Bank of Queensland Ltd (ASX: BOQ) Share Price and News

Mr Fraser is Chair of Australian Retirement Trust and a Director of Brisbane Broncos and President of Motorsport Australia. In addition, he is Chair of Orange Sky Australia, as well as a Director of the Hear and Say Centre; and a Director of BESIX Watpac. In 2022, he was appointed Chancellor of Griffith University. His previous roles have included Head of Strategy & Investment at National Rugby League, Director of the Australian Sports Commission, Moorebank Intermodal Company and a Director of BESIX Watpac. He also served as a Minister in two governments including as Treasurer of Queensland from 2007 to 2012. He is member of the Risk, Transformation & Technology, Governance and Investment committees.

Ms Penrose has 20 years of experience leading businesses within Commonwealth Bank of Australia and HSBC and over ten years in accounting and finance roles. She has particular expertise in the financial services, health, property, resources and energy sectors. She is a Non Executive Director of Cochlear Limited, Ramsay Health Care Limited and Charter Hall Group. She is also a Director of Ramsay Generale de Sante. She was formerly a Non Executive Director of Reece Limited, Estia Health Limited, Vicinity Centres Limited, AWE Limited, Spark Infrastructure Group and Future Generation Global Investment Company Limited. She is a member of Chief Executive Women. She is Chair of the People, Culture & Committee and is a member of the Risk, Transformation & Technology and Governance Committees.

Ms Rosen has over three decades of strategy, operating, and board experience across media, technology, and e-commerce. She has built and led global businesses for iconic brands such as Yahoo, Fox, and Disney, as well as early-stage companies including Hulu and Fandango. She is also a Non Executive Director of Nine Entertainment Co and Centurion Acquisition Corp. Prior, he served on the boards of Domain Holdings Group, FaZe Clan, Pandora Media and Ascendant Digital Acquisition Corp, was the President of Tribune Interactive and concurrently the President of the Los Angeles Times. She commenced her career with McKinsey & Company, is based on the West Coast of the United States, and holds an MBA from Harvard Business School. She chairs the Transformation & Technology Committee and is a member of the Risk, People, Culture & Governance Committees

Ms Waldron is currently an Independent Non-Executive Director, and Chair of the Risk, Compliance and Audit Committee at Zurich Financial Services Australia Limited and subsidiaries, as well as an Independent Non Executive Director and Chair of the Audit & Finance Committee of Crown Melbourne Limited. She is a Non Executive Director of the Melbourne Symphony Orchestra Pty Ltd, a member of Chief Executive Women. She was previously a Director of Chartered Accountants Australia & New Zealand, the Macfarlane Burnet Institute for Medical Research & Public Health, Opera Australia, the Melbourne Recital Centre, and Chair of the Centre for Ethical Leadership Advisory Board. She has global executive leadership experience with more than 35 years of professional experience in audit, risk and consulting to Australian listed, government, and private companies as a former Partner at Arthur Andersen and Ernst & Young, where she also held senior leadership roles. She spent 14 years at PricewaterhouseCoopers where she was a member of their Global Leadership Team and their Global Chief Risk Officer. She is Chair of the Risk Committee and a member of the Tansformation & Technology and Governance and Investment Committees.

Mr Riordan brings more than 40 years of experience and expertise across corporate governance, risk management, financial markets, treasury and payments infrastructure. He has held senior executive roles across major banking institutions, both internationally and locally, including as Chief Risk Officer, Institutional & Business Banking at CBA, and most recently, Group Chief Credit & Market Risk Officer at NAB. He is currently an Independent Non Executive Director of FINSIA (Financial Services Institute of Australasia). He is a member of the Risk, Transformation & Technology, and Governance Committees.

Mr Finch has more than 20 years experience in the financial services industry, with a track record of delivery across customer, product, strategy and transformation roles within Australia and the United Kingdom. He was an executive in AMP , Lloyds Banking Group, Westpac Banking Corp. And non executive director in MoneyBrilliant, Macrovue.

Mr Eigeland is the Queensland-based Co-founder and CEO of Go1 Pty Ltd, an Australian founded global workforce learning platform that simplifies corporate learning, compliance and professional development through curated and increasingly AI-enabled personalised learning experiences. Mr Eigeland has led geographically distributed workforces and operated in institutional shareholder environments. Through engagement with customers internationally, government-adjacent organisations and not-for-profit boards, he has developed practical experience in governance, risk and regulatory matters.

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