REG - ASB Bank Limited - Changes to ASB Directors

Commonwealth Bank of AustraliaAnnouncement

21/03/2024 08:15

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RNS Number : 7002H  ASB Bank Limited  20 March 2024

ASB Bank Limited

20 March 2024

Changes to ASB Directors

ASB is pleased to announce that Juliet Tainui-Hernandez and Nigel Williams
will join the Board of ASB Bank Limited. Mr Williams's appointment is
effective 21 March 2024, and Ms Tainui-Hernandez's appointment is effective 1
May 2024.

Ms Tainui-Hernandez has more than 25 years of experience in a range of
professional advisory, business transformation and general management
positions. She comes to ASB from the Reserve Bank of New Zealand, where she
has held the role of Assistant Governor, with responsibility for
Transformation, Innovation, People and Culture. She is also a director of
Ngāi Tahu Holdings Corporation Limited.

ASB Chair Dame Therese Walsh said "we are delighted to welcome Juliet to the
Board. She brings broad international and financial services experience to the
role, including building and transforming global functions and implementing
regulatory change across countries and cultures.

"Juliet brings significant skills in business transformation, governance and
leadership and is a strong proponent for diversity, equity and inclusion."

Mr Williams is Group Chief Risk Officer for Commonwealth Bank of Australia. He
has more than 40 years of banking experience.

Dame Therese Walsh noted "Nigel has previously held a range of executive and
director roles in the finance industry across New Zealand, Australia and Asia.
He brings deep experience in risk, technology and banking, and we look forward
to welcoming him to the Board."

Ms Tainui-Hernandez and Mr Williams will join existing directors Chair Dame
Therese Walsh, Managing Director Vittoria Shortt, Dr Rod Carr, Ross Buckley,
Colin MacDonald, Victoria Crone and David Cohen on the ASB Board.

END

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