Investor Presentaiton

ESG - GOVERNANCE OVERVIEW BOARD OF DIRECTORS Chaired by David Gonski, Chairman Audit Committee Risk Committee Ethics, Environment, Chair: Paula Dwyer Chair: Graeme Liebelt Social and Governance Committee Chair: David Gonski Digital Business and Technology Committee Human Resources Committee Chair: Jane Halton Chair: Ilana Atlas Nomination and Board Operations Committee 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 9

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