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Australia and New Zealand Banking Group Ltd. Board/Management Information 2016

Dec 15, 2016

10425_rns_2016-12-16_122698a2-5123-400b-971d-b1d4f5b55de8.pdf

Board/Management Information

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News Release

For release: 16 December 2016

Retirement of ANZ Director – Ian Macfarlane

ANZ today announced that having served almost ten years on the ANZ Board, Ian Macfarlane will retire as a Non-Executive Director at the conclusion of the 2016 Annual General Meeting being held today.

Chairman of the Board, David Gonski commented: “Ian has served as a Non-Executive Director with great distinction since he joined the Board in February 2007. This included very ably chairing the Board Risk Committee over a period of great regulatory change and increased focus.

“Ian has given significant service to ANZ and we thank him for his contribution,” Mr Gonski said.

For media enquiries contact:

Paul Edwards, +61-434-070101

Australia and New Zealand Banking Group Limited ABN 11 005 357 522