Governance Bank of Queensland Limited

BOQ

AU000000BOQ8

Banks

Market Closed - Australian S.E. Other stock markets 12:10:13 2026-02-13 am EST			5-day change	1st Jan Change
6.990 ^AUD	-1.69%		+2.04%	+7.04%

Jan. 28	Bank of Queensland Ltd Announces CEO Changes	CI
Jan. 27	Bank of Queensland appoints Rod Finch as CEO, MD	RE

Executive Committee: Bank of Queensland Limited

Manager

Positions heldSince

Patrick Allaway

65 year

Chief Executive Officer

2023-03-26

Fiona Daly

General Counsel	2023-01-30
Corporate Secretary	2018-09-30

Craig Ryman

Chief Tech/Sci/R&D Officer

2020-06-30

Racheal Kellaway

Director of Finance/CFO

2022-06-30

Rod Finch

Chief Operating Officer

2023-08-31

Jessica Smith

Investor Relations Contact

2023-07-31

Ricky-Anne Lane-Mullins

Corporate Secretary

2024-01-16

Composition of the Board of Directors: Bank of Queensland Limited

Director

CommitteesSince

Andrew Peter Fraser

Audit Committee Chair

2025-10-23

Karen Penrose

66 year

Audit Committee	2021-02-22
Governance Committee	2015-11-25
Nominating Committee	2022-06-30
Compensation Committee Chair
HR Committee Chair
Audit Committee Chair	2022-06-30
HR Committee	2022-06-30

Paul Riordan

Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Audit Committee Chair

Mickie Rosen

58 year

Audit Committee	2024-06-11
Compensation Committee	2024-06-11
HR Committee	2021-03-03
Governance Committee
Nominating Committee

Patrick Allaway

65 year

Audit Committee	2015-07-28
Compensation Committee	2015-07-28

Latest Appointments: Bank of Queensland Limited

Jan. 28	Bank of Queensland Ltd Announces CEO Changes	CI
Jan. 27	Bank of Queensland appoints Rod Finch as CEO, MD	RE
Jan. 27	Bank of Queensland Promotes Chief Transformation, Operations Officer to CEO	MT
Dec. 01	Bank of Queensland Limited Appoints Stephen Mayne, as A Director	CI
25-10-29	Bank of Queensland Urges Shareholders to Reject Stephen Mayne's Director Nomination	CI
25-08-18	Bank of Queensland says Andrew Fraser appointed as chair elect	RE
25-08-18	Bank of Queensland Chair to Retire	MT

More news

Former Officers and Directors: Bank of Queensland Limited

Insider

Positions held

SinceUntil

Warwick Negus

Director/Board Member	2016-09-21	2023-03-26
Chairman	2023-03-26	2025-10-23
Independent Dir/Board Member	2016-09-21	2025-10-23

Bruce Carter

Director/Board Member	2014-02-26	2024-12-02
Independent Dir/Board Member	2014-02-26	2024-12-02

Adam McAnalen

Corporate Officer/Principal

2001-12-31

2022-03-01

Kathleen Bailey-Lord

Director/Board Member	2019-04-30	2021-08-04
Independent Dir/Board Member	2019-04-30	2021-08-04

Lyn Therese McGrath

Corporate Officer/Principal

2018-07-31

2021-01-30

Tanny Mangos

Investor Relations Contact	2016-02-29	2020-12-31
Public Communications Contact	2016-02-29	2020-12-31

Michelle Tredenick

Director/Board Member	2011-02-21	2020-12-07
Independent Dir/Board Member	2011-02-21	2020-12-07

Vicki Clarkson

Corporate Secretary

2018-01-17

2020-09-03

Richard George Andrew Haire

Director/Board Member	2012-04-17	2020-04-07
Independent Dir/Board Member	2012-04-17	2020-04-07

David Willis

Director/Board Member	2010-02-21	2019-12-09
Independent Dir/Board Member	2010-02-21	2019-12-09

Matthew Baxby

Director of Finance/CFO	2018-05-13	2019-10-30
Corporate Officer/Principal	2012-04-30	2018-05-13

Roger Davis

Director/Board Member	2019-10-16	2019-10-30
Chairman	2013-05-27	2019-10-16
Independent Dir/Board Member	2008-08-19	2019-10-30

Anthony Peter Rose

Chief Executive Officer	2018-12-04	2019-09-04
Chief Operating Officer	2018-05-13	2019-09-04
Director of Finance/CFO	2012-07-31	2018-05-13

Peter Raymond Deans

Corporate Officer/Principal

2012-03-25

2019-05-30

Michael Bencsik

Director of Finance/CFO

2016-08-31

2019-01-31

Brendan White

Corporate Officer/Principal

2018-12-06

Jon Earle Sutton

Director/Board Member	-	2018-12-04
Chief Executive Officer	2014-12-31	2018-12-04
Chief Operating Officer	2012-07-01	2015-01-05

Debra Eckersley

Human Resources Officer

2018-08-31

Michelle Thomsen

General Counsel	2015-07-12	2018-06-28
Corporate Secretary	2015-07-12	2018-01-17

Margie Seale Seale

Director/Board Member	2014-01-20	2018-06-27
Independent Dir/Board Member	2014-10-26	2018-06-27

Vimpi Juneja

Corporate Officer/Principal

2015-10-31

2017-08-30

Jamin Smith

Public Communications Contact

2016-05-31

Neil Anthony Berkett

Director/Board Member	2013-07-30	2016-05-30
Independent Dir/Board Member	2013-07-30	2016-05-30

Belinda Jefferys

Human Resources Officer

2015-12-31

Carmel Gray

Director/Board Member	2006-04-06	2015-10-31
Independent Dir/Board Member	2006-04-05	2015-10-31

Karyn Munsie

Investor Relations Contact	2012-11-18	2015-09-30
General Counsel	2012-11-18	2015-09-30

Julie Bale

Chief Tech/Sci/R&D Officer

2012-12-16

2015-07-26

Donna Vinci

Chief Operating Officer	2015-07-25	2018-05-13
Chief Tech/Sci/R&D Officer	2015-07-25	-

Melissas Grundy

Corporate Secretary

2012-06-03

2015-03-12

Steve Crane Crane

Director/Board Member	2008-12-10	2015-01-21
Independent Dir/Board Member	2008-12-10	2015-01-21

Stuart Grimshaw

Director/Board Member	2011-10-31	2014-08-12
Chief Executive Officer	2011-10-31	2014-08-12

Sally Wehl

Investor Relations Contact	-	2013-08-31
Public Communications Contact	-	2013-08-31

Neil Summerson

Director/Board Member	2013-05-27	2013-07-29
Chairman	2008-08-19	2013-05-27
Independent Dir/Board Member	1996-11-30	2013-05-27

Renato Mazza

Corporate Officer/Principal

2011-02-14

2013-02-26

Chris Nilon

Chief Operating Officer	2011-01-30	2012-03-26
Chief Tech/Sci/R&D Officer	2011-01-30	2012-12-19

John Cyril Richard Reynolds

Director/Board Member	2009-07-11	2012-12-12
Independent Dir/Board Member	2003-03-31	2012-12-12

Keith Rodwell

Corporate Officer/Principal

2011-02-14

2012-08-23

Bill Kelty

Director/Board Member	2001-07-31	2012-07-30
Independent Dir/Board Member	2001-07-31	2012-07-30

Stacey Hester

Corporate Secretary

2011-02-14

2012-06-03

David Tonuri

Corporate Officer/Principal

2011-02-14

2012-05-10

Darryl Newton

Corporate Officer/Principal

2010-07-04

2012-03-29

Ram Kangatharan

Chief Operating Officer	2010-03-01	2010-07-06
Director of Finance/CFO	2009-07-11	2010-07-06

Ewan Cameron

Director of Finance/CFO

2010-04-30

2012-02-28

Bradley Edwards

General Counsel	2009-07-11	2011-08-31
Corporate Secretary	2009-07-11	2011-02-14

David Liddy

Director/Board Member	2011-02-14	2011-08-30
Chief Executive Officer	2007-09-20	2011-08-30

Jim Stabback

Chief Tech/Sci/R&D Officer

2011-02-14

2011-02-24

David Douglas Heydon Graham

Director/Board Member

2009-07-11

2010-10-07

David Marshall

Corporate Officer/Principal

2007-08-31

2010-08-12

Tony Howarth

Director/Board Member

2008-08-19

2010-07-25

Daniel Musson

Human Resources Officer	2009-07-11	2010-03-18
Public Communications Contact	2009-07-11	2009-07-13
Corporate Officer/Principal	2009-07-11	2009-07-11

Bruce Auty

Corporate Officer/Principal

2009-07-11

2009-12-17

Peter Fox

Director/Board Member

2001-04-30

2009-11-24

Antony Love

Director/Board Member

2008-11-30

Neil Roberts

Chairman

1987-11-25

2008-08-19

Robert Hines

Director of Finance/CFO	-	-
Corporate Officer/Principal	2007-06-30	2009-04-08

Bruce Phillips

Director/Board Member

1996-10-31

2006-09-15

Benjamin MacDonald

Director/Board Member

1991-12-31

2003-04-03

Robert William Dawkins

Corporate Officer/Principal

1986-12-31

2000-12-31

Caroline Dunworth

Public Communications Contact	2011-02-16	2012-01-17
Corporate Officer/Principal	2012-01-17	-

Darryl McDonough

Chairman

Natasha Somerville

Public Communications Contact

Matthew Hogno

Corporate Officer/Principal

John Lemon

General Counsel	-	-
Corporate Secretary	-	-

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	3
Female	2

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bank of Queensland Limited is an Australia-based regional bank. The Companyâ€™s operating segments include Retail Banking and BOQ Business. The Retail Banking segment provides retail banking solutions to customers through its owner-managed and corporate branch network, third-party intermediaries, and virgin money distribution channels. Its Owner-Managed Branches retail and small and medium enterprises (SME) lending, deposits, credit cards and insurance. Its VMA business include digital home loans, deposits, credit cards, insurance, and superannuation. The BOQ Business segment includes the BOQ branded commercial lending activity, BOQ Finance and BOQ Specialist businesses. It also provides tailored business banking solutions, including commercial lending, equipment finance and leasing, cashflow finance, foreign exchange, interest rate hedging, transaction banking and deposit solutions for commercial customers. It operates more than 160 branches across Australia.

Employees

3,558

Sector

Banks

Calendar

Apr. 21 - Q2 2026 Earnings Release

More about the company