People: National Australia Bank Ltd (NAB.AX)

NAB.AX on Australia Stock Exchange

31.58AUD
28 Aug 2015
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Summary

Name Age Since Current Position

Michael Chaney

63 2005 Independent Non-Executive Chairman of the Board

Andrew Thorburn

49 2014 Group Chief Executive Officer, Managing Director, Director

Mark Joiner

56 2014 Group Chief Financial Officer

Anthony Healy

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

David Gall

1 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

Michaela Healey

2013 Group Executive - People, Communications and Governance

Angela Mentis

2014 Group Executive - Business Banking

Renee Roberts

2014 Group Executive - Enterprise Services and Transformation

Gavin Slater

2014 Group Executive - Personal Banking

Nathan Butler

42 2008 Company Secretary

Fiona Last

2012 Company Secretary

Louise Thomson

2013 Company Secretary

David Armstrong

56 2014 Non-Executive Independent Director

Daniel Gilbert

63 2004 Non-Executive Independent Director

Peeyush Gupta

55 2014 Non-Executive Independent Director

Kenneth Henry

56 2014 Non-Executive Independent Director

Geraldine McBride

53 2014 Non-Executive Independent Director

Paul Rizzo

70 2004 Non-Executive Independent Director

Jillian Segal

59 2004 Non-Executive Independent Director

Anthony Yuen

64 2010 Non-Executive Independent Director

Ross Brown

Executive General Manager

Biographies

Name Description

Michael Chaney

Mr. Michael Alfred Chaney, AO, BSc, MBA, Hon. LLD W.Aust, FAICD, is no longer Independent Non-Executive Chairman of the Board of National Australia Bank Ltd., effective December 2015. He has been on the Company's Board since December 6, 2004. He is Chairman of the Nomination Committee. He has 30 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.

Andrew Thorburn

Mr. Andrew Gregory Thorburn is a Group Chief Executive Officer, Managing Director, Director of the bank., since August 2014. he has Over 28 years of experience in banking and finance. A career banker, Andrew joined the Company in January 2005, and from 2008 to 2014 was Managing Director and CEO of Bank of New Zealand, and was responsible for its strategic positioning and performance. Prior to joining the Company, he held senior roles at ASB Bank, Commonwealth Bank of Australia and St. George Bank.

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.

David Gall

Mr. David Gall is a 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 a Group Executive - Product & Markets., 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. 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.

Andrew Hagger

Mr. Andrew P. Hagger is Group Executive - NAB Wealth 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.

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.

Angela Mentis

Ms. Angela Mentis is a 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 a 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 has been 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.

Nathan Butler

Mr. Nathan Butler, LLB (Hons), LLM, BA (Jur), has been Company Secretary of National Australia Bank Ltd since May 2008. Mr Butler is the General Counsel, Governance, Corporate and Enterprise Services, and advises the Group on a wide range of strategic, corporate, governance and regulatory matters. Mr Butler is a director on the board of Great Western Bancorp, Inc.

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 wide range of corporate, governance and regulatory matters. She also manages the Group’s Australian Secretariat.

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.

David Armstrong

Mr. David Hugh Armstrong has been appointed as Non-Executive Independent 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.

Daniel Gilbert

Mr. Daniel T. Gilbert, AM, LLB, has been Non-Executive Independent 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.

Peeyush Gupta

Mr. Peeyush Gupta is a Non-Executive Independent Director of the Bank., 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 of certain NAB Wealth subsidiaries.

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 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.

Geraldine McBride

Ms. Geraldine Celia McBride is Non-Executive Independent 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.

Paul Rizzo

Mr. Paul John Rizzo, BCom, MBA, has been Non-Executive Independent 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 of experience in banking and finance. Formerly 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.

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 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.

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 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

Basic Compensation

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