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Executive Officer Disclosure
MLC Nominees Pty Limited
October 2014
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 2
Introduction
The following pages contain qualification and directorship disclosures, where relevant, of the 21
Executive Officers of MLC Nominees Pty Limited.
Please note that one or more Directors, and other Executive Officers, may also be a Director or
trustee of one or more family or other private entities which are not subject to disclosure.
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 3
Nicole Smith Independent Non Executive Director (Chair)
Qualifications:
• Mastering the Boardroom (Order of Merit), Australian Institute of Company Directors 2012
• Graduate, Australian Institute of Company Directors 2008
• Member, Institute of Chartered Accountants in Australia 1993
• Bachelor of Financial Administration, University of New England 1990
Board member experience:
Directorship Directorship duration
Goldman Sachs Australia Managed Funds Limited November 2012 - Current
Westpac RE Limited December 2010 - Current
Teachers Federation Health Ltd September 2010 - Current
NULIS Nominees (Australia) Limited October 2009 - Current
PFS Nominees Pty Limited May 2007 - Current
MLC Nominees Pty Limited November 2006 - Current
Currently Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 4
Peggy O'Neal Independent Non Executive Director
Qualifications:
• Fellow, Australian Institute of Company Directors 2008
• Diploma in Superannuation Management, Macquarie University 1994
• Professional qualification courses, University of Melbourne 1990
• Juris Doctor, University of Virginia, USA 1976
• Bachelor of Arts, Virginia Polytechnic Institute and State University, USA 1973
Board member experience:
Directorship Directorship duration
Women's Housing Limited June 2013 - Current
Commonwealth Superannuation Corporation July 2011 - Current
MLC Nominees Pty Limited February 2011 - Current
NULIS Nominees (Australia) Limited February 2011 – Current
PFS Nominees Pty Limited
February 2011 - Current
February 2000 - July 2001
Richmond Football Club Limited November 2005 – Current
Retail Responsible Entity Limited February 2012 - February 2014
Tigers in Community Foundation Limited November 2005 – December 2013
FHP Melbourne Superannuation Pty Ltd June 1994 - September 2004
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 5
Evelyn Horton Independent Non Executive Director
Qualifications:
• Graduate, Australian Institute of Company Directors 2012
• Master of Social Sciences (Economics), National University of Singapore 1995
• Bachelor of Economics, Australian National University 1986
Board member experience:
Directorship Directorship duration
MLC Nominees Pty Limited May 2014 - Current
PFS Nominees Pty Limited May 2014 - Current
NULIS Nominees (Australia) Limited May 2014 - Current
Tasmanian Public Finance Corporation August 2012 - Current
Mission Australia November 2011 - Current
Mission Australia Housing July 2011 - Current
Mission Australia Housing (Victoria) April 2011 - Current
Currently Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 6
Terry McCredden Independent Non Executive Director
Qualifications:
• Proteus Leadership Course, London Business School 2012
• Advanced Management Program, Wharton School of Management, University of Pennsylvania 2001
• Advanced Management Course, Graduate School of Management, University of Melbourne 1988
• Bachelor of Commerce (Honours), University of Melbourne 1978
Board member experience:
Directorship Directorship duration
MLC Nominees Pty Limited May 2014 - Current
PFS Nominees Pty Limited May 2014 - Current
NULIS Nominees (Australia) Limited May 2014 - Current
UCA Funds Management Limited December 2013 - Current
UCA Cash Management Fund Limited December 2013 - Current
UCA Growth Fund Limited December 2013 - Current
Trustee, Austral Charitable Trust December 2013 - Current
Infradebt Pty Ltd October 2013 - Current
Churches of Christ Financial Services Limited August 2013 - Current
Maston Pty Ltd December 1999 - Current
Properties Corporation of the Churches of Christ, Victoria and Tasmania January 1989 - Current
Unisuper Management Pty Ltd July 2008 – June 2013
Churches of Christ Community Care April 2007 – March 2012
Association of Superannuation Funds of Australia July 2006 - August 2008
November 1995 – October 1997
Telstra Super Financial Planning Pty Ltd October 2001 – July 2008
Fund Executives Association Ltd November 2003 - November 2006
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 7
Trevor Hunt Non Executive Director
Qualifications:
• Bachelor of Business (Accounting), Edith Cowan University 1989
Board member experience:
Directorship Directorship duration
MLC Nominees Pty Limited March 2013 - Current
NULIS Nominees (Australia) Limited March 2013 - Current
PFS Nominees Pty Ltd March 2013 - Current
Ledge Finance Limited May 2008 - Current
Apogee Financial Planning Limited May 2004 – July 2014
August 2003 – February 2004
Godfrey Pembroke Limited August 2003 – July 2014
GWM Adviser Services Limited August 2003 – July 2014
Meritum Financial Group Pty Ltd December 2010 – July 2014
BLSSA Pty Ltd September 2010 - December 2012
Medfin Australia Pty Limited May 2002 - February 2007
National Margin Services Pty Limited December 2003 - January 2005
NMS Nominees Pty Limited December 2003 - January 2005
National Australia Superannuation Pty Limited July 2003 - May 2004
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 8
Michael Clancy Non Executive Director
Qualifications:
• Chartered Financial Analyst, Association for Investment Management and Research 1997
• Bachelor of Business (Finance and Economics) University of Technology, Sydney 1992
Board member experience:
Directorship Directorship duration
PFS Nominees Pty Ltd September 2010 - Current
NULIS Nominees (Australia) Limited October 2009 - Current
MLC Nominees Pty Ltd August 2009 - Current
Sydney Anglican Home Mission Society November 2008 - Current
Wealthhub Securities Limited July 2009 - April 2013
Wealthhub Securities Nominees Pty Limited July 2009 - April 2013
NMS Nominees Pty Ltd July 2010 - April 2013
National Margin Services Pty Ltd July 2010 - April 2013
Invia Custodian Pty Limited March 2011 - June 2012
I.C. Nominees Pty Ltd March 2011 - June 2012
New College Limited April 2007 - March 2011
Plum Financial Services Limited July 2009 - August 2010
JANA Investment Advisers Pty Limited October 2005 - August 2010
National Corporate Investment Services Limited May 2004 - December 2009
National Asset Management Limited May 2004 - December 2009
NAFM Investments Pty Limited May 2004 - January 2008
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 9
John Reid Non Executive Director
Qualifications:
• Graduate, Australian Institute of Company Directors 2013
• Fellow, Institute of Actuaries of Australia 1992
• Fellow, Institute of Actuaries in London 1979
• Bachelor of Science (Mathematics and Physics), Sussex University England 1971
Board member experience:
Directorship Directorship duration
PFS Nominees Pty Limited September 2010 - Current
NULIS Nominees (Australia) Ltd October 2009 - Current
MLC Nominees Pty Limited February 2009 - Current
Currently Held
John Reid (1 of 2)
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 10
John Reid Non Executive Director
Directorship Directorship duration
National Margin Services Pty Limited July 2010 - June 2013
NMS Nominees Pty Limited July 2010 - June 2013
Wealthhub Securities Limited March 2001 - June 2013
Wealthhub Securities Nominees Pty Limited March 2001 - June 2013
Invia Custodian Pty Limited March 2011 - June 2012
I.C. Nominees Pty Ltd March 2011 - June 2012
Your Prosperity Limited January 1998 - April 2009
MLC Lifetime Company Limited June 2003 - November 2006
GWM Advisor Services Limited October 1995 - June 1999
Apogee Financial Planning Limited October 1992 - June 1999
The Investment Network (Australia) Pty Limited January 1992 - June 1998
Protection and Investment Planners Pty Ltd January 1992 - April 1997
Lend Lease Insurance Pty Limited October 1994 - October 1995
MLC Limited October 1994 - October 1995
Australian Eagle Life Limited December 1992 – October 1995
Milegrove Pty Ltd February 1993 - May 1995
Bond-Tech Financial Services Limited December 1992 - May 1995
Living Insurance (Queensland) Pty Ltd November 1992 - May 1995
The Institute of Actuaries of Australia December 1991 - December 1994
Australian Eagle Nominees Pty Limited November 1992 - April 1994
Eagle Star Custodians Limited November 1991 - June 1993
The Farmers & Settlers Insurance Co of Australia Ltd January 1992 - August 1992
Profco Financial Services Pty Limited November 1991 - July 1992
EST Limited June 1986 - July 1992
QBE Insurance (Australia) Limited January 1987 - February 1991
QBE Group (Investments) Limited June 1986 - February 1991
QBE IT Services Pty Limited June 1986 - February 1991
Previously Held
Board member experience (Continued):
John Reid (2 of 2)
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 11
Paul Fog Executive Member of the Investment & Product Governance Committee
Qualifications:
• Certified Financial Planner (CFP) Program (currently completing)
• Diploma of Financial Planning 2002
• Bachelor of Laws, Bond University 1993
Board member experience:
Directorship Directorship duration
NA NA
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 12
Dean Thomas Executive Member of the Investment & Product Governance Committee
Qualifications:
• Master of Laws, University of Sydney 1994
• Solicitor, Supreme Court of New South Wales 1986
• Bachelor of Laws, University of NSW 1986
• Bachelor of Commerce (Accounting Finance and Systems), University of NSW 1985
Board member experience:
Directorship Directorship duration
Affiliation of Superannuation Practitioners Limited April 2013 - Current
Association of Superannuation Funds of Australia Limited (ASFA) November 2011 – Current Currently Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 13
Gregory Miller Executive Member of the Investment & Product Governance Committee
Qualifications:
• Advanced Diploma Financial Services 2006
Board member experience:
Directorship Directorship duration
Apogee Financial Planning Limited February 2011 - Current
GWM Adviser Services Limited February 2011 – Current
Meritum Financial Group Pty Ltd December 2010 - Current
Godfrey Pembroke Limited January 2001 - Current
Calibre Asset Management Limited November 2009 - September 2013
ThreeSixty Ltd January 2001 - September 2005
Godfrey Pembroke Financial Services Ltd January 2001 - April 2005
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 14
Andrew Gale Non Executive Member of the Investment & Product Governance Committee
Currently Held
Qualifications:
• Bachelor of Arts – (Actuarial major) : 1978
• Fellow of the Institute of Actuaries of Australia (‘81)
• MBA (Awarded Allan Knott University Medal)
Board member experience:
Andrew Gale (1 of 2)
Directorship Directorship duration
Apogee Financial Planning Limited May 2014 - Current
Godfrey Pembroke Limited May 2014 - Current
GWM Adviser Services Limited May 2014 - Current
Meritum Financial Group Pty Ltd May 2014 - Current
Australian Society For Progress And Wellbeing Limited February 2014 - Current
Chase Corporate Advisory Pty Ltd September 2012 - Current
Gale Force Advisory Pty Limited August 2012 - Current
SMSF Professionals' Association of Australia Limited March 2012 - Current
Berenton Pty Ltd June 1998 - Current
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 15
Andrew Gale Non Executive Member of the Investment & Product Governance Committee
Board member experience (Continued):
Previously Held
Andrew Gale (2 of 2)
Directorship Directorship duration
Compound Investments Pty Ltd May 2011 – November 2011
Count Finance Pty Limited April 2010 – November 2011
Count Financial Limited April 2010 – November 2011
Count Funds Management Pty Ltd November – 2010 – November 2011
Count Investments Pty Ltd April 2010 – November 2011
Count Legal Pty Ltd April 2010 – November 2011
Count Property Pty Ltd April 2010 – November 2011
Count Pty Ltd April 2010 – November 2011
Finconnect (Australia) Pty Ltd April 2010 – November 2011
Change GPS Pty Ltd April 2010 – June 2011
Total Financial Solutions Australia Limited April 2010 – November 2010
Deloitte Actuaries & Consultants Limited November 2001 – March 2010
The Institute of Actuaries of Australia December 2000 – December 2005
Optus Superannuation Pty Limited February 1999 – May 2000
A.M.P. Workers' Compensation Services (N.S.W.) Limited July 1997 – September 1998
Harrington Sound Limited July 1997 – September 1998
QBE Lenders' Mortgage Insurance Limited July 1997 – September 1998
TGI Australia Limited July 1997 – September 1998
Australian Securities Administration Limited June 1993 – June 1997
Priority One Financial Services Limited December 1996 – June 1997
Hillross Financial Services Limited January 1994 – June 1997
AMP Superannuation Limited July 1994 – February 1997
AMP Financial Planning Pty Limited January 1994 – November 1996
A.C.N. 063 600 260 Pty Limited July 1994 – November 1996
National Small Business Centre Limited June 1994 – October 1995
The Employee Share Company Limited April 1994 – July 1995
MLC Building Society Limited August 1989 – December 1992
Lend Lease Learning Pty Limited May 1990 – May 1991
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 16
Richard Louis Morath Non Executive Member of the Investment & Product Governance Committee
Currently Held
Qualifications:
• Bachelor of Arts
• Fellow of the Institute of Actuaries – London and Australia
• Associate of the Securities Institute of Australia
Board member experience:
Richard Morath (1 of 2)
Directorship Directorship duration
The Balmoral Beach Club Limited September 2013 – Current
Meritum Financial Group Pty Ltd December 2010 – Current
JANA Investment Advisers Pty Ltd August 2010 – Current
Platinum Capital Limited March 2009 – Current
National Australia Trustees Ltd April 2002 – Current
Apogee Financial Planning Limited January 2001 – Current
GWM Adviser Services Limited January 2001 – Current
Godfrey Pembroke Limited July 1999 – Current
MLC Alliance Holdings Pty Limited December 2009 – July 2014
PLUM Financial Services Limited May 1998 – July 2014
MLC Nominees Pty Ltd April 2002 – December 2012
NULIS Nominees (Australia) Limited October 2009 – December 2012
PFS Nominees Pty Ltd December 2002 – December 2012
Medfin Australia Pty Limited February 1996 – November 2009
Bourke Street Nominees Pty Ltd April 2002 – April 2009
PLUMFS Limited November 1998 – February 2007
National Australia Superannuation Pty Ltd April 2002 – November 2006
ThreeSixty Limited January 2001 – September 2005
Godfrey Pembroke Financial Services Limited July 1999 – May 2005
Firs&t Pty Limited July 1999 – April 2002
Lend Lease Property Securities Management Pty Ltd July 2000 – December 2001
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 17
Richard Louis Morath Non Executive Member of the Investment & Product Governance Committee
Board member experience (Continued):
Previously Held
Richard Morath (2 of 2)
Directorship Directorship duration
Heritage Management Limited July 1999 – February 2001
Australian Eagle Life Limited October 1995 – June 2000
MLC Limited October 1995 – June 2000
LL Employee Holdings Custodian Pty Limited June 1998 – June 2000
ESAP Pty Limited June 1992 – December 1999
Serenia Pty Limited December 1992 – December 1999
MLC Investments Limited February 1992 – December 1999
CFG Nominees Pty Ltd March 1998 – October 1999
Australian Eagle Nominees Pty Limited March 1998 – October 1999
The Institute of Actuaries of Australia December 1997 – June 1999
Lend Lease Insurance Pty Limited October 1995 – August 1998
Investmentlink Pty Limited September 1994 – October 1996
Investment Funds Association of Australia Limited June 1994 – August 1996
Capita Managed Funds Ltd July 1990 – February 1995
Equitycredit Pty Limited August 1989 – June 1993
Open Option Pty Limited August 1989 – June 1993
Percentage Plus Pty Limited August 1989 – June 1993
Supermortgage Pty Limited August 1989 – June 1993
MLC Building Society Limited August 1989 – June 1993
MLC Computer Pty Limited April 1992 – May 1993
Resimac Limited July 1989 – November 1992
Lend Lease Funds Management Limited October 1990 – May 1992
MLC Holdings Limited May 1990 – October 1990
Australian Bank Pty Limited Ceased April 1989
Freesia Pty Limited Ceased February 1989
Sparad (No27) Pty Limited October 1988 – January 1989
Australis Assets Pty Ltd Ceased March 1988
Chosun Pty Limited Ceased November 1986
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 18
Brian Marriott Chief Operating Officer, MLC Nominees Pty Limited
Directorship Directorship duration
CFG Nominees Pty Limited February 2005 - May 2006
Qualifications:
• N/A
Board member experience:
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED |SEPTEMBER 2014 19
Andrew Hagger Group Executive, NAB Wealth
Directorship Directorship duration
WM Life Australia Limited May 2013 - Current
October 2009 - October 2010
MLC Lifetime Company Limited May 2013 - Current
April 2009 - October 2010
MLC Limited May 2013 - Current
April 2009 - October 2010
National Australia Financial Management Ltd May 2013 - Current
April 2009 - October 2010
Plum Financial Services Limited July 2014 - Current
Financial Services Council Limited March 2013 - Current
Navigator Australia Limited
May 2013 – July 2014
October 2009 - October 2010
MLC Investments Ltd
May 2013 – July 2014
April 2009 - October 2010
MLC Wealth Management Limited October 2009 – July 2014
National Wealth Management Holdings Ltd April 2009 – July 2014
MLC Holdings Limited April 2009 – July 2014
National Councillor, Australian Business Arts Foundation January 2012 - December 2012
Centre for Books, Writing and Ideas December 2008 - September 2011
Melbourne Jazz Limited August 2008 - August 2011
Australian Company Number 094 484 625 Limited August 2009 - September 2010
National Wealth Management Services Limited August 2009 - September 2010
JANA Investment Advisers Pty Limited July 2008 - August 2010
Wealthhub Securities Limited July 2008 - August 2009
Wealthhub Securities Nominees Pty Limited July 2008 - August 2009
National Australia Investment Capital Limited September 2008 - July 2009
The Global Foundation May 2006 - November 2008
Christian Schools Australia Limited March 2006 - February 2007
Pricewaterhouse Coopers Securities Ltd April 2001 - March 2005
Trustee of the Committee for Economic Development of Australia 2004 - 2005
Currently Held
Qualifications:
• Fellow, Institute of Chartered Accountants 2010
• Masters of Applied Finance, Macquarie University 1997
• Bachelor of Economics, University of Adelaide 1987
Board member experience:
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 20
Paul Carter Executive General Manager, Corporate & Institutional Wealth
Qualifications:
• Master of Business Administration, Harvard Business School 2002
• Bachelor of Commerce (Honours), University of Melbourne 1996
Board member experience:
Directorship Directorship duration
JANA Investment Advisers Pty Limited September 2013 - Current
Vynotas Pty Ltd December 2009 - Current
Board member, Etchepare Foundation March 2008 - Current
WM Australia Pty Limited December 2009 – July 2014
WM Group Pty Limited December 2009 – July 2014
National Wealth Management International Holdings Ltd August 2009 – July 2014
National Wealth Management Services Limited August 2009 - July 2014
Australian Company Number 094 484 625 Ltd August 2009 - July 2014)
NZI Leasing Corporation Pty Limited December 2009 - December 2009
PFS Nominees Pty Limited November 2008 - September 2009
Plum Financial Services Ltd October 2008 - July 2009
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 21
David Hackett Executive General Manager, Retail Wealth Products
Qualifications:
• Master of Business Administration (Executive), Australian Graduate School of Management, University of NSW 1998
• Diploma in Financial Markets, FINSIA 1989
• Bachelor of Commerce, University of Melbourne 1983
Board member experience:
Directorship Directorship duration
MLC Lifetime Company Limited January 2014 - Current
MLC Limited January 2014 - Current
National Australia Financial Management Limited January 2014 - Current
WM Life Australia Limited January 2014 - Current
Plum Financial Services Limited July 2014 - Current
Big Brothers Big Sisters Australia Ltd March 2012 - Current
MLC Investments Limited January 2014 – July 2014
Navigator Australia Limited January 2014 – July 2014
Metrics Credit Partners Pty Ltd October 2011 – July 2014
Aozora Bank Limited (Japan) June 2008 - February 2009
Currently Held
Previously
Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 22
Matthew Lawrance Executive General Manager, Wealth Operations
Qualifications:
• Master of Business Administration (Executive), Australian Graduate School of Management 2003
• Member, Institute of Chartered Accountants in Australia 1990
• Bachelor of Commerce (Accounting), University of NSW 1987
Board member experience:
Directorship Directorship duration
National Wealth Management Services Limited June 2014 - Current
Australian Company Number 094 484 625 Limited June 2014 - Current Currently Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 23
Garry Mulcahy Executive General Manager, Asset Management
Qualifications:
• Bachelor of Arts (Economics), UNSW 1985
Board member experience:
Directorship Directorship duration
Nabinvest Capital Partners Pty Limited December 2010 - Current
National Asset Management Limited December 2009 - Current
February 2001 - July 2002
Pengana Holdings Pty Ltd April 2008 - Current
Elly Investments Pty Ltd December 2007 - Current
NWMH SUB Ltd October 2007 - Current
Jana Corporate Investment Services Limited December 2009 – Current
Nab Asset Management Limited November 2008 - Current
Antares Capital Partners Limited July 2014 - Current
Jana Investment Advisors Pty Limited August 2014 – Current
MLC Investments Limited July 2014 – Current
Navigator Australia Limited July 2014 – Current
National Corporate Investment Services Limited December 2009 – July 2014
Nabinvest Holdings Limited November 2008 – July 2014
February 2001 - July 2002
Currently Held
Garry Mulcahy (1 of 2)
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 24
Garry Mulcahy Executive General Manager, Asset Management
Board member experience (Continued):
Directorship Directorship duration
A.C.N. 083 784 463 Limited July 2013 - March 2014
Nabinvest Managed Investments Limited July 2013 - March 2014
Antares Capital Partners Ltd October 2011 - July 2013
AREA Management Holdings LLC March 2011 - July 2013
Fairview Equity Partners Pty Ltd August 2008 - July 2012
Northward Capital Pty Ltd Nov 2007 - July 2012
Portfolio Partners Pty Limited October 2011 - February 2012
National Australia Insurance Services Limited October 2002 - July 2007
MLC Nominees UK Limited March 2005 - June 2007
National Wealth Management Europe Services Limited May 2004 - June 2007
National Wealth Management Europe Holdings Limited November 2003 - June 2007
Yorkshire Bank Financial Services Limited October 2003 - June 2007
Clydesdale Bank Insurance Brokers Limited October 2003 - June 2007
Intercede 1626 Limited October 2002 - June 2007
MLC Trust Management Company Limited October 2002 - June 2007
MLC Savings Limited October 2002 - June 2007
National Europe Holdings (Wealth Management) Limited September 2002 - June 2007
Northern Bank Insurance Services Limited October 2003 - February 2005
National Australia Group Europe Limited January 2004 - June 2004
National Australia Life Company Limited October 2002 - December 2003
NAFM Investments Pty Ltd February 2001 - July 2002
Your Prosperity Limited February 2001 - July 2002
Godfrey Pembroke Limited October 1999 - July 2002
Godfrey Pembroke Financial Services Limited October 1999 - July 2002
Apogee Financial Planning Limited July 1999 - July 2002
Threesixty Limited July 1999 - July 2002
GWM Adviser Services Limited July 1999 - July 2002
Medfin Australia Pty Limited December 2000 - May 2002
FIRS&T Pty Limited October 1999 - April 2002
Flexiplan Australia Limited July 1999 - November 2001
Heritage Management Limited October 1999 - February 2001
Previously Held
Garry Mulcahy (2 of 2)
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 25
Ken Christie Chief Financial Officer, NAB Wealth
Qualifications:
• Fellow, CPA Australia 2010
• Advanced Management Program, Harvard Business School 2007
• Master of Business Administration, Melbourne Business School, University of Melbourne 1999
• Bachelor of Business (Banking and Finance), Victoria University 1995
Board member experience:
Directorship Directorship duration
NA NA
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 26
Damian Murphy Chief Risk Officer, NAB Wealth
Qualifications:
• Admitted to Supreme Court of New South Wales and Federal Court of Australia 2005
• Master of Law, University of Melbourne 1998
• Admitted to Supreme Court of Victoria 1986
• Bachelor of Laws, Monash University 1985
• Bachelor of Economics (Honours), Monash University 1983
Board member experience: Directorship Directorship duration
Caroline Chisholm Centre for Health Ethics November 1998 - Current
Equity Management Unit Holdings Pty Ltd March 2010 - May 2014
National Nominees Limited October 2009 - May 2014
Currently Held
Previously Held
EXECUTIVE OFFICER DISCLOSURE - MLC NOMINEES PTY LIMITED | SEPTEMBER 2014 27
Amanda Morgan General Manager, Audit
Qualifications:
• Graduate Certificate in Change Management, Australian Graduate School of Management 2012
• Graduate, Australian Institute of Company Directors 2009
• Graduate Diploma of Company Secretarial Practice, Chartered Secretaries Association of Australia 2005
• Master of Business Administration (Executive), Australian Graduate School of Management 2004
• Diploma of Superannuation Management, Australian Superannuation Funds Association 1998
• Bachelor of Laws (First Class Honours), University of Technology Sydney 1995
• Bachelor of Communications, University of Technology Sydney 1987
Board member experience:
Directorships Directorship duration
St Catherines Aged Care Services February 2010 - February 2012 Previously Held