ANZ - 2021 Annual Review

Graeme Liebelt RT Hon Sir John Key, GNZM AC Chair Member Member Position Independent Non-Executive Director Qualifications BEc (Hons), FAICD, FTSE, FIML Responsibilities Non-Executive Director since July 2013. Graeme is Chair of the Risk Committee and is a member of the Audit Committee, Human Resources Committee and Nomination and Board Operations Committee. Career Graeme brings to the Board his experience of a 23-year executive career with Orica Limited (including a period as Chief Executive Officer), a global mining services company with operations in more than 50 countries. He has extensive international experience and a strong record of achievement as a senior executive, including in strategy development and implementation. Graeme is committed to global trade and cooperation, as well as community education. Relevant other directorships Chairman: Amcor Limited (from 2013, Director from 2012). Director: Australian Foundation Investment Company Limited (from 2012) and Carey Baptist Grammar School (from 2012). Relevant former directorships held in last three years include Former Chairman: DuluxGroup Limited (2018–2019, Director from 2016). Age 67 years Residence Melbourne, Australia Position Independent Non-Executive Director Qualifications BCom, DCom (Honoris Causa) Responsibilities Non-Executive Director since February 2018. Sir John is a member of the Ethics, Environment, Social and Governance Committee, Risk Committee, Digital Business and Technology Committee and Nomination and Board Operations Committee. Career Sir John was Prime Minister of New Zealand from 2008 to 2016, having commenced his political career in 2002. Sir John had a long career in international finance, primarily for Bankers Trust in New Zealand and Merrill Lynch in Singapore, London and Sydney. He was previously a member of the Foreign Exchange Committee of the Federal Reserve Bank of New York (from 1999 to 2001). Sir John was made a Knight Grand Companion of the New Zealand Order of Merit in the 2017 Queen’s Birthday Honours. In 2017 Sir John became a Companion of the Order of Australia for advancing the Australia-New Zealand bilateral relationship. Relevant other directorships Chairman: ANZ Bank New Zealand Limited (from 2018, Director from 2017). Director: Palo Alto Networks (from 2019). Relevant former directorships held in last three years include Former Chairman: The International Democratic Union (2014–2018). Former Director: Air New Zealand Limited (2017–2020). Age 60 years Residence Auckland, New Zealand 49 ANZ 2021 Annual Review

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