Page 32 - Annual Report 2017
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       Dr Jeffrey Carmichael                                                                                                                                                                                            Jean-François Lepetit
       Board member                                                                                                                                                                                                     Board member
       Dr Carmichael was appointed as a member of the Regulatory                                                                                                                                                        Mr Lepetit has been a member of the Regulatory Authority Board
       Authority Board in March 2012. He is Chairman of the Regulatory                                                                                                                                                  since March 2006. He is Chairman of the Regulatory Authority’s
       Authority’s Audit and Risk Committee and is a member of the                                                                                                                                                      Nominations and Remuneration Committee and a member of the
       Nominations and Remuneration Committee. Dr Carmichael is the                                                                                                                                                     Audit and Risk Committee. Mr Lepetit was formerly Chief Executive
       Chief Executive Officer of Promontory Financial Group Australasia                                                                                                                                                Officer of Banque Indosuez and subsequently Chairman of BNP
       (PFGA), an IBM company. Prior to joining PFGA, Dr Carmichael                                                                                                                                                     Paribas Group’s Market Risk Committee. He has served as Chair-
       worked as a company director and consultant to the World Bank,                                                                                                                                                   man of the Conseil du Marché à Terme; Chairman of the Conseil
       the Asian Development Bank and a number of governments on                                                                                                                                                        des Marchés Financiers; President of the Commission des Opéra-
       issues relating to regulatory structure, design and effectiveness,                                                                                                                                               tions de Bourse; Chairman of the French Conseil National de la
       debt management and training. Until June 2003, Dr Carmichael                                                                                                                                                     Comptabilité (and in this capacity he was also a member of the
       was the inaugural Chairman of the Australian Prudential Regulation                                                                                                                                               Collège d’Autorité des Marchés Financiers, Paris); a member of
       Authority (APRA), with responsibility for regulating and supervising                                                                                                                                             the Comité de la Réglementation Bancaire et Financière; and a
       banks, insurance companies and pension funds. Dr Carmichael’s                                                                                                                                                    member of Comité des Etablissements de Crédit et des Enterprises
       career includes senior positions in a 20-year career with the Reserve                                                                                                                                            d’Investissement. Mr Lepetit was a non-executive director of BNP
       Bank of Australia, seven years as Professor of Finance at Bond                                                                                                                                                   Paribas from 2004 to May 2017.
       University, and appointment to a number of government and pri-
       vate sector Boards and inquiries, including the Wallis Inquiry into the
       Australian financial system.
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