Board of Directors

Paul Keehan

B.Com (Acctg and Marketing)

Skills, experience and expertise

Paul is Executive Chairman of InterFinancial Corporate Finance and is a corporate financier and investment banker who has worked for more than 30 years in the corporate finance sector. Before joining InterFinancial in 1997, he worked for Merrill Lynch’s investment bank division, having previously headed the Research Department in a stock broking firm. He has expertise in the areas of corporate finance, mergers & acquisitions, valuation and capital management. Paul has served on a number of company boards including the Port of Townsville and was a Panel Member of the CPA National Valuation of Equity and Other Securities Forum Group

SIA Board Committee Membership

Member of the each Group, Audit Finance and Risk Committee’s within the Foresters Group

Term of Office

Director and Chairman since 2016

Independent

No

Other Foresters related entity Directorships

Foresters Community Finance Limited

Foresters Members Limited


Simon Brodie

B.Bus (Acctg), FCPA, ACIS, MAICD

Skills, experience and expertise

Simon has over 22 years’ experience with a strong resources focus, acting as CFO, company secretary and director of listed gold and base metals producers and, recently, within the energy sector. Simon has experience in growing listed junior explorers into production, has led several successful takeovers and raised capital through local and international debt and equity markets. As a consultant, Simon developed business improvement, strategy and implementation programs for over 50 companies across Australia. At CPA Australia, he is a member of the Queensland Divisional Council and the Representative Council, and is the 2014 Queensland President.

SIA Board Committee Membership

Member of the each Group, Audit Finance and Risk Committee’s within the Foresters Group

Term of Office

Director since 2013

Independent

Yes

Other Foresters related entity Directorships

Foresters Community Finance Limited

Foresters Members Limited


Maurice O’Connor

B.Soc.Wk., M.S.W.A.P.

Skills, experience and expertise

Maurice is the Coordinator of Community Living Association Inc. He has extensive experience as a director on a number of community organisations. He is a long-time community development practitioner in the Brisbane area and is committed to being part of the process by which ordinary people address social, economic and environmental issues through mutual aid.

SIA Board Committee Membership

None

Term of Office

Director since 2016

Independent

Yes

Other Foresters related entity Directorships

Foresters Community Finance Limited

Foresters Members Limited


Edward Marchant

B.Com, LL.B, FCPA, FAICD, F Fin

Ted is a non-executive director of InterFinancial Corporate Finance Limited, a Brisbane-based corporate advisor, and chairman of City of Brisbane Investment Corporation Pty Ltd., He is highly experienced in commercial lending and investment banking and property management and development. Ted has also been a director or consultant to entities in industrial equipment distribution, property investment and development, mezzanine property lending, food production and a public offer superannuation fund. With qualifications in Commerce and Law from the University of Queensland, Ted’s professional affiliations are Fellow of the CPA’s, Australian Institute of Company Directors, and Financial Services Institute of Australasia respectively, and is admitted as a solicitor in Queensland.

SIA Board Committee Membership

Member of the each Group, Audit Finance and Risk Committee’s within the Foresters Group

Term of Office

Director since 2014

Independent

Yes

Other Foresters related entity Directorships

Foresters Community Finance Limited

Foresters Members Limited


Rhyll Gardner

B.Comm, B Econ, MAppFin, MA, MBA (INSEAD), FFin, GAICD

Skills, experience and expertise

Rhyll has over 25 years experience across the breadth of financial services including retail and business banking, risk management, product development and management, strategy formulation and execution, mergers & acquisitions, project management, sales and people management. She has held senior executive management roles at St. George Bank, Westpac and BOQ and also has 10 years experience as a non-executive director of various organisations. She is a past recipient of Finsia Hugh D T Williamson Award for Excellence in Financial Services, and a former finalist in the Telstra Business Women’s Awards.

SIA Board Committee Membership

Member of the each Group, Audit Finance and Risk Committee’s within the Foresters Group

Term of Office

Director since 2016 and Secretary since 2015

Independent

Yes

Other Foresters related entity Directorships

Foresters Community Finance Limited

Foresters Members Limited