Ms Atlas brings a financial services background and legal experience to the Board. She was a partner at law firm Mallesons Stephen Jaques (now King & Wood Mallesons), where in addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner. She also worked at Westpac for 10 years, where her roles included Group Secretary and General Counsel and Group Executive, People, where she was in charge for human resources, corporate affairs and sustainability. She has a commitment to the community, in the arts and education. She is a Chairman of Coca-Cola Amatil Limited (from 2017, Director from 2011) and Jawun (from 2017, Director from 2014), Director of Paul Ramsay Foundation (from 2017), Member of Panel of Adara Partners (from 2015). She was a former Director of OneMarket Limited (2018-2019), Westfield Corporation Limited (2014-2018), Human Rights Law Centre Ltd (2012-2017) and Treasury Corporation of New South Wales (2013-2017). She was also a former fellow of Senate of the University of Sydney (2015-2019). She is Chair of the Human Resources Committee and is a Member of the Ethics, Environment, Social and Governance and the Board Operations Committee.

Mr Liebelt brings to the Board his experience of a 23-year executive career with Orica Limited (including a period as Chief Executive Officer), a global mining services company with operations in more than 50 countries. He has international experience and a record of achievement as a senior executive, including in strategy development and implementation. He is committed to global trade and cooperation, as well as community education. He is a Chairman of Amcor Limited (from 2013, Director from 2012), Director of Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012). He was a former chairman of DuluxGroup Limited (2018-2019, Director from 2016). He is Chair of the Risk Committee and is a member of the Human Resources and Board Operations Committes.

Ms Dwyer has experience in financial markets, corporate finance, risk management and investments, having held senior executive roles at Calibre Asset Management, Ord Minnett (now J P Morgan) and at Price Waterhouse (now PricewaterhouseCoopers). Her career as a company director spans financial services, investment, insurance, healthcare, gambling and entertainment, fast moving consumer goods, property and construction and retailing sectors. She has a interest in education and medical research, having served as a Member of the Geelong Grammar School Council and the Business and Economics Faculty at the University of Melbourne and as Deputy Chairman of Baker IDI. She is a Chairman of Tabcorp Holdings Limited (from 2011, Director from 2005), Kin Group Advisory Board (from 2014) and Allianz Australia Limited (from 2020, Director from 2019), Director of Lion Pty Ltd (from 2012), Member of Kirin International Advisory Board (from 2012) and Australian Government Takeovers Panel (from 2017). She was a former chairman of Healthscope Limited (2014-2019). She is a Member of the Risk, Human Resources and Board Operations Committees

Mr Macfarlane is one of Australia's experienced international bankers having previously served as Executive Chairman of Deutsche Bank Australia and New Zealand, and CEO of Deutsche Bank Australia. He has also worked in the USA, Japan and PNG, and brings to the Board banking experience in ANZ's key markets in Australia, New Zealand and the Asia Pacific. He is committed to community health, and is a Director of the Aikenhead Centre of Medical Discovery Limited (from 2016). He is a Director of Colmac Group Pty Ltd (from 2014), AGInvest Holdings Limited (MyFarm Limited) (from 2014, Chairman 2014-2016), Balmoral Pastoral Investments (from 2017) and L1 Long Short Fund (from 2018). He was a former Director of St Vincent's Institute of Medical Research (2008-2019) and Craigs Investment Partners Limited (2013-2020). He is a Member of the Risk Committee, Digital Business and Technology Committee and Board Operations Committee.

Mr Elliott has over 30 years experience in banking in Australia and overseas, in all aspects of the industry. Prior to ANZ, he held senior executive roles at EFG Hermes, which included Chief Operating Officer. He started his career with Citibank New Zealand and worked with Citibank/Citigroup for 20 years, holding senior positions across the UK, USA, Egypt, Australia and Hong Kong. He is a Director of the Financial Markets Foundation for Children and a Member of the Australian Banking Association, the Business Council of Australia and the Australian Customs Advisory Board. He is a Director of ANZ Bank New Zealand Limited (from 2009).

Mr O'Sullivan has experience in the telecommunications and oil and gas sectors, both in Australia and overseas. He has held senior executive roles with Singapore Telecommunications (Singtel) and was previously the CEO of Optus. He has also held management roles with the Colonial Group and the Royal Dutch Shell Group in Canada, the Middle East, Australia and United Kingdom. He is a Chairman of Western Sydney Airport Corporation (from 2017) and Director of Coca-Cola Amatil (from 2017), Telkomsel Indonesia (from 2010) and St Vincent's Health Australia (from 2019). HE is also a former director of Healthscope Limited (2016-2019) and National Disability Insurance Agency (2017-2020). He is an ex-officio Member of all Board Committees and Chair of the Ethics, Environment, Social and Governance Committee and the Board Operations Committee. He is a member of the Risk, Human Resources and Digital Business and Technology Committees.

Ms Halton has had a 33 year career in the public service includes the positions of Secretary of the Australian Department of Finance, Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing, and Executive Co-ordinator (Deputy Secretary) of the Department of the Prime Minister and Cabinet. She brings to the Board experience in finance, insurance, risk management, information technology, human resources, health and ageing and public policy. She also has international experience. She has had contribute to community health through local and international organisations including the World Health Organisation and National Aboriginal and Torres Strait Islander Health Council. She is a Chairman of Vault Systems (from 2017), Coalition for Epidemic Preparedness Innovations (Norway) (from 2018, Member from 2016) and Council on the Ageing Australia (from 2017), Director of Clayton Utz (from 2017) and Crown Resorts Limited (from 2018), Member of Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington (from 2007) and National COVID-19 Commission Advisory Board (from 2020), adjunct professor of University of Sydney and University of Canberra and also a council member of Australian Strategic Policy Institute (from 2016). She is Chair of the Digital Business and Technology Committee and is a Member of the Human Resources Committee, Ethics, Environment, Social and Governance and Board Operations Committees.

Sir Key was Prime Minister of New Zealand from 2008 to 2016, having commenced his political career in 2002. He had a career in international finance, primarily for Bankers Trust in New Zealand and Merrill Lynch in Singapore, London and Sydney. He was previously a member of the Foreign Exchange Committee of the Federal Reserve Bank of New York (from 1999 to 2001). He is a Chairman of ANZ Bank New Zealand Limited (from 2018, Director from 2017), Director of Palo Alto Networks (from 2019). He was a former Chairman of The International Democratic Union (2014-2018), Former Director of Air New Zealand Limited (2017-2020). He is a Member of the Ethics, Environment, Social and Governance, Risk Committee, Digital Business and Technology and Board Operations Committees.

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