B Com, FCA, F Fin, FAICD

PaulaDwyer

Independent Non-Executive Director

Non-executive director since April 2012. Ms Dwyer is a member of the Audit Committee, Risk Committee and the Human Resources Committee.

Skills, experience and expertise

Ms Dwyer is one of Australia’s leading non-executive directors. She has 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).

Deputy Chairman: Leighton Holdings Limited (Director from 2012) and Baker IDI Heart and Diabetes Institute (from 2005).

Director: Lion Pty Ltd (from 2012).

Member: Australian Government Takeovers Panel (from 2008) and ASIC External Advisory Panel (from 2013).

Former Directorships include

Former Director: Suncorp Group Limited (2007-2012), Fosters Group Limited (2011), Astro Japan Property Group Limited (2005-2011), David Jones Limited (2003-2006), Healthscope Limited (2010), CCI Investment Management Limited (1999-2011) and Promina Group Limited (2003-2007).

Age: 51 Residence: Melbourne.