Australia and New Zealand Banking Group Ltd. — Board/Management Information 2019

Nov 4, 2019

News Release

For Release: 4 November 2019

Paul O’Sullivan joins ANZ Board

The Chairman of Australia and New Zealand Banking Group Limited David Gonski today announced that Paul O’Sullivan has joined the ANZ Board, effective immediately.

Mr O'Sullivan has extensive business and technology experience, particularly in the telecommunications sector, both in Australia and overseas.

Mr O’Sullivan is currently Chairman of Western Sydney Airport Corporation, Chairman of Optus and a director of Coca Cola Amatil. He has previously held senior executive roles with Singapore Telecommunications (Singtel) and was CEO of Optus between 2004 and 2012.

Commenting on Mr O’Sullivan’s appointment Mr Gonski said: “Paul’s significant international and Australian business experience, and in particular his extensive career with Singtel, will be a valuable asset to ANZ and the Board as we continue efforts to improve our operations and simplify the bank.”

Mr O’Sullivan will stand for election as a Director at ANZ’s Annual General Meeting on 17 December 2019 in Brisbane.

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Stephen Ries: Tel, +61 409 655 551

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