Kathryn Fagg | One of our Non-Executive Directors - NAB

Independent Non-executive Director

FTSE, BE (Hons), MCom (Hons), FAICD

Appointed: December 2019

Board committees: People & Remuneration Committee (Chair) and Risk & Compliance Committee

Background and experience

Kathryn has more than 30 years’ commercial, operational, leadership and governance experience across banking, logistics, manufacturing and industrial businesses.

Her executive career included operational and strategic roles at ANZ, Linfox Logistics and BHP/BlueScope Steel.

Her diverse non-executive career spans financial services, industrials, manufacturing, science and innovation, environment and sustainability, public policy and the not-for-profit sector. She has served on the Reserve Bank of Australia board and chaired the CSIRO and Boral Limited boards.

Kathryn brings extensive experience in strategy, business performance, risk management, customer experience, corporate development, stakeholder engagement, and people and culture across Australia, New Zealand and Asia.

Directorships of other listed entities in the last three years

Djerriwarrh Investments Limited (May 2014–present); Medibank Private Limited (March 2022–present).

Other external appointments

Chair, Watertrust Australia Limited; Director, The Grattan Institute; Director, The Myer Foundation.

Important information