Australian Housing Dynamics and Affordability

ESG - GOVERNANCE OVERVIEW BOARD OF DIRECTORS Chaired by David Gonski, Chairman Audit Committee Risk Committee Ethics, Environment, Social and Governance Committee Digital Business and Technology Committee Human Resources Committee Nomination and Board Operations Committee Chair: Paula Dwyer Chair: Graeme Liebelt Chair: David Gonski Chair: Jane Halton Chair: Ilana Atlas Chair: David Gonski Ethics and Responsible Business Committee (ERBC) Chaired by Shayne Elliott, CEO Customer Fairness Advisor, Australia Reports to Shayne Elliott, CEO Royal Commission & Self- Assessment Oversight Group Chaired by Kevin Corbally, CRO and Alexis George, DCEO Customer Advocate, Australia Reports to Mark Hand, Group Executive, Australia Retail and Commercial Banking ANZ 103

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