Stock: ANZ Group Holdings (ANZ)

Board of Directors

Board Of Directors

Board Of Directors [One director with tenure > 9 yrs]
NameSince Appointment
Ilana Atlas9 Yrs, 6 Mos

Board Of Directors [Eight directors with tenure < 2 yrs]
NameDesignationSince Appointment
Jeff SmithNon-Executive Director1 Yr, 8 Mos
Holly KramerIndependent Non-Executive Director-
Christine O'ReillyIndependent Non-Executive Director-
John Phillip KeyNon-Executive Independent Director-
Graeme Richard LiebeltNon-Executive Independent Director-
John Thomas MacfarlaneNon-Executive Independent Director-
Paula Jane DwyerNon-Executive Independent Director-
Sarah Jane HaltonNon-Executive Independent Director-

Resignations in the past 4 years

NameDesignationDate of Resignation
John PriestleyCompany Secretary13 September 2019
Bob SantamariaCompany Secretary13 September 2019

Profiles of Top Management

Shayne Elliott
CEO & Executive Director
Shayne has over 30 years' experience in banking in Australia and overseas, in all aspects of the industry. Shayne joined ANZ as CEO Institutional in June 2009, and was appointed Chief Financial Officer in 2012.
Prior to joining ANZ, Shayne held senior executive roles at EFG Hermes, the largest investment bank in the Middle East, which included Chief Operating Officer. He started his career with Citibank New Zealand and worked with Citibank/Citigroup for 20 years, holding various senior positions across the UK, USA, Egypt, Australia and Hong Kong.
Shayne is a Director of the Financial Markets Foundation for Children and a member of the Australian Banking Association, the Business Council of Australia and the Australian Customs Advisory Board.

Paul O'Sullivan
Chairman & Independent Non-Executive Director
Paul has experience in the telecommunications and oil and gas sectors, both in Australia and overseas. He has held senior executive roles with Singapore Telecommunications (Singtel) and was previously the CEO of Optus. He has also held management roles with the Colonial Group and the Royal Dutch Shell Group in Canada, the Middle East, Australia and United Kingdom.

Farhan Faruqui
Farhan was appointed Chief Financial Officer in October 2021.
Farhan is responsible for all aspects of Finance including Treasury, Investor Relations and Mergers and Acquisitions.
Prior to this role, Farhan was the Group Executive of ANZ's International business, representing Institutional customers across Asia, the Middle East, Europe and America.
Farhan joined ANZ in 2014. Previously, he was the Head of Corporate & Investment Banking for Asia Pacific, Citigroup. During his 23-year career with Citigroup, Farhan held senior management roles in franchise building, product and customer coverage across Asia Pacific, Europe and Africa, including Head of Global Loans & Leveraged Finance, Asia Pacific, and Corporate Banking Head, Central Europe.
Farhan is an experienced international banker, product specialist and an accomplished people leader across multiple geographies.
Farhan has a Bachelor of Science Degree - Industrial and Systems Engineering from the University of Southern California, Los Angeles.

Profiles of Board of Directors

Christine O'Reilly
Independent Non-Executive Director
Christine is one of Australia's leading non-executive directors. Christine has held executive roles in the infrastructure and financial services industries. This includes being CEO of GasNet Australia and Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management and follows an early career including investment banking and audit experience at Price Waterhouse.

Ilana Atlas
Independent Non-Executive Director
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) and Panel of Adara Partners (from 2015).
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: 62 years. Residence: Sydney, Australia. Nationality: Australian.

Shareholder Value:
Creation of shareholder value in ANZ Group Holdings:
Since appointment as Independent Non-Executive Director: The present value of AUD1,000 invested on the appointment date of September 24, 2014 at close price of $A18.81 is $A3,123, including a capital gain of $A563 and dividend reinvested of $A1,561.

Sarah Jane Halton
Non-Executive Independent Director
Jane's 33 year career in the public service includes the positions of Secretary of the Australian Department of Finance, Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing, and Executive Co-ordinator (Deputy Secretary) of the Department of the Prime Minister and Cabinet. She brings to the Board extensive experience in finance, insurance, risk management, information technology, human resources, health and ageing and public policy. She also has significant international experience.