Board of Trustees (SB Fidelity Ltd.)

Board of Trustees (SB Fidelity Ltd.) 2018-06-14T21:50:58+11:00

There are three trustees (directors) on the Board of SB Fidelity and they are Mr Peter Rose, Mr (name) and Mr Steve Griffin.

Mr. Peter Rose

Trustee (Director)

Peter is a deep domain general insurance strategist, gained from experience in chief executive roles for two start-up insurance companies and divisional head in others, with 10 years of consultancy experience.

Peter recently completed a 5-year assignment in Christchurch (2011 to July 2016), where he was the founding Chief Executive of the special purpose run-off earthquake claims insurer and Crown-owned company, Southern Response Earthquake Services Ltd (formerly AMI Insurance).

Until 2011, Peter worked as a consultant for more than 10 years, including being a founding director and principal of Finity Consulting and subsequently a free-lance consultant for a further 3 years afterwards, operating as Peter Rose and Associates, specialising in strategic and operational assignments.

Prior to joining the consultancy profession in the late 1990s, he was the founding Chief Executive of AA Insurance Ltd and GIO in New Zealand. In that capacity he was instrumental in the initiation and management of the marketing, product development, operational and sales aspects of the business in its first three years of operation.

Earlier, he had leading roles in establishing the NSW Treasury Managed Fund government insurance arrangements (now within icare) and radically reforming the former NSW monopoly CTP operations.

Mr. Brian Llyod

Trustee (Director)

Brian has had an extensive career in business management, auditing and claims management. In 2002 Brian was the co-founder of Claims Services Australia (“CSA”) a company specialising in outsourced Motor Vehicle and Property Claims Management services to insurers. From a green field start, CSA developed into a business employing 130 staff with an annual turnover of $25M at the time of its sale to the Innovation Group 2011.

Prior to this Brian held senior roles at Lloyd & Mathur Management Consultants (1989 – 1997) and KPMG (1975 – 1986).

Brian is currently a director and financial adviser at Tapex Pty Ltd; Complete Facade Solutions Pty; B&M Investments (AUST) Pty Ltd; and Travel Insurance Plus Pty Ltd.

Steve Griffin

Trustee (Director)

As the Commissioner of the Queensland Building & Construction Commission (QBCC) and Deputy Commissioner of NSW Fair Trading, Steve has over 20 years’ experience in administering home warranty insurance schemes in Australia.

There’s probably no one in Australia who knows more about home warranty insurance than Steve.

Steve has over 30 years experience in senior leadership roles within Government and has led major transformation programs. As Deputy CEO of Service NSW, Steve led the design and rollout of a new ‘whole of government’ service delivery model for the O’Farrell Government.

Steve was the Chair of Building Licensing Australasia from 2004 to 2007 and a member of the NSW Building Professional Board Disciplinary Committee from 2007 to 2010.

More recently in a management consultancy capacity Steve has been assisting the Victorian Government with building industry reforms.