Company Overview

Providing retail and commercial banking services predominantly in Australia, and in New Zealand through our subsidiary ASB.

Directors and Management

Ms Catherine Brighid Livingstone

Non-Executive Director,Non-Executive Chairman 29/06/2016

Ms Livingstone has business, finance and executive leadership experience and has contributed to the development of Australia's banking, telecommunications, science, technology and innovation sectors. She has held a number of senior roles, including as Chairman of Telstra Corporation Ltd and of the CSIRO, and as Managing Director and Chief Executive Officer of Cochlear Ltd. Catherine has also served on the boards of Worley Ltd, Macquarie Group Ltd, and is a former President of the Business Council of Australia, the Australian Museum and Chief Executive Women. Catherine is Chancellor of the University of Technology Sydney. She is also a member of the Steering Committee for the CSIRO Australia Telescope National Facility and of the Australian Ballet Board. She is member of Risk & Compliance and People Committee. She is also former director of Worley Ltd.

AO, BA(Acc)(Hons), CA, FCA(ANZ), FATSE, HonDBus, H Chartered Accountant Female

Mr Simon Paul Moutter

Non-Executive Director 01/09/2020

Mr Moutter has leadership experience in technology, process effectiveness and business strategy. He was Managing Director of Spark New Zealand Ltd, 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 managed various aspects of Telecom New Zealand as Chief Operating Officer. Simon is a Director and Operating Partner of three privately owned companies Smart Environmental Ltd, Agility CIS Ltd and Intellihub Ltd. He is also Chairman of Designer Wardrobe Ltd. He was director of Spark New Zealand Ltd.

BEng(Elec), MEng(Elec), BSc(Physics) Male

Mr Paul Francis O'Malley

Non-Executive Director 01/01/2019

Mr O'Malley has broad 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, Paul was the Chief Executive Officer of TXU Energy, a subsidiary of TXU Corp based in Dallas, Texas. He also has a strong background in finance and accounting and worked in investment banking and audit. Paul is a former Director of the Worldsteel Association, Chair of its Nominating Committee, and Trustee of the Melbourne Cricket Ground Trust. Paul is a Non-Executive Director of Coles Group Ltd, and he serves as the Chairman for Australian Catholic Redress Ltd.

MAppFin, MCA, BCom,CA Chartered Accountant Male

Mr Matthew Peter Comyn

Chief Executive Officer,Executive Director 09/04/2018

Mr Comyn has 20 years experience in banking across business, institutional, retail and wealth management and has held a number of senior leadership roles since joining the Bank in 1999. As CEO, Matt is focused on delivering global best digital experiences for customers, underpinned by stronger risk management and a continuing commitment to innovation and customer service. From 2012 until his appointment as CEO, Matt was Group Executive Retail Banking Services, the Bank's largest operating division, which accounts for more than half of the Bank's profit and also leads the development of digital products and services for the Bank. Between 2006 and 2010, Matt was Managing Director of the Bank's biggest digital business, CommSec, overseeing a significant modernisation of its technology platform and growing market share and profitability. Matt is the Chair of the Australian Banking Association and serves on the Board of UNICEF Australia and the Financial Markets Foundation for Children.

MBA,MCom(Fin),BAvn,GenMgmtProg,EMBA Male

Ms Anne Louise Templeman-Jones

Non-Executive Director 05/03/2018

Ms Templeman-Jones is an experienced listed company director with substantial operational risk, banking and strategy experience. Anne is Chairman and a Director of Blackmores Ltd, and a Director of G.U.D. Holdings Ltd and Worley Ltd. During her 30-year executive career, Anne held a number of leadership positions in corporate and private banking with domestic and offshore banks, including Westpac Banking Corporation, Australia and New Zealand Banking Group Ltd and Bank of Singapore. Anne is the former Chairman of Commonwealth Bank's financial advice companies and has served on the boards of The Citadel Group Ltd, Cuscal Ltd, HT&E Limited, Pioneer Credit Ltd, TAL Superannuation Fund and HBF's private and general insurance companies. Anne is a Non-Executive Director of the Cyber Security Research Centre Ltd and a Director of New South Wales Treasury Corporation. She is member of Risk & Compliance committee.

BCom, EMBA, MRM, FAICD, MC(ANZ), CA Female

Mr Shirish Apte

Non-Executive Director 10/06/2014

Mr Apte has more than three decades of international banking experience at Citi, where he focused on corporate, investment banking, and risk management, and managed commercial and retail banking businesses at country and regional level. His roles included Co-Chairman of Citi Asia Pacific Banking, Chief Executive Officer of Citi Asia Pacific, Co-Chief Executive Officer of Europe, Middle East and Africa, and Country Manager and Deputy Chairman of Citi Handlowy, Poland. Shirish is a Director of Keppel Corporation Ltd, a Director and Chairman of Fullerton India Credit Company Ltd and a Director of Aviva Sing Life Holdings. He is member of Risk & Compliance. He is former director of IHH Healthcare Bhd, Fortis Healthcare Ltd and Citi Handlowy.

BCom, MBA, CA, ICA(Eng&Wales) Male

Mr Peter Harmer

Non-Executive Director 01/03/2021

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 a deep understanding of environmental principles. Peter was previously Managing Director and Chief Executive Officer of Insurance Australia Group Ltd (IAG). Peter joined IAG in 2010 and held a number of senior roles. During his time at IAG he led initiatives for driving digital innovation across IAG and its brands, and created incubator areas to explore innovative customer solutions across the fintech landscape. Prior to IAG he was Chief Executive Officer of Aon Ltd UK and a member of Aon's Global Executive Committee. Peter is a Director of nib holdings Ltd, AUB Group Ltd and Lawcover Insurance Pty Ltd, and an Executive Mentor with Merryck & Co ANZ and a member of the Bain Advisory Council. He is former director of nib holdings Ltd, AUB Group Ltd, Insurance Australia Group Ltd and IAG Finance (New Zealand) Ltd.

AMP Male

Ms Mary Louise Padbury

Non-Executive Director 14/06/2016

Ms Padbury is an intellectual property and trade practices lawyer with over 35 years 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. Mary is the Chairman of the Macfarlane Burnet Institute for Medical Research and Public Health Ltd, and a member of Chief Executive Women. She is member of People committee.

LLB(Hons),BA,GAICD Lawyer Female

Mr Robert John Whitfield

Non-Executive Director 04/09/2017

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 Chief Executive Officer of the Institutional Bank, Chief Risk Officer, Group Treasurer and Chairman of the Asia Advisory Board. In these roles Rob developed a deep knowledge of equity and capital markets and was instrumental in developing Westpac's risk management function and strategies. Rob is a Director of GPT Group and Transurban Ltd. He is a former Chairman and Director of New South Wales Treasury Corporation, former Secretary of NSW Treasury, former Secretary of NSW Industrial relations, and a former Deputy Chair of the Australian Financial Markets Association. He is chair of Risk & Compliance Committee.

BCom, PG(Bank&Fin), FAICD, Grad Dip Fin, AMP, SF F Male

Professor Genevieve Bell

Non-Executive Director 01/01/2019

Prof Bell is a technologist and futurist with knowledge and understanding of technology in society and business. She is adept at bringing together social science, design, computing and engineering to enhance customer experiences. Genevieve is also an experienced business executive, having spent 18 years working at Intel Corporation in Silicon Valley, including as Vice President. She remains a Senior Fellow at Intel and is Vice President of Intel's Product Assurance and Security Group. Genevieve is a Distinguished Professor, Director of the School of Cybernetics and Director of the 3A Institute (3Ai) at the College of Engineering and Computer Science at the Australian National University (ANU) and is the university's inaugural Florence Violet McKenzie Chair. She is also a member of the National Science and Technology Council, and an Engelbart Distinguished Fellow of SRI International. Genevieve has been nominated to contribute her expertise to the Global Partnership on Artificial Intelligence. Prof Bell is member of People committee.

PhD(Cultural Anthropology), MA, MPhil, BA, FTSE, F Anthropologist Female

Ms Julie Galbo

Non-Executive Director 01/09/2021

Ms Galbo has over 20 years' experience in financial services, risk management and compliance, and change management. Julie is also an experienced in strategy and implementation.

Female

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