Mr McEwan has more than 30 years of experience in the finance, insurance and investment industries. Mr McEwan is a senior global financial services executive with deep experience in international markets and long-standing knowledge of the Australian banking environment. Mr McEwan also has experience in leading organisations through change and recovery. Prior to joining NAB, Mr McEwan held executive roles at the Royal Bank of Scotland as CEO UK Retail from 2012 to 2013 and Group CEO from 2013 to 2019. Mr McEwan's experience includes executive roles at Commonwealth Bank of Australia, First NZ Capital Securities and National Mutual Life Association of Australasia / AXA New Zealand. Mr McEwan's other directorships include Australian Banking Association and the Financial Markets Foundation for Children.

Mr Chronican has more than 39 years of experience in banking and finance in Australia and New Zealand, including as NAB's interim Group CEO from 1 March 2019 to 14 November 2019. Mr Chronican was responsible for the Retail and Commercial business of the Australia and New Zealand Banking Group Limited (ANZ) in Australia. Prior to joining ANZ, Mr Chronican had a long career at Westpac Banking Corporation, where he established his role in Australian banking as Group Executive Westpac Institutional Bank and Chief Financial Officer. Mr Chronican has broad experience in M&A activity and post-merger integration, and has taken an active and public role in advocating for greater transparency and ethics in banking and promoting workforce diversity

Ms Sherry has more than 20 years of experience in executive roles within the banking, tourism and transport industries in Australia and New Zealand, together with experience in government and public service. She was Chairman of Carnival Australia, having previously served as CEO and as Executive Chairman. Prior to joining Carnival Australia, Ms Sherry had 12 years experience with Westpac Banking Corporation (Westpac) where she held executive roles including CEO, Westpac New Zealand, CEO, Bank of Melbourne and Group Executive, People & Performance

Ms Fagg has more than 25 years of senior commercial and operational experience and is a respected and experienced director and Chair, with leadership experience across a range of industries, including banking. Ms Fagg was previously Chair of Boral, non-executive director of Incitec Pivot Limited, a board member of the Reserve Bank of Australia and has held executive roles with Linfox Logistics, Bluescope Steel and ANZ. Ms Fagg has a deep understanding of strategy, leadership, governance and risk, operations, investments, decision- making and corporate development.

Ms Loveridge has more than 30 years of experience in professional services, providing advice and other services to the financial services sector and ASX-listed companies. Up to her retirement in 2015, Ms Loveridge held senior leadership roles as Partner and Deputy Chair at PwC where, in addition to client advisory and audit roles, she had responsibilities within the firm for governance, leadership development, mentoring and remuneration of senior executives and Partners.

Mr McKeon has more than 40 years of experience in financial services, law, government and the not for profit sector. He held a range of senior executive roles with Macquarie Group, including as Executive Chair of its business in the State of Victoria. He previously served as Chairman of AMP Limited, MYOB Limited and CSIRO and was Founding President of the Federal Government's Australian Takeovers Panel. Mr McKeon also served as Founding Chair of MS Research Australia and as Chair of the Federal Government's Panel that completed a strategic review of health and medical research in 2013. Mr McKeon is an active philanthropist and has been a contributor over many years to charitable, educational, public health and other communitybased organisations and causes. Mr McKeon was Australian of the Year in 2011.

Mr Gupta has more than 30 years of experience in wealth management. Mr Gupta was a cofounder and the inaugural CEO of IPAC Securities, a preeminent wealth management firm spanning financial advice and institutional portfolio management, which was acquired by AXA. Mr Gupta has corporate governance experience, having served as a director on many corporate, government, not-for-profit, trustee and responsible entity boards since the 1990s, including experience on audit, risk, and remuneration committees.

Mr McKay has more than 30 years of senior commercial and operational experience, together with marketing and private equity experience. Mr McKay has a deep understanding of New Zealand and Australian markets having held CEO and Managing Director positions within major trans Tasman companies and organisations including Auckland Council, Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor.

Mr Armstrong has more than 30 years of experience in professional services, including as a partner at PricewaterhouseCoopers (PwC). Mr Armstrong has knowledge and understanding of banking and capital markets, real estate and infrastructure and is well-versed in the reporting, regulatory and risk challenges faced by the industry.

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