Governance ANZ Group Holdings Limited

ANZ

AU000000ANZ3

Banks

Market Closed - Australian S.E. Other stock markets 05:10:26 14/01/2026 GMT			5-day change	1st Jan Change
36.38 ^AUD	-0.27%		+2.68%	+0.11%

01-09	Australian Business Organizations Welcome the Government's Establishment of Royal Commission into Antisemitism, Social Cohesion	MT
01-02	Shares of 'Big Four' Banks Inch Up After Banking Association Offers Credit Card Payment Deferrals to Customers Impacted by Queensland Flooding	MT

Executive Committee: ANZ Group Holdings Limited

Manager

Positions heldSince

Nuno Matos

58 year

Chief Executive Officer

11/05/2025

Elisa Clements

Human Resources Officer

08/10/2023

Jill Campbell

Investor Relations Contact

31/03/2008

Kenneth Adams

General Counsel	31/07/2019
Corporate Secretary	31/07/2019

Simon Pordage

Compliance Officer	30/04/2016
Corporate Secretary	30/04/2016

Farhan Faruqui

61 year

Director of Finance/CFO

10/10/2021

Composition of the Board of Directors: ANZ Group Holdings Limited

Director

CommitteesSince

Paul O'Sullivan

66 year

Audit Committee	27/10/2020
HR Committee	27/10/2020
Governance Committee Chair
Nominating Committee Chair

Christine O'Reilly

65 year

Audit Committee	11/10/2020
Compensation Committee Chair	28/02/2021
Governance Committee	11/10/2020
Nominating Committee
HR Committee Chair	28/02/2021
HR Committee
Audit Committee Chair

Alison Gerry

Audit Committee	29/05/2022
Compensation Committee Chair	29/05/2022
Nominating Committee Chair	29/05/2022
Audit Committee Chair	27/10/2021

Jeffrey Smith

64 year

Nominating Committee	04/07/2023
HR Committee	04/07/2023
Compensation Committee	04/07/2023

Holly Kramer

61 year

Audit Committee	30/04/2016
HR Committee Chair	10/05/2020
Nominating Committee	31/07/2023

Sarah Halton

66 year

HR Committee
Governance Committee
Nominating Committee

Scott St. John

Audit Committee
Governance Committee Chair
Nominating Committee Chair

Nuno Matos

58 year

Director/Board Member

11/05/2025

Richard Gibb

Director/Board Member

14/02/2024

Latest Appointments: ANZ Group Holdings Limited

12-03	ANZ's Nuno Matos named new Australian Banking Association council chair	RE
11-10	Underlying Trends in ANZ's Fiscal 2025 H2 Results Consistent with Earlier Data, Jarden Says	MT
11-10	ANZ CEO Nuno Matos vows to cut costs as bank faces margin pressure in 2026	RE
09/10/25	ANZ Group Holdings Limited Announces Executive Changes	CI
09/10/25	ANZ Group Appoints Chief Risk Officer, Chief Information Officer	MT
11/09/25	ANZ's Group Chief Risk Officer Transitions to Managing Director	MT
26/06/25	ANZ Group Holdings Limited Announces Executive Changes	CI

More news

Former Officers and Directors: ANZ Group Holdings Limited

Insider

Positions held

SinceUntil

Kevin Corbally

Corporate Officer/Principal

18/03/2018

30/11/2025

Michael Bullock

Corporate Officer/Principal

04/08/2025

23/11/2025

Boyd Guy

Compliance Officer

30/06/2019

30/09/2025

Gerard Florian

Chief Tech/Sci/R&D Officer

31/12/2016

03/08/2025

Maile Carnegie

Corporate Officer/Principal

31/12/2015

30/06/2025

Shayne Elliott

Director/Board Member	31/12/2015	10/05/2025
Chief Executive Officer	31/12/2015	10/05/2025
Director of Finance/CFO	31/12/2011	31/12/2015
Corporate Officer/Principal	31/05/2009	31/12/2011

John Key

Director/Board Member	31/01/2018	13/03/2024
Independent Dir/Board Member	31/01/2018	13/03/2024

Ilana Atlas

Director/Board Member	31/08/2014	20/12/2023
Independent Dir/Board Member	31/08/2014	20/12/2023

John Macfarlane

Director/Board Member	30/04/2014	20/12/2023
Independent Dir/Board Member	30/04/2014	20/12/2023

Paula Dwyer

Director/Board Member

31/03/2012

15/12/2021

Catherine Bremner

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	7

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Australia and New Zealand Banking Group Limited provides a range of banking and financial products and services. The Company's segments include Australia; New Zealand; Institutional; Asia Retail & Pacific; Wealth Australia, and Technology, Services and Operations (TSO) and Group Centre. The Company's operations span Australia, New Zealand, and a number of countries in the Asia Pacific region, the United Kingdom, France, Germany and the United States. The Australia division consists of the retail and the corporate and commercial banking (C&CB) business units. The New Zealand division consists of the retail and the commercial business units. The Institutional division services global institutional and business customers. The Asia Retail & Pacific division consists of the Asia retail and the Pacific business units. The Wealth Australia division consists of its funds management business units. The TSO and Group Centre division provides support to the operating divisions.

Employees

42,698

Sector

Banks

Calendar

05-06 - Q2 2026 Earnings Release

More about the company