[AMBANK] Member of Audit Committee APPOINTMENT - GILLES PLANT on 08-Oct-2012

Announcement Date
08-Oct-2012
Audit Committee Information:
Date of Change
08-Oct-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
49
Nationality
Australian
Qualification
1) Master of Science, Ecole Sp ciale de M chanique et d'Electricit , Paris

2) Master of International Finance, Institut d'Administration des Entreprises Sorbonne, Paris
Working Experience
Mr Gilles Plant ("Mr Plant ") is the Chief Executive Officer ("CEO"), Asia of Australia and New Zealand Banking Group Limited ("ANZ") and Chairman of ANZ Bank (China) Limited.

Mr Plant joined ANZ in 1997 as Global Head of Currency & Commodity Derivatives.

Since then, Mr Plant has held a number of roles, as follows -
a) Head of Trading, Global Markets and Head of Financial Markets, Europe and America in 2004.

b) Joint Managing Director, Markets in 2005.

c) Managing Director, Markets in 2007.

He was subsequently promoted as CEO North East Asia, Europe and America in January 2010.

Prior to joining ANZ, Mr Plant has 10 years of derivative trading experience in Paris, Tokyo, New York and Singapore, predominantly with Credit Suisse.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman
2. Dato' Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member
3. Tan Sri Datuk Clifford Francis Herbert (Senior Independent Non-Executive Director) - Member
4. Dato' Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Director) - Member
5. Mr Gilles Plant (Non-Independent Non-Executive Director) - Member
Discussions
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