Board of Directors

Michael A Chaney AO

Chairman

Andrew G Thorburn

Group Chief Executive Officer

David H Armstrong

Non-Executive Director

Daniel T Gilbert AM

Non-Executive Director

Peeyush K Gupta

Non-Executive Director

Kenneth R Henry AC

Non-Executive Director and Chairman Elect

Geraldine C McBride

Non-Executive Director

Paul J Rizzo

Non-Executive Director

Jillian S Segal AM

Non-Executive Director

Anthony K.T. Yuen

Non-Executive Director