ANZ Group Holdings Ltd (ASX: ANZ) Share Price and News

Ms O'Reilly is one of Australia's leading non-executive directors. Christine has held executive roles in the infrastructure and financial services industries. This includes being CEO of GasNet Australia and Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management and follows an early career including investment banking and audit experience at Price Waterhouse. Relevant other directorships Director at Stockland and BHP Group Limited. Relevant former directorships held in last three years include Former Director at Medibank Private Limited, CSL Limited, Transurban Group and The Baker Heart & Diabetes Institute. Christine is a member of the Risk Committee, Human Resources Committee and Board Operations Committee.

Ms Kramer is a Non-Executive Director, having served on a range of listed and unlisted boards in Australia and New Zealand, including her current roles as a director at Woolworths Group, Fonterra Co-op Limited, and Endeavour Group. Previously, Ms Kramer has held roles as Chair of Lendi Group, Deputy Chair of Australia Post and Director of AMP Limited and Nine Group. In her executive career, Ms Kramer was Chief Executive Officer of retailer Best and Less and served in a range of senior customer facing roles at Telstra, Ford and Pacific Brands.

Mr John Key is the Chair of Mercury NZ Limited and Fisher and Paykel Healthcare and serves on the Boards of Fonterra and NEXT Foundation. He was Chancellor of the University of Auckland from 2017 to June 2021, having also been a member of the University Council from 2009. Mr St John was also a member of the Capital Markets Development Taskforce, the Financial Markets Authority Establishment Board and the Security Industry Association, which he chaired.

Mr Elliott has over 30 years' experience in banking in Australia and overseas, in all aspects of the industry. Shayne joined the Group as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012. Prior to joining the Group, Shayne held senior executive roles at EFG Hermes, the largest investment bank in the Middle East, which included Chief Operating Officer. He started his career with Citibank New Zealand and worked with Citibank/ Citigroup for 20 years, holding various senior positions across the UK, USA, Egypt, Australia and Hong Kong. Shayne is a Director of the Financial Markets Foundation for Children and a member of the Australian Banking Association, the Business Council of Australia and the Australian Customs Advisory Board. Other directorships include Director at ANZ Bank New Zealand Limited and the Financial Markets Foundation for Children. Member at Business Council of Australia, the Australian Banking Association and the Australian Customs Advisory Board.

Mr O'Sullivan has experience in the telecommunications and oil and gas sectors, both in Australia and overseas. He has held senior executive roles with Singapore Telecommunications and was previously the CEO of Optus. He has also held management roles with the Colonial Group and the Royal Dutch Shell Group in Canada, the Middle East, Australia and United Kingdom. Other directorships include Chairman of Singtel Optus Pty Limited and Western Sydney Airport Corporation. Director at St Vincent's Health Australia. Former Director at Telkomsel Indonesia, National Disability Insurance Agency, Coca-Cola Amatil and Indara Digital Infrastructure. Paul is an ex-officio member of all Board Committees and Chair of the Ethics, Environment, Social and Governance Committee and Board Operations Committee.

Ms Halton has 33-year career in the public service includes the positions of Secretary of the Australian Department of Finance, Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing, and Executive Co-ordinator of the Department of the Prime Minister and Cabinet. She brings to the Board experience in finance, insurance, risk management, information technology, human resources, health and ageing and public policy. She also has significant international experience. Jane has contributed extensively to community health through local and international organisations including the World Health Organisation and as co-chair of the COVAX coordination mechanism. Relevant other directorships include Chairman Coalition for Epidemic Preparedness Innovations and Council on the Ageing Australia. Director at Clayton Utz. Member at Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington. Honorary Professor at Australian National University Research School of Psychology. Adjunct Professor: University of Sydney and University of Canberra. Council Member: Australian Strategic Policy Institute. Relevant former directorships held in last three years include Former Chairman at Vault Systems. Former Director at Crown Resorts Limited and Naval Group Australia Pty Ltd. Former Member at National COVID-19 Commission Advisory Board. Jane is Chair of the Digital Business and
Technology Committee and is a member of the Human Resources Committee, Ethics, Environment, Social and Governance Committee and Board Operations Committee.

Mr Smith is an experienced global business and technology executive, with over 30 years corporate experience which includes senior executive roles in a number of companies including Telstra, Honeywell and Toyota. Jeff was previously Chief Information Officer at IBM Corporation where he was globally responsible for IT strategy, resources, systems and infrastructure and also led the company's Agile transformation. Jeff was also CEO of Suncorp Business Services and Suncorp Chief Information Officer, and Chief Operating Officer of World Fuel Services Corporation. Jeff also served on the Australian Fulbright Commission awarding Australian post-graduate scholarships to US universities. He was previously a member of ANZ's International Technology and Digital Business Advisory Panel until 2019. Relevant other directorships Director at ANZ Group Services Pty Ltd, Sonrai Security Inc and Pexa Australia Limited. Advisor at Zoom Video Communications, Inc, Box, Inc. and World Fuel Services. Jeff is a member of the Digital Business and Technology Committee, Risk Committee, Human Resources Committee and Board Operations Committee.

Mr Gibb has been Chief Executive of Credit Suisse Australia since 2019. Mr Gibb has career in the banking industry globally, including holding senior roles at Deutsche Bank from 2010 - 2019 (including as Co-Head of Corporate Finance, Asia Pacific in Hong Kong, Global Co-Head Financial Institutions Group in New York and Co-Chief Operating Officer, Global Corporate & Institutional Bank in London) and at Merrill Lynch & Co from 1997- 2009 (including as Head of Financial Institutions and Financial Sponsors Groups, Asia Pacific in Hong Kong).

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