People: National Australia Bank Ltd (NAB.AX)

NAB.AX on Australia Stock Exchange

34.46AUD
22 Aug 2014
Price Change (% chg)

$0.10 (+0.29%)
Prev Close
$34.36
Open
$34.50
Day's High
$34.55
Day's Low
$34.44
Volume
3,460,163
Avg. Vol
4,331,142
52-wk High
$37.07
52-wk Low
$31.79

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Summary

Name Age Since Current Position

Michael Chaney

63 2005 Independent Non-Executive Chairman of the Board

Andrew Thorburn

2014 Group Chief Executive Officer, Managing Director, Director

Mark Joiner

55 2014 Group Chief Financial Officer

Anthony Healy

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

Bruce Munro

2009 Group Chief Risk Officer

Andrew Hagger

2012 Group Executive - People, Marketing and Communications

C. Drummond

2013 Group Executive - Finance and Strategy

Lisa Gray

2009 Group Executive - Personal Banking

Michaela Healey

2013 Group Executive - People, Communications and Governance

Joseph Healy

2009 Group Executive - Business Banking

Richard Sawers

2009 Group Executive - Wholesale Banking

Gavin Slater

2009 Group Executive - Group Business Services

David Thorburn

2011 Group Executive - United Kingdom

Stephen Tucker

2012 Group Executive - NAB Wealth

Nathan Butler

2008 Company Secretary

Fiona Last

2012 Company Secretary

Louise Thomson

2013 Company Secretary

David Armstrong

2014 Non-Executive Director

Geraldine McBride

52 2014 Non-Executive Director

Daniel Gilbert

62 2004 Independent Non-Executive Director

Kenneth Henry

55 2011 Independent Non-Executive Director

Paul Rizzo

69 2004 Independent Non-Executive Director

Jillian Segal

58 2004 Independent Non-Executive Director

John Thorn

65 2003 Independent Non-Executive Director

Geoffrey Tomlinson

66 2000 Independent Non-Executive Director

John Waller

61 2009 Independent Non-Executive Director

Anthony Yuen

63 2010 Independent Non-Executive Director

Ross Brown

Executive General Manager

Biographies

Name Description

Michael Chaney

Mr. Michael Alfred Chaney, AO, BSc, MBA, Hon. LLD W.Aust, FAICD, has been Independent Non-Executive Chairman of the Board of National Australia Bank Ltd since September 29, 2005. He has been on the Company's Board since December 6, 2004. He is Chairman of the Nomination Committee. He has 27 years of experience in a range of industries in executive, financial management and governance roles including Managing Director and Chief Executive Officer of Wesfarmers Limited from 1992 until July 2005., three years with investment bank Australian Industry Development Corporation, from 1980 to 1983, eight years in petroleum exploration in Australia, Indonesia and the United States from 1972 to 1980. He has served as Chairman of Woodside Petroleum Ltd (since August 2007, Director since November 2005); Chairman of Gresham Partners Holdings Limited (since July 2005, Director since 1985); Director of Centre for Independent Studies (since October 2000); Chancellor of University of Western Australia (since December 2005); and Member of JP Morgan International Advisory Council (since October 2003). He holds a Bachelor of Science and a Masters of Business Administration from University of Western Australia.

Andrew Thorburn

Mark Joiner

Mr. Mark Andrew Joiner, ACA, MBA, is Group Chief Financial Officer of the Company. He resigned from the position of Executive Director - Finance of the Company., with effect from January 1, 2014. He has over 23 years in commerce, banking and finance. He originally joined National Australia Bank as a member of the Australian Executive Committee in 2006. He was appointed Group Chief Financial Officer in October 2007, from his previous position as Group Executive General Manager, New Business and Development. Prior to joining the Group, he was Chief Financial Officer and Managing Director, Head of Strategy and Mergers and Acquisitions for Citigroup’s Global Wealth Management business, based in New York. Before entering banking, he was with strategy consulting firm, Boston Consulting Group for 17 years, working out of various Australian and United States offices. He is Chairman of JBWere Pty Ltd (subsidiary of the Company). He is Co-Chair of National Australia Bank’s Group Diversity Forum, Chairman of the Company’s Corporate Responsibility Council and a Member of the Group’s Capital and Funding Sub-Committee. He has served as Director of Aurora Vineyard Limited (since October 1999) and Member of the Founders’ Board of Flora and Fauna International (since March 2010).

Anthony Healy

Mr. Anthony Healy has been appointed as 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.

Bruce Munro

Andrew Hagger

Mr. Andrew P. Hagger is Group Executive - People, Marketing and Communications of National Australia Bank Ltd. Mr. Hagger 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.

C. Drummond

Mr. Craig Drummond is Group Executive - Finance and Strategy of National Australia Bank Ltd. He 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.

Lisa Gray

Michaela Healey

Ms. Michaela J. Healey, LLB, FCIS, is Group Executive - People, Communications and Governance of National Australia Bank Ltd. She was previously the Group Company Secretary of the Company. She has experience in a range of legal, business and corporate affairs roles in listed companies and was formerly Company Secretary of Orica Limited and North Limited. The Company Secretary advises and supports the Board to enable the Board to fulfill its role. She holds a Bachelors degree from University of Adelaide.

Joseph Healy

Richard Sawers

Gavin Slater

Mr. Gavin R. Slater has been Group Executive - Group Business Services 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.

David Thorburn

Stephen Tucker

Nathan Butler

Mr. Nathan Butler, LLB (Hons), LLM, BA (Jur), has been Company Secretary of National Australia Bank Ltd since May 2008. He joined the Group in 2001. Mr. Butler is the General Counsel Corporate and has advised the Group on a wide range of strategic, corporate, governance and regulatory matters.

Fiona Last

Ms. Fiona Last has been Company Secretary of National Australia Bank Ltd since May 11, 2012. She joined the Group in 2005. She is a Senior Corporate Lawyer who advises the Group on a range of strategic, corporate, governance and regulatory matters. She also manages the Group’s Australian Secretariat.

Louise Thomson

David Armstrong

Mr. David Hugh Armstrong has been appointed as Non-Executive Director of National Australia Bank Limited., with effect from 5 August 2014. Mr Armstrong has more than 30 years' experience in financial services and brings deep knowledge and understanding of banking and capital markets as well as the reporting, regulatory and risk challenges faced by the industry. He holds a Bachelor of Business, is a Fellow of the Institute of Chartered Accountants in Australia and is a member of the Australian Institute of Company Directors.

Geraldine McBride

Ms. Geraldine Celia McBride is Non-Executive Director of National Australia Bank Ltd effective March 4, 2014. Ms. McBride has international experience in the technology industry. A former President of global software company SAP for North America, Ms. McBride has also held executive level positions with SAP in Asia Pacific and Japan and senior roles with Dell and IBM in her career spanning 26 years. In addition to other directorships, Geraldine McBride is the founder and CEO of MyWave, a software and services company developing consumer and enterprise relationship solutions using personal cloud technologies.

Daniel Gilbert

Mr. Daniel T. Gilbert, AM, LLB, has been Independent Non-Executive Director of National Australia Bank Ltd since September 2004. He is Member of the Remuneration Committee, Member of the Nomination Committee and Chairman of the Information Technology Committee. He has over 30 years in commercial law, specialising in technology and corporate law. He is Managing Partner of Gilbert + Tobin, which he co-founded in 1988. He is also Co-Chair of National Australia Bank’s Indigenous Advisory Group and Chairman of the Group’s Litigation Sub-Committee. He has served as Chairman, National Museum of Australia (since March 2009) and Chairman of the University of Western Sydney Foundation since January 2012; and former Director of Australian Indigenous Minority Supplier Council Limited (from December 2008 to November 2011). He is Member of the Order of Australia and holds a Bachelor of Laws degree.

Kenneth Henry

Dr. Kenneth (Ken) Ross Henry, AC, BCom, PhD, DB h.c, has been Independent Non-Executive Director of National Australia Bank Ltd since November 1, 2011. He is Member of the Audit Committee and the Nomination Committee. He has over 27 years in public service, serving in senior economic policy advisory positions to the Australian Government. He chaired Australia’s Future Tax System Review, known as the Henry Tax Review, which was published in 2010. In June 2011, he was appointed as Special Advisor to the Prime Minister. He is a former member of the Board of the Reserve Bank of Australia, the Board of Taxation, the Council of Financial Regulators, the Defence Procurement Advisory Committee and the Council of Infrastructure Australia. He has served as Chairman, Advisory Council of the SMART Infrastructure Facility, University of Wollongong (since September 2011); Member, Sir Roland Wilson Foundation, Australian National University (ANU) (since May 2001); and Member of the Advisory Board of the Australian Demographic and Social Research Institute (ADSRI), ANU (since June 2008). He holds a Bachelor of Commerce and a Doctorate in Philosophy.

Paul Rizzo

Mr. Paul John Rizzo, BCom, MBA, has been Independent Non-Executive Director of National Australia Bank Ltd since September 2004. He is Chairman of the Risk Committee, Member of the Audit Committee, Member of the Nomination Committee and Member of the Information Technology Committee. He has over 40 years experience in banking and finance. He was Dean and Director of Melbourne Business School from 2000 to 2004, Group Managing Director, Finance and Administration, Telstra Corporation Limited from 1993 to 2000, senior roles at Commonwealth Bank of Australia from 1991 to 1993, Chief Executive Officer of State Bank of Victoria in 1990 and 24 years with Australia and New Zealand Banking Group Ltd from 1966 to 1990. He is a Member of the Group’s Capital and Funding Sub-Committee. He has served as Chairman of the Defence Audit and Risk Committee for the Australian Government Department of Defence (since February 2008); Chairman of the Foundation for Very Special Kids (since July 2004); Deputy Chairman of the of the Defence Strategic Reform Advisory Board (since September 2011); and Former Director of BlueScope Steel Limited (from May 2002 to December 2008).

Jillian Segal

Ms. Jillian S. Segal, AM, BA, LLB, LLM (Harvard), FAICD, has been Independent Non-Executive Director of National Australia Bank Ltd since September 2004. She is Member of the Audit Committee, Member of the Risk Committee and Member of the Nomination Committee. She has over 20 years as a lawyer and regulator, appointed Commissioner and then Deputy Chairman for the Australian Securities and Investments Commission (1997 to 2002) and as Chairman of the Banking & Financial Services Ombudsman Board from 2002 to 2004. Prior to that she was an environmental and corporate partner and consultant at Allen Allen & Hemsley and worked for Davis Polk & Wardwell in New York. She is a Member of National Australia Bank’s Social Responsibility Advisory Council and a Member of the Group’s Litigation Sub-Committee. She has served as Director of ASX Limited (since July 2003); Director of ASX Compliance Pty Limited (since July 2006); Chairman of General Sir John Monash Foundation (Director since February 2008 and Chairman since May 2010); Director of The Garvan Institute of Medical Research (since June 2009); Deputy Chancellor, University of New South Wales Council (since January 2010); Member, Australian Government’s Remuneration Tribunal (since April 2010); Member, Sydney Advisory Council of the Centre for Social Impact (since August 2008); Former Member of Australia Council’s Major Performing Arts Board (from February 2003 to February 2009); and Former President of the Administrative Review Council (from September 2005 to October 2009). She holds a Bachelor of Arts and a Bachelor of Laws from The University of New South wales and a Master of Laws from Harvard University.

John Thorn

Mr. John Gordon Thorn has resigned as Independent Non-Executive Director of National Australia Bank Ltd., effective December 2014. He was Chairman of the Audit Committee, Member of the Nomination Committee and Member of the Information Technology Committee. He has 37 years in professional services with PricewaterhouseCoopers, over 20 years as a partner responsible for international and Australian clients. He is a member of the Global Audit Management Group and Australian National Managing Partner until 2003. He is a Member of the Group’s Litigation, and Capital and Funding Sub-Committees. He has served as Director of Amcor Limited (since December 2004), Director of Caltex Australia Limited (since June 2004) and Director of Salmat Limited (since September 2003).

Geoffrey Tomlinson

Mr. Geoffrey (Geoff) Allan Tomlinson, BEc, has been Independent Non-Executive Director of National Australia Bank Ltd since March 29, 2000. He is Member of the Remuneration Committee and Member of the Nomination Committee. He has 29 years with the National Mutual Group, six years as Group Managing Director and Chief Executive Officer until 1998. He is Chairman of National Wealth Management Holdings Limited and MLC Wealth Management Limited and Director of MLC Limited, MLC Holdings Limited, MLC Investments Limited, MLC Lifetime Company Limited, WM Life Australia Ltd and Navigator Australia Ltd (all subsidiaries of the Company). He is former Chairman of Programmed Maintenance Services Limited (from August 1999 to August 2011) and former Director of Amcor Limited (from March 1999 to April 2010). He holds a Bachelor of Economics degree.

John Waller

Mr. John A. Waller, BCom, FCA, has been Independent Non-Executive Director of National Australia Bank Ltd since February 5, 2009. He is Member of the Audit Committee, Member of the Risk Committee and Member of the Nomination Committee. He has 20 years in professional services with PricewaterhouseCoopers, New Zealand and as a member of the firm’s New Zealand Board and leader of its Advisory division. He was also a member of the New Zealand Takeovers Panel until February 2011. In addition to corporate and financial experience, he brings to the Board an understanding of the New Zealand market as a non-executive director. He is Chairman of Bank of New Zealand (a subsidiary of the Company). He has served as Director of Fonterra Co-operative Group Limited (since Feb 2009); Director of Sky Network Television Limited (since April 2009); Director of Alliance Group Limited (since January 2009); Director of Haydn & Rollett Limited (since February 2009); Director of Donaghys Limited (since March 2009); Director of JAW Advisory Limited (since May 2009); Director of Direct Property Fund & subsidiaries (since November 2010); Director of Yealands Wine Group Limited (since November 2011); Chairman of Eden Park Trust (since September 2009); Former Member of the Auckland Transition Agency (from 2009 to October 2011); and Former Member of the New Zealand Takeovers Panel (from December 2006 to February 2011).

Anthony Yuen

Mr. Anthony K. T. Yuen, B.Soc.Scs & Law, has been Independent Non-Executive Director of National Australia Bank Ltd since March 1, 2010. He is Member of the Risk Committee, Member of the Remuneration Committee and Member of the Nomination Committee. He has over 38 years in international banking and finance. Prior to taking on a strategic investment management role 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. He has been Member of Supervisory Committee, ABF Hong Kong Bond Index Fund (since 2006).

Ross Brown

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