwell Colebatch
Director/Board Member 29/06/2009 17/03/2011
Independent Dir/Board Member 17/03/2011 17/03/2011
James Alexander Strong
James Alexander Strong
Chairman 10/08/2001 26/08/2010
Independent Dir/Board Member 10/08/2001 26/08/2010
Andy Cornish
Andy Cornish
Chief Operating Officer 09/12/2015 -
Corporate Officer/Principal 01/01/2009 09/12/2015
Rowan A. Ross
Rowan A. Ross
Director/Board Member - 01/11/2008
Tony M. Coleman
Tony M. Coleman
Corporate Officer/Principal - 29/08/2008
George Venardos
George Venardos
Director of Finance/CFO 01/01/1998 29/08/2008
Jan van der Schalk
Jan van der Schalk
Corporate Officer/Principal - 29/08/2008
Neil Hamilton
Neil Hamilton
Director/Board Member 01/08/2008 01/08/2008
Philip Johnson Twyman
Philip Johnson Twyman
Director/Board Member 09/07/2008 -
Independent Dir/Board Member 17/03/2011 -
Michael Hawker
Michael Hawker
Director/Board Member 01/12/2001 26/05/2008
Chief Executive Officer 01/12/2001 26/05/2008
Edward Fitzmaurice
Edward Fitzmaurice
Corporate Officer/Principal 01/04/2008 -
Fraser MacLennan-Pike
Fraser MacLennan-Pike
Corporate Secretary 28/02/2008 -
Anne O'Driscoll
Anne O'Driscoll
Corporate Secretary - 28/02/2008
David Issa
David Issa
Chief Tech/Sci/R&D Officer 01/01/2002 -
Leona Murphy
Leona Murphy
Chief Operating Officer 31/07/2015 -
Corporate Officer/Principal 29/06/2009 -
Francis Giordano
Francis Giordano
Corporate Secretary 05/10/2007 -
John Frederick Astbury
John Frederick Astbury
Director/Board Member 01/07/2000 31/08/2007
Geoffrey A. Cousins
Geoffrey A. Cousins
Director/Board Member 01/01/2000 31/08/2007
Julie Batch
Julie Batch
Corporate Officer/Principal 01/01/2005 -
John Stratton
John Stratton
Chief Investment Officer 01/01/2003 -
Glenn Revell
Glenn Revell
Corporate Secretary 01/07/2009 -
Ewoud Jacobus Kulk
Ewoud Jacobus Kulk
Chief Executive Officer 01/01/1994 01/01/1998
Anne Jillian Keating
Anne Jillian Keating
Director/Board Member - -
Andrew Tubb
Andrew Tubb
Public Communications Contact - -
Louise Corbett
Louise Corbett
Corporate Officer/Principal - -
Angus Trigg
Angus Trigg
Corporate Officer/Principal 17/03/2011 -
Dominique Fisher
Dominique Fisher
Director/Board Member - -
Mark Searles
Mark Searles
Corporate Officer/Principal - -
Mark Stanley
Mark Stanley
Corporate Officer/Principal - -
Paul Marriage
Paul Marriage
Public Communications Contact - -
Yat-Sen Li
Yat-Sen Li
Corporate Officer/Principal - -
Simon Phibbs
Simon Phibbs
Investor Relations Contact - -
John S. Cowan
John S. Cowan
Corporate Officer/Principal - -
Ann L. Stubbings
Ann L. Stubbings
General Counsel - -
Samantha Mostyn
Samantha Mostyn
Human Resources Officer - -
Donna Vinci
Donna Vinci
Chief Tech/Sci/R&D Officer - -
Stuart Uhlhorn
Stuart Uhlhorn
Public Communications Contact - -
Corporate Officer/Principal - -
Frances Mary Hernon
Frances Mary Hernon
Comptroller/Controller/Auditor 30/12/2010 -
Corporate Officer/Principal - 30/12/2010

Age distribution of managers

Parity Men Women

Male11
Female6

Of which Executive Committee

Male4
Female2

Of which Directors

Male7
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Insurance Australia Group Limited
Insurance Australia Group Limited is a general insurance company in Australia and New Zealand. The Company is engaged in underwriting of general insurance risks and investment management. Its segments include Direct Insurance Australia, Intermediated Insurance Australia and New Zealand. Direct Insurance Australia provides personal lines, and some commercial lines, general insurance products sold directly to customers primarily under the NRMA Insurance brand, SGIO and SGIC brands, the RACV brand in Victoria (via a distribution relationship and underwriting joint venture with RACV), as well as the CGU Insurance and ROLLiN’ Insurance brands. Intermediated Insurance Australia segment provides commercial lines, and some personal lines, general insurance products sold to customers through intermediaries primarily under the CGU Insurance and WFI brands, as well as the Coles Insurance brand via a distribution agreement with Coles. New Zealand segment includes NZI and Lumley Insurance brands.
Employees
13,650

Departures of Key Persons

Elizabeth Bryan
-
Elizabeth Bryan

Chairman

31/03/2016 22/10/2021

Peter Harmer
-
Peter Harmer

Chief Executive Officer

16/11/2015 02/11/2020

Brian Schwartz
-
Brian Schwartz

Chairman

26/08/2010 31/03/2016

Mike Wilkins Wilkins
-
Mike Wilkins Wilkins

Chief Executive Officer

26/05/2008 16/11/2015

James Alexander Strong
-
James Alexander Strong

Chairman

10/08/2001 26/08/2010

Michael Hawker
-
Michael Hawker

Chief Executive Officer

01/12/2001 26/05/2008

Ewoud Jacobus Kulk
-
Ewoud Jacobus Kulk

Chief Executive Officer

01/01/1994 01/01/1998

Eric Dodd
-
Eric Dodd

Chief Executive Officer

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