People: National Australia Bank Ltd (NAB.AX)

NAB.AX on Australia Stock Exchange

24.14AUD
12 Feb 2016
Change (% chg)

$-0.46 (-1.87%)
Prev Close
$24.60
Open
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Volume
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Summary

Name Age Since Current Position

Kenneth Henry

57 2015 Non-Executive Chairman of the Board

Andrew Thorburn

50 2014 Group Chief Executive Officer, Managing Director, Executive Director

Anthony Healy

2014 Managing Director and Chief Executive Officer of Bank of New Zealand

Andrew Knott

2015 Chief Marketing Officer

David Gall

Group Chief Risk Officer

Antony Cahill

54 Group Executive - Product & Markets

Craig Drummond

2013 Group Executive - Finance and Strategy

Andrew Hagger

2014 Group Executive - NAB Wealth

Angela Mentis

2014 Group Executive - Business Banking

Renee Roberts

2014 Group Executive - Enterprise Services and Transformation

Gavin Slater

2014 Group Executive - Personal Banking

Louise Thomson

2013 Company Secretary

Elizabeth Melville-Jones

2015 Assistant Company Secretary

Ashley Warmbrand

2015 Assistant Company Secretary

Anne Loveridge

2015 Director

Douglas McKay

2016 Non-Executive Director

David Armstrong

57 2014 Non-Executive Independent Director

Daniel Gilbert

64 2004 Non-Executive Independent Director

Peeyush Gupta

56 2014 Non-Executive Independent Director

Geraldine McBride

53 2014 Non-Executive Independent Director

Jillian Segal

60 2004 Non-Executive Independent Director

Anthony Yuen

65 2010 Non-Executive Independent Director

Ross Brown

Executive General Manager

Biographies

Name Description

Kenneth Henry

Dr. Kenneth (Ken) Ross Henry, AC, BCom, PhD, DB h.c, has been appointed as 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. He 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, Director since May 2001) Director, ASX Limited and some of its subsidiaries (since February 2013) Member, Board of Reconciliation Australia (since July 2012) 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) (from July 2012 to November 2014).

Andrew Thorburn

Mr. Andrew Gregory Thorburn is Group Chief Executive Officer, Managing Director, Executive Director of the Bank., since August 2014. he has more than 30 years’ experience working in banking and finance. A career banker, Andrew joined the Retail Leadership team at NAB in January 2005 and from 2008 to 2014 was Managing Director and CEO of Bank of New Zealand. In this role Andrew led BNZ’s strategic positioning and performance. Prior to joining NAB, he held senior leadership roles at ASB Bank, Commonwealth Bank of Australia and St. George Bank.

Anthony Healy

Mr. Anthony J Healy is Managing Director and Chief Executive Officer of Bank of New Zealand of National Australia Bank Ltd., with effect from 12 May 2014. 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.

Andrew Knott

Mr. Andrew Knott is Chief Marketing Officer of the Company. Mr Knott joins NAB from McDonald’s where for the past three years he has been Vice President, Media & Digital for the Asia Pacific, Middle East and Africa. During that time he oversaw a greater focus on the customer using analytics and insights, as well as a shift to more digital marketing solutions as customers increasingly use mobile and digital platforms to transact. Prior to that, Mr Knott was Chief Digital Officer for advertising agency Euro RSCG where he was responsible for driving the digital agenda across social, mobile and content. He has also held senior marketing and digital roles in Australia and Asia with companies including Salesforce.com and Ogilvy. Mr Knott will be responsible for helping NAB drive even greater customer-centricity, increasing customer advocacy for NAB and ensuring this is reflected in the NAB brand. He will start with NAB later this year and will be based in Melbourne.

David Gall

Mr. David Gall is Group 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.

Antony Cahill

Mr. Antony Cahill is Group Executive - Product & Markets 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.

Craig Drummond

Mr. Craig M. Drummond is Group Executive - Finance and Strategy of National Australia Bank Ltd. Drummond has run Bank of America Merrill Lynch Australia since October 2009, and during this time has managed to reposition the firm as a pre-eminent financial organisation in the Australian marketplace. He has overseen the provision of the services it provides in mergers and acquisitions, equity and debt capital markets, lending, trading, risk management, research and liquidity and payments management. Prior to this, Craig was the Chief Executive Officer and Chief Operating Officer for Goldman Sachs JBWere. During this time, Mr. Drummond oversaw the merger between JB Were and Goldman Sachs. Having spent 15 years of his career with the firm, he developed experience in capital markets, merger negotiations, detailed post merger integration, business strategy and ultimately the execution of such, into an Australian Investment Bank. He has a Bachelor of Commerce from the University of Melbourne, and is a chartered accountant. In 2001 he completed the Advanced Management Program at Wharton University Pennsylvania.

Andrew Hagger

Mr. Andrew P. Hagger is an Group Executive - NAB Wealth 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. Mr. Hagger has a Bachelor of Economics (University of Adelaide) and a Masters Degree of Applied Finance (Macquarie University) and is a Fellow of the Institute of Chartered Accountants in Australia.

Angela Mentis

Ms. Angela Mentis is Group Executive - Business 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.

Renee Roberts

Ms. Renee Roberts is Group Executive - Enterprise Services and Transformation of the Bank., She has 25 years at NAB, Renée has worked across most areas of financial services including Operations, Risk, Technology, Corporate, Institutional Banking and Personal Banking. She was appointed NAB Group Executive Enterprise Services and Transformation in August 2014. In 2011, Renée became Chief Risk Officer of BNZ. She has also held overseas roles with NAB including Head of Private Financial Services, Regional Audit Manager, Business and Personal Financial Services, Europe, and Area Manager, Retail Financial Services, Northern Bank, Belfast.

Gavin Slater

Mr. Gavin R. Slater is Group Executive - Personal Banking of National Australia Bank Ltd. since March 12, 2009. He joined the Group in calendar 1999. Prior to his current position, he held the positions of Group General Manager, Office of the CEO, General Manager Finance, Financial Services Australia, Head of Decision Support, Global Head of Strategy & Finance and Global Head of Costing & Profitability. Prior to joining the Group, he held senior positions with PricewaterhouseCoopers in Australia, and ABSA Bank and Standard Bank in South Africa.

Louise Thomson

Ms. Louise Thomson BBus (Distinction), CA, is a 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 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. Ms Melville-Jones supports the Group Company Secretary in the operation of NAB’s corporate governance framework and compliance obligations.

Ashley Warmbrand

Mr. Ashley Warmbrand is Assistant Company Secretary of the company. He joined the Group in 2008 and was appointed as an assistant company secretary in September 2015. Mr Warmbrand is the secretary to the Principal Board Risk Committee and Principal Board Audit Committee. He has experience in advising on a wide range of legal, governance and regulatory matters.

Anne Loveridge

Ms. Anne Joan Loveridge is Director of the Company. Ms Loveridge is currently deputy chair of PricewaterhouseCoopers in Australia and will retire from that firm in November. She has had extensive experience as an audit and advisory partner in the financial services sector, working across a range of clients in banking, wealth management, private equity and property sectors.

Douglas McKay

Mr. Douglas Alexander McKay is Non-Executive Director of the Company. Doug McKay was appointed as an independent non-executive Director of Bank of New Zealand on 5 March 2013. Mr McKay brings considerable commercial experience to the BNZ Board of Directors. His previous roles include senior positions with Procter & Gamble, Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord, Independent Liquor and Auckland Council. Mr McKay is currently a Director of AMI Insurance Ltd, Eden Park Trust Board, Genesis Energy Limited, IAG (New Zealand) Ltd, IAG (NZ) Holdings Ltd, Lumley General Insurance (NZ) Limited, Wymac Consulting Ltd and an independent Director of New Zealand Institute of Chartered Accountants and Chartered Accountants Australia & New Zealand. Mr McKay is a member of the NZ Institute of Directors.

David Armstrong

Mr. David Hugh Armstrong is Non-Executive Independent Director of National Australia Bank Limited., with effect from 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).

Daniel Gilbert

Mr. Daniel T. Gilbert, AM, LLB, has been Non-Executive Independent Director of National Australia Bank Ltd., since September 2004. He has Over 35 years of experience in commercial law. He is Managing Partner of corporate law firm Gilbert + Tobin, which he co-founded in 1988. He is Co-Chair of NAB’s Indigenous Advisory Group. Directorships of listed entities within the last three years, other directorships and offices (current & recent): Chairman, University of Western Sydney Foundation (since January 2012). Co-Chairman, Cape York Partnership Group Limited (since January 2015). Chairman, Eucharistic Community Limited (since June 2013). Former Chairman, National Museum of Australia (March 2009 to March 2015).

Peeyush Gupta

Mr. Peeyush Kumar Gupta is Non-Executive Independent Director of the Bank., He has over 30 years of experience in wealth management. He was a co-founder and the inaugural CEO of IPAC Securities, a pre-eminent wealth management firm spanning financial advice and institutional portfolio management, which was acquired by AXA. He also has extensive corporate governance experience, having served as a director on many corporate, not-for-profit, trustee and responsible entity boards since the 1990s. He is a Director and Chairman of certain NAB Wealth and BNZ subsidiaries. Director, Insurance & Care NSW (iCare) (since October 2015) Chairman, Charter Hall Direct Property Management Limited since November 2011) Chairman, State Super Financial Services Australia Limited (since June 2010) Director, Securities Industry Research Centre of Asia Pacific SIRCA) (since October 2009) Director, Quintessence Labs Pty Ltd (since June 2008) Member, University of Western Sydney Foundation (since June 2013) Director, SBS Special Broadcasting Service (since October 2014) Former Director, Safety, Return to Work and Support Board (NSW Workcover and Motor Transport Accidents Authority) (from August 2012 to August 2015).

Geraldine McBride

Ms. Geraldine Celia McBride is Non-Executive Independent Director of National Australia Bank Ltd. effective March 4, 2014. Shee has over 27 years in 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. She is a Director, Sky Network Television Limited (since August 2013) Director, Fisher and Paykel Healthcare (since July 2013) Director, My Wave Limited (since August 2013).

Jillian Segal

Ms. Jillian S. Segal, AM, BA, LLB, LLM (Harvard), FAICD, has been Non-Executive Independent Director of National Australia Bank Ltd since September 2004. She has Over 20 years as a lawyer and regulator. From 1997 to 2002, she was a commissioner of ASIC and Deputy Chairman from 2000 to 2002. She was Chairman of the Banking & Financial Services Ombudsman Board from 2002 to 2004. Prior to that she was an environment and corporate partner and consultant at Allen Allen & Hemsley and worked for Davis Polk & Wardwell in New York. She is a Member of NAB’s Advisory Council on Corporate Responsibility. Directorships of listed entities within the last three years, other directorships and offices (current & recent): • Chairman, General Sir John Monash Foundation (since May 2010 and Director since February 2008). Director, Garvan Institute of Medical Research (since June 2009). Chairman, Australia-Israel Chamber of Commerce (NSW) (Director since February 2013, Chairman since March 2015). Director, The Observership Program (since October 2014) Deputy Chancellor, University of New South Wales Australia Council (since January 2010).

Anthony Yuen

Mr. Anthony K. T. Yuen, B.Soc.Scs & Law, has been Non-Executive Independent Director of National Australia Bank Ltd since March 1, 2010. He has over 40 years 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, he 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. Directorships of listed entities within the last three years, other directorships and offices (current & recent): Member, Supervisory Committee, ABF Hong Kong Bond Index Fund (since 2006). Member, Hong Kong Red Cross International and Relief Service Management Committee (since April 2015).

Ross Brown

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