1. Healthcare

IIA Global Nominating Committee Announces Slate of 2015-2016 Officer and Director Nominees
In accordance with Article X, Section Ic of the Bylaws of The Institute of Internal Auditors, nominees for
officers and directors have been selected by the Global Nominating Committee.
These candidates have agreed to serve subject to election at the Annual Business Meeting in Vancouver,
B.C., Canada on July 8, 2015. The new leaders will take office immediately upon election. All members
are invited to attend and may vote in person or by proxy. Officers are elected for one-year terms; Institute
Directors, North American Directors, and Directors-at-large serve one or two year terms.
The IIA Bylaws provide that additional nominations may be made by the membership provided such
nominations are submitted in writing by no fewer than 100 members and are received by the Secretary at
least 90 days prior to the Annual Business Meeting. In the event more than one nominee is proposed for
any position, a proxy ballot shall be made available to each member of The Institute.
The IIA 2015 Global Nominating Committee:
Chairman: Paul J. Sobel, CIA, QIAL, CRMA, USA
Members: Donald A. Espersen, CIA, CRMA, USA; Glenn Ho, CIA, CRMA, South Africa; Betty L.
McPhilimy, CIA, CRMA, USA; Michael Parkinson, CIA, Australia; Carolyn D. Saint, CIA, CRMA, USA;
Thijs Smith, CIA, Netherlands; Anton van Wyk, CIA, QIAL, CRMA, South Africa
2015-2016 Executive Committee Nominees
Lawrence J. Harrington, CIA, QIAL, CRMA Vice President, Internal Audit
Chairman of the Board
Raytheon, Waltham, Massachusetts, USA
Angela Witzany, CIA, QIAL, CRMA
Head of Internal Audit
Senior Vice Chairman of the Board
Sparkassen Versicherung AG, Vienna, Austria
Harold C. Silverman, CIA, QIAL, CRMA
Vice President, Internal Audit
Vice Chairman – Professional Certifications The Wendy’s Company, Dublin, Ohio, USA
Naohiro Mouri, CIA
Statutory Executive Officer and Sr. Vice President, Chief Auditor
Vice Chairman – Professional Guidance
MetLife Alico Life Insurance K.K., Tokyo, Japan
J. Michael Peppers, CIA, QIAL, CRMA
Chief Audit Executive
Vice Chairman – Global Services
University of Texas System, Austin, Texas, USA
Frank M. O’Brien, CIA, QIAL
Vice President Internal Audit, Business Ethics & Integrity
Vice Chairman – Research
Olin Corporation, East Alton, Illinois, USA
Sarah K. Blackburn, CRMA, CMIIA
Internal Audit Development Consultant
Vice Chairman – Finance/Treasurer
The Wayside Network Limited, Somerset, United Kingdom
C. Renato Fontes Triscuizzi, CIA, QIAL,
Corporate Audit Director
CCSA, CRMA
Walmart, Rio de Janeiro, Brazil
Secretary (Vice Chairman – Governance)
2015-2016 Directors at Large-Nominees
Catherine J. Blunt, CIA
Chairman, Audit Committee
Karem T. Obeid, CIA, CCSA, CRMA
Christine May Ee Ong, CIA
Archie R. Thomas, CIA
Yi-Hsin Doris Wang, CIA, CGAP, CRMA
2015-2016 Institute Director Nominees
Stephen J. Horne, CIA, CGAP, CRMA
Australia
Oswaldo Basile, CIA, CCSA, CRMA
Brazil
Sakiko Sakai, CIA, CCSA, CFSA, CRMA
Japan
John Bendermacher, CIA
Netherlands
Principal
O’Connor Marsden & Associates, Brisbane, QLD, Australia
Chief Audit Executive
Tawazun, Abu Dhabi, United Arab Emirates
Senior Group General Manager – Internal Audit
IGB Corporation Berhad, Kuala Lumpur, Malaysia
Consulting Internal Auditor
Toronto, Ontario, Canada
Professor
National Taipei University, Taipei, Taiwan
Managing Director
Internal Audit Bureau, Sydney, NSW, Australia
Vice President Global Internal Audit Services Brazil
Walmart Brazil Ltda, São Paulo, Brazil
Owner
Infinity Consulting, Tokyo, Japan
Director Group Audit
ABN AMRO, Amsterdam, Netherlands
Rob Newsome, CIA, CRMA
South Africa
Ernesto Martinez Gomez, CIA, CRMA
Spain
Nicola Rimmer, CMIIA
UK & Ireland
Partner/Director
PricewaterhouseCoopers, Sunninghill, South Africa
Chief Audit Executive
Banesto, Madrid, Spain
Vice President Internal Audit
Barclays, London, United Kingdom
2015-2016 North American Director Nominees
Karen Brady, CIA, CRMA
Vice President and Chief Compliance Officer
Baptist Health South, Miami, Florida, USA
Princy Jain, CIA, CCSA, CRMA
Partner
PricewaterhouseCoopers, LLP, San Jose, California, USA
Pamela S. Jenkins, CIA, CRMA
Senior Vice President Internal Audit
US Foods, Dallas, Texas, USA
J. Michael Joyce, Jr., CIA, CRMA
Chief Auditor & Compliance Officer
Blue Cross Blue Shield Association, Chicago, Illinois, USA
Michael F. Pryal, CIA
Vice President Internal Audit
Federal Signal Corporation, Chicago, Illinois, USA
The following directors were elected to two-year terms in 2014 and will continue in their positions through
July 2016; or serve because of their position in The IIA.
Jorge Gonzalo Badillo Ayala, CIA, CCSA,
CGAP, CRMA
Oliver Dieterle, CIA, CGAP, CRMA
Lesedi Lesetedi, CIA
Eric N. Allegakoen, CIA, CCSA, CRMA
Mike Cowell, CIA
Robert B. Kuling, CIA, CRMA
Shannon J. Urban, CIA, CRMA
John W. Wszelaki, CIA, CRMA
Beatriz Sanz Redrado, CIA, CRMA
Xi Sheng, CIA
Anton van Wyk, CIA, QIAL, CRMA
Immediate Past Chairman of the Board
Paul J. Sobel, CIA, QIAL, CRMA
Past Chairman of the Board
Richard F. Chambers, CIA, QIAL, CGAP,
CCSA, CRMA
President & CEO
Regional Internal Auditor
Kinross Services Ltda., Santiago, Chile
Chief Audit Executive
Bundesagentur fuer Arbeit, Nuremberg, Germany
Director Internal Audit
Botswana International University of Science & Tech., Gaborone,
Botswana
Corporate Vice President & Chief Audit Executive
Adobe Systems, San Jose, California, USA
Senior Managing Director, Chief Auditor
TIAA-CREF, Charlotte, North Carolina, USA
Partner, Enterprise Risk Services
Deloitte & Touche LLP, Calgary, Alberta, Canada
Executive Director
Ernst & Young LLP, Mansfield, Massachusetts, USA
Director of Audit
Commonwealth of Virginia, Richmond, Virginia, USA
Director, Investigation Support
European Commission, Brussels, Belgium
Chief Auditor
China Eastern Airlines, Beijing, China
Partner, Assurance Services
PricewaterhouseCoopers, Johannesburg, South Africa
Vice President Internal Audit
Georgia Pacific Corporation, Atlanta, Georgia, USA
President & CEO
The Institute of Internal Auditors