Governance ANZ Group Holdings Limited

ANZ

AU000000ANZ3

Banks

Market Closed - Australian S.E. Other stock markets 02:19:08 2026-04-17 am EDT			5-day change	1st Jan Change
37.92 ^AUD	+0.50%		-2.37%	+4.35%

Apr. 13	Australian Banks Take 'Decisive Action' to Disrupt Transactions Supporting Illicit Tobacco Trade, Austrac Says	MT
Apr. 09	Australian Banks Poised for Mixed Earnings, National Australia Bank Takes an Edge, Says Jefferies	MT

Executive Committee: ANZ Group Holdings Limited

Manager

Positions heldSince

Nuno Matos

58 year

Chief Executive Officer

2025-05-11

Elisa Clements

Human Resources Officer

2023-10-08

Jill Campbell

Investor Relations Contact

2008-03-31

Kenneth Adams

General Counsel	2019-07-31
Corporate Secretary	2019-07-31

Simon Pordage

Compliance Officer	2016-04-30
Corporate Secretary	2016-04-30

Farhan Faruqui

61 year

Director of Finance/CFO

2021-10-10

Composition of the Board of Directors: ANZ Group Holdings Limited

Director

CommitteesSince

Paul O'Sullivan

66 year

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

Christine O'Reilly

65 year

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

Holly Kramer

61 year

Audit Committee	2016-04-30
HR Committee Chair	2026-03-19
Nominating Committee	2023-07-31
Compensation Committee Chair	2026-03-19

Alison Gerry

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

Jeffrey Smith

64 year

Nominating Committee	2023-07-04
HR Committee	2023-07-04
Compensation Committee	2023-07-04

Sarah Halton

66 year

HR Committee
Governance Committee
Nominating Committee

Scott St. John

Audit Committee
Governance Committee Chair
Nominating Committee Chair

Richard Gibb

Director/Board Member

2024-02-14

Nuno Matos

58 year

Director/Board Member

2025-05-11

Latest Appointments: ANZ Group Holdings Limited

Mar. 27	ANZ Announces Executive Appointments	CI
Mar. 11	ANZ Group Holdings Limited Announces Group Executive Changes, Effective May 1, 2026	CI
Feb. 11	NZX Midday Sector Update: Finance Advances, Technology Services Decline	MT
Feb. 09	ANZ says Bernadette Shaw appointed executive director, institutional; to join Papua New Guinea's leadership team	RE
Dec. 03	ANZ's Nuno Matos named new Australian Banking Association council chair	RE
Nov. 09	Underlying Trends in ANZ's Fiscal 2025 H2 Results Consistent with Earlier Data, Jarden Says	MT
Nov. 09	ANZ CEO Nuno Matos vows to cut costs as bank faces margin pressure in 2026	RE

More news

Former Officers and Directors: ANZ Group Holdings Limited

Insider

Positions held

SinceUntil

Kevin Corbally

Corporate Officer/Principal

2018-03-18

2025-11-30

Michael Bullock

Corporate Officer/Principal

2025-08-04

2025-11-23

Boyd Guy

Compliance Officer

2019-06-30

2025-09-30

Gerard Florian

Chief Tech/Sci/R&D Officer

2016-12-31

2025-08-03

Maile Carnegie

Corporate Officer/Principal

2015-12-31

2025-06-30

Shayne Elliott

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

John Key

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

Ilana Atlas

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

John Macfarlane

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

Paula Dwyer

Director/Board Member

2012-03-31

2021-12-15

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

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

May. 01 - Earnings release - Q2 2026

More about the company