Edition:
United States

National Australia Bank Ltd (NAB.AX)

NAB.AX on Australia Stock Exchange

30.00AUD
24 May 2017
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Summary

Name Age Since Current Position

Kenneth Henry

58 2015 Non-Executive Chairman of the Board

Andrew Thorburn

51 2014 Group Chief Executive Officer, Managing Director, Executive Director

Gary Lennon

2016 Chief Financial Officer

Anthony Healy

2016 Chief Executive Officer Bank of New Zealand

Patrick Wright

2017 Chief Technology & Operations Officer

Antony Cahill

56 2016 Chief Operating Officer

A David Gall

Chief Risk Officer

Bob Melrose

2016 Executive General Manager, Retail Banking

Mike Baird

2017 Chief Customer Officer, Corporate & Institutional Banking

Sharon Cook

2017 Chief Legal & Commercial Counsel

Andrew Hagger

2016 Chief Customer Officer - Consumer Banking & Wealth Management

Angela Mentis

2016 Chief Customer Officer - Business & Private Banking

Lorraine Murphy

2016 Chief People Officer

Penelope MacRae

2016 Assistant Company Secretary

Louise Thomson

2013 Company Secretary

Elizabeth Melville-Jones

2015 Assistant Company Secretary

David Armstrong

58 2014 Non-Executive Independent Director

Philip Chronican

60 2016 Non-Executive Independent Director

Anne Loveridge

55 2015 Non-Executive Independent Director

Geraldine McBride

55 2014 Non-Executive Independent Director

Douglas McKay

61 2016 Non-Executive Independent Director

Anthony Yuen

66 2010 Non-Executive Independent Director

Ross Brown

IR Contact Officer

Biographies

Name Description

Kenneth Henry

Dr. Kenneth (Ken) Ross Henry, AC, BCom, PhD, DB h.c, is Non-Executive Chairman of the Board of National Australia Bank Ltd., effective December 2015. He has over 30 years of experience in economics, policy and regulation, governance and leadership. Ken served as the Secretary of the Department of the Treasury from 2001 to 2011. From June 2011 until November 2012, he was special advisor to the Prime Minister with responsibility for leading the development of the White Paper on Australia in the Asian Century. He is a former member of the Board of the Reserve Bank of Australia, the Board of Taxation, the Council of Financial Regulators, the Council of Infrastructure Australia and was Chair of both the Howard Government’s Taxation Taskforce (‘A New Tax System’, 1997-1998) and the Review into Australia’s Future Tax System (the ‘Henry Tax Review’) commissioned by the Rudd Government (2008-09). He was made a Companion of the Order of Australia in 2007 and received the Centenary Medal in 2001. Directorships of listed entities within the last three years, other directorships and offices (current & recent): • Chairman, Sir Roland Wilson Foundation, ANU (since February 2013, Member since May 2001). • Director, ASX Limited and some of its subsidiaries (since February 2013). • Director, Cape York Partnership (since May 2016). • Governor, Committee of Economic Development of Australia (CEDA) (since November 2011). • Member, John Grill Centre for Project Leadership’s Advisory Board, University of Sydney (since November 2015). • Member, Australia-China Senior Business Leaders Forum (since December 2015). • Former Chairman, Advisory Council of the SMART Infrastructure Facility, (University of Wollongong) (from 2011 to August 2015). • Former Chairman, The Institute of Public Policy at the Australian National University (ANU) (July 2012 to November 2014). • Former Member, Board of Reconciliation Australia (from July 2012 to September 2016).

Andrew Thorburn

Mr. Andrew Gregory Thorburn is Group Chief Executive Officer, Managing Director, Executive Director of the Bank., since August 2014. He has over 30 years of experience in banking and finance. Andrew joined NAB in January 2005 as Head of Retail Banking, was appointed Managing Director and CEO of the Bank of New Zealand (BNZ) in 2008 and joined the NAB Group Executive Committee in January 2009. In August 2014, Andrew was appointed to his current role.

Gary Lennon

Mr. Gary Lennon is Chief Financial Officer of the Company. He has held the role of Executive General Manager Finance, leading the Group’s Finance function globally with accountability for all finance and tax related activities for the group, since June 2010. Prior to this role, Gary was the Chief Financial Officer, Wholesale Banking, at NAB. Prior to joining NAB in 2008, Gary spent eight years holding a number of senior finance executive roles at Deutsche Bank in Australia, Japan and Singapore. Prior to Deutsche Bank, Gary was with KPMG for 10 years and held senior management roles in Sydney and London. Gary holds an Honours degree in Economics from the University of Sydney and is a Fellow of the Institute of Chartered Accountants.

Anthony Healy

Mr. Anthony J Healy is Chief Executive Officer Bank of New Zealand of National Australia Bank Ltd. Mr Healy was an outstanding candidate to lead BNZ. He joined Bank of New Zealand in November 2009. He held a number of senior executive and director-level roles in an 18-year career in New Zealand, Australia, Asia and the Middle East. Prior to joining BNZ, Anthony worked for ANZ Group, most recently as CEO of UDC Finance and prior to that deputy group managing director of AmBank Group in Malaysia. Also a director of AmBank’s investment bank, commercial bank, insurance company and funds management businesses.

Patrick Wright

Mr. Patrick Wright is Chief Technology & Operations Officer of the Company. Patrick’s career in financial services began in the US in 1991 at JP Morgan Chase. Over the next 17 years he served in a variety of leadership roles in e-Commerce, audit, sourcing, information technology and retail banking, including his final role as Head of Retail Operations supporting Chase’s 3500 branch and 10,000+ ATM network. During his tenure he led several major projects and negotiations that delivered significant productivity benefits. In 2008 he joined retail POS and banking hardware/software services provider Wincor Nixdorf as US President and CEO. He then founded his own consultancy firm Tuyet Consulting which provided value creation insights to financial services and investment companies in the US and Europe. He joined Barclays in 2012 as COO of Barclaycard US, and in early 2015 became the Global COO of Barclaycard, one of the largest payment companies in the world. In 2016 his role was further expanded to include the responsibility of COO for Barclays in the Americas, including the corporate and investment banking business in North America. He is accountable for 15,000 team members. Patrick is a graduate of the University of Texas in Arlington.

Antony Cahill

Mr. Antony Cahill is Chief Operating Officer of the Bank. He has more than 15 years of banking experience across product, retail and business banking, finance and strategy. He was appointed to the role of Group Executive, Product & Markets in August 2014. Prior to this, he held roles of Executive General Manager, Lending & Deposits and Executive General Manager, Digital & Direct Banking. Antony joined NAB in 2010 as Executive General Manager, Growth Partnerships. Before joining NAB, Antony spent 12 years at ANZ in various senior roles.

A David Gall

Mr. A David Gall is Chief Risk Officer of the company. He has 25 years’ experience in corporate and retail banking, working capital services, risk and payments. He was appointed NAB Group Chief Risk Officer in August 2014. Since joining NAB in 2008, David has held a number of senior roles including Executive General Manager roles for Banking and Wealth Solutions, Working Capital Services, Core Banking Transformation NextGen and Corporate Banking and Specialised Businesses. Prior to joining NAB, David held senior positions at St George Bank.

Bob Melrose

Mr. Bob Melrose is Executive General Manager, Retail Banking of the Company. He has more than 30 years’ experience in retail banking and will report to Andrew Hagger, Chief Customer Officer, Consumer Banking & Wealth Management.

Mike Baird

Mr. Mike Baird is Chief Customer Officer, Corporate & Institutional Banking of the Company. He started his career with NAB as a graduate in 1989, first working at NAB’s St Ives branch in Sydney before moving into corporate banking. During the next 17 years he held senior roles in corporate and institutional banking in Australia, London and New Zealand. These included Head of Corporate and Institutional Banking with HSBC in Australia and New Zealand; Global Relationship Manager and Head of Debt Capital Markets Originations for NAB and; in corporate finance with Deutsche Bank. In 2007 he entered NSW state politics, serving in a number of shadow ministries before becoming Treasurer from 2011-2014. He became Premier in 2014, and drove significant economic and financial reforms before announcing his retirement from political life in January 2017. Mike holds a Bachelor of Arts (Economics) from the University of Sydney and has completed executive management courses at Harvard and Duke University.

Sharon Cook

Ms. Sharon Cook is Chief Legal & Commercial Counsel of the Company. Sharon has more than 25 years' experience as a lawyer practising mainly in the field of commercial litigation, including banking and finance litigation. After completing a Bachelor of Arts and Bachelor of Laws (with Honours) at The University of Sydney, Sharon joined King & Wood Mallesons (KWM) working in their Sydney and London offices. She joined Henry Davis York (HDY) - a firm which specialises in the banking and financial services sector - in 1997; was the first woman elected to its board in 2004; and was Managing Partner of HDY from 2008 until 2014, during which time she led a major transformation of HDY. In 2015 Sharon returned to KWM, having been elected Managing Partner, Clients. There she was on the leadership team of KWM in Australia, responsible for the execution of KWM's client and sector strategy. In 2012 Sharon was named as one of the Australian Financial Review's inaugural 100 Women of Influence. She is a member of Chief Executive Women. Sharon will be based in Sydney.

Andrew Hagger

Mr. Andrew P. Hagger is Chief Customer Officer - Consumer Banking & Wealth Management of National Australia Bank Ltd. He is responsible for marketing, brand, sponsorships, events, community and corporate responsibility, corporate affairs, and government affairs and public policy. Mr Hagger brings leadership capability and to this role. Mr Hagger joined NAB in 2008 and has subsequently led NAB's Private & Institutional business, serving on the Australian Executive Committee, and more recently he has led the Insurance business of MLC & NAB. Prior to joining NAB, Mr Hagger was the Office Managing Partner of PricewaterhouseCoopers in Melbourne, and a member of the firm's national Leadership Team. During more than twenty years with PwC, including nearly eleven as a partner of the firm, Mr Hagger held national roles in Australia and international roles during postings in the United Kingdom, East & Southern Africa, and South East Asia. In addition to his various management roles with the firm, he led advisory engagements with management and Boards of corporations, Government authorities, small & medium enterprises and private clients.

Angela Mentis

Ms. Angela Mentis is Chief Customer Officer - Business & Private Banking of the Bank. She has more than 27 years’ experience in banking and wealth management. Prior to being appointed as NAB Group Executive, Business Banking in August 2014, Angela was Executive General Manager for NAB Business and Executive General Manager for NAB Private Wealth. Before joining NAB she was Head of Premium Wealth Services at BT Financial Group, Global Head of Structured Investments at Westpac, and Vice President Syndications, Agency and Capital Markets, Australia & NZ with Citibank Limited.

Lorraine Murphy

Ms. Lorraine Murphy is Chief People Officer of the Company effective March 2016. Since 2013 Ms Murphy has been the Chief People Officer of Air Zealand and had worked in Senior HR roles at Campbells for 10 years in both Australia and New Zealand. She holds Bachelor of Arts / Education from Latrobe University, Australia (1982) and Master of Business Administration, Monash University, Australia (1996).

Penelope MacRae

Louise Thomson

Ms. Louise Thomson BBus (Distinction), CA, is Company Secretary of the company., She joined the Group in 2000 and was appointed Group Company Secretary in May 2013. She has experience in a wide range of finance, risk, regulatory and governance matters. The Group Company Secretary advises and supports the Board to enable the Board to fulfil its role.

Elizabeth Melville-Jones

Ms. Elizabeth Melville-Jones BA, LLB, MBA (Melb), is Assistant Company Secretary of the company. She joined the Group in 2015 and was appointed as an assistant company secretary in September 2015. She is the Secretary to the Board Audit Committee and supports the Group Company Secretary in the structure and operation of NAB’s corporate governance framework and compliance obligations, including managing the Australian Secretariat.

David Armstrong

Mr. David Hugh Armstrong is Non-Executive Independent Director of National Australia Bank Limited since 5 August 2014. He has over 30 years’ experience in professional services, including as a partner at PricewaterhouseCoopers (PwC). He has significant knowledge and understanding of banking and capital markets, real estate and infrastructure and is well versed in reporting, regulatory and risk challenges faced by the industry. Directorships of listed entities within the last three years, other directorships and offices (current & recent): Director, George Institute for Global Health (since October 2014). Trustee, Lizard Island Reef Research Foundation (since May 2014). Trustee, Australian Museum (since January 2014) Director, The Opera Australia Capital Fund Limited (since May 2013).

Philip Chronican

Mr. Philip Wayne Chronican, (Phil) is Non-Executive Independent Director of the Company. He has over 35 years of experience in banking and finance in Australia and New Zealand. In his most recent executive role, Philip was responsible for Australia and New Zealand Banking Group Limited's (ANZ) Australia division, with specific responsibility for ANZ's Retail and Commercial businesses. Prior to joining ANZ, Philip had a long career at Westpac Banking Corporation (Westpac), where he established his reputation as one of Australia’s leading banking executives, in executive roles including Group Executive Westpac Institutional Bank and Chief Financial Officer. Philip has broad experience in M&A activity having led Westpac’s sale of AGC, the acquisition of BT Financial and having played an active role in postmerger integration of various regional banks. In addition, Philip has taken an active and public role in advocating for greater transparency and ethics in banking and promoting workforce diversity. He is a Director of BNZ (a subsidiary of NAB).

Anne Loveridge

Ms. Anne Joan Loveridge is Non-Executive Independent Director of the Company. She has over 30 years of experience in the Financial Services practice at PwC, with a range of clients in banking, property, private equity and wealth management sectors. Anne has extensive knowledge of financial and regulatory reporting, risk management, controls and compliance frameworks. While at PwC, Anne held various senior leadership positions in the firm, including Deputy Chairman of PwC Australia, managing financial results, risk & quality matters, people & partner development, remuneration and diversity initiatives.

Geraldine McBride

Ms. Geraldine Celia McBride is Non-Executive Independent Director of National Australia Bank Ltd., since March 4, 2014. She has over 27 years of experience in the technology industry and international business. Former President of global software company SAP for North America. Founder and CEO of MyWave, a software and services company developing consumer and enterprise relationship solutions using intelligent assistant and personal cloud technologies.

Douglas McKay

Mr. Douglas Alexander McKay is Non-Executive Independent Director of the Company. He has 30 years of senior commercial, operating and marketing experience with a deep understanding of the New Zealand and Australian markets, having held senior positions within major trans-Tasman companies and organisations, including Director of IAG (NZ) Insurance and Ryman Healthcare (current), and Chartered Accountants Australia & New Zealand for the past 7 years. Doug's previous executive leadership roles include Auckland Council, Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord, and Independent Liquor. He is a member of the NZ Institute of Directors. He is Chairman of BNZ (a subsidiary of NAB).

Anthony Yuen

Mr. Anthony K. T. Yuen, B.Soc.Scs & Law, is Non-Executive Independent Director of National Australia Bank Ltd., since March 1, 2010. He has over 40 years of experience in international banking and finance. Prior to taking on a strategic investment management role on behalf of The Royal Bank of Scotland plc with Bank of China in 2006, Anthony held senior executive roles, having Asia wide regional responsibility with Bank of America Corporation, National Westminster Bank plc and The Royal Bank of Scotland plc.

Ross Brown