Non-Executive Director
Chairman of Audit Committee
Member of Remuneration Committee
Member of Nomination Committee (from 29 March 2006)

Roger Penman was appointed as a director of InvoCare Limited on 1 January 2005 and commenced his roles on the Audit Committee and Remuneration Committee on 28 February 2005.  Roger has been a Principal of WHK Horwath Sydney since 1986.  He is a Fellow of the Institute of Chartered Accountants and the Taxation Institute of Australia with over 30 years tax consulting and general business experience.  Roger has extensive experience with mergers, acquisitions, complex taxation and other tax issues. He is also a specialist adviser to many professional practices on tax, accounting and general business matters.

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