Bendigo and Adelaide Bank Ltd (ASX: BEN) Share Price and News

Ms Payn is chair of the Board Financial Risk Committee. Margaret's career has been mainly in finance, risk and operational roles across financial services including retail banking, institutional banking and wealth management. She also has non-executive experience covering publicly listed companies, subsidiaries of listed companies and responsible entities for investment schemes and trusts for both public and private markets. She has global experience, having worked in Australia, Asia and the UK. Margaret's most recent executive position was AMP Capital's Chief Financial Officer and Chief Operating Officer; she has also held roles as Group Managing Director of Strategy and Marketing at ANZ Banking Group and finance roles across ANZ, Westpac and Citigroup Australia. Prior to that, Margaret held finance and business roles at Schroders plc in Asia, London and Australia. She was also the Group Risk director during her time in London. Other director and memberships: Chair of Sandhurst Trustees Limited (Aug 2024 to present); Director of Albion Technology & General VCT plc; Former Director of JP Morgan Mid Cap Investment Trust plc.

Mr Muir is Chair of the Board Technology and Transformation Committee and a member of the Board Risk Committee and the Board People and Culture Committee. Alistair is an experienced digital executive and entrepreneur with almost 20 years' experience working in financial services and technology across a range of ASX 50 and Fortune 500 companies. Alistair is currently the Managing Director of advisory business Vanteum and has advised several banks, insurers, and Fintech businesses on Open Banking and the Consumer Data Right (CDR) as well as advising government departments in Australia and overseas on Fintech and digital innovation. Other director and memberships: 1 Member of ASIC's Consultative Panel; Advisor to CSIRO on the commercialisation of science and technology.

Ms Cleland is Chair of the Board People and Culture Committee and a member of the Board Technology and Transformation Committee and the Board Risk Committee. Abi has global expertise in strategy, digital, supply chain, M&A and operations with experience across a range of sectors including financial services, retail, technology and infrastructure. Abi has held corporate roles with Amcor, Incitec Pivot, ANZ, Caltex and as Managing Director at KordaMentha's 333. From 2012 to 2017, Abi established and ran an advisory and management business, Absolute Partners, focused on strategy, innovation, and disruption. She was previously a Non-executive Director of Sydney Airport Corporation, Chair of Planwise AU, a Director of Swimming Australia and on the Lazard PE Fund advisory committee.

Mr Dillon has commercial and strategic expertise in the agribusiness sector, a strategic focus for the Bank as the transformation of its Business and Agribusiness division continues. Travis has previously served as CEO and Managing Director of Ruralco Holdings Limited from May 2015 until its acquisition by Nutrien in September 2019 and was Chair of Cleanseas Sustainable Seafood from October 2020 until November 2024. He is currently the Chair of Select Harvests Limited, Australian Grain Technologies and Deputy Chair of Lifeline Australia.

Ms Weekes is Chair of the Board Risk Committee. Victoria has over 35 years of experience in financial services. Victoria has held executive roles with Australian listed companies and multi nationals including Westpac, Citi, Allens and Jarden Morgan (now CS First Boston). Victoria is the Deputy Chair of the ASIC Markets Disciplinary Panel and former chair of NSW Treasury Audit and Risk Committee. Victoria has been a non executive director and chair with experience across a range of organisations in the public, private, government and not for profit sectors, with expertise in risk management, regulation, and compliance at executive and board level. Victoria is a Senior Fellow and past president of professional standards body FINSIA, a Chartered Banker and was previously the chair of the Australian Gender Equality Council. Other director and memberships: Chair of Pinnacle Housing Partnership Limited (Sept 2023 to present); Member of State Library Council of NSW; Member of ASIC's Markets Disciplinary Panel; Treasurer of the Australian Gender Equality Council.

Ms Carter is a member of the Board People and Culture Committee, Board Technology and Transformation Committee, and Board Risk Committee. Vicki has over 30 years of experience in the financial services and telecommunications sectors with executive roles in distribution, strategy and operations, human resources and transformation. Vicki's former roles include Executive Director, Transformation Delivery at Telstra, and prior to that, she held executive roles at NAB including Executive General Manager, Retail Bank, Executive General Manager, Business Operations and General Manager, People and Culture, as well as leadership roles at MLC, ING and Prudential Assurance Co Ltd.

Mr Deutsch is member of the Board Financial Risk Committee. Richard most recently served as CEO of Deloitte Australia, the Managing Partner of the Audit & Advisory Practice and a member of the Global Audit & Advisory Leadership Team. Richard's career includes more than 25 years working with PwC, including nine years on PwC's Australian executive. Richard's former directorships include serving as President and Chairman of the Institute of Chartered Accountants Australia (now Chartered Accountants Australia and New Zealand). He has been a member of the Business Council of Australia. Other director and memberships: Chair, Movember Foundation; Director of Hollard Holdings Australia Pty Ltd (July 2024 to present)

Mr Fennell joined the Bank in 2007 after an 18 year career in finance and consulting and has had responsibility for the Banks consumer facing businesses since August 2018. Prior to this, Richard was Chief Financial Officer, and in addition, had responsibility for Group Strategy and the Corporate Division.

Mr Johnson has over 40 years banking and finance experience in Australia, Asia and New Zealand. Daryls most recent executive role was CEO of Rabobank New Zealand. Prior to that Daryl was an executive at NAB where he was CEO of Asia, Executive General Manager of NAB Business and General Manager of Corporate Banking. Daryl was previously a non-executive director of Beyond Bank Australia, Cuscal and CG Spectrum Institute and an advisory committee member to Agrifunder, a specialist provider of working capital funding to the agricultural sector.

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