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NAB Group's corporate governance framework plays a key role in supporting our business operations while providing clear guidance on how authority is exercised within the Group.

The NAB Group Board, with the assistance of the Audit, Risk and Remuneration committees, determines the most appropriate corporate governance practices for the Group. Our governance framework is underpinned by principles and policies relevant to environmental, occupational health and safety, diversity, social and governance responsibilities.

The Company's full corporate governance report for 2010 is available in the 2010 Annual Financial Report or online at www.nabgroup.com/annualreports. The Group complies with the current ASX Corporate Governance Council Principles and Recommendations (Principles and Recommendations).

OUR CORPORATE GOVERNANCE FRAMEWORK

Governance Framework Diagram *Covering areas such as conflicts of interest, remuneration, continuous disclosure, ethics and behaviours, code of conduct, whistleblower program and securities dealings.