Bendigo and Adelaide Bank Ltd (ASX: BEN) Share Price and News

Mr Hazel is a professional public company director who has had an career in banking, finance and risk management, including in the regional banking industry. Jim brings to the Board more than 40 years of experience in the financial services sector along with a understanding of regional and rural interests, insights into the challenges faced by Australia's ageing population, and the retirement housing sector. Jim has led government initiatives to lower the occurrence of motor vehicle accidents, reduce the impact of road trauma and oversee programs to change behaviours and encourage safer driving.

Jans exceptional experience and understanding of the regulatory and government landscape brings additional breadth and
balance to the Board. Jan has had a distinguished career in the Australian public service with broad experience in public and
regulatory policy development, economics and governance. Jan has held senior roles in the Department of the Treasury and
the Department of the Prime Minister and Cabinet, including as Deputy Secretary of the Treasury, as well as being a member
of the Australian Office of Financial Management Audit Committee. As well as her depth and understanding of public policy,
Jan brings an array of skills including finance, regulatory risk, compliance and risk management.Jan is a member of the Risk Committee, having recently transitioned from Chair of that
committee.

Jacquie joined the Board in July 2011 and was appointed Chair in October 2019, becoming the Banks first female Chair.
She is currently one of only 19 ASX 200 female chairs. Jacquie offers a depth of international experience in business and
technology systems and enjoyed a highly successful executive career prior to becoming a full-time company director in 2011.
After majoring in economics at the University of Melbourne, Jacquie took up a graduate position with Ericsson - the Swedish
telecommunications company - where she held a variety of leadership roles across more than two decades, eventually rising
to become MD & CEO of Ericsson in the UK/Ireland and Australia/NZ.
Jacquie brings to the Board an extensive array of skills including executive leadership, corporate and business acumen,
technology and innovation, financial acumen and corporate governance.
Jacquie is a member of the People, Culture and Transformation Committee and the Audit Committee

Mr Muir is an experienced digital executive and entrepreneur with almost 20 years experience working at the forefront of finance and technology. He is currently the Managing Director of advisory business Vanteum and has advised a number of banks, insurers and fintech businesses on Open Banking and the Consumer Data Right (CDR) as well as advising the governments of three countries on fintech and digital innovation. Alistair has worked with a range of ASX50 and Fortune 500 companies to launch new digital products and ventures. He is also a Non-executive Director of lenders' mortgage insurance (LMI) business Genworth Mortgage Insurance Australia (ASX:GMA) and was previously a Non-executive Director of diversified financial services business Humm Group (ASX:HUM).

David is an experienced and highly skilled non-executive director, with a diverse portfolio of directorships and advisory
roles across a range of listed and government organisations. Davids executive career - primarily in financial services - has
spanned more than 25 years, most recently as CEO of Suncorp Bank from 2008 to 2013. He also held a number of senior
roles with Westpac Banking Corporation in Sydney and Queensland across a 14-year period. David brings to the Board an
extensive array of skills including strategy, M&A, operational leadership, finance and risk management, product management
and marketing, and change management.
David is Chair of the Financial Risk Committee and a member of the People, Culture and Transformation Committee.

Victoria brings with her over 35 years of experience in financial services and has led several large organisations through
complex operating environments and periods of significant change. Victoria has held executive roles with major Australian
listed companies and multi-nationals including Westpac, Citi, ASIC and Jarden Morgan (now CS First Boston). Victoria is the
former chair of NSW Treasury Audit and Risk Committee and former Chair of OnePath Custodians.
An accomplished non-executive director and chair with experience across a range of business sectors in the public, private,
government and not-for-profit organisations, Victoria has deep expertise in risk management, regulation, and compliance at
both executive and board level.
Victoria is a Senior Fellow and past president of professional standards body FINSIA, a Fellow of the Australian Institute of
Company Directors, a Chartered Banker and was previously the chair of the Australian Gender Equality Council.
Victoria is Chair of the Risk Committee and member of the Financial Risk Committee

Marnie Baker was appointed Chief Executive Officer and Managing Director commencing July 2018. Marnie is the Bank's
first female CEO and one of only thirteen females currently serving as CEO of an ASX100 company.
Marnie has over 30 years experience in the financial services industry, across Banking and wealth. Marnie has been with
the Bendigo and Adelaide Bank Group since 1989, and an Executive of the Bank since 2000. Her most recent positions
include Chief Customer Officer which had responsibility for all the customer facing and direct customer support businesses
across the Group, and Executive Corporate Resources with responsibility for human resources, information technology,
legal, assurance, property & security, procurement and corporate services. Prior to this Marnie held the positions of Chief
Information Officer, Group Treasurer and Chief Executive Officer Sandhurst Trustees.

Vicki has over 30 years experience in the financial services and telecommunications sectors with executive roles in
distribution, strategy and operations, human resources and transformation. Her extensive skills in large scale people
leadership, product and sales management, transformation delivery and risk management have been, and continue to be,
valuable and contemporary contributions to the Board and the Bank. Vicki recently concluded her role as Executive Director,
Transformation Delivery at Telstra, and prior to that held a number of executive roles at NAB including Executive General
Manager - Retail Bank, Executive General Manager - Business Operations and General Manager - People and Culture, as
well as senior leadership roles at MLC, ING and Prudential Assurance Co Ltd.
Vicki is Chair of the People, Culture and Transformation Committee and a member of the Risk Committee.

Richard brings extensive experience delivering complex audit and advisory services to Australias leading public, private,
government and not-for-profit organisations having most recently served as CEO of Deloitte Australia.
At Deloitte Australia, Richard was the Managing Partner of the Audit & Advisory Practice and a member of the Global Audit
& Advisory Leadership Team. Richards career also includes more than 25 years working with PwC, including nine years on
PwCs Australian executive.
Richard is passionate about supporting organisations that have a positive impact in the community. He is a former Chairman
of OzHarvest and a former Director of Adara Group, a charitable organisation focusing on international development in
emerging economies.
His former directorships also include serving as President and Chairman of the Institute of Chartered Accountants Australia
(now Chartered Accountants Australia and New Zealand) and Director of SCEGGS Darlinghurst. Richard has also been a
member of the Male Champions of Change, Australian Climate Leaders Coalition and the Business Council of Australia

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