ANZ - 2021 Annual Review

John Macfarlane Ken Adams Simon Pordage Member Position Independent Non-Executive Director Qualifications BCom, MCom (Hons) Responsibilities Non-Executive Director since May 2014. John is a member of the Audit Committee, Risk Committee, Digital Business and Technology Committee and Nomination and Board Operations Committee. Career John is one of Australia’s most experienced international bankers having previously served as Executive Chairman of Deutsche Bank Australia and New Zealand, and CEO of Deutsche Bank Australia. John has also worked in the USA, Japan and PNG, and brings to the Board a depth of banking experience in ANZ’s key markets in Australia, New Zealand and the Asia Pacific. He is committed to community health, and is a Director of the Aikenhead Centre of Medical Discovery Limited (from 2016). Relevant other directorships Director: Colmac Group Pty Ltd (from 2014), AGInvest Holdings Limited (MyFarm Limited) (from 2014, Chairman 2014–2016), Balmoral Pastoral Investments (from 2017) and L1 Long Short Fund (from 2018). Relevant former directorships held in last three years include Former Director: St Vincent’s Institute of Medical Research (2008–2018) and Craigs Investment Partners Limited (2013–2020). Age 61 years Residence Melbourne, Australia Position Group General Counsel Qualifications BA, LLB, LLM Ken joined ANZ as Group General Counsel in August 2019, having assisted ANZ with major legal issues for over 10 years. Prior to ANZ, Ken was a Partner of Freehills and later Herbert Smith Freehills for 21 years, and for six years was a member of the Herbert Smith Freehills Global Board. Ken is one of Australia’s leading commercial lawyers with significant experience in class actions and other complex legal issues. He holds a Master of Laws from the University of Melbourne and is a co-author of Class Actions in Australia . Position Company Secretary Qualifications LLB (Hons), FGIA, FCG (CS, CGP) Simon joined ANZ in May 2016. He is a Chartered Secretary and Chartered Governance Practitioner and has extensive company secretarial and corporate governance experience. From 2009 to 2016 he was Company Secretary for Australian Foundation Investment Company Limited and a number of other listed investment companies. Other former roles include being Deputy Company Secretary for ANZ and Head of Board Support for Barclays PLC in the United Kingdom. He is a formal brand ambassador for, and is a former National President and Chairman of, Governance Institute of Australia, and is a member and former Chairman of its National Legislation Review Committee. Simon is committed to the promotion and practice of good corporate governance, and regularly presents on governance issues. COMPANY SECRETARIES’ QUALIFICATIONS AND EXPERIENCE Currently there are two people appointed as Company Secretaries of the Company. Details of their roles are contained in the Corporate Governance Statement. Their qualifications and experience are as follows OVERVIEW HOW WE CREATE VALUE PERFORMANCE OVERVIEW REMUNERATION OVERVIEW SHAREHOLDER INFORMATION 50