Board Members. Dr Martin Altmann GP Rural Obstetrics. MB, BS (Adelaide) DIP RANZCOG (Advanced) MRCGP (UK) FACRRM

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1 MIGA s Boards reflect significant diversity of in all key areas relevant to leading a medical indemnity insurer in Australia. Dr Martin Altmann GP Rural Obstetrics Chairman: MDASA Ltd and Medical Insurance Australia Pty Ltd Board - Awards MB, BS (Adelaide) DIP RANZCOG (Advanced) MRCGP (UK) FACRRM Dr Martin Altmann has been a practising Rural Procedural Practitioner in Murray Bridge for over 20 years with special interests in obstetrics, paediatrics and surgery. He maintains a strong commitment to medical training and education at both undergraduate and postgraduate levels. Chairman, MDASA Ltd Chairman, Medical Insurance Australia Pty Ltd Member, Governance and Remuneration Committee (former Chairman) Member, Clinical Risk Management Committee Member, Audit Committee Member, Risk Committee Member, Medical Advisory Panel (SA) Deputy Chairperson, Bridge Clinic Representative, SA Obstetric Services Committee/Healthy Start Task Group Rural GP Representative, Sub committees Hand Held Pregnancy Record, Perinatal Protocols, Maternity Services Committee Examiner, RANZCOG Diploma Fellow, Australian Institute of Company Directors (FAICD) 2012 Telstra Rural Doctors Association of Australia Doctor of the Year (joint winner with wife Dr Fiona Altmann) Dr Altmann was elected to the Board of MDASA Ltd in May 2007 and appointed to the Board of Medical Insurance Australia in July He was elected Chairman of the Boards of MDASA Ltd and Medical Insurance Australia Pty Ltd on 1 October 2015 having served as Deputy since MIGA - January 2016 P A G E 1

2 Dr Andrew Pesce Obstetrician and Gynaecologist Deputy Chairman: MDASA Ltd and Medical Insurance Australia Pty Ltd Board - MB BS FRANZCOG FAMA Dr Pesce is an Obstetrician and Gynaecologist in public and private practice in Syndey and is a former Federal President of the AMA. He has also worked on behalf of the profession over the last 15 years on issues concerning medical indemnity and national disability. Deputy Chairman, MDASA Ltd Deputy Chairman, Medical Insurance Australia Pty Ltd Member, Clinical Risk Management Committee Member, Governance and Remuneration Committee Member, Medical Advisory Panel (NSW) Chairman, Specialist Oncology Property Pty Ltd Board Member, Western Sydney Local Health District (WSLHD) Councillor, AMA NSW Member, BUPA Australia Medical Advisory Panel Visiting Medical Officer, Westmead Hospital Member, Australian Institute of Company Directors (MAICD) Dr Pesce was appointed to the Boards of MDASA Ltd and Medical Insurance Australia Pty Ltd in February He was elected Deputy Chairman of the Boards of MDASA Ltd and Medical Insurance Australia Pty Ltd on 1 October MIGA - January 2016 P A G E 2

3 Ms Amanda Anderson Managing Director Medical Insurance Australia Pty Ltd and Chief Executive Officer MDASA Ltd Board - Awards Bachelor of Arts, Social Sciences - majoring in psychology and biology Senior Associate - Australian and New Zealand Institute of Insurance and Finance (ANZIIF) Business Certificate in Insurance Ms Anderson has in excess of 25 years in insurance, reinsurance, risk management, general business management and strategic planning with a specific emphasis on professional indemnity, general liability and medical malpractice insurance. Director and CEO, MDASA Ltd Managing Director, Medical Insurance Australia Pty Ltd Director, Medical Insurance Group Australia Pty Ltd Director, Invivo Medical Pty Ltd Member, Clinical Risk Management Committee Member, Claims Committee Member, Governance and Remuneration Committee (by invitation) Member, Audit Committee (by invitation) Member, Risk Committee (by invitation) Member, Motor Accident Commission (SA) Third Party Premium Committee Member, Australian Insurance Law Association Certified Insurance Professional (CIP) - ANZIIF Member, Australian Institute of Company Directors (MAICD) Member, Australasian Society for Healthcare & Risk Management - AuSHRM 2004 Telstra South Australian Business Woman of the Year Winner of the 2004 Telstra SA Australian Government Private and Corporate Sector Award Ms Anderson was appointed Chief Executive Officer of MDASA Ltd in February 2000, Managing Director of Medical Insurance Australia Pty Ltd in August 2003, Director of Medical Insurance Group Australia Pty Ltd in 2005, Director of MDASA Ltd in May 2012 and Director of Invivo Medical Pty Ltd in April MIGA - January 2016 P A G E 3

4 Ms Robyn Bateup Actuary Bachelor of Science Fellowship of the Institute of Actuaries of Australia Ms Bateup has over 23 years in providing actuarial advice to the general insurance industry, first as an employed actuary with a general insurer and then as a consultant. She has extensive knowledge of medical indemnity insurance in Australia. Director, Medical Insurance Australia Pty Ltd Member, Audit Committee Member, Risk Committee Member, Claims Committee Ms Bateup was appointed to the Board of Medical Insurance Australia Pty Ltd with effect 1 October MIGA - January 2016 P A G E 4

5 Mr Henry Botha Chartered Accountant Chair: Audit Committee Risk Committee Board - Bachelor of Commerce, University of Natal, South Africa MBA, University of Cape Town, South Africa Mr Botha is a Chartered Accountant specialising in accountancy, finance and management consulting. He also lectures extensively across Australia for the Australian Institute of Company Directors on the finance modules of their Company Directors Course. Director, MDASA Ltd Chair, Audit Committee Chair, Risk Committee Chairman, CPR Pharma Services Pty Ltd Member, Australian Institute of Chartered Accountants Member, Australian Institute of Company Directors (MAICD) Registered Company Auditor (Aust) Registered Tax Agent (Aust) Mr Botha was appointed to the Boards of MDASA Ltd and Medical Insurance Australia Pty Ltd in September He was appointed Chair of MIGA s Audit and Risk Committees in May MIGA - January 2016 P A G E 5

6 Ms Juliet Brown OAM Company Director Chair: Governance and Remuneration Committee Board - Bachelor of Laws (Adelaide) Ms Brown has significant in business and the law extending over various industries including insurance, health, transport and superannuation in both the public and private sectors. Chair, Governance and Remuneration Committee Member, Audit Committee Member, Risk Committee Statewide Super Pty Ltd Independent Chairman, Board of Directors Member, Statewide Super Investment Committee Member, Governance and Remuneration Committee Chair, Lifetime Support Authority SA Motor Accident Commission Member, Board of Directors South Australian Government Financing Authority Advisory Board (which includes SAICORP) Member, Board of Directors Chair, Audit and Risk Committee Member, Board of Directors SA Museum Member, Audit and Risk Committee Awards Member, Australian Institute of Superannuation Trustees Member, Law Society of South Australia Fellow, Australian Institute of Company Directors (FAICD) Ms Brown was the recipient of Australia Day Honours, OAM ( Division) Ms Brown was appointed to the Board of Medical Insurance Australia Pty Ltd in October She was appointed as Chair of the Governance and Remuneration Committee in January MIGA - January 2016 P A G E 6

7 Associate Professor Peter Cundy Orthopaedic Surgeon Board - MB BS (Adelaide) FRACS Associate Professor Cundy is a well-known Orthopaedic Surgeon in Australia specialising in paediatric orthopaedic surgery and general adult orthopaedics. He is active in research (University of Adelaide) and on the Editorial Board of several peerreviewed Journals. Associate Professor Cundy is also a Senior Examiner for the Royal Australasian College of Surgeons. Director, MDASA Ltd Member, Clinical Risk Management Committee Member, Claims Committee Member, Medical Advisory Panel (SA) Chairman, Orthopaedics SA ( ) Management Committee, Orthopaedic Outreach, Australian Orthopaedic Association Antimicrobial Stewardship Committee, Women s & Children s Hospital Associate Professor, Discipline of Orthopaedics & Trauma, University of Adelaide Head of the Department of Orthopaedic Surgery at the Women s and Children s Hospital, Adelaide Chairman, Heads of Orthopaedic Departments Committee, Australian Orthopaedic Association, South Australia Specialist Advisor, South Australian Birth Defects Registrar Fellow, Australian Institute of Company Directors (FAICD) Associate Professor Cundy was appointed to the Boards of MDASA Ltd and Medical Insurance Australia Pty Ltd in July MIGA - January 2016 P A G E 7

8 Mr David Henderson Insurance Chair: Claims Committee Senior Associate - Australia & New Zealand Institute of Insurance and Finance (ANZIIF) Mr Henderson has over 40 years in the general insurance industry, including seven years as Manager Commercial Insurance at SGIC and 4 years as CEO of RAA Insurance. Board - Director, MDASA Ltd Chair, Claims Committee Member, Audit Committee Member, Risk Committee Member, Governance and Remuneration Committee Board Member, Meals on Wheels (SA) Inc Member, Finance, Audit and Risk Management Committee - Meals on Wheels (SA) Inc Fellow, Australian Institute of Company Directors (FAICD) Mr Henderson was appointed to the Board of Medical Insurance Australia Pty Ltd in November He was appointed to the Board of MDASA Ltd in October He was appointed Chair of the Claims Committee in January MIGA - January 2016 P A G E 8

9 Dr Roger Sexton Practitioner, Urban and Rural Chair: Clinical Risk Management Committee Board - Awards MB BS (Adelaide) DRCOG (UK) MBA (Adelaide) FRACGP FACRRM Dr Sexton has practised as a procedural rural general practitioner for 30 years and is currently working in both urban and rural general practice, in executive health and as a medical school clinical skills tutor. He is a past Presiding Member of the Medical Board of SA and has a keen interest in undergraduate and post graduate education and has been a strong advocate for improving the health of doctors and medical students. Director, MDASA Ltd Chair, Clinical Risk Management Committee Member, Claims Committee Member, Medical Advisory Panel (SA) Director, Doctors Health Services Ltd Director, National Prescribing Service (NPS) Ltd Member, Audit and Risk Committee, NPS Ltd Medical Director, Doctors Health SA Member, AMA (SA) Member, Royal Australian College of Practitioners (RACGP) Member, Australian College of Rural and Remote Medicine (ACRRM) Member, Rural Doctors Association of South Australia (RDASA) SA Member, Australasian Doctors Health Network Graduate, Australian Institute of Company Directors (GAICD) AMA(SA) Medical Educator Award 2015 (for outstanding contribution to medical education) Baron Partners Prize - Strategic Management, MBA Adelaide program 2015 Dr Sexton was appointed to the Board of MDASA Ltd in February 2012 and to the Board of Medical Insurance Australia Pty Ltd in March He was appointed Chair of the Clinical Risk Management Committee in October MIGA - January 2016 P A G E 9

10 Professor Owen Ung Surgeon (Breast and Endocrine) Board - MB BS (Queensland) FRACS Professor Ung is a well-known Surgeon in Australia specialising in breast and endocrine surgery. He is a committed clinician, researcher and teacher and lectures and publishes widely. He is also a principal investigator for a number of major Australian and New Zealand clinical trials. He has obtained extensive administrative and management through his various clinical leadership roles and is active on numerous State and National Committees. Through the Royal Australasian College of Surgeons, he plays an active role in surgical training, assessment and examination. Director, MDASA Ltd Member, Clinical Risk Management Committee Member, Advisory Panel (Queensland) Board Member, Specialist Services Board Member, Surgeons Australia Past Chair, Breast Section - RACS Past Chair, Breast Group - Clinical Oncology Society of Australia (COSA) Professor of Surgery, University of Queensland Medical School Member, RBWH Clinical Council Member, RACS Court of Examiners in Surgery Chairman, RACS Queensland State Committee Scientific Convenor, RACS ASM 2016 Executive Member (Secretary), Breast Surgery International (BSI) Member, Breast SurgANZ Member, Endocrine Section RACS Member, Australian Endocrine Surgeons (AES) Member, International Surgical Society (ISS) Member, International Endocrine Association of Surgeons (IEAS) Member, Australian and New Zealand Breast Cancer Trials Group Member, Australasian Society for Breast Disease Member, Asian Surgical Society Member, Surgeons Australia (GSA) Member, Clinical Oncology Society of Australia (COSA) Member, Australian Medical Association (AMA) Executive Member, Queensland Audit of Surgical Mortality Committee (QASM) Member, Academy of Surgical Educators (2013) Panel Member, Best Doctors Australia and New Zealand, Global Network (2012) Professor Ung was appointed to the Board of Medical Insurance Australia on 1 August 2015 and the Board of MDASA Limited on 1 October 2015 (as per Article 51 of the Constitution). MIGA - January 2016 P A G E 10

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