Ms Atlas brings financial services background and legal experience to the Board. Ilana 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 responsible for human resources, corporate affairs and sustainability. She is Director of Paul Ramsay Foundation (from 2017), Scentre Group (from 2021) and Origin Energy Limited (from 2021). She is Chair of the Human Resources Committee and a member of the Ethics, Environment, Social, Governance and 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 as a senior executive, including in strategy development and implementation. He is Director of Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012). He is Chair of the Risk Committee and is a member of the Human Resources Committee and Board Operations Committee.

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Mr Macfarlane is an experienced international banker having previously served as Executive Chairman of Deutsche Bank Australia and New Zealand, and CEO of Deutsche Bank Australia. John has also worked in the USA, Japan and PNG, and brings the 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). Currently, he is 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 is a member of the Risk Committee, Digital Business and Technology Committee and Board Operations Committee.

Mr Elliott has over 30 years of experience in banking in Australia and overseas, in all aspects of the industry. Prior to joining ANZ, Shayne held senior executive roles at EFG Hermes, the investment bank in the Middle East, which included Chief Operating Officer. He started his career with Citibank New Zealand and worked with Citibank/Citigroup for 20 years, holding various senior positions across the UK, USA, Egypt, Australia and Hong Kong. Shayne 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 Director of the the Financial Markets Foundation for Children (from 2016).

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 Chair of the Ethics, Environment, Social, Governance and Board Operations Committee.

Ms Halton has 33 years of experience 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. Jane has contributed extensively to community health through local and international organisations including the World Health Organisation and National Aboriginal and Torres Strait Islander Health Council. She is member of the Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington (from 2007). She is Chair of the Digital Business and Technology Committee and is a member of the Human Resources Committee, Ethics, Environment, Social, Governance Committee and Board Operations Committee.

Mr Key was Prime Minister of New Zealand from 2008 to 2016, having commenced his political career in 2002. John had a long 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 member of the Ethics, Environment, Social and Governance Committee, Risk Committee, Digital Business and Technology Committee and Board Operations Committee.

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