| Mr Simon Paul Moutter |
Non-Executive Director |
Sep 2020 |
Mr Moutter has leadership experience in technology, process effectiveness and business strategy. Simon was Managing Director of Spark New Zealand, where he held this position for seven years until 2019. He is also a former Chief Executive Officer of Auckland International Airport and has previously held senior management roles in telecommunications and energy companies. He is also member of Risk and Compliance Committee.
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| Mr Paul Francis O'Malley |
Non-Executive DirectorNon-Executive Chairman |
Jan 2019 |
Mr O'Malley has executive leadership and operational experience. He served as Managing Director and Chief Executive Officer of BlueScope Steel Ltd for 10 years, after joining the company as Chief Financial Officer. Previously, he was the Chief Executive Officer of TXU Energy, a subsidiary of TXU Corp based in Dallas, Texas. Paul is a former Director of the Worldsteel Association, Chair of its Nominating Committee, and Trustee of the Melbourne Cricket Ground Trust. He is also member of the Risk and Compliance Committee.
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| Mr Matthew Peter Comyn |
Chief Executive OfficerManaging Director |
Apr 2018 |
Mr Comyn has over 23 years of experience in banking across business, institutional and retail, and has held several senior leadership roles since joining the Bank in 1999. From 2012, until Matt's appointment as Chief Executive Officer, he was Group Executive Retail Banking Services and led the development of digital products and services for the Bank. Between 2006 and 2010, Matt was Managing Director of the Bank's online share trading business, CommSec, overseeing a modernisation of its technology platform, and growing market share and profitability.
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| Mr Peter Harmer |
Non-Executive Director |
Mar 2021 |
Mr Harmer brings a diversity of thought in the areas of risk, customer perspectives and environmental, social and governance practices. He has experience in customer service and innovation within the insurance segment and financial services and understanding of environmental principles. Peter was previously Managing Director and Chief Executive Officer of Insurance Australia Group Ltd (IAG).
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| Ms Mary Louise Padbury |
Non-Executive Director |
Jun 2016 |
Ms Padbury is an intellectual property and trade practices lawyer with over 35 years of international legal, governance and technology experience. Mary served as the Chairman of Ashurst Australia before its full merger with Ashurst LLP and was the global Vice Chairman of the post-merger firm. She retired as a Partner of Ashurst at the end of April 2018.
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| Mr Robert John Whitfield |
Non-Executive Director |
Sep 2017 |
Mr Whitfield has leadership experience across banking, finance, and risk in both the private and public sectors. During Rob's 30-year executive career with Westpac Banking Corporation he held a number of senior leadership positions, including CEO of Westpac Institutional Bank, Chief Risk Officer and Group Treasurer. Rob is a former Chair and Director of New South Wales Treasury Corporation, former Secretary of NSW Treasury, and former Secretary of NSW Industrial Relations. He is also Chair of Risk and Compliance Committee.
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| Ms Julie Galbo |
Non-Executive Director |
Sep 2021 |
Ms Galbo is a financial services professional with banking, strategy, risk and regulatory experience. She brings more than 20 years of experience as an Executive and a Director in European financial services organisations. Julie held several leadership positions with Nordea Bank Abp, including the role of Group Chief Risk Officer. She served with the Danish Financial Services Authority, as Deputy Director General, and served on the Management Board of the European Securities and Markets Authority. She is also member of the Risk and Compliance Committee.
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| Ms Lynette Elizabeth Cobley |
Non-Executive Director |
Oct 2022 |
Ms Cobley has over 30 years of experience in senior positions at Australian and global banks. During her career, Lyn was the CEO of Westpac Institutional Bank, Group Treasurer of Commonwealth Bank of Australia, as well as holding senior positions at Barclays Capital and Citibank Ltd. In these roles, Lyn developed knowledge of financial markets, managing through uncertainty, and creating balance sheet strength and resilience to support customers and stakeholders. She is also member of the Risk and Compliance Committee.
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| Ms Katherine Neisha Howitt |
Non-Executive Director |
Oct 2024 |
Ms Howitt has a understanding of strategy, capital allocation, stakeholder management and sustainability. She is currently a Member of the Finance & Strategy Committee and Investments Subcommittee of the University of New South Wales, the Investment Committee of the Australian Indigenous Education Foundation and the Investment Committee of River Capital, a multi-asset boutique fund manager. She is also a Director of The Hunger Project Australia. During her executive career, Kate held senior roles with Fidelity International, AMP Capital, AMP Limited and The Boston Consulting Group.
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| Mr Alistair Currie |
Non-Executive Director |
Mar 2025 |
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| Ms Vicki Clarkson |
Company Secretary |
Mar 2022 |
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| Ms Wendy Hsiao Wen Lee |
Additional Company Secretary |
Apr 2025 |
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| Ms Karen O Flynn |
Company Secretary |
Sep 2023 |
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| Wendy Hsiao Wen Lee |
Additional Company Secretary |
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| Vittoria Shortt |
Chief Executive and Managing Director ASB Bank Ltd |
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| Sinead Taylor |
Chief Operations Officer |
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| Karen O Flynn |
Company Secretary |
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| Vicki Clarkson |
Company Secretary |
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| Alan Docherty |
Group Chief Financial Officer |
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| Gavin Munroe |
Group Chief Information Officer and Group Executive Technology |
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| Nigel Williams |
Group Chief Risk Officer |
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| Mike Vacy-Lyle |
Group Executive Business Banking |
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| Stuart Munro |
Group Executive Group Strategy |
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| Sian Lewis |
Group Executive Human Resources |
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| Andrew Hinchlif |
Group Executive Institutional Banking and Markets |
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| Monique Macleod |
Group Executive Marketing and Corporate Affairs |
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| Angus Sullivan |
Group Executive Retail Banking Services |
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