Board of Directors

Ms Jennifer Dawson
Chairman
B Bus (Acc), FCA, MAICD
Ms Jennifer Dawson has served as an Independent Director of the Bendigo and Adelaide Bank board for more than 8 years and was appointed Chairman of the Adelaide Managed Funds board in April 2008. Ms Dawson spent 10 years with Arthur Andersen in the audit and IT controls division and has experience in the areas of financial reporting and auditing, IT internal control reviews and risk management. Ms Dawson is a director of Coliban Region Water Corporation and a member of the Victorian Regional Development Advisory Committee.

Mr Jamie McPhee
BEng (Hons), MBA, FAIBF, ASIA, GAICD
Mr Jamie McPhee has worked with Adelaide Bank for 16 years, having started in Treasury. In 2003, he was appointed Chief General Manager Operations, responsible for day-to-day banking operations of the bank and in September 2005 was appointed Chief Operating Officer, responsible for all bank operations for the Group. In May 2006, Mr McPhee was appointed a Director of Adelaide Managed Funds Limited and was appointed Chief Executive - Wholesale Bank of Bendigo and Adelaide Bank in November 2007.

Ms Nancy Fox
BA , JD (Law ), MAICD
Ms Nancy Fox is the Managing Director of Ambac Assurance Corporation with responsibility for the Asia Pacific Region. Prior to joining Ambac, Ms Fox was an investment banker for over 15 years and has held a number of senior positions as head of securitisation and structured finance at ABN AMRO, AIDC and Citibank. Before moving to investment banking, she was an attorney in New York. Ms Fox was a National Committee member of the Australian Securitisation Forum for 9 years and received the Australian Securitisation Forum's inaugural Distinguished Service Award in 2005. Ms Fox has also served as a board member of the Australian Youth Orchestra since 2001.

Mr Stephen Treanor
BA (Econ), MBA (Fin)
Mr Stephen Treanor is a financial consultant. Over the past 10 years, he has advised a wide range of companies on credit risk assessment, debt structuring, and the securitisation of financial assets. Previously, he was a commercial banker and credit analyst in the United States and served as managing director of the Australasian operations for Moody's Investors Service. Mr Treanor is also a professional director of securitisation related companies. Current directorships include Amalgamated Mortgage Management Pty Limited, Blue Square Investments Limited, First Permanent Securities Limited, Longreach CP Limited, Nexus Bonds Limited, Prime Asset Vehicle Limited, Select Access Investments Limited and Structured Risk Alternatives Pty Limited.

Mr Anthony Baum
B.Ec, F.Finsia, G.AICD
Mr Anthony Baum is currently the Chief General Manager Wealth with responsibility for the Managed Funds and Margin Lending businesses of Bendigo and Adelaide Bank. Mr Baum joined Adelaide Bank in 2000 from BNP Paribas in London to become Treasurer, a position he held until 2004, and has over 14 years banking experience gained in Australia and Europe.