IRESS LIMITED — Board/Management Information 2020

Jan 22, 2020

ASX Release ​ 23 January 2020

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Iress appoints Trudy Vonhoff and Michael Dwyer as directors

Iress (IRE.ASX) today announced that Trudy Vonhoff and Michael Dwyer have been appointed as non-executive directors.

Ms Vonhoff has over 20 years’ experience relevant to Iress in retail banking, financial markets and investment. She is currently a director of Credit Corp Group (CCP.ASX) and Cuscal Limited​ . Past directorships include AMP Bank, Ruralco Holdings Limited (RHL.ASX), Tennis NSW and the Westpac Staff Superannuation Fund. For 13 years Ms Vonhoff held senior executive roles at Westpac and AMP across retail banking, finance, risk, technology & operations, and agribusiness.

Mr Dwyer brings over 35 years’ experience in superannuation and investment, including 14 years as CEO of First State Super. He is currently a director of TCorp (New South Wales Treasury Corporation), WSC Group, the Global Advisory Council of Tobacco Free Portfolios and the Sydney Financial Forum. Since 1998 he has also been a director and subsequently chair of Australia for UNHCR, the private sector partner of the UN Refugee Agency. He is a life member of ASFA and the Fund Executives Association.

Iress chair Tony D’Aloisio said: “Trudy and Michael are hugely accomplished professionals and their experience in retail banking, financial markets, investments, operations and superannuation, and more broadly, will be invaluable as Iress continues to grow.

“Both Trudy and Michael have impressive experience in executive and governance roles and we look forward to them joining the Iress board of directors.”

Ms Vonhoff and Mr Dwyer’s appointments are effective from 1 February 2020. Their appointments are part of the Board renewal and succession process announced by the chair at the Annual General Meeting in May 2019.

Ends

For further details, please contact:

Peter Ferguson

Group General Counsel & Company Secretary +61 2 8257 2155

About Iress

Iress (IRE.ASX) is a technology company providing software to the financial services industry. We provide software and services for trading & market data, financial advice, investment management, mortgages, superannuation, life & pensions and data intelligence.

Our software is used by more than 9,000 businesses and 500,000 users globally. We have 1,950 people based in Asia-Pacific, North America, Africa and Europe.

www.iress.com