Wayne Stevenson Email & Phone Number

Melbourne, Australia

Current Non Executive Directorships:Great Southern Bank - formerly Credit Union Australia (2014 - present)Bigtincan Holdings Ltd (2016 - present)Mediaworks Holdings Ltd (2019 - present)Cuscal Pty Ltd (2020 - present)Previous Non Executive Director roles: - Onepath Life Insurance Ltd (2011 - 2019) - Onepath General Insurance Ltd (2011 - 2019) - ANZ Lenders Mortgage Insurance Ltd (2011 - 2022) - QMS Media Ltd (2015-2020)Executive Director roles with ANZVarious internal banking and other subsidiary Board directorships in ANZ, including:- APRA (Australian Prudential Regulated Authority) regulated entities - Malaysia Stock Exchange listed Arab Malaysia Merchant Bank (Market Cap $4bn+) (2008 to 2011)- ANZ Staff Superannuation Fund (2005 to 2012)- Various South East Asian and Pacific locally regulated banking subsidiaries (1995 to 2012)

Melbourne, Australia

Working closely with the Group’s Senior Management teams this role was focused on rationalising the Group’s portfolio of businesses through acquisitions/disposals. Key achievements – Successfully negotiated and sold over $200m of business assets in Australia and internationally.

Melbourne, Australia

A key partner to the Group Managing Director, this commercially focused CFO role was accountable for all Finance, Tax, Treasury, and Legal operations across 26 countries.Key achievements – Developed high performance business support teams to support the rapidly growing business. Delivered multiple transformation initiatives. Intimately involved in the acquisition and integration of Royal Bank of Scotland businesses in 6 Asian countries. ($550m, 8000+ people)Business Dimensions: Revenue $2.3B, (13,500 FTE)

Melbourne, Australia

Reporting to the Group’s Senior Managing Director this role was primarily accountable for all financial and commercial aspects of establishing strategic business partnerships in Asia.Key achievements – Completion of strategic equity stakes in AmBank (Malaysia), Shanghai Rural Commercial Bank (China), Bank of Tianjin (China), and SacomBank (Vietnam. Completed establishment of ANZ Royal Joint Venture Bank in CambodiaBusiness Dimensions: - Equity investments executed $1.5bn, Revenue $422M, (600 FTE)

Melbourne, Australia

Working closely with the Group Managing Director this role was responsible for developing and implementing a growth strategy, across 23 countries.Key achievements – Negotiated and integrated acquisitions across Asia and the Pacific. Built joint venture bank in Cambodia. Developed a high performance business support team.Business Dimensions: Revenue $600M (2,200 FTE)

Melbourne, Australia

A key partner to the Group Managing Director working across all aspects of the 850 branch Australian Retail network and its back office operations support, driving key process and efficiency changes.Key achievements: Implemented performance metrics to drive improvements in branch profitability and contribution. Led major transformation projects including sales accreditation, property refurbishment, selected technology and other process change initiatives.Business Dimensions : Revenue $1.6B (6,800 FTE)

Melbourne, Australia

A key partner to the Group Managing Director responsible for all finance, risk and strategy functions across the Group’s 43 country international network comprising retail, investment and private banking operations.Key achievements: Successfully drove various initiatives to improve network profitability and contribution. Intimately involved in sale of ANZ Grindlays to Standard Chartered ($2bn). Sucessfully managed the transition process.Business Dimensions : Revenue $800m (6,800 FTE)

Anz Investment Bank

Responsible for all finance, functions across the Group’s Global Investment Bank.Key achievements: Led the relocation of the Investment Banks central support functions from London to Melbourne. Improved network profitability and contribution and executed several asset sales to refocus the business.Business Dimensions : Revenue $1.1bn (3,500 FTE)