National Australia Bank Ltd (ASX: NAB) Share Price and News

Mr Chronican has more than 40 years of experience in banking and financial services in Australia and New Zealand. Before his retirement from executive roles, Philip was responsible for leading ANZ's Australian retail and commercial banking business. Prior to that, he had a long career at Westpac, including as the Chief Financial Officer and leading Westpac's institutional banking business. During his career as a banking executive, Philip gained experience in strategy, business performance, transformation, operations, risk management, capital management, financial reporting, stakeholder engagement, and people and culture. He also gained broad experience in technology, M&A activity and post-merger integration. Philip has taken an active and public role in advocating for greater transparency and ethics in banking and promoting workforce diversity. Philip has also developed his knowledge and takes a strong interest in climate change and the impact on customers and the economy. He is Chair of the Governance Committee.

Ms Sherry had a 12-year banking career at Westpac in senior business and people and culture leadership roles, including as divisional CEO for Westpac New Zealand and Bank of Melbourne, and Group Executive, People & Culture. In these roles, Ann gained experience in strategy, business performance, operations, risk management, customer experience, stakeholder engagement, and people and culture, with a strong focus on diversity and inclusion. She also gained broad experience in technology, capital management and marketing. Ann also served as a director on the ING Group Supervisory Board and as a director of ING DIRECT Australia. Ann has experience in executive roles within the tourism and transport industries in Australia and New Zealand, as well as in government and public service. She served as CEO and Chair of Carnival Australia, the largest cruise ship operator in Australasia and the South Pacific. Earlier in her career, Ann was First Assistant Secretary of the Office of the Status of Women advising the Prime Minister on policies and programs to improve the status of women. She is Chair of the Customer Committee and a member of the People Committee.

Ms Kay has 30 years of experience in financial services and governance as an executive and non-executive director. Carolyn has been a director of enterprises across sectors, which currently includes Scentre Group Ltd, Foreign Investment Review Board and Myer Family Investments, and she recently stepped down as a Guardian of The Future Fund. Carolyn was a lawyer and banker whose work history included Morgan Stanley, JP Morgan and Linklaters & Paines in London, New York and Australia. She has held several industry related non-executive director roles including Commonwealth Bank of Australia, The Future Fund, Treasury Corporation of Victoria, Victorian Funds Management Corporation and Colonial State Bank. She is a member of the Risk, Compliance and Governance Committee.

Ms Kitchen has more than 30 years of experience in a variety of management and governance roles within the KPMG partnership, as well as serving as lead external audit partner for a range of ASX-listed organizations, including five ASX Top 50 companies with global operations. Alison was the National Chair of KPMG Australia and a member of KPMG's Global and Regional boards having responsibility for the overall governance and strategic positioning of the firm. Alison's experience extends to providing advice in areas including audit, transaction support, risk management, internal controls, business processes and regulatory change to a wide range of industries, including financial services. As National Chair of KPMG Australia, Alison led KPMG's Board Leadership Centre, which champions corporate governance and engages with directors and business leaders on critical issues driving board agendas. In that role, Alison gained exposure to a broad range of ESG matters, including climate transition. She is a member of the Customer Committee.

Ms Fagg has more than 25 years of senior commercial and operational leadership experience in a range of industries, holding executive roles with Linfox Logistics, Bluescope Steel and ANZ. During her executive career in banking and other industries, Kathryn gained deep experience in strategy, business performance, risk management, customer experience, corporate development, stakeholder engagement, and people and culture, in a variety of jurisdictions across Asia as well as in Australia and New Zealand. Kathryn has had an active non-executive career across industries including science and innovation, manufacturing, industrials, macroeconomics and public policy, and the investment sector. In these roles, Kathryn has developed experience across a broad range of ESG matters. During her executive career, Kathryn had first-hand banking experience through operational and strategic leadership roles at ANZ. She is Chair of the People's Committee and a member of the Risk and Compliance Committee.

Ms Loveridge has more than 30 years of experience in professional services, including as Deputy Chair at PwC. During her career as a senior executive and partner, Anne gained deep experience in business performance, client experience, stakeholder engagement, governance, and people and culture. This included a particular focus on business growth and change management, leadership development and succession, performance and reward frameworks and promoting increased diversity. Anne has a strong understanding of banking and financial services, including in the areas of financial and regulatory reporting, accounting, risk management, change management and governance, gained throughout her career as an audit partner, consultant and non-executive director in this sector. Anne's other interests include Destination NSW (Board Member). Directorships of other listed entities include nib Holdings Limited, Platinum Asset Management Limited.

Mr McKeon has more than 40 years of experience in a wide range of sectors including financial services, law, government and charities. During his executive career, he held investment banking leadership roles within Macquarie Group, including as Executive Chair of its business in Victoria. In his non-executive career, Simon served as AMP Limited Chair (2014-2016) (and non-executive director 2013-2016). Through these roles in the financial services industry, Simon has gained experience in strategy, business performance, risk management, legal and regulatory matters, client experience, stakeholder engagement, and people and culture. Simon has broad experience from a range of governance roles in private, public and social sectors. This includes experience gained as former Chair of MYOB Limited, CSIRO, MS Research Australia and a Federal Government Panel that completed a strategic review of health and medical research in 2013. She is Chair of the Risk and Compliance Committee and a member of the Governance Committee.

Mr McKay has more than 30 years of experience in commercial and leadership roles in manufacturing and distribution businesses across Australasia having held CEO and Managing Director positions in major trans-Tasman companies including Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor. He was the inaugural CEO of the amalgamated Auckland Council. During his executive career, Doug gained deep commercial, business performance, customer, marketing, risk management and stakeholder engagement experience. Doug has private equity experience and a deep understanding of New Zealand and Australian markets. Doug has gained industry experience as Chair of BNZ since 2016 (and non-executive director since 2013). This has supplemented Doug's experience in business performance, capital management, risk management and stakeholder engagement with banking context. Doug is a Director of IAG (NZ) Holdings Limited. Directorships of other listed entities include Fletcher Building Limited, Vector Limited. Former directorships of other listed entities in the past 3 years include Genesis Energy Limited.

Mr Hunt served as Managing Partner of PwC United Kingdom and Europe, Middle East and Africa until 2022. Prior to that, he led PwC New Zealand and PwC Middle East. He was appointed to the BNZ Board in November 2022 and became Chair on 1 June 2024. He is a director of Genesis Energy Limited in New Zealand (listed on NZX and ASX) and a Member of the New Zealand Order of Merit.

Ms Fellowes has experience in leading growth businesses across regional expansion, strategy, operations and P&L roles for prominent US multinationals in media, entertainment and technology companies in Asia-Pacific. Most recently she served as the Managing Director of the NBCUniversal Global Networks and Direct to Consumer business in Asia-Pacific, overseeing Pay-TV, television and digital services, where she also served on corporate boards. Prior to that, she held leadership positions at Comcast International Media Group, Turner Broadcasting System and Omnicom Group. Christine understands navigating strategic digital transformation while serving broad customer and community interests. Her expertise lies in strategy development, business performance, customer experience, stakeholder engagement and organizational culture, as well as high competency in data and analytics. Christine co-founded NINEby9 Pte Ltd, a Singapore based company dedicated to research and advocacy for gender equality in organizations in Asia. She is a member of the Customer and the Peoples Committees.

Mr Irvine has more than 25 years of experience in the financial services industry. Andrew joined NAB in 2020 as Group Executive, Business and Private Banking following a 12-year career with Bank of Montreal where he held several executive roles, including as Head of Canadian Business Banking where he had end-to-end accountability for the division. Prior to Bank of Montreal, Andrew was with strategy consulting firm, McKinsey & Company between 2002 and 2008 in Canada, including as Associate Partner with specific focus on clients in the financial services industry. Before working in consulting, Andrew worked in investment banking at Credit Agricole in London. Andrew understands customers developed over a career in banking and leadership experience in using data, insights and technology to meet customer needs.

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