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.

Mr Allaway has senior executive, non executive, and corporate advisory experience across the financial services, property, media, and retail sectors. His executive career was in financial services with Citibank and Swiss Bank Corporation working in Sydney, New York, Zurich, and London. Patrick was Managing Director SBC Capital Markets & Treasury with direct responsibility for a global business. He brings over 30 years of experience in financial services across financial markets, capital markets, institutional banking, and corporate advisory. He has experience in leading large global teams, transforming businesses and managing customer activities with global responsibility for serving corporate and institutional customers. He has over 15 years of Non Executive Director experience and was formerly Chair of BOQ, a Non-Executive Director of Allianz Australia, Dexus Funds Management Limited, Macquarie Goodman Industrial Trust, Metcash Limited, Fairfax Media, Woolworths South Africa, David Jones, Country Road Group, and Nine Entertainment Co. He chaired the Audit & Risk Committees for Metcash, David Jones, and Country Road Group. Patrick is currently a member of the Adobe International Advisory Board.

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.

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