18-Jun-2013

APPOINTMENT

Director

Non Independent & Non Executive

49

New Zealander

Bachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand.

Mr Shayne Cary Elliott ("Mr Elliott") was appointed Chief Financial Officer of Australia and New Zealand Banking Group Limited (“ANZ”) from June 2012.

Mr Elliott is responsible for all aspects of Finance as well as Legal, Treasury and Investor Relations. In this role, Mr Elliott also has responsibility for Group Strategy and Mergers and Acquisitions.

Prior to this role, Mr Elliott was Chief Executive Officer, Institutional, overseeing all businesses that deal with ANZ’s large business, corporate and institutional customers.

Mr Elliott joined ANZ in June 2009. Previously, he was Chief Operating Officer, EFG Hermes, the largest investment bank in the Middle East. He was responsible for corporate strategy, risk, human resources, marketing and implementing governance and business management processes.

Mr Elliott was previously with Citigroup where he held various senior positions across geographies and business sectors over the course of 20 years. Some of the roles he held during his time at Citigroup include: Chief Executive Officer Global Transaction Services Asia Pacific, Chief Executive Officer Corporate Bank Australia/New Zealand & Country Corporate Officer, Vice President Strategic Planning New York, Head of Investor Derivative Sales London, and Head of New Zealand Derivatives Sales and Trading.

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