Bank of Queensland Ltd (ASX: BOQ) Share Price and News

Mr Fraser is Chair of Australian Retirement Trust Pty Ltd and a Director of Brisbane Broncos Ltd as well as President of Motorsport Australia. In addition, he is Chair of Orange Sky Australia, and a Director of two other charities, Australians for Indigenous Constitutional Recognition and the Hear and Say Centre. In 2022, he was appointed Chancellor of Griffith University. His previous roles have included Head of Strategy & Investment at National Rugby League, Director of the Australian Sports Commission and Moorebank Intermodal Company and Director of BESIX Watpac Ltd. Andrew also served as a Minister People, Culture, Risk, Transformation & Technology, and Governance committee.

Mr Allaway has senior executive, non-executive, and corporate advisory experience across the financial services, property, media, and retail sectors. Patrick's executive career was in financial services with Citibank and Swiss Bank Corporation (now UBS) working in Sydney, New York, Zurich, and London. Patrick was Managing Director SBC Capital Markets & Treasury with direct responsibility for a global business. Patrick brings over 30 years of experience in financial services across financial markets, capital markets, institutional banking, and corporate advisory. Patrick has experience in leading global teams, transforming businesses and managing customer activities with global responsibility for serving corporate and institutional customers. Patrick has over 15 years of Non-Executive Director experience and was formerly a Non-Executive Director of Allianz Australia, Dexus Funds Management Limited, Macquarie Goodman Industrial Trust, Metcash Limited, Fairfax Media, Woolworths South Africa, David Jones, Country Road Group, and Nine Entertainment Co. Patrick chaired the Audit & Risk Committees for Metcash, David Jones, and Country Road Group. Patrick is currently a member of the Adobe International Advisory Board. Adobe is a global technology company, ranked in the top 50 of all global companies by market capitalisation.

Mr Negus brings more than 30 years of finance industry experience in Asia, Europe, and Australia. His most recent executive roles include Chief Executive Officer of 452 Capital, Chief Executive Officer of Colonial First State Global Asset Management, and Goldman Sachs Managing Director in Australia, London, and Singapore. He was also a Vice President of Bankers Trust Australia and a Director of the University of NSW Foundation and FINSIA. Warwick is Chair of Dexus Funds Management Limited, and a Non Executive Director of Virgin Australia Holdings Pty Ltd and Terrace Tower Group. He is a member of the Council of UNSW. Warwick is Chair of the Governance and Investment Committees and a member of People, Culture, Risk and Transformation & Technology Committees.

Ms Penrose is an experienced non-executive director and banker. As a banker, Karen has 20 years of experience leading businesses within Commonwealth Bank of Australia and HSBC and over ten years in accounting and finance roles. She has expertise in the financial services, health, property, resources and energy sectors. Ms Penrose is a Non Executive Director of Cochlear Limited and Ramsay Health Care Limited. She is also a Director of Ramsay Generale de Sante. Ms Penrose was formerly a Non Executive Director of Reece Limited, Estia Health Limited, Vicinity Centres Limited, AWE Limited, Spark Infrastructure Group and Future Generation Global Investment Company Limited. Karen is a member of the People, Culture, Risk, Transformation & Technology committee and Investment and Governance committee.

Mr Carter was a founding Managing Partner of Ferrier Hodgson South Australia, a corporate advisory and restructuring business, and has worked across a number of industries and sectors in the public and private sectors. He has been involved with a number of state government-appointed restructures and reviews, including chairing a task force to oversee the government's involvement in resource and mining infrastructure projects. Bruce had a central role in a number of government economic papers, including the Economic Statement on South Australian Prospects for Growth, the Sustainable Budget Commission, and the Prime Minister's 2012 GST Distribution Review. Bruce has worked with financial institutions in Australia. Before Ferrier Hodgson, Mr Carter was at Ernst & Young for 14 years, including four years as Partner in Adelaide. During his time at Ernst & Young, he worked across the London, Hong Kong, Toronto, and New York offices. Bruce is currently Chair of AIG Australia Limited, Australian Submarine Corporation and Sage Group Holdings Limited, and a Non-Executive Director of Lovisa Holdings Limited. He formerly chaired the Boards of Aventus Capital Limited and One Rail Australia and was a Non-Executive Director of Crown Resorts Limited, SkyCity Entertainment Group Limited and Genesee and Wyoming Inc (NYSE). Bruce is Chair of the Risk Committee and a member of the Transformation & Technology, Investment, People, Culture, Governance Committees.

Ms Rosen has strategy, operating, and board experience across media, technology, and e-commerce. She has built and led global businesses for iconic brands such as Yahoo, Fox, and Disney, as well as early-stage companies including Hulu and Fandango. Mickie is also a Non-Executive Director of Nine Entertainment Co, Domain Holdings Group and Centurion Acquisition Corp. Prior, Ms Rosen served on the boards of FaZe Clan, Pandora Media and Ascendant Digital Acquisition Corp, was the President of Tribune Interactive and concurrently the President of the Los Angeles Times. Mickie commenced her career with McKinsey & Company, is based on the West Coast of the United States. Mickie chairs the Transformation & Technology Committee and is a member of the Risk, People, Culture, Governance Committees.

Ms Kiers previously acted as a Director of ME Bank since July 2020. She is currently a Non-Executive Director for IFM Investors and holds the positions of Chair of the Responsible Investment and Sustainability Committee. She is also Chair of the Tiverton Agriculture Impact Fund and was previously a Non-Executive Director of Downforce Technologies Limited. Deborah's career includes three decades of corporate advisory and consulting support to boards, CEOs and executive management teams across a range of industries including Financial Services, Energy and Resources, Property and Infrastructure. She consulted on issues including strategy, enterprise transformation, leadership transition and building synergies between strategy, culture, and remuneration, in Australia and Internationally. Deborah is Chair of the People, Culture Committee and a member of the Risk, Governance, and Transformation & Technology Committee.

Dr Fagg brings to the Board more than 30 years of executive experience across financial services institutions in Australia and abroad. Most recently, she cofounded 2Be Finance, a lending fintech. Previously, Jenny served as Chief Risk Officer for AMP, driving the transformation agenda for risk culture and systems following the Hayne Royal Commission. She is recognised for her turnaround credentials fostered as EVP of Retail Products of CIBC (Canada), as CEO of ANZ National Bank (New Zealand) and as MD of ANZ Consumer Finance. She currently serves on the National Breast Cancer Foundation Board. Jenny is a member of Transformation & Technology, Risk, People, Culture, Governance Committees.

Ms Waldron is currently an Independent Non-Executive Director and Chair of the Risk, Compliance and Audit Committee at Zurich Financial Services Australia Limited and subsidiaries and is an Independent, Non-Executive Director and Chair of the Audit & Finance Committee of Crown Melbourne Limited. Ms Waldron is a Non-Executive Director of the Melbourne Symphony Orchestra Pty Ltd. Ms Waldron has more than 35 years experience in audit, risk and consulting as a former Partner at Arthur Andersen and Ernst & Young. She spent 14 years at PricewaterhouseCoopers where she was a member of their Global Leadership Team and the Global Chief Risk Officer from 2016 to 2021.

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