IMF Bentham Limited Annual Report 2018

The directors of IMF Bentham Limited (“IMF” or “the Company” or “the Parent”) submit their report for the year ended 30 June 2018. Directors The names and details of the Company’s directors in office during the financial year and until the date of this report are noted below. Directors were in office for the entire period unless otherwise stated. Names, qualifications, experience and special responsibilities Directors’ Report Michael Kay Non-Executive Chairman Michael Kay was appointed the Company’s Non-Executive Chairman on 1 July 2015. Mr Kay holds a Bachelor of Laws degree from the University of Sydney. Mr Kay brings a wealth of commercial experience to IMF. Most recently he was Chief Executive Officer and managing director of listed salary packaging company McMillan Shakespeare Ltd, a position he held for six years. Previously Mr Kay had been CEO of national insurer AAMI after serving in a variety of senior roles with that company. Prior to joining AAMI he had spent 12 years in private legal practice. Mr Kay: – is a non-executive director of RAC Insurance Pty Limited (appointed 20 February 2009); – is chairman and non-executive director of Lovisa Holdings Limited (appointed 13 April 2016); and – is chairman and executive director of ApplyDirect Limited (appointed 6 March 2015). Mr Kay is a member of the audit and risk committee, remuneration committee, corporate governance committee and nomination committee. During the past three years he has not served as a director of any listed company other than IMF Bentham Limited, Quintis Limited, Lovisa Holdings Limited, ApplyDirect Limited and McMillan Shakespeare Ltd. Andrew Saker Managing Director and CEO Andrew Saker was appointed Managing Director and CEO on 5 January 2015. Mr Saker holds a Bachelor of Commerce degree in Accounting and Finance. He is a Member of the Institute of Chartered Accountants and was an Official Liquidator of the Supreme and Federal Courts until his appointment at IMF. Mr Saker was a partner at a leading provider of corporate recovery, insolvency management and restructuring services throughout Australia and Asia for 16 years. Mr Saker is a member of the nomination committee. During the past three years he has not served as a director of any other listed company. IMF Bentham Limited Annual Report 2018 Overview Directors’ Report Financial Report Shareholder Information 35