Bank of Queensland : Director Resignation - Steve Crane

21 June 2005 ASX RELEASE

Bank of Queensland Limited

ABN 32 009 656 740

100 Skyring Terrace, Newstead 4006

GPO Box 898, Brisbane 4001

Telephone [phone]

Facsimile [phone] www.boq.com.au

22 January 2015

DIRECTOR RESIGNATION

Bank of Queensland Limited (BOQ) today advised that long-serving non-executive director
Steve Crane has resigned from the BOQ Board.
Chairman Roger Davis said Mr Crane had made a significant contribution since joining the
Board in December 2008.
"Over the last six years, Steve has provided the Board with substantial insight and expertise across a wide range of issues varying from the global financial crisis through to the more recent transformation program which has helped turn around the company's performance and improve shareholder returns," Mr Davis said.
"Steve has made a particular contribution as Chair of the Risk Committee where his forty plus years of financial services experience gave him a deep understanding of the issues facing the sector."
Mr Crane said he had enjoyed his time on the BOQ Board but it was the right time to step down.
"Having joined the BOQ Board during the early stages of the global financial crisis, it's been
challenging and exciting to see the Bank reposition itself for growth," he said.
"With a new CEO in place to implement the Group's strategy, BOQ is in a great position for the future.
"I've enjoyed the opportunity to interact with my fellow Directors and management to help guide
the company's progress over the last six years."
Mr Crane's resignation is effective immediately. His role as Chair of the Risk Committee will be filled by Bruce Carter while David Willis and Michelle Tredenick will join the Nomination & Governance Committee.

ENDS

For further information please call: Jamin Smith,
Head of Media Relations
P: 07 3212 3018
E: [e-mail]