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Instrument Inactif

Gouvernance BENE BANKPREF Australian S.E.

Actions

BENPG

AU0000BENPG9

Banques

Comité Exécutif: BENE BANKPREF

Dirigeant

Fonctions occupéesDepuis

Richard Fennell

Richard Fennell

57 ans

Chief Executive Officer

31/08/2024

Belinda Donaldson

Belinda Donaldson

Corporate Secretary

09/01/2023

Kieran O'Meara

Kieran O'Meara

Chief Tech/Sci/R&D Officer

01/04/2025

Fiona Thompson

Fiona Thompson

Human Resources Officer

02/12/2024

Sarah Bateson

Sarah Bateson

Sales & Marketing

02/09/2024

Sam Miller

Sam Miller

Investor Relations Contact

-

William Conlan

William Conlan

Human Resources Officer

-

Andrew Morgan

Andrew Morgan

Director of Finance/CFO

01/06/2022

Luke Davidson

Luke Davidson

Treasurer

21/03/2022

Bruce Speirs

Bruce Speirs

Chief Operating Officer

01/02/2022

Composition du Conseil d'Administration: BENE BANKPREF

Administrateur

ComitésDepuis

Vicki Anne Carter

Vicki Anne Carter

62 ans

HR Committee	02/02/2023
Audit Committee
Compensation Committee
Nominating Committee	02/02/2023

Alistair Muir

Alistair Muir

45 ans

Audit Committee	01/12/2021
HR Committee	20/07/2026
Compensation Committee	20/07/2026

Abi Cleland

Abi Cleland

52 ans

HR Committee	19/11/2018
Nominating Committee	19/11/2018
HR Committee Chair	30/04/2024

Daryl Johnson

Daryl Johnson

63 ans

Audit Committee	30/09/2024
Compensation Committee Chair	24/06/2022
Nominating Committee Chair	24/06/2022

Travis Dillon

Travis Dillon

53 ans

Compensation Committee
Nominating Committee
Audit Committee	21/02/2025

Victoria Weekes

Victoria Weekes

64 ans

HR Committee

Margaret Payn

Margaret Payn

66 ans

Audit Committee Chair

15/09/2025

Richard Fennell

Richard Fennell

57 ans

Director/Board Member

31/08/2024

Anciens Dirigeants et Administrateurs: BENE BANKPREF

Insider

Fonctions occupées

DepuisJusqu'au

Richard Deutsch

Richard Deutsch

Director/Board Member	20/09/2021	15/09/2025
Independent Dir/Board Member	-	15/09/2025

Ryan Brosnahan

Corporate Officer/Principal

01/01/2019

30/06/2025

David Matthews

Director/Board Member	22/03/2010	07/11/2024
Independent Dir/Board Member	01/03/2010	07/11/2024

David Foster

Director/Board Member	17/04/2024	23/09/2024
Chairman	24/10/2023	17/04/2024
Independent Dir/Board Member	04/09/2019	23/09/2024

Marnie Baker

Director/Board Member	02/07/2018	30/08/2024
Chief Executive Officer	02/07/2018	30/08/2024
Corporate Officer/Principal	01/11/2007	02/07/2018

Louise Tebbutt

Human Resources Officer

15/10/2018

17/06/2024

Jacqueline Hey

Director/Board Member	05/07/2011	29/10/2019
Chairman	29/10/2019	24/10/2023
Independent Dir/Board Member	05/07/2011	24/10/2023

Jim Hazel

Director/Board Member	22/03/2010	24/10/2023
Independent Dir/Board Member	25/10/2011	24/10/2023

Carmen Odette Lunderstedt

Carmen Odette Lunderstedt

Corporate Secretary

14/10/2019

17/10/2022

Travis Crouch

Director of Finance/CFO	13/08/2018	01/06/2022
Investor Relations Contact	01/01/2001	01/08/2017
Corporate Officer/Principal	01/06/2022	01/10/2022

Jan Harris

Director/Board Member	02/02/2016	12/09/2022
Independent Dir/Board Member	02/02/2016	12/09/2022

Alexandra Gartmann

Alexandra Gartmann

Corporate Officer/Principal	-	-
Sales & Marketing	-	01/02/2022

Robert Hubbard

Director/Board Member	02/04/2013	09/11/2021
Independent Dir/Board Member	-	09/11/2021

Tony Robinson

Director/Board Member	24/04/2006	09/11/2021
Independent Dir/Board Member	24/04/2006	09/11/2021

Stella Thredgold

Stella Thredgold

Chief Tech/Sci/R&D Officer

01/01/2010

01/11/2019

Robert Niven Johanson

Robert Niven Johanson

Chairman	01/01/2006	29/10/2019
Independent Dir/Board Member	01/01/2006	29/10/2019

Deb Radford

Director/Board Member	10/02/2010	30/10/2018
Independent Dir/Board Member	01/11/2007	30/10/2018

Mike Hirst Hirst

Mike Hirst Hirst

Director/Board Member	03/07/2009	26/03/2018
Chief Executive Officer	03/07/2009	26/03/2018

Andrew Twaits

Corporate Officer/Principal

01/09/2017

-

Jennifer Lynn Dawson

Jennifer Lynn Dawson

Director/Board Member	10/02/2010	27/10/2014
Independent Dir/Board Member	01/11/2007	27/10/2014

Terry James O'Dwyer

Terry James O'Dwyer

Director/Board Member	10/02/2010	13/08/2012
Independent Dir/Board Member	01/11/2007	13/08/2012

David Andrew Oataway

David Andrew Oataway

Corporate Secretary

09/02/2010

14/11/2011

Kevin Duncan Abrahamson

Kevin Duncan Abrahamson

Director/Board Member	10/02/2010	01/01/2011
Independent Dir/Board Member	01/11/2007	01/01/2011

Jamie McPhee

Director/Board Member	30/11/2007	01/01/2010
Corporate Officer/Principal	30/11/2007	02/05/2010

Kevin George Osborn

Kevin George Osborn

Director/Board Member

30/11/2007

01/10/2009

Kevin E. Roache

Kevin E. Roache

Director/Board Member

01/01/1992

01/10/2009

K. Craig Langford

K. Craig Langford

Human Resources Officer

-

13/07/2009

Gregory Gillett

Gregory Gillett

Corporate Officer/Principal

-

13/07/2009

Philip Riquier

Corporate Officer/Principal

-

13/07/2009

Robert Hunt

Chief Executive Officer

-

03/07/2009

Kathleen Wakeling

Kathleen Wakeling

Corporate Officer/Principal

01/01/2006

-

Tim Piper

Corporate Officer/Principal

09/02/2010

-

Simon Fitzgerald

Simon Fitzgerald

Public Communications Contact

-

-

William Rayner

Investor Relations Contact

-

-

Kevin Dole

Corporate Officer/Principal

-

-

Andrew Watts

Chief Tech/Sci/R&D Officer

-

-

Lauren Treacy

Public Communications Contact

10/02/2010

-

Silvana Arena

Public Communications Contact

-

-

Owen T. Davies

Public Communications Contact

-

-

Silvana Donato

Public Communications Contact

-

-

Peter Armstrong

Peter Armstrong

Corporate Officer/Principal

-

-

Terry Fountas

Public Communications Contact

21/01/2011

-

Anthony Baum

Corporate Officer/Principal

-

-

Karen McRae

Investor Relations Contact

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	9

Dont comité exécutif

Homme	7
Femme	3

Dont Administrateurs

Homme	4
Femme	4

Profil Société

Bendigo and Adelaide Bank Limited est une société de services bancaires et financiers basée en Australie. Elle propose une gamme de services bancaires et financiers, notamment des prêts aux particuliers, des prêts immobiliers, des prêts aux entreprises, des prêts ruraux et des prêts commerciaux, la collecte de dépôts, des services de paiement, la gestion de patrimoine, le crédit sur marge, ainsi que des services de trésorerie et de change. Sa division Consommateurs se concentre sur l'accompagnement et le service à la clientèle des particuliers et comprend le réseau d'agences, la banque numérique Up, les chargés de clientèle mobiles, les canaux bancaires tiers, les services de gestion de patrimoine, les cartes et les paiements, les coffres-forts à domicile et les fonctions d'assistance à la clientèle. Ses segments Entreprises et Agroalimentaire se concentrent sur le service aux entreprises et comprennent les services bancaires aux entreprises, le financement de portefeuille et l'agroalimentaire, qui englobe l'ensemble des services bancaires fournis à ses clients du secteur agroalimentaire et agricole. Le segment « Corporate » regroupe les résultats de ses fonctions de soutien, notamment la trésorerie, la technologie, les services immobiliers, les finances, la gestion des risques et autres.

Employés

4 601

Secteur

Agenda

13/11

Plus d'informations sur la société

Départs de Personnes Clées

David Foster

-

Chairman

24/10/2023 17/04/2024

Marnie Baker

-

Chief Executive Officer

02/07/2018 30/08/2024

Jacqueline Hey

-

Chairman

29/10/2019 24/10/2023

Robert Niven Johanson

-

Robert Niven Johanson

Chairman

01/01/2006 29/10/2019

Mike Hirst Hirst

-

Mike Hirst Hirst

Chief Executive Officer

03/07/2009 26/03/2018

Robert Hunt

-

Chief Executive Officer

- 03/07/2009

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