National Australia Bank Ltd (ASX: NAB) Share Price and News

Mr Chronican has more than 40 years of experience in banking and financial services in Australia and New Zealand. Before his retirement from executive roles, Philip was responsible for leading ANZ's Australian retail and commercial banking business. Prior to that, he had a long career at Westpac, including as the Chief Financial Officer and leading Westpac's institutional banking business. During his career as a banking executive, Philip has experience in strategy, business performance, transformation, operations, risk management, capital management, financial reporting, stakeholder engagement, and people and culture. He also has experience in technology, M&A activity and post-merger integration. Philip has taken an active and public role in advocating transparency and ethics in banking and promoting workforce diversity. He is Chair of the Board's Governance Committee since November 2019.

Ms Sherry had a 12-year banking career at Westpac in senior business and people and culture leadership roles, including as divisional CEO for Westpac New Zealand and Bank of Melbourne, and Group Executive, People & Culture. Ann has experience in strategy, business performance, operations, risk management, customer experience, stakeholder engagement, and people and culture, with a focus on diversity and inclusion. She also has broad experience in technology, capital management and marketing. Ann also served as a director on the ING Group Supervisory Board and as a director of ING DIRECT Australia. Earlier in her career, Ann was First Assistant Secretary of the Office of the Status of Women advising the Prime Minister on policies and programs to improve the status of women. On environmental matters, Ann is Co-Chair of the Australian Climate Leaders Coalition and is an advisor to The Climate Ready Initiative. She is Chair of the Board's Customer Committee and member of the People Committee.

Ms Kay has more than 35 years of experience in the financial services sector in executive and non-executive roles. Carolyn was a lawyer and banker whose work history included Morgan Stanley, JP Morgan and Linklaters & Paines in London, New York and Australia. She has held several industries related non-executive director roles including The Future Fund, Commonwealth Bank of Australia, Treasury Corporation of Victoria, Victorian Funds Management Corporation and Colonial State Bank. Carolyn has been and remains a non-executive director of enterprises across a range of industries. She was previously a Guardian of Australia's sovereign fund, The Future Fund (2015 to 2023) and a panel member of the Commonwealth Retirement Income Review (2019 to 2020). In the public sector, Carolyn is a member of the Foreign Investment Review Board and in the not-for profit sector, she is on the board of the General Sir John Monash Foundation and Sydney Grammar School. She is a Member of the Board's Risk & Compliance and Governance Committees.

Ms Kitchen has more than 30 years of experience in a variety of management and governance roles within the KPMG partnership, as well as serving as lead external audit partner. Alison was the National Chair of KPMG Australia and a member of KPMG's Global and Regional boards having responsibility for the overall governance and strategic positioning of the firm. Alison's experience extends to providing advice in areas including audit, transaction support, risk management, internal controls, business processes and regulatory changes to a range of industries, including financial services. Alison has exposure to a range of environmental and governance matters, including climate transition. She is a member of the Board's Customer Committee.

Ms Fagg has more than 25 years of senior commercial and operational leadership experience in a range of industries, holding executive roles with Linfox Logistics, Bluescope Steel and ANZ. Kathryn experience in strategy, business performance, risk management, customer experience, corporate development, stakeholder engagement, and people and culture, in a variety of jurisdictions across Asia as well as in Australia and New Zealand. She has had an active non-executive career across industries including science and innovation, as well as manufacturing, industrials, macroeconomics and public policy, and the investment sector. In these roles, Kathryn has developed experience across a range of environmental and governance matters and has experience on environmental matters as a former Chair of CSIRO and Boral, and current Chair of Watertrust Australia. She is Chair of the People Committee and member of the Board's Risk & Compliance Committee.

Mr McKeon has more than 40 years of experience in a range of sectors including financial services, the law, government and charities. During his executive career, he held investment banking leadership roles within Macquarie Group, including as Executive Chair of its business in Victoria. Through these roles in the financial services industry, Simon has experience in strategy, business performance, risk management, legal and regulatory matters, client experience, stakeholder engagement, and people and culture. Simon has experience from a range of governance roles in private, public and social sectors. This includes experience as former Chair of MYOB Limited, CSIRO, MS Research Australia and a Federal Government Panel that completed a strategic review of health and medical research in 2013. He is an active philanthropist and has contributed over many years to charitable, educational, public health, social housing and other community-based organizations and social causes. He is Chair of the Board's Risk & Compliance Committee and member of the People & Governance Committees.

Mr Hunt understands banking and global markets gained throughout his career in professional services, particularly auditing and providing advisory services to banks, and other financial services providers. Beyond banking, Warwick is experienced in accounting, auditing, financial and regulatory reporting, regulation, risk management and governance practices, having provided audit and advisory services to organizations in the United Kingdom, Europe, Middle East, Africa, and Australasia, in other sectors including, aviation, oil and gas, sovereign wealth and agribusiness. Warwick has more than 25 years of leadership, governance, commercial and strategic business experience, having led and advised organizations. He is a member of the Board's Risk & Compliance Committees.

Ms Fellowes has experience in leading growth businesses across regional expansion, strategy, operations and P&L roles for US multinationals in media, entertainment and technology companies in Asia-Pacific. Most recently she served as the Managing Director of the NBCUniversal Global Networks and Direct to Consumer business in Asia-Pacific, overseeing Pay-TV, television and digital services, where she also served on corporate boards. Prior to that, she held leadership positions at Comcast International Media Group, Turner Broadcasting System and Omnicom Group. Christine understands navigating strategic digital transformation while serving customer and community interests. Her expertise lies in strategy development, business performance, customer experience, stakeholder engagement and organizational culture, as well as high competency in data and analytics. As co-founder and director of NINEby9 Pte Ltd, a Singapore based company dedicated to research and advocacy for gender equality in organizations in Asia, Christine actively works towards fostering inclusivity and empowering women in the workplace. She is a Member of the Customer and People Committees.

Mr Irvine has more than 26 years of experience in the financial services industry. He had a 12-year career with Bank of Montreal where he held a number of executive roles, including as Head of Canadian Business Banking where he had end-to-end accountability for the division. Prior to Bank of Montreal, Andrew was with strategy consulting firm McKinsey & Company between 2002 and 2008 in Canada, including as Associate Partner with specific focus on clients in the financial services industry. Before working in consulting, Andrew worked in investment banking at Credit Agricole in London. Andrew has an understanding of customers developed over a career in banking, and leadership experience in using data, insights and technology to meet customer needs.

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