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Investor Presentaiton

REFRESHED EXECUTIVE 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 > EWEN STAFFORD Chief Financial Officer and Chief Operating Officer > Joined BOQ in November 2019 More than 30 years' of experience across financial services, > Started in the RAAF as an > engineer then a partner at BCG telecommunications, eCommerce and logistics, commercial property and professional services KPMG, MLC, NAB, Australia Post, Telstra, Deloitte ADAM MCANALEN Chief Risk Officer > 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 CRAIG RYMAN Chief Information Officer > Joined BOQ in July 2020 > More than 20 years' experience in financial services, leading technology transformation programs. > Previously CIO and COO at AMP Limited DEB ECKERSLEY Group Executive People and Culture > Joined BOQ as Group Executive, P&C in September 2018 > Previously Managing Partner at PwC, leading the Human Capital function > RACHEAL KELLAWAY Deputy Chief Financial Officer > Joined BOQ in June 2019 More than 20 years experience predominantly within the Banking industry > Previously General Manager in the Finance team at CBA LYN MCGRATH Group Executive Retail > Joined BOQ in August 2018 > > > Previously led Commonwealth > Bank's Retail Bank Branch distribution and specialist distribution areas Due to retire in December 2020 FIAMMA MORTON Group Executive BOQ Business Joined BOQ in June 2020 Extensive experience in Banking in Australia and the USA, previously CBA, Goldman Sachs, MasterCard and Westpac Bank of Queensland Limited 2020 Full Year Results Presentation > GREG BOYLE CEO Virgin Money Australia CEO of Virgin Money Australia since 2015 > Previously Strategy and Commercial Director at Virgin Money Australia and part of the Investment Management team for Virgin Group in London DANIELLE KEIGHERY Chief Customer Officer CHRIS SCREEN Chief Product Officer > Joined BOQ in November 2019 > Due to join BOQ in early 2021 > Previously, Chief Experience Officer at Virgin Australia > Has over 25 years experience in financial services > Previously held a number of senior distribution and product > Extensive Corporate Affairs, Brand, and Marketing experience roles at Westpac and NAB RECRUITING FOR CHIEF LEGAL OFFICER 6
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