Board of Directors

Michael A Chaney AO BSc, MBA, Hon. LLD W.Aust, FAIM, FAICD

Michael Chaney has been Chairman of NAB since September 2005 and a non executive Director since December 2004.

His skills and experience include: 27 years in a range of industries in executive, financial management and governance roles including Managing Director and Chief Executive Officer of Wesfarmers Limited from 1992 until July 2005. Three years with investment bank Australian Industry Development Corporate, 1980 to 1983. Eight years in petroleum exploration in Australia, Indonesia, US 1972 to 1980.

Directorships and other recent offices held:

• Chairman of Woodside Petroleum Ltd (since August 2007, Director since November 2005)
• Chairman of Gresham Partners Holdings Limited (since July 2005, Director since 1985)
• Director of Centre for Independent Studies (since October 2000)
• Chancellor of University of Western Australia (since January 2006)
• Member of JP Morgan International Advisory Council (since October 2003)
• Former Chairman of Australian Research Alliance for Children and Youth Limited (July 2002 to December 2007)
• Former President of Business Council of Australia (October 2005 to October 2007)
• Former Council member of National Gallery of Australia (December 2000 to October 2006)
• Former Director of BHP Billiton Limited (May 1995 to November 2005) & BHP Billiton PLC (June 2001 to November 2005)

Board Committee membership:

• Chairman of the Nomination Committee

Cameron Clyne BA

Cameron Clyne was appointed an executive Director & Managing Director and Group Chief Executive Officer on 1 January 2009.

Cameron has been a member of the NAB Group Executive Committee for more than four years. More recently, as CEO of Bank of New Zealand, Cameron has delivered a strong operational performance, building on the foundations of a well run bank in a challenging market.

Prior to joining NAB, Cameron Clyne was managing partner, Financial Services Industry Asia Pacific for PwC and has worked extensively in the banking and finance sectors in Asia, the United States and Europe over many years.

Directorships and other recent offices held:

• Director of The Financial Markets Foundation for Children (since April 2009)

Patricia Cross BSc (Hons), FAICD, FAIM

Patricia Cross has been a non executive Director since December 2005.

Her skills and experience include: over 30 years in international banking and finance, including management and senior executive roles in Europe, the United States and Australia with Chase Manhattan Bank, Banque Nationale de Paris and National Australia Bank. Mrs Cross was a founding member of the Financial Sector Advisory Council to the Federal Treasurer serving for five years. She has served in a variety of honorary advisory capacities to the Federal Government over the last 14 years including, most recently, as a member of the Federal Government's Panel of Experts for the Australian Financial Centre Forum. In 2003, she received a Centenary Medal for service to Australian society through the finance industry. She is also a Director of JBWere Pty Ltd (a subsidiary of the Company).

Directorships and other recent offices held:

• Director of Qantas Airways Limited (since January 2004)
• Director of Methodist Ladies College, Melbourne (since January 2008)
• Director of Grattan Institute (since September 2008)
• Former Director of Wesfarmers Limited (From February 2003 to March 2010)
• Former Director of Murdoch Childrens Research Institute (August 2005 - March 2011)

Board Committee memberships:

• Chairman of the Remuneration Committee
• Member of the Risk Committee
• Member of the Nomination Committee

Daniel T Gilbert AM LLB

Daniel Gilbert has been a non executive Director since September 2004.

His skills and experience includes: over 30 years in commercial law, specialising in technology and corporate law.

Directorships and other recent offices held:

• Managing Partner of Gilbert + Tobin (which he co-founded in 1988)
• Former Chairman of Australian Film, Television and Radio School (from 2000 to July 2006)
• Former Director of Bangarra Dance Theatre (from 1998 to March 2006)
• Councillor of Australian Business Arts Foundation
• Chairman, National Museum of Australia (since March 2009)
• Chairman, Cape York Institute for Policy and Leadership (since March 2010)

Board Committee memberships:

• Member of the Remuneration Committee
• Member of the Nomination Committee

Dr Kenneth R Henry AC, BCom, PhD, DB h.c

Kenneth Henry has been a non executive director since November 2011.

His skills and experience includes: 27 years in public service, serving in senior economic policy advisory positions to the Australian Government. He chaired the Australia’s Future Tax System Review, known as the Henry Tax Review, which was published in 2010. In June 2011, he was appointed as Special Advisor to the Prime Minister. He is a former member of the Board of the Reserve Bank of Australia, the Board of Taxation, the Council of Financial Regulators, the Defence Procurement Advisory Committee and the Council of Infrastructure Australia

Directorships and other recent offices held:

• Chairman, Advisory Council of the SMART Infrastructure Facility, University of Wollongong (since September 2011)
• Member, Sir Roland Wilson Foundation, ANU (since May 2001)
• Member of the Advisory Board of the Australian Demographic and Social Research Institute (ADSRI), ANU (since June 2008)

Board Committee memberships:

• Member of the Audit Committee
• Member of the Nomination Committee

Mark Joiner ACA, MBA

Mark was appointed Executive Director, Finance in March 2009 from his previous position as Group Chief Financial Officer, a role he took up in late 2007. He was appointed Chairman of the JBWere Board in July 2011. Mark previously held the position of Group Executive General Manager Development and New Business, having originally joined National Australia Bank in 2006 as a member of the Australian Executive Committee.

Prior to joining NAB, Mark was Chief Financial Officer and Head of Strategy and Mergers & Acquisitions for Citigroup's Global Wealth Management business, based in New York.  Before entering banking, he was with strategy consulting firm, Boston Consulting Group for 16 years, working out of various Australian and US offices.

Mark is originally from the UK where he qualified as a Chartered Accountant, and has an MBA with distinction from the University of Melbourne.

Directorships and other recent offices held:

• Director of Aurora Vineyard Limited (since October 1999)

Paul J Rizzo BCom, MBA

Paul Rizzo has been a non executive Director since September 2004.

His skills and experience include 40 years in banking and finance; former Dean and Director of Melbourne Business School from 2000 to 2004; Group Managing Director, Finance and Administration, Telstra Corporation Limited from 1993 to 2000; senior roles at Commonwealth Bank of Australia from 1991 to 1993; Chief Executive Officer of State Bank of Victoria in 1990; and 24 years with Australia and New Zealand Banking Ltd from 1966 to 1990.

Directorships and other recent offices held:

• Chairman of the Defence Audit and Risk Committee for the Australian Government fo Defence (since February 2008)
• Chairman of the Foundation for Very Special Kids (since July 2004)
• Former Director of Villa Maria Society (from July 2006 - August 2008
• Former Director of BlueScope Steel Limited (from May 2002 to December 2008)

Board Committee memberships:

• Chairman of the Risk Committee
• Member of the Audit Committee
• Member of the Nomination Committee

Jillian S Segal AM BA, LLB, LLM (Harvard), FAICD

Jillian Segal has been a non executive Director since September 2004.

Her skills and experience include over 20 years as a lawyer and regulator, appointed Commissioner and then Deputy Chairman for the Australian Securities and Investments Commission (1997 to 2002) and as Chairman of the Banking & Financial Services Ombudsman from 2002 to 2004. Prior to that, she was an environmental and corporate partner and consultant at Allen Allen & Hemsley and worked for Davis Polk & Wardwell in New York.

Directorships and other recent offices held:

• Director of ASX Limited (since July 2003)
• Director of ASX Compliance Pty Limited (since July 2006)
• Chairman of General Sir John Monash Foundation (since February 2008)
• Director of The Garvan Institute of Medical Research (since June 2009)
• Deputy Chancellor, University of New South Wales Council (since January 2010)
• Member of Australian Government's Remuneration Tribunal (since April 2010)
• Member, Sydney Advisory Council of the Centre for Social Impact (since August 2008)
• Former Member of Australia Council's Major Performing Arts Board (from February 2003 to February 2009)
• Former President of the Administrative Review Council (from September 2005 to October 2009)

Board Committee memberships:

• Member of the Risk Committee
• Member of the Audit Committee
• Member of the Nomination Committee

John G Thorn FCA, FAICD

John Thorn has been a non executive Director since October 2003.

His skills and experience includes: 37 years in professional services with PricewaterhouseCoopers, with over 20 years as a partner responsible for significant international and Australian clients. John was Australian National Managing Partner and a member of the Global Audit Management Group until 2003.

Directorships and other recent offices held:

• Director of Amcor Limited (since December 2004)
• Director of Caltex Australia Limited (since June 2004)
• Director of Salmat Limited (since September 2003)

Board Committee memberships:

• Chairman of the Audit Committee
• Member of the Nomination Committee

Geoffrey A Tomlinson BEc

Geoffrey Tomlinson has been a non executive Director since March 2000.

His skills and experience include: 29 years with the National Mutual Group, six years as Group Managing Director and Chief Executive Officer until 1998. He is also the Chairman of National Wealth Management Holdings Limited, MLC Limited, MLC Investments Limited, MLC Wealth Management Limited (formerly Aviva Australia Holdings Ltd.), WM Life Australia Ltd and Navigator Australia Ltd (all subsidiaries of the Company).

Directorships and other recent offices held:

• Former Chairman of Programmed Maintenance Services Limited (August 1999 - 5 August 2011)
• Former Director of Amcor Limited (from March 1999 to April 2010)
• Former Chairman of Dyno Nobel Limited (from February 2006 to June 2008)
• Former Deputy Chairman of Hansen Technologies Ltd (from March 2000 to February 2006)
• Former Director of Funtastic Limited (from May 2000 to May 2006)
• Former Director of Mirrabooka Investments Limited (from February 1999 to March 2006)

Board Committee memberships:

• Member of the Remuneration Committee
• Member of the Nomination Committee

Sir Malcolm Williamson

Malcolm Williamson has been a non executive Director since May 2004.

His skills and experience includes: over 50 years in banking and finance in the United Kingdom and the United States. He served with Barclays PLC from 1957 to 1985, reaching the position of Regional General Manager, London. This was followed by a period as a member of the Post Office board and Managing Director of Girobank PLC. In 1989, he joined Standard Chartered PLC and became Group Chief Executive. In 1998, he moved to the United States and took up the role of President and Chief Executive Officer of Visa International, which he held until 2004. He is also Chairman of National Australia Group Europe Limited and Clydesdale Bank PLC, since June 2004 (subsidiaries of National Australia Bank Limited).

Directorships and other recent offices held:

• Chairman of Signet Jewelers Ltd (since September 2008) and Director of Signet Group Limited (formerly Signet Group plc) (since November 2005)
• Chairman of SAV Credit Limited (since June 2010)
• Chairman of Friends Life Group plc (Director since November 2009, Chairman since February 2010)
• Chairman of The Prince of Wales Youth Business International Limited (since March 2008)
• Chairman of Cass Business School Strategy and Development Board (since April 2008)
• Former Chairman of CDC Group plc (Director from January 2004 to April 2009)
• Former Deputy Chairman of Resolution plc (from September 2005 to May 2008)
• Former Director of G4S plc (from May 2004 to May 2008)
• Former Director of JPMorgan Gazenove Holdings (from April 2005 to January 2010)

Board Committee memberships:

• Member of the Risk Committee
• Member of the Nomination Committee

Mr John Waller BCom

John has been a non-executive Director since February 2009.

His skills and experience include: over 20 years in professional services with PricewaterhouseCoopers, New Zealand and as a member of the firm's New Zealand Board and leader of its Advisory division and is also a member of the New Zealand Takeovers Panel. In addition to a wealth of valuable corporate and financial experience, he brings to the Board a deep understanding of the New Zealand market as a non-executive director. He is Chairman of the Bank of New Zealand (a subsidiary of the Company)

Directorships and other recent offices held:

• Director of Yealands Wine Group Limited (since 1 November 2011)
• Chairman of BNZ (since December 2008)
• Director of BNZ (since January 2008)
• Chairman, Eden Park Redevelopment Board (since May 2007)
• Director, Alliance Group Ltd (since January 2009)
• Director of Fonterra Co-operative Group Limited (since February 2009)
• Director of Sky Network Television Limited (since April 2009)
• Director of Haydn & Rollett Limited (since February 2009)
• Director of Donaghys Limited (since March 2009)
• Director of JAW Advisory Limited (since May 2009)
• Director of Direct Property Fund (since November 2010)
• Chairman of Eden Park Trust (since September 2009)

Board Committee memberships:

• Member of the Audit Committee
• Member of the Risk Committee
• Member of the Nomination Committee

Anthony K.T. Yuen Bachelor of Social Sciences & Law

Anthony Yuen has been a non executive director since March 2010.

His skills and experience includes: 36 years in international banking and finance including senior executive roles in Canada and Hong Kong with Bank of America, National Westminster Bank and Royal Bank of Scotland.

Directorships and other recent offices held:

• Member of the Supervisory Committee, ABF Hong Kong Bond Index Fund (since 2006).

Board Committee memberships:

• Member of the Risk Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee