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Connected.AnnualReviewBALLMMelbMBAHarvard60years.MrJohansonhasbeenaBankDirectorfor24years.HewasappointedDeputyChairmanin2001andbecameChairmanin2006.Hehasexperienceinbankingandnancialservicesandexpertiseincorporatestrategycapitalmanagementriskmanagementandmergersandacquisitionsandhasmorethan20yearsexperienceinprovidingcorporateadviceoncapitalmarkettransactionstoawiderangeofpublicandprivatecompanies.GovernanceHRChangeFrameworkTechnologyGovernance.MemberTakeoversPanelDeputyChancellorUniversityofMelbourneDirectorRobertSalzerFoundationLtdandGrantSamuelGroupPtyLtd.BComMelb53years.MrHirstwasappointedasManagingDirectorandChiefExecutiveOfceroftheBankin2009.HejoinedthegroupwhenhewasappointedasaDirectorofSandhurstTrusteesLimitedin2001andbecameanemployeeoftheBankthesameyear.HehasexperienceinbankingtreasuryfundsmanagementandnancialmarketsincludingfrompreviousseniorexecutiveandmanagementpositionswithColonialLtdChaseAMPBankandWestpac.CreditRisk.DirectorTreasuryCorporationofVictoriaMemberFinancialSectorAdvisoryCouncilandBusinessCouncilofAustraliaCouncillorAustralianBankersAssociation.BScHonsMAMBAFAICDFFinFAIM66years.MrAbrahamsonjoinedtheAdelaideBankBoardin2000andtheBendigoandAdelaideBankBoardin2007.Asaspecialistintheareaofcorporatestrategyandinformationtechnologyhehasworkedasaconsultantinthenancialsectorsince1997astheheadofKDAbrahamsonConsultants.From1988to1997heheldthepositionofGeneralManagerGroupServiceswithAdvanceBankandStGeorgeBank.AuditChangeFrameworkTechnologyGovernance.None.BBusAccFCAMAICD46years.MsDawsonjoinedtheBoardin1999andhasexperienceinnancialreportingandauditITinternalcontrolreviewsinternalauditandriskmanagement.ShehasworkedwithArthurAndersenfortenyearsintheauditandITcontrolsdivisionandalsoworkedattheBankuntil1999.AuditChairCredit.MemberVictorianRegionalPolicyAdvisoryCommitteeChairmanRegionalDevelopmentAustraliaCommitteefortheLoddonMalleeRegionDirectorGoulburn-MurrayWater.ChairmanindependentManagingDirectornotindependentindependentMrAbrahamsonwillretireatthe2011AGM.independent262011OurBoardRobertJohansonBoardcommitteesOtherdirectorandmembershipsMikeHirstBoardcommitteesOtherdirectorandmembershipsKevinAbrahamsonBoardcommitteesOtherdirectorandmembershipsJennyDawsonBoardcommitteesOtherdirectorandmemberships