ANZ Group Holdings Ltd (ASX: ANZ) Share Price and News

Ms Atlas brings a financial services background and legal experience to the Board. Ilana was a partner at law firm Mallesons Stephen Jaques, 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. Ilana has a strong commitment to the community, in particular the arts and education. Relevant other directorships include Chairman at Jawun. Director at Paul Ramsay Foundation, Scentre Group and Origin Energy Limited. Member at Panel of Adara Partners and Council of the National Gallery of Australia. Relevant former directorships held in last three years include Former Chairman at Coca-Cola Amatil Limited. Ilana is Chair of the Human Resources Committee and is a member of the Ethics, Environment, Social and Governance Committee and Board Operations Committee.

Ms O'Reilly is one of Australia's leading non-executive directors. Christine has held executive roles in the infrastructure and financial services industries. This includes being CEO of GasNet Australia and Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management and follows an early career including investment banking and audit experience at Price Waterhouse. Relevant other directorships Director at Stockland and BHP Group Limited. Relevant former directorships held in last three years include Former Director at Medibank Private Limited, CSL Limited, Transurban Group and The Baker Heart & Diabetes Institute. Christine is a member of the Risk Committee, Human Resources Committee and Board Operations Committee.

Mr Macfarlane is one of Australia's most experienced international bankers 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 to the Board a depth of 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. Relevant other directorships Director at Colmac Group Pty Ltd, AGInvest Holdings Limited, Balmoral Pastoral Investments and L1 Long Short Fund. Relevant former directorships held in last three years include Former Director at Craigs Investment Partners Limited. John is Chair of the Risk Committee and is a member of the Audit Committee, Digital Business and Technology Committee and Nomination and Board Operations Committee.

Ms Kramer is a Non-Executive Director, having served on a range of listed and unlisted boards in Australia and New Zealand, including her current roles as a director at Woolworths Group, Fonterra Co-op Limited, and Endeavour Group. Previously, Ms Kramer has held roles as Chair of Lendi Group, Deputy Chair of Australia Post and Director of AMP Limited and Nine Group. In her executive career, Ms Kramer was Chief Executive Officer of retailer Best and Less and served in a range of senior customer facing roles at Telstra, Ford and Pacific Brands.

Mr Elliott has over 30 years' experience in banking in Australia and overseas, in all aspects of the industry. Shayne joined the Group as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012. Prior to joining the Group, Shayne held senior executive roles at EFG Hermes, the largest 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. Other directorships include Director at ANZ Bank New Zealand Limited and the Financial Markets Foundation for Children. Member at Business Council of Australia, the Australian Banking Association and the Australian Customs Advisory Board.

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 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. Other directorships include Chairman of Singtel Optus Pty Limited and Western Sydney Airport Corporation. Director at St Vincent's Health Australia. Former Director at Telkomsel Indonesia, National Disability Insurance Agency, Coca-Cola Amatil and Indara Digital Infrastructure. Paul is an ex-officio member of all Board Committees and Chair of the Ethics, Environment, Social and Governance Committee and Board Operations Committee.

Ms Halton has 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 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 significant international experience. Jane has contributed extensively to community health through local and international organisations including the World Health Organisation and as co-chair of the COVAX coordination mechanism. Relevant other directorships include Chairman Coalition for Epidemic Preparedness Innovations and Council on the Ageing Australia. Director at Clayton Utz. Member at Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington. Honorary Professor at Australian National University Research School of Psychology. Adjunct Professor: University of Sydney and University of Canberra. Council Member: Australian Strategic Policy Institute. Relevant former directorships held in last three years include Former Chairman at Vault Systems. Former Director at Crown Resorts Limited and Naval Group Australia Pty Ltd. Former Member at National COVID-19 Commission Advisory Board. Jane is Chair of the Digital Business and
Technology Committee and is a member of the Human Resources Committee, Ethics, Environment, Social and Governance Committee and Board Operations Committee.

Sir Key was Prime Minister of New Zealand from 2008 to 2016, having commenced his political career in 2002. Sir 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. Sir John was made a Knight Grand Companion of the New Zealand Order of Merit in the 2017 Queen's Birthday Honours. In 2017 Sir John became a Companion of the Order of Australia for advancing the Australia-New Zealand bilateral relationship. Relevant other directorships include Chairman at ANZ Bank New Zealand Limited and Oritain Global Limited. Director at Palo Alto Networks. Strategic Advisor at BHP Group Limited. Relevant former directorships held in last three years include Former Director at Air New Zealand Limited. Sir John is a member of the Ethics, Environment, Social and Governance Committee, Risk Committee, Digital Business and Technology Committee and Board Operations Committee.

Mr Smith is an experienced global business and technology executive, with over 30 years corporate experience which includes senior executive roles in a number of companies including Telstra, Honeywell and Toyota. Jeff was previously Chief Information Officer at IBM Corporation where he was globally responsible for IT strategy, resources, systems and infrastructure and also led the company's Agile transformation. Jeff was also CEO of Suncorp Business Services and Suncorp Chief Information Officer, and Chief Operating Officer of World Fuel Services Corporation. Jeff also served on the Australian Fulbright Commission awarding Australian post-graduate scholarships to US universities. He was previously a member of ANZ's International Technology and Digital Business Advisory Panel until 2019. Relevant other directorships Director at ANZ Group Services Pty Ltd, Sonrai Security Inc and Pexa Australia Limited. Advisor at Zoom Video Communications, Inc, Box, Inc. and World Fuel Services. Jeff is a member of the Digital Business and Technology Committee, Risk Committee, Human Resources Committee and Board Operations Committee.

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