Investor Presentaiton

For personal use only EXPERIENCED LEADERSHIP TEAM BOQD GROUP • GEORGE FRAZIS Managing Director and Chief Executive Officer Joined BOQ in September 2019 • More than 26 years' of experience Previously CEO Westpac Group's Consumer Bank, CEO St. George, CEO Westpac New Zealand Limited, CFO Institutional Bank, CBA, NAB Business and Private Bank Started in the RAAF as an engineer then a partner at BCG • EWEN STAFFORD Chief Financial Officer and Chief Operating Officer Joined BOQ in November 2019 More than 30 years' of experience across financial services, telecommunications, eCommerce and logistics, commercial property and professional services KPMG, MLC, NAB, Australia Post, Telstra, Deloitte DEB ECKERSLEY Group Executive People and Culture Joined BOQ as Group Executive, P&C in September 2018 More than 20 years' experience consulting to many of Australia's leading organisations Previously Managing Partner at PwC, leading the Human Capital function CRAIG RYMAN Chief Information Officer • NICHOLAS ALLTON Group General Counsel and Company Secretary Joined BOQ in February 2021 More than 25 years experience in Financial Services in Australia and the UK, most recently at MLC and Macquarie Joined BOQ in July 2020 More than 20 years' experience in financial services, leading technology transformation programs. Previously CIO and COO at AMP Limited . MARTINE JAGER Group Executive Retail & CEO ME Bank Joined BOQ in April 2021 Previously held number of executive roles including CEO of RAMS, Chief Digital and Marketing Officer for Westpac Group and General Manager third party Mortgage Broking at St George CHRIS SCREEN Group Executive BOQ Business • Joined BOQ in November 2019 . • Has over 25 years experience in financial services Previously held a number of senior business banking, retail banking and third party distribution roles at Westpac, St George and NAB DANIELLE KEIGHERY Chief Customer Officer Joined BOQ in January 2021 Previously, Chief Experience Officer at Virgin Australia Extensive Corporate Affairs, Brand, and Marketing experience ADAM MCANALEN Chief Risk Officer (outgoing, moving to a new role) Appointed to CRO of BOQ in June 2019 • Has held a number of senior leadership roles across the Business and Retail Banking, Finance, Operations and Risk divisions of BOQ After transition, moving to a new role DAVID WATTS Chief Risk Officer (commencing early 2022) Due to join BOQ in early 2022 Has over 25 years of senior executive experience in financial services Previously held CRO roles at several leading financial institutions including IAG, NAB and Westpac Bank of Queensland Limited 2021 Full Year Results Presentation 38

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