Notes on this page:
General notes:
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MICHAEL CHANEY AO
Chairman since September 2005 and a non-executive Director since December 2004, Michael was Managing Director and Chief Executive Officer of Wesfarmers for more than 14 years. He is Chairman of Woodside Petroleum, Chairman of Gresham Partners Holdings and the Chancellor of the University of Western Australia.
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CAMERON CLYNE
Appointed Managing Director and Group Chief Executive Officer in January 2009, Cameron joined the Group in 2004. Prior to his current role, he was CEO of Bank of New Zealand, where he delivered a strong operational performance in a challenging market. Cameron spent 12 years with PricewaterhouseCoopers and led the company’s financial services industry practice in the Asia Pacific.
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PATRICIA CROSS
A non-executive Director since 2005 and Chairman of the Remuneration Committee, Patricia has more than 30 years’ experience in international banking and finance. She is a Director of Qantas, JBWere, Methodist Ladies College, Grattan Institute and the Murdoch Childrens Research Institute.
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DANIEL GILBERT
A non-executive Director since 2004, Daniel co-founded the leading law firm Gilbert + Tobin and has more than 30 years’ experience in commercial law. He is Co-Chair of NAB’s Indigenous Advisory Group, and Chairman of the National Museum of Australia.
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MARK JOINER
An executive Director and Group Chief Financial Officer, Mark has been with NAB since 2006. Prior to this he held senior roles in finance and strategy with Citigroup and the Boston Consulting Group.
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PAUL RIZZO
A non-executive Director since 2004, Paul is Chairman of the Risk Committee. He has more than 40 years’ experience in banking and finance, is Chairman of the Defence Audit and Risk Committee for the Australian Government Department of Defence, and is a former Dean and Director of Melbourne Business School.
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JILLIAN SEGAL AM
A non-executive Director since 2004, Jillian has more than 20 years’ experience as a lawyer and regulator. She is currently a Director of ASX Limited and of the Garvan Institute of Medical Research. She is also Chairman of the General Sir John Monash Foundation, Deputy Chancellor of the University of NSW and a member of the Australian Government’s Remuneration Tribunal.
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JOHN THORN
A non-executive Director since 2003, John is Chairman of the Audit Committee. He was a partner of PricewaterhouseCoopers for more than 20 years during a 37-year career in professional services. He is a Director of Amcor, Caltex Australia and Salmat.
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GEOFFREY TOMLINSON
A non-executive Director since 2000, Geoffrey was with the National Mutual Group for 29 years, including six years’ leading the organisation. He is the Chairman of Programmed Maintenance Services and also the Chairman of National Wealth Management Holdings, MLC, MLC Investments and MLC Wealth Management (subsidiaries of the Company).
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MICHAEL ULLMER
An executive Director since 2004, Michael is Deputy Group CEO. He has more than 38 years’ experience in banking and finance. He is a non-executive Director of Fosters Group Limited. He is also Chairman of JBWere and Great Western Bank, and a Director of BNZ (subsidiaries of the Company).
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JOHN WALLER
A non-executive Director since 2009, John has more than 20 years’ experience in professional services with PricewaterhouseCoopers in New Zealand. He is a Director of a number of companies, including Fonterra and Sky Network Television, and a member of the New Zealand Takeovers Panel. He is Chairman of Bank of New Zealand (a subsidiary of the Company).
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SIR MALCOLM WILLIAMSON
A non-executive Director since 2004, Sir Malcolm has more than 50 years’ experience in banking and finance in the United Kingdom and the United States with Barclays PLC, Standard Chartered PLC and Visa International. He is Chairman of Signet Jewelers Ltd. He is also Chairman of National Australia Group Europe Limited and Clydesdale Bank PLC (subsidiaries of the Company).
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ANTHONY YUEN
A non-executive Director since March 2010, Anthony has 36 years experience in international banking and finance, including senior executive roles in China and Hong Kong with Bank of America, National Westminster Bank and Royal Bank of Scotland. He is a member of the Supervisory Committee of the ABF Hong Kong Bond Index Fund.
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MICHAEL CHANEY AO
Chairman since September 2005 and a non-executive Director since December 2004, Michael was Managing Director and Chief Executive Officer of Wesfarmers for more than 14 years. He is Chairman of Woodside Petroleum, Chairman of Gresham Partners Holdings and the Chancellor of the University of Western Australia.
-
CAMERON CLYNE
Appointed Managing Director and Group Chief Executive Officer in January 2009, Cameron joined the Group in 2004. Prior to his current role, he was CEO of Bank of New Zealand, where he delivered a strong operational performance in a challenging market. Cameron spent 12 years with PricewaterhouseCoopers and led the company’s financial services industry practice in the Asia Pacific.
-
PATRICIA CROSS
A non-executive Director since 2005 and Chairman of the Remuneration Committee, Patricia has more than 30 years’ experience in international banking and finance. She is a Director of Qantas, JBWere, Methodist Ladies College, Grattan Institute and the Murdoch Childrens Research Institute.
-
DANIEL GILBERT
A non-executive Director since 2004, Daniel co-founded the leading law firm Gilbert + Tobin and has more than 30 years’ experience in commercial law. He is Co-Chair of NAB’s Indigenous Advisory Group, and Chairman of the National Museum of Australia.
-
MARK JOINER
An executive Director and Group Chief Financial Officer, Mark has been with NAB since 2006. Prior to this he held senior roles in finance and strategy with Citigroup and the Boston Consulting Group.
-
PAUL RIZZO
A non-executive Director since 2004, Paul is Chairman of the Risk Committee. He has more than 40 years’ experience in banking and finance, is Chairman of the Defence Audit and Risk Committee for the Australian Government Department of Defence, and is a former Dean and Director of Melbourne Business School.
-
JILLIAN SEGAL AM
A non-executive Director since 2004, Jillian has more than 20 years’ experience as a lawyer and regulator. She is currently a Director of ASX Limited and of the Garvan Institute of Medical Research. She is also Chairman of the General Sir John Monash Foundation, Deputy Chancellor of the University of NSW and a member of the Australian Government’s Remuneration Tribunal.
-
JOHN THORN
A non-executive Director since 2003, John is Chairman of the Audit Committee. He was a partner of PricewaterhouseCoopers for more than 20 years during a 37-year career in professional services. He is a Director of Amcor, Caltex Australia and Salmat.
-
GEOFFREY TOMLINSON
A non-executive Director since 2000, Geoffrey was with the National Mutual Group for 29 years, including six years’ leading the organisation. He is the Chairman of Programmed Maintenance Services and also the Chairman of National Wealth Management Holdings, MLC, MLC Investments and MLC Wealth Management (subsidiaries of the Company).
-
MICHAEL ULLMER
An executive Director since 2004, Michael is Deputy Group CEO. He has more than 38 years’ experience in banking and finance. He is a non-executive Director of Fosters Group Limited. He is also Chairman of JBWere and Great Western Bank, and a Director of BNZ (subsidiaries of the Company).
-
JOHN WALLER
A non-executive Director since 2009, John has more than 20 years’ experience in professional services with PricewaterhouseCoopers in New Zealand. He is a Director of a number of companies, including Fonterra and Sky Network Television, and a member of the New Zealand Takeovers Panel. He is Chairman of Bank of New Zealand (a subsidiary of the Company).
-
SIR MALCOLM WILLIAMSON
A non-executive Director since 2004, Sir Malcolm has more than 50 years’ experience in banking and finance in the United Kingdom and the United States with Barclays PLC, Standard Chartered PLC and Visa International. He is Chairman of Signet Jewelers Ltd. He is also Chairman of National Australia Group Europe Limited and Clydesdale Bank PLC (subsidiaries of the Company).
-
ANTHONY YUEN
A non-executive Director since March 2010, Anthony has 36 years experience in international banking and finance, including senior executive roles in China and Hong Kong with Bank of America, National Westminster Bank and Royal Bank of Scotland. He is a member of the Supervisory Committee of the ABF Hong Kong Bond Index Fund.