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Australia and New Zealand Banking Group Ltd (ANZ.AX)

ANZ.AX on Australia Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

David Gonski

62 2014 Independent Non-Executive Chairman of the Board

Shayne Elliott

51 2016 Chief Executive Officer, Executive Director

Graham Hodges

61 2016 Deputy Chief Executive Officer

Michelle Jablko

2016 Chief Financial Officer

David Hisco

2015 Chief Executive Officer, New Zealand, Global Head of Retail

Joyce Phillips

53 2015 Chief Executive Officer - Global Wealth and Group Managing Director, Marketing, Innovation

Gilles Plante

52 2014 Deputy Chief Executive Officer - International and Institutional Banking

Mark Whelan

55 2015 Chief Executive Officer, Australia

Susie Babani

2007 Chief Human Resource Officer

Michael Liarakos

2016 Chief Compliance Officer

Nigel Williams

2011 Chief Risk Officer

Jill Craig

Group General Manager - Investor Relations

Kevin Corbally

2016 Group General Manager - Internal Audit

Simon Pordage

2016 Company Secretary

Sarah Halton

2016 Director

Ilana Atlas

61 2014 Independent Non-Executive Director

Paula Dwyer

54 2012 Independent Non-Executive Director

Lee Hsien Yang

58 2009 Independent Non-Executive Director

Graeme Liebelt

61 2013 Independent Non-Executive Director

Ian Macfarlane

68 2007 Independent Non-Executive Director

John Macfarlane

55 2014 Independent Non-Executive Director

Biographies

Name Description

David Gonski

Mr. David Michael Gonski CPA, is an Independent Non-Executive Chairman of the Board at Australia and New Zealand Banking Group Limited., with effect from 1 May 2014. Experience and expertise A lawyer, Mr. Gonski has a broad experience across business, the law and investment banking. He also brings to his role on the Board an appreciation for the community through his work in the arts and the not-for-profit sector.Current Directorships Chairman: Coca Cola Amatil Limited (Director from 1997), the Investec Group in Australia (Director from 2001), Sydney Grammar School Trust (from 1993) and University of New South Wales Foundation Limited (from 2006). Chancellor: University of New South Wales (from 2005). Director: The Westfield Group (from 1985) and Singapore Airlines Limited (from 2006). President: Board of Trustees of Art Gallery of NSW (from 1997). Former Directorships include Former Chairman: Morgan Stanley Australia Limited (1999-2002), National Institute of Dramatic Art (2001-2005) and Australia Council for the Arts (2002-2006). Former Director: John Fairfax Holdings Limited (1993-2005) and ING Australia Limited (2002-2005).

Shayne Elliott

Mr. Shayne Cary Elliott is Chief Executive Officer, Executive Director of the Company. Shayne Elliott joined ANZ in June 2009 as CEO Institutional and a member of the Bank’s Management Board reporting to Chief Executive Officer Mike Smith. Mr Elliott was responsible for ANZ’s largest corporate and financial institutional customers across 32 countries with the business focussed in four major areas: Transaction Banking, Global Markets, Global Loans and Relationship Banking. In June 2012 he was appointed ANZ’s Chief Financial Officer responsible for all aspects of Finance as well as Group Strategy, Legal, Treasury, Investor Relations and Mergers and Acquisitions. From 2006 to 2009 Mr Elliott was based in Egypt as Chief Operating Officer at EFG-Hermes, the largest investment bank in the Middle East and the leading retail and institutional broker in Cairo, Dubai and Abu Dhabi. Prior to EFG-Hermes, he spent 20 years at Citibank/Citigroup across six countries in a variety of roles including regional business management, country management, strategy and derivatives sales and trading. In 2003 Mr Elliott was appointed CEO Global Transaction Services, Asia Pacific responsible for providing working capital and commercial banking services for 42,000 Corporate, Funds and institutional customers across 18 countries. From 2001 to 2003 he was Citigroup’s Australia/New Zealand Corporate Bank Corporate Officer, which was Citigroup’s chief representative for all businesses in Australia and New Zealand. In 1998 he moved from his role as Vice President Strategic Planning at Citibank’s New York head office to CEO of the Bank’s operations in Egypt. Mr Elliott graduated with a Bachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand.

Graham Hodges

Mr. Graham K. Hodges is Deputy Chief Executive Officer of the Company. He has resigned from the position of Acting Chief Financial Officer of the Company., effective 18 July 2016. Prior to this role, Graham was Chief Executive Officer, New Zealand and a director of ANZ National Bank Limited responsible for the running of ANZ Group's New Zealand business. He was also acting Chief Executive Officer for Australia in 2009. Graham has held the positions of Group Managing Director, Corporate, Managing Director, Small to Medium Business and Head of Corporate Banking for Australia and New Zealand. Other prior roles with ANZ include State Manager, Business Banking for Victoria and Tasmania; and Regional Executive, Business Banking Melbourne. Graham joined ANZ in 1991 and was appointed Chief Economist in 1992, a post he held for three years. Before ANZ, Graham spent several years with the International Monetary Fund in Washington DC and nine years in Commonwealth Treasury in Canberra. Graham has a Bachelor of Economics (Hons) from Monash University.

Michelle Jablko

Ms. Michelle Jablko has been appointed as Chief Financial Officer of the Company., effective 18 July 2016. Michelle joins ANZ from independent investment bank Greenhill & Co where she has been Managing Director and Co-Head for Australia since 2014. At Greenhill, Michelle is a member of the firm’s Global Management Committee with joint responsibility for leading its Australian business. Formerly she was at UBS Australia from 2000. At both Greenhill and UBS, Michelle has been a strategic advisor to large Australian companies on strategy, M&A and capital markets across a range of sectors including financial services. Michelle commenced her career as a lawyer at Arthur Robinson & Hedderwicks where she was focused on M&A, banking and finance law. Michelle holds a Bachelor of Law with Honours in Law and Economics from Monash University. At ANZ Michelle will have responsibility for all aspects of Finance as well as Treasury, Mergers and Acquisitions and Investor Relations.

David Hisco

Mr. David Duncan Hisco has been Chief Executive Officer, New Zealand, Global Head of Retail of Australia and New Zealand Banking Group Ltd., effective 3 April 2015. he has 30+ year career at ANZ, David has held a number of senior executive roles in retail and commercial banking including leading ANZ’s global Commercial segment from 2008 to 2014. His experience in New Zealand includes being Managing Director of finance company UDC between 1998 and 2000, oversight of Eftpos New Zealand from 2002 to 2004, Chairman of UDC from 2005 to 2007 and oversight of New Zealand Commercial since 2008. David holds a Bachelor of Business (Accounting) from Deakin University, a Graduate Diploma in Business Administration and an Executive Masters of Business Administration, both from Monash University (Mt Eliza). In 2013 David won the Asian Banker CEO Leadership Achievement Award for New Zealand. This award is presented every three years for the delivery of strategy during that period. David won the award for successfully leading the merger of The National Bank of New Zealand with ANZ. He is a founding director of the Australian food donation charity, Second Bite, a Fellow of the Financial Services Institute of Australasia, a Fellow Certified Practicing Accountant (Australia), and Chairman of children’s charity, The First Tee New Zealand.

Joyce Phillips

Ms. Joyce A. Phillips serves as Chief Executive Officer - Global Wealth and Group Managing Director, Marketing, Innovation of Australia and New Zealand Banking Group Ltd. During her career of over 25 years, Joyce has held a number of senior roles in banking and financial services with global and regional responsibilities. In 2014, Joyce was also appointed to the Board of Directors of Reinsurance Group of America, one of the largest life reinsurers globally, serving on the Compensation Committee and Nominating & Governance Committee. Prior to joining ANZ in 2009, Joyce was President and Chief Operating Officer at American Life Insurance Company (ALICO) a subsidiary of American International Group, Inc. (AIG), which had operations in 55 countries. Joyce joined ALICO from Citigroup, where she was head of International Retail Banking. In that role she was responsible for strengthening product distribution and expansion in Citigroup’s global retail banking franchise in 42 countries. Business lines under Joyce's leadership included online banking, loans, deposits, investments and insurance. Previously, Joyce held various senior positions in Citigroup Japan, including Country Business Manager and Representative Director of Citibank’s Retail Bank, as well as President and CEO of Citicorp Diners Club Japan. Joyce joined Citigroup in 1999 from GE Capital, where she held senior management positions in the Global Consumer Finance Division. Joyce was named to the U.S. Banker "25 Most Powerful Women in Banking and Finance" list in 2006, 2007 and 2008. She has an MBA from the Stern School of Business, New York University and is fluent in Japanese.

Gilles Plante

Mr. Gilles Plante is Deputy Chief Executive Officer - International and Institutional Banking of the company. He is Deputy CEO, International & Institutional Banking (IIB) at ANZ. He is a member of ANZ's Management Board and the Chairman of the Board of ANZ Bank (China) Company Limited. Gilles has responsibility to improve delivery to customers across all segments and geographies. This includes direct responsibility for Customer Strategy, Solutions & Execution, Marketing, Communications & Corporate Affairs, Economics & Research, Treasury and Asia Partnerships across the 33 markets where ANZ does business. Gilles joined ANZ in 1997 after 10 years of financial markets experience in Paris, Tokyo, New York and Singapore; predominantly with Credit Suisse. During his time at ANZ, Gilles has held a number of senior roles including most recently CEO Asia Pacific. He was previously the Global Head of Markets. Gilles is a Member of the Boards of the Bank of Tianjin – one of ANZ's partnership banks in China, and AMMB Holdings Berhad – ANZ's partner in Malaysia. Gilles holds a Master of Science from Ecole Spéciale de Méchanique et d’Electricité (ESME) in Paris. Gilles holds dual French and Australian citizenship and is currently based in Hong Kong.

Mark Whelan

Mr. Mark David Whelan has been appointed as Chief Executive Officer, Australia of the Company, effective 3 April 2015. He is Chief Executive Officer of ANZ Australia and Management Board member responsible for Global Commercial Banking. He has been in banking almost 30 years and has vast experience in the Asian Market, and Institutional, Corporate and Commercial Banking. Prior to his current role, he held the roles of Managing Director Corporate and Commercial Banking Australia and Managing Director of ANZ’s Institutional, Commercial and Private Bank businesses based in Hong Kong. Mark joined ANZ in November 2004 as Head of Sales, Markets, before taking on the role of Joint Managing Director, Markets, in 2005 and then Managing Director, Institutional Asia, in 2007. Prior to ANZ, Mark worked at Westpac where he held several senior roles including General Manager, Global Investor Sales and General Manager, Institutional Banking, Victoria. Mark holds a Graduate Diploma in Taxation and a Diploma Accounting from the Royal Melbourne Institute of Technology (RMIT). Mark is a Fellow of the Certified Practicing Accounts (CPA) and a member of the Financial Treasury Association, the Australian Financial Markets Association and the Australian Institute of Company Directors.

Susie Babani

Ms. Susie Babani is no longer as Chief Human Resource Officer of the Company, effective 30 November 2016. She is responsible for delivering innovative HR strategies, programs and policies to support the employment and development of ANZ's 44,000 employees globally and ensuring ANZ has the right people and capabilities to deliver its super regional strategy. Prior to joining ANZ, Susie worked for HSBC from 1989 to 2007 in England, China, Canada and the USA. From 2004, she was Chief Operating Officer, Global Resourcing, East Asia, where she was responsible for five business process offshoring sites in China, Malaysia and the Philippines, as well as compliance, communications and call centre strategy. Previously, Susie was Executive Vice President, Human Resources, based in New York where she led the HR function for North America. A key focus area during that period was building a strong diversity culture within the organisation as well as a variety of due diligence and post acquisition integration activities. As Global Head of HR, HSBC Asset Management, Susie led a virtual HR team across three continents and seven countries. She also served as Senior Vice President Human Resources, HSBC Bank Canada and Head of Human Resources, HSBC Offshore, based in Jersey, Channel Islands. Prior to joining HSBC, Susie worked in both generalist and compensation roles in the engineering, financial services and retail sectors. Susie was educated in the UK and has a Post Graduate Diploma in Management Studies.

Michael Liarakos

Mr. Michael Liarakos has been appointed as Chief Compliance Officer of the Company. Mr Liarakos has more than 30 years’ experience in audit, risk and compliance roles and has been Group General Manager Internal Audit since 2008. He is replacing Mark Evans who has been appointed Managing Director Transaction Banking.

Nigel Williams

Mr. Nigel Henry Murray Williams is Chief Risk Officer of the company. He is responsible for the ANZ Group's Risk Management, overseeing our global Credit, Market and Operational Risk and Compliance teams as well as risk related strategies, policies and processes. He has more than 30 years banking experience in Australia, New Zealand and Asia. Prior to his current role he was Managing Director of Institutional Australia and has previously held the role of Managing Director Institutional, Corporate and Commercial Banking in New Zealand having joined ANZ in 2003. Nigel graduated from the University of Otago with a Bachelor of Commerce with majors in Marketing, Accounting and Finance and has also attended leadership and strategy training at the University of Michigan, USA, Duke University, USA and Oxford University, England. He is a Director on the Board of Shanghai Rural Commercial Bank, and a Director of ANZ Bank New Zealand Limited. Since 2004 he has been an active member of ANZ’s Diversity Council with a particular interest in gender balance, and is also Executive Sponsor of ANZ’s Pride Network. Nigel is a past member of the 2008 NZ Government Taskforce on Capital Markets Development. He is also a former Director of NZX Limited, E*TRADE Australia Limited and Australian Financial Markets Association. He is a Chartered member of New Zealand Institute of Directors, and in 2009 was awarded a fellow of INFINZ. He is also a member of the Art Gallery NSW President's Council, a past Chairman of the City Art Gallery Foundation and a past Chairman of Wellesley College.

Jill Craig

Kevin Corbally

Mr. Kevin Corbally is the Group General Manager - Internal Audit of the Company. Mr Corbally joined ANZ in 2009 and is currently Managing Director, Credit and Capital Management and before that was Head of Institutional Relationship Banking Australia. He succeeds Michael Liarakos who has been appointed Chief Compliance Officer. Prior to joining ANZ, Mr Corbally was Managing Director, Head of Corporate and Commercial Banking, Australia & New Zealand at Citigroup. Prior to that he worked at Deutsche Bank and commenced his career at Price Waterhouse.

Simon Pordage

Sarah Halton

Ms. Sarah Jane Halton is a Director of the Company. Ms Halton was Secretary of the Australian Department of Finance, responsible for supporting the delivery of the Australian Government budget, the ongoing management of the Australian Government’s non-defence domestic property portfolio, key asset sales and the financial framework for Australian Government agencies. Ms Halton’s previous roles include Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing, and Executive Co-ordinator (Deputy Secretary) of the Department of the Prime Minister and Cabinet.

Ilana Atlas

Ms. Ilana Rachel Atlas is an Independent Non-Executive Director at Australia and New Zealand Banking Group Limited since September 24, 2014. She brings a strong financial services background and legal experience to the Board. She is Chairman of The Bell Shakespeare Company Limited and a director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Treasury Corporation of New South Wales. Ms Atlas’ last executive role was Group Executive, People, at Westpac, where she was responsible for human resources, corporate affairs and sustainability. Prior to that, she was Westpac’s Group Secretary and General Counsel. Before her 10 years at Westpac, Ms Atlas was a partner in law firm Mallesons Stephen Jaques (now King & Wood Mallesons). In addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner. Director: Oakridge Wines Pty Limited (from 2007), Coca-Cola Amatil Limited (from 2011), Human Rights Law Centre Ltd (from 2012), Treasury Corporation of New South Wales (from 2013), Jawun (from 2014) and Westfield Corporation Limited (from 2014). Member: Australian Institute of Company Directors’ Corporate Governance Committee (from 2014). Former Directorships include Former Director: Suncorp Group Limited (2011-2014), Suncorp- Metway Limited (2011-2014) and Scentre Group Limited (previously known as Westfield Holdings Limited) (2011-2014).

Paula Dwyer

Ms. Paula Jane Dwyer is an Independent Non-Executive Director of Australia and New Zealand Banking Group Ltd since April 1, 2012. She is an established Non-Executive Director with extensive financial services experience, and has previously held senior executive roles in the investment management, corporate finance and accounting industries. Current Directorships Chairman: Tabcorp Holdings Limited (from 2011, Director from 2005) and Healthscope Limited (from 2014). Director: Lion Pty Ltd (from 2012). Member: Kirin International Advisory Board (from 2012) and ASIC External Advisory Panel (from 2013). Former Directorships include Former Deputy Chairman: Leighton Holdings Limited (2013-2014, Director 2012) and Baker IDI Heart and Diabetes Research Institute (2003-2013). Former Director: Suncorp Group Limited (2007-2012), Foster’s Group Limited (2011), Astro Japan Property Group Limited (2005-2011), CCI Investment Management Limited (1999-2011) and Promina Limited (2002-2007). Former Member: Australian Government Takeovers Panel (2008-2014).

Lee Hsien Yang

Mr. Lee Hsien Yang is an Independent Non-Executive Director of Australia and New Zealand Banking Group Ltd since February 2009. Current Directorships Chairman: The Islamic Bank of Asia Limited (from 2012, Director from 2007), Civil Aviation Authority of Singapore (from 2009) and General Atlantic Singapore Fund Pte Ltd (from 2013). Director: Cluny Lodge Pte Ltd (from 1979), Singapore Exchange Limited (from 2004), Caldecott Inc. (from 2013), Rolls-Royce Holdings plc (from 2014) and General Atlantic Singapore Fund FII Pte Ltd (from 2014). Member: Governing Board of Lee Kuan Yew School of Public Policy (from 2005). Special Adviser: General Atlantic (from 2013). Consultant: Capital International Inc Advisory Board (from 2007). President: INSEAD South East Asia Council (from 2013). Former Directorships include Former Chairman: Fraser & Neave, Limited (2007-2013). Former Member: Rolls Royce International Advisory Council (2007-2013). Former Chief Executive Officer: Singapore Telecommunications Limited (1995-2007).

Graeme Liebelt

Mr. Graeme Richard Liebelt is an Independent Non-Executive Director at Australia and New Zealand Banking Group Ltd since July 1, 2013. He was previously Chief Executive Officer at Orica Limited, a global mining services company with operations in more than 50 countries. He was Chief Executive Officer between September 2005 and February 2012 during a 23 year executive career with Orica. Mr Liebelt is currently a Director of Amcor Limited and The Australian Foundation Investment Company Limited. He is deputy Chairman of the Melbourne Business School, a Director of Carey Baptist Grammar School and Deputy Chairman of The Global Foundation.

Ian Macfarlane

Mr. Ian John Macfarlane, AC, is an Independent Non-Executive Director of Australia and New Zealand Banking Group Limited since February 16, 2007. He is Chairman of the Risk Committee and Member of the Governance Committee and Audit Committee of the Company. During his 28 year career at the Reserve Bank of Australia including a 10 year term as Governor, Mr Macfarlane made a significant contribution to economic policy in Australia and internationally. He has a deep understanding of financial markets as well as a long involvement with Asia. Current Directorships Director: Lowy Institute for International Policy (from 2004) and Woolworths Limited (from 2007). Member: International Advisory Board of Goldman Sachs (from 2007), International Advisory Board of CHAMP Private Equity (from 2007) and Council of International Advisors to the China Banking Regulatory Commission (from 2009). Former Directorships include Former Chairman: Payments System Board (1998–2006) and Australian Council of Financial Regulators (1998-2006). Former Governor: Reserve Bank of Australia (Member 1992–2006, Chairman 1996–2006). Former Director: Leighton Holdings Limited (2007-2013).

John Macfarlane

Mr. John Thomas Macfarlane is Independent Non-Executive Director of the company. since May 2014. Mr Macfarlane is a member of the Audit Committee, Risk Committee and Technology Committee. Skills, experience and expertise Mr Macfarlane is one of Australia’s most experienced international bankers. Most recently he has served as Executive Chairman of Deutsche Bank Australia and New Zealand and CEO of Deutsche Bank Australia. Prior to joining Deutsche Bank he was CEO of Bankers Trust New Zealand. Mr Macfarlane has also worked in the USA, Japan and PNG, and brings to the Board a depth of banking experience in ANZ’s key markets in Australia, New Zealand and the Asia Pacific. Current Directorships Chairman: AGInvest Holdings Limited (MyFarm Limited) (from 2014). Director: St. Vincent’s Institute of Medical Research (from 2008), Craigs Investment Partners Limited (from 2013) and Colmac Group Pty Ltd (from 2014). Former Executive Chairman: Deutsche Bank AG, Australia and New Zealand (2007-2014) and Chief Country Officer, Australia (2011-2014). Former Director: Deutsche Australia Limited (2007-2014), Deutsche Securities Australia Limited (2011-2014) and B.T. Futures New Zealand Limited (1995-2000). Former Chief Executive Officer: Deutsche Australia Limited (2011-2014) and Bankers Trust New Zealand (1998-1999). Former President: Deutsche Securities Ltd (Japan) and Chief Country Officer (Japan) (1999-2007). Former Member: Deutsche Bank AG, Global Markets Executive Committee, Global Banking Executive Committee and Global Regional Management Committee (2004-2007) and Co-Chair Asia Pacific Deutsche Bank AG, Executive Management Committee (2004-2006, Member 2011-2014).