David Gonski 2014
David Gonski 2014
David Gonski, AC BCom, LLB, FAICD(LIFE), FCPA Chairman, Independent Non-Executive Director

Independent Non-Executive Director since February 2014. Mr Gonski is an ex-officio member of all Board Committees including Chair of the Governance Committee.

Skills, experience and expertise

Mr Gonski is one of Australia’s most respected business leaders and company directors with business experience in Australia and Asia, and a broad range of involvement with the government, education and community sectors.  Mr Gonski served previously as a Director on the ANZ Board from 2002 to 2007.

  • Current Directorships

    Chairman: Coca-Cola Amatil Limited (from 2001, Director from 1997), The University of New South Wales Foundation Limited (from 2005, Director from 1999) and Sydney Theatre Company Ltd (from 2010).

  • Current Directorships

    Director/Member: Lowy Institute for International Policy (from 2012), Australian Philanthropic Services Limited (from 2012), ASIC External Advisory Panel (from 2013) and Advisory Committee for Optus Limited (from 2013). 

  • Current Directorships

    Chancellor: University of New South Wales (from 2005).

  • Current Directorships

    President: Art Gallery of NSW Trust (from 2016).

  • Former Directorships include

    Former Chairman: Guardians of the Future Fund of Australia (2012-2014), Investec Bank (Australia) Limited (2002-2014), Swiss Re Life & Health Australia Limited (2011-2014), Investec Holdings Australia Limited (2002-2014), Ingeus Limited (2009-2014), National E-Health Transition Authority Ltd (2008-2014), Federal Government Review Panel of Funding for Schooling (The Gonski Review) (2011-2012), Advisory Committee to the NSW Government Commission of Audit (2011-2012) and ASX Limited (2008-2012, Director from 2007).

  • Former Directorships include

    Former Director: Singapore Telecommunications Limited (2013-2015), Investec Property Limited (2005-2014), Infrastructure NSW (2011-2014) and Singapore Airlines Limited (2006-2012).

  • Former Directorships include

    Former Consultant: Morgan Stanley Australia Limited (1997-2012).

Age: 62 years. Residence: Sydney, Australia
David Gonski, AC
David Gonski 2014
David Gonski, AC BCom, LLB, FAICD(LIFE), FCPA Chairman, Independent Non-Executive Director

Independent Non-Executive Director since February 2014. Mr Gonski is an ex-officio member of all Board Committees including Chair of the Governance Committee.

Skills, experience and expertise

Mr Gonski is one of Australia’s most respected business leaders and company directors with business experience in Australia and Asia, and a broad range of involvement with the government, education and community sectors.  Mr Gonski served previously as a Director on the ANZ Board from 2002 to 2007.

  • Current Directorships

    Chairman: Coca-Cola Amatil Limited (from 2001, Director from 1997), The University of New South Wales Foundation Limited (from 2005, Director from 1999) and Sydney Theatre Company Ltd (from 2010).

  • Current Directorships

    Director/Member: Lowy Institute for International Policy (from 2012), Australian Philanthropic Services Limited (from 2012), ASIC External Advisory Panel (from 2013) and Advisory Committee for Optus Limited (from 2013). 

  • Current Directorships

    Chancellor: University of New South Wales (from 2005).

  • Current Directorships

    President: Art Gallery of NSW Trust (from 2016).

  • Former Directorships include

    Former Chairman: Guardians of the Future Fund of Australia (2012-2014), Investec Bank (Australia) Limited (2002-2014), Swiss Re Life & Health Australia Limited (2011-2014), Investec Holdings Australia Limited (2002-2014), Ingeus Limited (2009-2014), National E-Health Transition Authority Ltd (2008-2014), Federal Government Review Panel of Funding for Schooling (The Gonski Review) (2011-2012), Advisory Committee to the NSW Government Commission of Audit (2011-2012) and ASX Limited (2008-2012, Director from 2007).

  • Former Directorships include

    Former Director: Singapore Telecommunications Limited (2013-2015), Investec Property Limited (2005-2014), Infrastructure NSW (2011-2014) and Singapore Airlines Limited (2006-2012).

  • Former Directorships include

    Former Consultant: Morgan Stanley Australia Limited (1997-2012).

Age: 62 years. Residence: Sydney, Australia
Chairman, Independent Non-Executive Director
Shayne Elliot
Shayne Elliot
Shayne Elliott BCom Chief Executive Officer, Executive Director

Chief Executive Officer and Executive Director since 1 January 2016.

Skills, experience and expertise

Mr Elliott has over 30 years’ experience in international banking including in Australia, New Zealand, Asia Pacific and the Middle East.  Mr Elliott joined ANZ as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012, where he was responsible for all aspects of Finance as well as Group Strategy, Legal, Treasury, Investor Relations and Mergers and Acquisitions.

Prior to joining ANZ, Mr Elliott held senior executive roles at EFG Hermes which included Head of Business Development and Chief Operating Officer. Mr Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: CEO Global Transaction Services Asia Pacific, CEO Corporate Bank Australia/NZ & Country Corporate Officer, CEO Egypt, and Vice President Strategic Planning New York.  He started his career in various roles with Citibank New Zealand and Citibank UK.

  • Current Directorships

    Director: ANZ Bank New Zealand Limited (from 2009) and ANZ Holdings (New Zealand) Limited (from 2012). 

  • Former Directorships include

    Former Director: ANZ Securities Limited (2009-2012) and AMMB Holdings Berhad (2013-2015). 

Age: 52 years. Residence: Melbourne, Australia
Shayne Elliott
Shayne Elliot
Shayne Elliott BCom Chief Executive Officer, Executive Director

Chief Executive Officer and Executive Director since 1 January 2016.

Skills, experience and expertise

Mr Elliott has over 30 years’ experience in international banking including in Australia, New Zealand, Asia Pacific and the Middle East.  Mr Elliott joined ANZ as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012, where he was responsible for all aspects of Finance as well as Group Strategy, Legal, Treasury, Investor Relations and Mergers and Acquisitions.

Prior to joining ANZ, Mr Elliott held senior executive roles at EFG Hermes which included Head of Business Development and Chief Operating Officer. Mr Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: CEO Global Transaction Services Asia Pacific, CEO Corporate Bank Australia/NZ & Country Corporate Officer, CEO Egypt, and Vice President Strategic Planning New York.  He started his career in various roles with Citibank New Zealand and Citibank UK.

  • Current Directorships

    Director: ANZ Bank New Zealand Limited (from 2009) and ANZ Holdings (New Zealand) Limited (from 2012). 

  • Former Directorships include

    Former Director: ANZ Securities Limited (2009-2012) and AMMB Holdings Berhad (2013-2015). 

Age: 52 years. Residence: Melbourne, Australia
Chief Executive Officer, Executive Director
David Gonski 2014
David Gonski 2014
David Gonski, AC BCom, LLB, FAICD(LIFE), FCPA Chairman, Independent Non-Executive Director

Independent Non-Executive Director since February 2014. Mr Gonski is an ex-officio member of all Board Committees including Chair of the Governance Committee.

Skills, experience and expertise

Mr Gonski is one of Australia’s most respected business leaders and company directors with business experience in Australia and Asia, and a broad range of involvement with the government, education and community sectors.  Mr Gonski served previously as a Director on the ANZ Board from 2002 to 2007.

  • Current Directorships

    Chairman: Coca-Cola Amatil Limited (from 2001, Director from 1997), The University of New South Wales Foundation Limited (from 2005, Director from 1999) and Sydney Theatre Company Ltd (from 2010).

  • Current Directorships

    Director/Member: Lowy Institute for International Policy (from 2012), Australian Philanthropic Services Limited (from 2012), ASIC External Advisory Panel (from 2013) and Advisory Committee for Optus Limited (from 2013). 

  • Current Directorships

    Chancellor: University of New South Wales (from 2005).

  • Current Directorships

    President: Art Gallery of NSW Trust (from 2016).

  • Former Directorships include

    Former Chairman: Guardians of the Future Fund of Australia (2012-2014), Investec Bank (Australia) Limited (2002-2014), Swiss Re Life & Health Australia Limited (2011-2014), Investec Holdings Australia Limited (2002-2014), Ingeus Limited (2009-2014), National E-Health Transition Authority Ltd (2008-2014), Federal Government Review Panel of Funding for Schooling (The Gonski Review) (2011-2012), Advisory Committee to the NSW Government Commission of Audit (2011-2012) and ASX Limited (2008-2012, Director from 2007).

  • Former Directorships include

    Former Director: Singapore Telecommunications Limited (2013-2015), Investec Property Limited (2005-2014), Infrastructure NSW (2011-2014) and Singapore Airlines Limited (2006-2012).

  • Former Directorships include

    Former Consultant: Morgan Stanley Australia Limited (1997-2012).

Age: 62 years. Sydney, Australia
David Gonski, AC
David Gonski 2014
David Gonski, AC BCom, LLB, FAICD(LIFE), FCPA Chairman, Independent Non-Executive Director

Independent Non-Executive Director since February 2014. Mr Gonski is an ex-officio member of all Board Committees including Chair of the Governance Committee.

Skills, experience and expertise

Mr Gonski is one of Australia’s most respected business leaders and company directors with business experience in Australia and Asia, and a broad range of involvement with the government, education and community sectors.  Mr Gonski served previously as a Director on the ANZ Board from 2002 to 2007.

  • Current Directorships

    Chairman: Coca-Cola Amatil Limited (from 2001, Director from 1997), The University of New South Wales Foundation Limited (from 2005, Director from 1999) and Sydney Theatre Company Ltd (from 2010).

  • Current Directorships

    Director/Member: Lowy Institute for International Policy (from 2012), Australian Philanthropic Services Limited (from 2012), ASIC External Advisory Panel (from 2013) and Advisory Committee for Optus Limited (from 2013). 

  • Current Directorships

    Chancellor: University of New South Wales (from 2005).

  • Current Directorships

    President: Art Gallery of NSW Trust (from 2016).

  • Former Directorships include

    Former Chairman: Guardians of the Future Fund of Australia (2012-2014), Investec Bank (Australia) Limited (2002-2014), Swiss Re Life & Health Australia Limited (2011-2014), Investec Holdings Australia Limited (2002-2014), Ingeus Limited (2009-2014), National E-Health Transition Authority Ltd (2008-2014), Federal Government Review Panel of Funding for Schooling (The Gonski Review) (2011-2012), Advisory Committee to the NSW Government Commission of Audit (2011-2012) and ASX Limited (2008-2012, Director from 2007).

  • Former Directorships include

    Former Director: Singapore Telecommunications Limited (2013-2015), Investec Property Limited (2005-2014), Infrastructure NSW (2011-2014) and Singapore Airlines Limited (2006-2012).

  • Former Directorships include

    Former Consultant: Morgan Stanley Australia Limited (1997-2012).

Age: 62 years. Sydney, Australia
BCom, LLB, FAICD(LIFE), FCPA Chairman, Independent Non-Executive Director
Shayne Elliot
Shayne Elliot
Shayne Elliott BCom Chief Executive Officer, Executive Director

Chief Executive Officer and Executive Director since 1 January 2016.

Skills, experience and expertise

Mr Elliott has over 30 years’ experience in international banking including in Australia, New Zealand, Asia Pacific and the Middle East.  Mr Elliott joined ANZ as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012, where he was responsible for all aspects of Finance as well as Group Strategy, Legal, Treasury, Investor Relations and Mergers and Acquisitions.

Prior to joining ANZ, Mr Elliott held senior executive roles at EFG Hermes which included Head of Business Development and Chief Operating Officer. Mr Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: CEO Global Transaction Services Asia Pacific, CEO Corporate Bank Australia/NZ & Country Corporate Officer, CEO Egypt, and Vice President Strategic Planning New York.  He started his career in various roles with Citibank New Zealand and Citibank UK.

  • Current Directorships

    Director: ANZ Bank New Zealand Limited (from 2009) and ANZ Holdings (New Zealand) Limited (from 2012). 

  • Former Directorships include

    Former Director: ANZ Securities Limited (2009-2012) and AMMB Holdings Berhad (2013-2015). 

Age: 52 years. Melbourne, Australia
Shayne Elliott
Shayne Elliot
Shayne Elliott BCom Chief Executive Officer, Executive Director

Chief Executive Officer and Executive Director since 1 January 2016.

Skills, experience and expertise

Mr Elliott has over 30 years’ experience in international banking including in Australia, New Zealand, Asia Pacific and the Middle East.  Mr Elliott joined ANZ as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012, where he was responsible for all aspects of Finance as well as Group Strategy, Legal, Treasury, Investor Relations and Mergers and Acquisitions.

Prior to joining ANZ, Mr Elliott held senior executive roles at EFG Hermes which included Head of Business Development and Chief Operating Officer. Mr Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: CEO Global Transaction Services Asia Pacific, CEO Corporate Bank Australia/NZ & Country Corporate Officer, CEO Egypt, and Vice President Strategic Planning New York.  He started his career in various roles with Citibank New Zealand and Citibank UK.

  • Current Directorships

    Director: ANZ Bank New Zealand Limited (from 2009) and ANZ Holdings (New Zealand) Limited (from 2012). 

  • Former Directorships include

    Former Director: ANZ Securities Limited (2009-2012) and AMMB Holdings Berhad (2013-2015). 

Age: 52 years. Melbourne, Australia
BCom Chief Executive Officer, Executive Director

Our Board

Ilana Atlas personnel file
Personnel photo of Ilana Atlas
Ilana Atlas BJuris (Hons), LLB (Hons), LLM Independent Non-Executive Director

Non-Executive Director since September 2014. Ms Atlas is a member of the Audit Committee, Human Resources Committee and Governance Committee.

Skills, experience and expertise

Ms Atlas brings a strong financial services background and legal experience to the Board.  She is Chairman of The Bell Shakespeare Company Limited and a director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Treasury Corporation of New South Wales. 

Ms Atlas’ last executive role was Group Executive, People, at Westpac, where she was responsible for human resources, corporate affairs and sustainability.  Prior to that, she was Westpac’s Group Secretary and General Counsel.  Before her 10 years at Westpac, Ms Atlas was a partner in law firm Mallesons Stephen Jaques (now King & Wood Mallesons).  In addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner. 

  • Current Directorships

    Chairman: The Bell Shakespeare Company Limited (from 2010, Director from 2004).

  • Current Directorships

    Director: Oakridge Wines Pty Limited (from 2007), Coca-Cola Amatil Limited (from 2011),  Human Rights Law Centre Ltd (from 2012), Treasury Corporation of New South Wales (from 2013), Jawun (from 2014) and Westfield Corporation Limited (from 2014).

  • Current Directorships

    Member: Australian Institute of Company Directors’ Corporate Governance Committee (from 2014)

  • Current Directorships

    Fellow: Senate of the University of Sydney (2015-2018)

  • Former Directorships include

    Former Director: Suncorp Group Limited (2011-2014), Suncorp-Metway Limited (2011-2014), Scentre Group Limited (formally known as Westfield Holdings Limited) (2011-2014), GIO General Limited (2011-2013) and AAI Limited (2011-2014)

Age: 61 years. Residence: Sydney, Australia
Ilana Atlas
Personnel photo of Ilana Atlas
Ilana Atlas BJuris (Hons), LLB (Hons), LLM Independent Non-Executive Director

Non-Executive Director since September 2014. Ms Atlas is a member of the Audit Committee, Human Resources Committee and Governance Committee.

Skills, experience and expertise

Ms Atlas brings a strong financial services background and legal experience to the Board.  She is Chairman of The Bell Shakespeare Company Limited and a director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Treasury Corporation of New South Wales. 

Ms Atlas’ last executive role was Group Executive, People, at Westpac, where she was responsible for human resources, corporate affairs and sustainability.  Prior to that, she was Westpac’s Group Secretary and General Counsel.  Before her 10 years at Westpac, Ms Atlas was a partner in law firm Mallesons Stephen Jaques (now King & Wood Mallesons).  In addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner. 

  • Current Directorships

    Chairman: The Bell Shakespeare Company Limited (from 2010, Director from 2004).

  • Current Directorships

    Director: Oakridge Wines Pty Limited (from 2007), Coca-Cola Amatil Limited (from 2011),  Human Rights Law Centre Ltd (from 2012), Treasury Corporation of New South Wales (from 2013), Jawun (from 2014) and Westfield Corporation Limited (from 2014).

  • Current Directorships

    Member: Australian Institute of Company Directors’ Corporate Governance Committee (from 2014)

  • Current Directorships

    Fellow: Senate of the University of Sydney (2015-2018)

  • Former Directorships include

    Former Director: Suncorp Group Limited (2011-2014), Suncorp-Metway Limited (2011-2014), Scentre Group Limited (formally known as Westfield Holdings Limited) (2011-2014), GIO General Limited (2011-2013) and AAI Limited (2011-2014)

Age: 61 years. Residence: Sydney, Australia
Independent Non-Executive Director
Paula Dwyer
Paula Dwyer
Paula Dwyer BCom, FCA, SF FIN, FAICD Independent Non-Executive Director

Chair of the Audit Committee.

Non-Executive Director since April 2012. Ms Dwyer is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Ms Dwyer is an established Non-Executive Director with extensive financial services experience and a strong accounting background, and has previously held executive roles in the investment management, corporate finance and accounting industries. 

  • Current Directorships

    Chairman: Tabcorp Holdings Limited (from 2011, Director from 2005), Healthscope Limited (from 2014) and Kin Group Advisory Board (from 2014).

  • Current Directorships

    Director: Lion Pty Ltd (from 2012).

  • Current Directorships

    Member: Kirin International Advisory Board (from 2012).

  • Former Directorships include

    Former Deputy Chairman: Leighton Holdings Limited (2013-2014, Director 2012) and Baker IDI Heart and Diabetes Research Institute (2003-2013).

  • Former Directorships include

    Former Director: Suncorp Group Limited (2007-2012), Foster’s Group Limited (2011) and Promina Limited (2002-2007).

  • Former Directorships include

    Former Member: Australian Government Takeovers Panel (2008-2014), John Holland Group Advisory Board (2012-2014) and ASIC External Advisory Panel (2012-2015).

Age: 55 years. Residence: Melbourne, Australia
Paula Dwyer
Paula Dwyer
Paula Dwyer BCom, FCA, SF FIN, FAICD Independent Non-Executive Director

Chair of the Audit Committee.

Non-Executive Director since April 2012. Ms Dwyer is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Ms Dwyer is an established Non-Executive Director with extensive financial services experience and a strong accounting background, and has previously held executive roles in the investment management, corporate finance and accounting industries. 

  • Current Directorships

    Chairman: Tabcorp Holdings Limited (from 2011, Director from 2005), Healthscope Limited (from 2014) and Kin Group Advisory Board (from 2014).

  • Current Directorships

    Director: Lion Pty Ltd (from 2012).

  • Current Directorships

    Member: Kirin International Advisory Board (from 2012).

  • Former Directorships include

    Former Deputy Chairman: Leighton Holdings Limited (2013-2014, Director 2012) and Baker IDI Heart and Diabetes Research Institute (2003-2013).

  • Former Directorships include

    Former Director: Suncorp Group Limited (2007-2012), Foster’s Group Limited (2011) and Promina Limited (2002-2007).

  • Former Directorships include

    Former Member: Australian Government Takeovers Panel (2008-2014), John Holland Group Advisory Board (2012-2014) and ASIC External Advisory Panel (2012-2015).

Age: 55 years. Residence: Melbourne, Australia
Independent Non-Executive Director
Graeme Liebelt
Graeme Liebelt
Graeme Liebelt BEc (Hons), FAICD, FTSE, FAIM Independent Non-Executive Director

Chair of the Human Resources Committee.

Non-Executive Director since July 2013. Mr Liebelt is a member of the Risk Committee, Governance Committee and Technology Committee.

Skills, experience and expertise

Mr Liebelt has extensive international experience and a strong record of achievement as a senior executive including in strategy development and implementation. He brings to the Board his experience of a 23 year executive career with Orica Limited (including a period as Chief Executive Officer), a global mining services company with operations in more than 50 countries.

  • Current Directorships

    Chairman: Amcor Limited (from 2013, Director from 2012).

  • Current Directorships

    Director: Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012).

  • Former Directorships include

    Former Chairman: The Global Foundation (2014-2015, Director from 2006).

  • Former Directorships include

    Former Deputy Chairman: Melbourne Business School (2012-2015, Director from 2008)

  • Former Directorships include

    Former Chief Executive Officer and Managing Director: Orica Limited (2005–2012).

  • Former Directorships include

    Former Director: Business Council of Australia (2010-2012).

Age: 61 years. Residence: Melbourne, Australia
Graeme Liebelt
Graeme Liebelt
Graeme Liebelt BEc (Hons), FAICD, FTSE, FAIM Independent Non-Executive Director

Chair of the Human Resources Committee.

Non-Executive Director since July 2013. Mr Liebelt is a member of the Risk Committee, Governance Committee and Technology Committee.

Skills, experience and expertise

Mr Liebelt has extensive international experience and a strong record of achievement as a senior executive including in strategy development and implementation. He brings to the Board his experience of a 23 year executive career with Orica Limited (including a period as Chief Executive Officer), a global mining services company with operations in more than 50 countries.

  • Current Directorships

    Chairman: Amcor Limited (from 2013, Director from 2012).

  • Current Directorships

    Director: Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012).

  • Former Directorships include

    Former Chairman: The Global Foundation (2014-2015, Director from 2006).

  • Former Directorships include

    Former Deputy Chairman: Melbourne Business School (2012-2015, Director from 2008)

  • Former Directorships include

    Former Chief Executive Officer and Managing Director: Orica Limited (2005–2012).

  • Former Directorships include

    Former Director: Business Council of Australia (2010-2012).

Age: 61 years. Residence: Melbourne, Australia
Independent Non-Executive Director
JT Macfarlane
JT Macfarlane
John Macfarlane BCom, MCom (Hons) Independent Non-Executive Director

Non-Executive Director since May 2014.  Mr Macfarlane is a member of the Audit Committee, Risk Committee and Technology Committee.

Skills, experience and expertise

Mr Macfarlane is one of Australia’s most experienced international bankers and previously served as Executive Chairman of Deutsche Bank Australia and New Zealand and CEO of Deutsche Bank Australia. Prior to joining Deutsche Bank he was Chief Executive Officer of Bankers Trust New Zealand. Mr Macfarlane has also worked in the USA, Japan and PNG and brings to the Board a depth of banking experience in ANZ’s key markets in Australia, New Zealand and the Asia Pacific.

  • Current Directorships

    Chairman: AGInvest Holdings Limited (MyFarm Limited) (from 2014).

  • Current Directorships

    Director: St. Vincent’s Institute of Medical Research (from 2008), Craigs Investment Partners Limited (from 2013) and Colmac Group Pty Ltd (from 2014).

  • Former Directorships include

    Former Executive Chairman: Deutsche Bank AG, Australia and New Zealand (2007-2014) and Chief Country Officer, Australia (2011-2014).

  • Former Directorships include

    Former Director: Deutsche Australia Limited (2007-2014) and Deutsche Securities Australia Limited (2011-2014).

  • Former Directorships include

    Former Chief Executive Officer: Deutsche Australia Limited (2011-2014).

  • Former Directorships include

    Former Member: Business Council of Australia (2011-2014).

Age: 56 years. Residence: Melbourne, Australia
John Macfarlane
JT Macfarlane
John Macfarlane BCom, MCom (Hons) Independent Non-Executive Director

Non-Executive Director since May 2014.  Mr Macfarlane is a member of the Audit Committee, Risk Committee and Technology Committee.

Skills, experience and expertise

Mr Macfarlane is one of Australia’s most experienced international bankers and previously served as Executive Chairman of Deutsche Bank Australia and New Zealand and CEO of Deutsche Bank Australia. Prior to joining Deutsche Bank he was Chief Executive Officer of Bankers Trust New Zealand. Mr Macfarlane has also worked in the USA, Japan and PNG and brings to the Board a depth of banking experience in ANZ’s key markets in Australia, New Zealand and the Asia Pacific.

  • Current Directorships

    Chairman: AGInvest Holdings Limited (MyFarm Limited) (from 2014).

  • Current Directorships

    Director: St. Vincent’s Institute of Medical Research (from 2008), Craigs Investment Partners Limited (from 2013) and Colmac Group Pty Ltd (from 2014).

  • Former Directorships include

    Former Executive Chairman: Deutsche Bank AG, Australia and New Zealand (2007-2014) and Chief Country Officer, Australia (2011-2014).

  • Former Directorships include

    Former Director: Deutsche Australia Limited (2007-2014) and Deutsche Securities Australia Limited (2011-2014).

  • Former Directorships include

    Former Chief Executive Officer: Deutsche Australia Limited (2011-2014).

  • Former Directorships include

    Former Member: Business Council of Australia (2011-2014).

Age: 56 years. Residence: Melbourne, Australia
Independent Non-Executive Director
Ian MacFarlane
Ian MacFarlane
Ian Macfarlane, AC BEc (Hons), MEc, Hon DSc (Syd), Hon DSc (UNSW), Hon DCom (Melb), Hon DLitt (Macq), Hon LLD (Monash) Independent Non-Executive Director

Chair of the Risk Committee. 

Non-Executive Director since February 2007. Mr Macfarlane is a member of the Governance Committee and the Audit Committee.

Skills, experience and expertise

During his 28 year career at the Reserve Bank of Australia including a 10 year term as Governor, Mr Macfarlane made a significant contribution to economic policy in Australia and internationally. He has a deep understanding of financial markets as well as a long involvement with Asia.

  • Current Directorships

    Director: Lowy Institute for International Policy (from 2004).

  • Current Directorships

    Member: International Advisory Board of Goldman Sachs (from 2007) and International Advisory Board of CHAMP Private Equity (from 2007).

  • Former Directorships include

    Former Chairman: Payments System Board (1998-2006) and Australian Council of Financial Regulators (1998-2006).

  • Former Directorships include

    Former Governor: Reserve Bank of Australia (Member 1992-2006, Chairman 1996-2006).

  • Former Directorships include

    Former Director: Leighton Holdings Limited (2007-2013) and Woolworths Limited (2007-2015).

  • Former Directorships include

    Former Member:  Council of International Advisors to the China Banking Regulatory Commission (2009-2015).

Age: 69 years. Residence: Sydney, Australia
Ian Macfarlane, AC
Ian MacFarlane
Ian Macfarlane, AC BEc (Hons), MEc, Hon DSc (Syd), Hon DSc (UNSW), Hon DCom (Melb), Hon DLitt (Macq), Hon LLD (Monash) Independent Non-Executive Director

Chair of the Risk Committee. 

Non-Executive Director since February 2007. Mr Macfarlane is a member of the Governance Committee and the Audit Committee.

Skills, experience and expertise

During his 28 year career at the Reserve Bank of Australia including a 10 year term as Governor, Mr Macfarlane made a significant contribution to economic policy in Australia and internationally. He has a deep understanding of financial markets as well as a long involvement with Asia.

  • Current Directorships

    Director: Lowy Institute for International Policy (from 2004).

  • Current Directorships

    Member: International Advisory Board of Goldman Sachs (from 2007) and International Advisory Board of CHAMP Private Equity (from 2007).

  • Former Directorships include

    Former Chairman: Payments System Board (1998-2006) and Australian Council of Financial Regulators (1998-2006).

  • Former Directorships include

    Former Governor: Reserve Bank of Australia (Member 1992-2006, Chairman 1996-2006).

  • Former Directorships include

    Former Director: Leighton Holdings Limited (2007-2013) and Woolworths Limited (2007-2015).

  • Former Directorships include

    Former Member:  Council of International Advisors to the China Banking Regulatory Commission (2009-2015).

Age: 69 years. Residence: Sydney, Australia
Independent Non-Executive Director
Lee Hsien Yang
Lee Hsien Yang
Lee Hsien Yang MSc, BA Independent Non-Executive Director

Chair of the Technology Committee.

Non-Executive Director since February 2009. Mr Lee is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Mr Lee has considerable knowledge of and operating experience in Asia. He has a background in engineering and brings to the Board his international business and management experience across a wide range of sectors including telecommunications, food and beverages, property, publishing and printing, financial services, education, civil aviation and land transport.

  • Current Directorships

    Chairman: The Islamic Bank of Asia Limited (from 2012, Director from 2007), Civil Aviation Authority of Singapore (from 2009) and General Atlantic Singapore Fund Pte Ltd (from 2013).

  • Current Directorships

    Director: Cluny Lodge Pte Ltd (from 1979), Singapore Exchange Limited (from 2004), Caldecott Inc. (from 2013), Rolls-Royce Holdings plc (from 2014) and General Atlantic Singapore Fund FII Pte Ltd (from 2014).

  • Current Directorships

    Member: Governing Board of Lee Kuan Yew School of Public Policy (from 2005).

  • Current Directorships

    Special Adviser: General Atlantic (from 2013).

  • Current Directorships

    Consultant: Capital International Inc Advisory Board (from 2007).

  • Current Directorships

    President: INSEAD South East Asia Council (from 2013).

  • Former Directorships include

    Former Chairman: Fraser & Neave, Limited (2007-2013) and Asia Pacific Investments Pte Ltd (2010-2012, Director 2009-2012).

  • Former Directorships include

    Former Member: Rolls Royce International Advisory Council (2007-2013).

  • Former Directorships include

    Former Chief Executive Officer: Singapore Telecommunications Limited (1995-2007).

Age: 58 years. Residence: Singapore
Lee Hsien Yang
Lee Hsien Yang
Lee Hsien Yang MSc, BA Independent Non-Executive Director

Chair of the Technology Committee.

Non-Executive Director since February 2009. Mr Lee is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Mr Lee has considerable knowledge of and operating experience in Asia. He has a background in engineering and brings to the Board his international business and management experience across a wide range of sectors including telecommunications, food and beverages, property, publishing and printing, financial services, education, civil aviation and land transport.

  • Current Directorships

    Chairman: The Islamic Bank of Asia Limited (from 2012, Director from 2007), Civil Aviation Authority of Singapore (from 2009) and General Atlantic Singapore Fund Pte Ltd (from 2013).

  • Current Directorships

    Director: Cluny Lodge Pte Ltd (from 1979), Singapore Exchange Limited (from 2004), Caldecott Inc. (from 2013), Rolls-Royce Holdings plc (from 2014) and General Atlantic Singapore Fund FII Pte Ltd (from 2014).

  • Current Directorships

    Member: Governing Board of Lee Kuan Yew School of Public Policy (from 2005).

  • Current Directorships

    Special Adviser: General Atlantic (from 2013).

  • Current Directorships

    Consultant: Capital International Inc Advisory Board (from 2007).

  • Current Directorships

    President: INSEAD South East Asia Council (from 2013).

  • Former Directorships include

    Former Chairman: Fraser & Neave, Limited (2007-2013) and Asia Pacific Investments Pte Ltd (2010-2012, Director 2009-2012).

  • Former Directorships include

    Former Member: Rolls Royce International Advisory Council (2007-2013).

  • Former Directorships include

    Former Chief Executive Officer: Singapore Telecommunications Limited (1995-2007).

Age: 58 years. Residence: Singapore
Independent Non-Executive Director

Our Board

Ilana Atlas personnel file
Ilana Atlas personnel file
Ilana Atlas BJuris (Hons), LLB (Hons), LLM Independent Non-Executive Director

Non-Executive Director since September 2014. Ms Atlas is a member of the Audit Committee, Human Resources Committee and Governance Committee.

Skills, experience and expertise

Ms Atlas brings a strong financial services background and legal experience to the Board.  She is Chairman of The Bell Shakespeare Company Limited and a director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Treasury Corporation of New South Wales. 

Ms Atlas’ last executive role was Group Executive, People, at Westpac, where she was responsible for human resources, corporate affairs and sustainability.  Prior to that, she was Westpac’s Group Secretary and General Counsel.  Before her 10 years at Westpac, Ms Atlas was a partner in law firm Mallesons Stephen Jaques (now King & Wood Mallesons).  In addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner. 

  • Current Directorships

    Chairman: The Bell Shakespeare Company Limited (from 2010, Director from 2004).

  • Current Directorships

    Director: Oakridge Wines Pty Limited (from 2007), Coca-Cola Amatil Limited (from 2011),  Human Rights Law Centre Ltd (from 2012), Treasury Corporation of New South Wales (from 2013), Jawun (from 2014) and Westfield Corporation Limited (from 2014).

  • Current Directorships

    Member: Australian Institute of Company Directors’ Corporate Governance Committee (from 2014)

  • Current Directorships

    Fellow: Senate of the University of Sydney (2015-2018)

  • Former Directorships include

    Former Director: Suncorp Group Limited (2011-2014), Suncorp-Metway Limited (2011-2014), Scentre Group Limited (formally known as Westfield Holdings Limited) (2011-2014), GIO General Limited (2011-2013) and AAI Limited (2011-2014)

Age: 61 years. Residence: Sydney, Australia
Ilana Atlas
Ilana Atlas personnel file
Ilana Atlas BJuris (Hons), LLB (Hons), LLM Independent Non-Executive Director

Non-Executive Director since September 2014. Ms Atlas is a member of the Audit Committee, Human Resources Committee and Governance Committee.

Skills, experience and expertise

Ms Atlas brings a strong financial services background and legal experience to the Board.  She is Chairman of The Bell Shakespeare Company Limited and a director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Treasury Corporation of New South Wales. 

Ms Atlas’ last executive role was Group Executive, People, at Westpac, where she was responsible for human resources, corporate affairs and sustainability.  Prior to that, she was Westpac’s Group Secretary and General Counsel.  Before her 10 years at Westpac, Ms Atlas was a partner in law firm Mallesons Stephen Jaques (now King & Wood Mallesons).  In addition to her practice in corporate law, she held a number of management roles in the firm including Executive Partner, People and Information, and Managing Partner. 

  • Current Directorships

    Chairman: The Bell Shakespeare Company Limited (from 2010, Director from 2004).

  • Current Directorships

    Director: Oakridge Wines Pty Limited (from 2007), Coca-Cola Amatil Limited (from 2011),  Human Rights Law Centre Ltd (from 2012), Treasury Corporation of New South Wales (from 2013), Jawun (from 2014) and Westfield Corporation Limited (from 2014).

  • Current Directorships

    Member: Australian Institute of Company Directors’ Corporate Governance Committee (from 2014)

  • Current Directorships

    Fellow: Senate of the University of Sydney (2015-2018)

  • Former Directorships include

    Former Director: Suncorp Group Limited (2011-2014), Suncorp-Metway Limited (2011-2014), Scentre Group Limited (formally known as Westfield Holdings Limited) (2011-2014), GIO General Limited (2011-2013) and AAI Limited (2011-2014)

Age: 61 years. Residence: Sydney, Australia
BJuris (Hons), LLB (Hons), LLM Independent Non-Executive Director
Paula Dwyer
Paula Dwyer
Paula Dwyer BCom, FCA, SF FIN, FAICD Independent Non-Executive Director

Chair of the Audit Committee.

Non-Executive Director since April 2012. Ms Dwyer is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Ms Dwyer is an established Non-Executive Director with extensive financial services experience and a strong accounting background, and has previously held executive roles in the investment management, corporate finance and accounting industries. 

  • Current Directorships

    Chairman: Tabcorp Holdings Limited (from 2011, Director from 2005), Healthscope Limited (from 2014) and Kin Group Advisory Board (from 2014).

  • Current Directorships

    Director: Lion Pty Ltd (from 2012).

  • Current Directorships

    Member: Kirin International Advisory Board (from 2012).

  • Former Directorships include

    Former Deputy Chairman: Leighton Holdings Limited (2013-2014, Director 2012) and Baker IDI Heart and Diabetes Research Institute (2003-2013).

  • Former Directorships include

    Former Director: Suncorp Group Limited (2007-2012), Foster’s Group Limited (2011) and Promina Limited (2002-2007).

  • Former Directorships include

    Former Member: Australian Government Takeovers Panel (2008-2014), John Holland Group Advisory Board (2012-2014) and ASIC External Advisory Panel (2012-2015).

Age: 55 years. Residence: Melbourne, Australia
Paula Dwyer
Paula Dwyer
Paula Dwyer BCom, FCA, SF FIN, FAICD Independent Non-Executive Director

Chair of the Audit Committee.

Non-Executive Director since April 2012. Ms Dwyer is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Ms Dwyer is an established Non-Executive Director with extensive financial services experience and a strong accounting background, and has previously held executive roles in the investment management, corporate finance and accounting industries. 

  • Current Directorships

    Chairman: Tabcorp Holdings Limited (from 2011, Director from 2005), Healthscope Limited (from 2014) and Kin Group Advisory Board (from 2014).

  • Current Directorships

    Director: Lion Pty Ltd (from 2012).

  • Current Directorships

    Member: Kirin International Advisory Board (from 2012).

  • Former Directorships include

    Former Deputy Chairman: Leighton Holdings Limited (2013-2014, Director 2012) and Baker IDI Heart and Diabetes Research Institute (2003-2013).

  • Former Directorships include

    Former Director: Suncorp Group Limited (2007-2012), Foster’s Group Limited (2011) and Promina Limited (2002-2007).

  • Former Directorships include

    Former Member: Australian Government Takeovers Panel (2008-2014), John Holland Group Advisory Board (2012-2014) and ASIC External Advisory Panel (2012-2015).

Age: 55 years. Residence: Melbourne, Australia
BCom, FCA, SF FIN, FAICD Independent Non-Executive Director
Graeme Liebelt
Graeme Liebelt
Graeme Liebelt BEc (Hons), FAICD, FTSE, FAIM Independent Non-Executive Director

Chair of the Human Resources Committee.

Non-Executive Director since July 2013. Mr Liebelt is a member of the Risk Committee, Governance Committee and Technology Committee.

Skills, experience and expertise

Mr Liebelt has extensive international experience and a strong record of achievement as a senior executive including in strategy development and implementation. He brings to the Board his experience of a 23 year executive career with Orica Limited (including a period as Chief Executive Officer), a global mining services company with operations in more than 50 countries.

  • Current Directorships

    Chairman: Amcor Limited (from 2013, Director from 2012).

  • Current Directorships

    Director: Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012).

  • Former Directorships include

    Former Chairman: The Global Foundation (2014-2015, Director from 2006).

  • Former Directorships include

    Former Deputy Chairman: Melbourne Business School (2012-2015, Director from 2008)

  • Former Directorships include

    Former Chief Executive Officer and Managing Director: Orica Limited (2005–2012).

  • Former Directorships include

    Former Director: Business Council of Australia (2010-2012).

Age: 61 years. Residence: Melbourne, Australia
Graeme Liebelt
Graeme Liebelt
Graeme Liebelt BEc (Hons), FAICD, FTSE, FAIM Independent Non-Executive Director

Chair of the Human Resources Committee.

Non-Executive Director since July 2013. Mr Liebelt is a member of the Risk Committee, Governance Committee and Technology Committee.

Skills, experience and expertise

Mr Liebelt has extensive international experience and a strong record of achievement as a senior executive including in strategy development and implementation. He brings to the Board his experience of a 23 year executive career with Orica Limited (including a period as Chief Executive Officer), a global mining services company with operations in more than 50 countries.

  • Current Directorships

    Chairman: Amcor Limited (from 2013, Director from 2012).

  • Current Directorships

    Director: Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012).

  • Former Directorships include

    Former Chairman: The Global Foundation (2014-2015, Director from 2006).

  • Former Directorships include

    Former Deputy Chairman: Melbourne Business School (2012-2015, Director from 2008)

  • Former Directorships include

    Former Chief Executive Officer and Managing Director: Orica Limited (2005–2012).

  • Former Directorships include

    Former Director: Business Council of Australia (2010-2012).

Age: 61 years. Residence: Melbourne, Australia
BEc (Hons), FAICD, FTSE, FAIM Independent Non-Executive Director
JT Macfarlane
JT Macfarlane
John Macfarlane BCom, MCom (Hons) Independent Non-Executive Director

Non-Executive Director since May 2014.  Mr Macfarlane is a member of the Audit Committee, Risk Committee and Technology Committee.

Skills, experience and expertise

Mr Macfarlane is one of Australia’s most experienced international bankers and previously served as Executive Chairman of Deutsche Bank Australia and New Zealand and CEO of Deutsche Bank Australia. Prior to joining Deutsche Bank he was Chief Executive Officer of Bankers Trust New Zealand. Mr Macfarlane has also worked in the USA, Japan and PNG and brings to the Board a depth of banking experience in ANZ’s key markets in Australia, New Zealand and the Asia Pacific.

  • Current Directorships

    Chairman: AGInvest Holdings Limited (MyFarm Limited) (from 2014).

  • Current Directorships

    Director: St. Vincent’s Institute of Medical Research (from 2008), Craigs Investment Partners Limited (from 2013) and Colmac Group Pty Ltd (from 2014).

  • Former Directorships include

    Former Executive Chairman: Deutsche Bank AG, Australia and New Zealand (2007-2014) and Chief Country Officer, Australia (2011-2014).

  • Former Directorships include

    Former Director: Deutsche Australia Limited (2007-2014) and Deutsche Securities Australia Limited (2011-2014).

  • Former Directorships include

    Former Chief Executive Officer: Deutsche Australia Limited (2011-2014).

  • Former Directorships include

    Former Member: Business Council of Australia (2011-2014).

Age: 56 years. Residence: Melbourne, Australia
John Macfarlane
JT Macfarlane
John Macfarlane BCom, MCom (Hons) Independent Non-Executive Director

Non-Executive Director since May 2014.  Mr Macfarlane is a member of the Audit Committee, Risk Committee and Technology Committee.

Skills, experience and expertise

Mr Macfarlane is one of Australia’s most experienced international bankers and previously served as Executive Chairman of Deutsche Bank Australia and New Zealand and CEO of Deutsche Bank Australia. Prior to joining Deutsche Bank he was Chief Executive Officer of Bankers Trust New Zealand. Mr Macfarlane has also worked in the USA, Japan and PNG and brings to the Board a depth of banking experience in ANZ’s key markets in Australia, New Zealand and the Asia Pacific.

  • Current Directorships

    Chairman: AGInvest Holdings Limited (MyFarm Limited) (from 2014).

  • Current Directorships

    Director: St. Vincent’s Institute of Medical Research (from 2008), Craigs Investment Partners Limited (from 2013) and Colmac Group Pty Ltd (from 2014).

  • Former Directorships include

    Former Executive Chairman: Deutsche Bank AG, Australia and New Zealand (2007-2014) and Chief Country Officer, Australia (2011-2014).

  • Former Directorships include

    Former Director: Deutsche Australia Limited (2007-2014) and Deutsche Securities Australia Limited (2011-2014).

  • Former Directorships include

    Former Chief Executive Officer: Deutsche Australia Limited (2011-2014).

  • Former Directorships include

    Former Member: Business Council of Australia (2011-2014).

Age: 56 years. Residence: Melbourne, Australia
BCom, MCom (Hons) Independent Non-Executive Director
Ian MacFarlane
Ian MacFarlane
Ian Macfarlane, AC BEc (Hons), MEc, Hon DSc (Syd), Hon DSc (UNSW), Hon DCom (Melb), Hon DLitt (Macq), Hon LLD (Monash) Independent Non-Executive Director

Chair of the Risk Committee. 

Non-Executive Director since February 2007. Mr Macfarlane is a member of the Governance Committee and the Audit Committee.

Skills, experience and expertise

During his 28 year career at the Reserve Bank of Australia including a 10 year term as Governor, Mr Macfarlane made a significant contribution to economic policy in Australia and internationally. He has a deep understanding of financial markets as well as a long involvement with Asia.

  • Current Directorships

    Director: Lowy Institute for International Policy (from 2004).

  • Current Directorships

    Member: International Advisory Board of Goldman Sachs (from 2007) and International Advisory Board of CHAMP Private Equity (from 2007).

  • Former Directorships include

    Former Chairman: Payments System Board (1998-2006) and Australian Council of Financial Regulators (1998-2006).

  • Former Directorships include

    Former Governor: Reserve Bank of Australia (Member 1992-2006, Chairman 1996-2006).

  • Former Directorships include

    Former Director: Leighton Holdings Limited (2007-2013) and Woolworths Limited (2007-2015).

  • Former Directorships include

    Former Member:  Council of International Advisors to the China Banking Regulatory Commission (2009-2015).

Age: 69 years. Residence: Sydney, Australia
Ian Macfarlane, AC
Ian MacFarlane
Ian Macfarlane, AC BEc (Hons), MEc, Hon DSc (Syd), Hon DSc (UNSW), Hon DCom (Melb), Hon DLitt (Macq), Hon LLD (Monash) Independent Non-Executive Director

Chair of the Risk Committee. 

Non-Executive Director since February 2007. Mr Macfarlane is a member of the Governance Committee and the Audit Committee.

Skills, experience and expertise

During his 28 year career at the Reserve Bank of Australia including a 10 year term as Governor, Mr Macfarlane made a significant contribution to economic policy in Australia and internationally. He has a deep understanding of financial markets as well as a long involvement with Asia.

  • Current Directorships

    Director: Lowy Institute for International Policy (from 2004).

  • Current Directorships

    Member: International Advisory Board of Goldman Sachs (from 2007) and International Advisory Board of CHAMP Private Equity (from 2007).

  • Former Directorships include

    Former Chairman: Payments System Board (1998-2006) and Australian Council of Financial Regulators (1998-2006).

  • Former Directorships include

    Former Governor: Reserve Bank of Australia (Member 1992-2006, Chairman 1996-2006).

  • Former Directorships include

    Former Director: Leighton Holdings Limited (2007-2013) and Woolworths Limited (2007-2015).

  • Former Directorships include

    Former Member:  Council of International Advisors to the China Banking Regulatory Commission (2009-2015).

Age: 69 years. Residence: Sydney, Australia
BEc (Hons), MEc, Hon DSc (Syd), Hon DSc (UNSW), Hon DCom (Melb), Hon DLitt (Macq), Hon LLD (Monash) Independent Non-Executive Director
Lee Hsien Yang
Lee Hsien Yang
Lee Hsien Yang MSc, BA Independent Non-Executive Director

Chair of the Technology Committee.

Non-Executive Director since February 2009. Mr Lee is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Mr Lee has considerable knowledge of and operating experience in Asia. He has a background in engineering and brings to the Board his international business and management experience across a wide range of sectors including telecommunications, food and beverages, property, publishing and printing, financial services, education, civil aviation and land transport.

  • Current Directorships

    Chairman: The Islamic Bank of Asia Limited (from 2012, Director from 2007), Civil Aviation Authority of Singapore (from 2009) and General Atlantic Singapore Fund Pte Ltd (from 2013).

  • Current Directorships

    Director: Cluny Lodge Pte Ltd (from 1979), Singapore Exchange Limited (from 2004), Caldecott Inc. (from 2013), Rolls-Royce Holdings plc (from 2014) and General Atlantic Singapore Fund FII Pte Ltd (from 2014).

  • Current Directorships

    Member: Governing Board of Lee Kuan Yew School of Public Policy (from 2005).

  • Current Directorships

    Special Adviser: General Atlantic (from 2013).

  • Current Directorships

    Consultant: Capital International Inc Advisory Board (from 2007).

  • Current Directorships

    President: INSEAD South East Asia Council (from 2013).

  • Former Directorships include

    Former Chairman: Fraser & Neave, Limited (2007-2013) and Asia Pacific Investments Pte Ltd (2010-2012, Director 2009-2012).

  • Former Directorships include

    Former Member: Rolls Royce International Advisory Council (2007-2013).

  • Former Directorships include

    Former Chief Executive Officer: Singapore Telecommunications Limited (1995-2007).

Age: 58 years. Residence: Singapore
Lee Hsien Yang
Lee Hsien Yang
Lee Hsien Yang MSc, BA Independent Non-Executive Director

Chair of the Technology Committee.

Non-Executive Director since February 2009. Mr Lee is a member of the Risk Committee and Human Resources Committee.

Skills, experience and expertise

Mr Lee has considerable knowledge of and operating experience in Asia. He has a background in engineering and brings to the Board his international business and management experience across a wide range of sectors including telecommunications, food and beverages, property, publishing and printing, financial services, education, civil aviation and land transport.

  • Current Directorships

    Chairman: The Islamic Bank of Asia Limited (from 2012, Director from 2007), Civil Aviation Authority of Singapore (from 2009) and General Atlantic Singapore Fund Pte Ltd (from 2013).

  • Current Directorships

    Director: Cluny Lodge Pte Ltd (from 1979), Singapore Exchange Limited (from 2004), Caldecott Inc. (from 2013), Rolls-Royce Holdings plc (from 2014) and General Atlantic Singapore Fund FII Pte Ltd (from 2014).

  • Current Directorships

    Member: Governing Board of Lee Kuan Yew School of Public Policy (from 2005).

  • Current Directorships

    Special Adviser: General Atlantic (from 2013).

  • Current Directorships

    Consultant: Capital International Inc Advisory Board (from 2007).

  • Current Directorships

    President: INSEAD South East Asia Council (from 2013).

  • Former Directorships include

    Former Chairman: Fraser & Neave, Limited (2007-2013) and Asia Pacific Investments Pte Ltd (2010-2012, Director 2009-2012).

  • Former Directorships include

    Former Member: Rolls Royce International Advisory Council (2007-2013).

  • Former Directorships include

    Former Chief Executive Officer: Singapore Telecommunications Limited (1995-2007).

Age: 58 years. Residence: Singapore
MSc, BA Independent Non-Executive Director