Governance Commonwealth Bank of Australia

CBA

AU000000CBA7

Banche

Mercato chiuso - Australian S.E. Altri mercati azionari 06:10:53 14/01/2025			Variaz. 5gg	Var. 1 gen.
151,96 ^AUD	-0,52%		-3,28%	-0,84%

08/01	Le azioni australiane salgono grazie ai dati sull'inflazione di novembre che segnalano un potenziale di riduzione; Avita Medical abbassa le previsioni di fatturato	MT
08/01	L'australiana CBA non ha notificato alle autorità di regolamentazione la tassa per l'accesso ai contanti.	RE

Comitato esecutivo: Commonwealth Bank of Australia

Manager

Posizioni ricoperteDa

Matthew Comyn

49 anni

Chief Executive Officer

09/04/2018

Simon R. D. Maidment

Treasurer

Rodrigo Castillo

Chief Tech/Sci/R&D Officer

28/07/2023

Karen O’Flynn

General Counsel	01/09/2023
Corporate Secretary	01/09/2023

Gavin Munroe

Chief Tech/Sci/R&D Officer

14/11/2022

Vicki Clarkson

45 anni

Corporate Secretary

03/03/2022

Sinead Taylor

Chief Operating Officer

01/10/2021

Monique Macleod

Sales & Marketing

01/01/2017

Melanie Kirk

Investor Relations Contact

Alan Docherty

Director of Finance/CFO

14/05/2018

Sian Lewis

Human Resources Officer

01/08/2018

Composizione del Consiglio di amministrazione: Commonwealth Bank of Australia

Amministratore

ComitatiDa

Paul O'Malley

61 anni

Audit Committee	10/08/2022
Compensation Committee	10/08/2022
HR Committee	10/08/2022
Nominating Committee Chair	10/08/2022

Robert Whitfield

60 anni

Audit Committee
Nominating Committee	01/11/2020
Compensation Committee
HR Committee
Audit Committee Chair	18/10/2023

Peter Harmer

64 anni

Compensation Committee	20/07/2021
HR Committee	20/07/2021
Audit Committee Chair	16/10/2024
Nominating Committee	20/07/2021

Mary Padbury

66 anni

Compensation Committee	14/06/2016
HR Committee	14/06/2016
Nominating Committee	14/06/2016

Julie Birgitte Galbo

54 anni

Compensation Committee
Nominating Committee
Audit Committee	12/04/2024

Simon Moutter

65 anni

Compensation Committee Chair	01/09/2020
HR Committee Chair	01/09/2020

Lynette Cobley

Audit Committee

01/10/2022

Kate Howitt

Director/Board Member	01/10/2024
Independent Dir/Board Member	01/10/2024

Matthew Comyn

49 anni

Director/Board Member

09/04/2018

Ultime nomine: Commonwealth Bank of Australia

Il Consiglio di Amministrazione di ANZ Group incarica la società di headhunting di condurre la ricerca del successore del CEO	01/11	MT
Commonwealth Bank of Australia rinnova il team dirigenziale	02/10/24	MT
La Commonwealth Bank of Australia annuncia dei cambiamenti a livello esecutivo	02/10/24	CI
Commonwealth Bank of Australia annuncia cambiamenti nel team di leadership esecutiva	02/10/24	CI
Commonwealth Bank of Australia nomina Katherine Neisha Howitt come Direttore, con effetto dal 1° ottobre 2024	01/10/24	CI
Commonwealth Bank of Australia annuncia cambiamenti nel Consiglio di Amministrazione	03/09/24	CI

Altre notizie

Ex dirigenti e amministratori: Commonwealth Bank of Australia

Insider

Posizioni ricoperte

DaA

Andrew Mohl

Director/Board Member	01/07/2008	07/11/2018
Independent Dir/Board Member	01/07/2008	07/11/2018

Ian Narev

Director/Board Member	01/12/2011	08/04/2018
Chief Executive Officer	01/12/2011	08/04/2018
Corporate Officer/Principal	01/05/2007	01/12/2011

Annabel F. Spring

Corporate Officer/Principal

01/10/2011

31/12/2017

Launa K. Inman

Director/Board Member	21/03/2011	16/11/2017
Independent Dir/Board Member	16/03/2011	16/11/2017

Harrison H. Young

Director/Board Member	13/02/2007	16/11/2017
Independent Dir/Board Member	13/02/2007	16/11/2017

David Craig

Director of Finance/CFO

11/09/2006

01/07/2017

Carla Felicita Collingwood

Corporate Secretary

09/12/2010

27/01/2017

David Turner

Director/Board Member	01/08/2006	10/02/2010
Chairman	10/02/2010	31/12/2016
Independent Dir/Board Member	01/08/2006	31/12/2016

John Anthony Anderson

Director/Board Member	12/03/2007	09/11/2016
Independent Dir/Board Member	08/04/2011	09/11/2016

Jane Hemstritch

Director/Board Member	29/06/2009	31/03/2016
Independent Dir/Board Member	21/03/2011	31/03/2016

Sarah Kay

Director/Board Member	01/03/2003	22/12/2010
Independent Dir/Board Member	22/12/2010	09/03/2015

Grahame Anthony Petersen

Corporate Officer/Principal

01/10/2011

31/12/2014

Simon Blair

Corporate Officer/Principal

21/12/2010

31/10/2014

Michael R. Harte

Chief Tech/Sci/R&D Officer

01/02/2011

30/06/2014

Ian Saines

Corporate Officer/Principal	05/05/2004	31/12/2013
Sales & Marketing	02/04/2013	03/09/2013

John Damien Hatton

Corporate Secretary

01/05/1994

05/07/2013

Colin Robert Galbraith

Director/Board Member	29/06/2009	30/10/2012
Independent Dir/Board Member	01/06/2000	30/10/2012

Fergus D. Ryan

Director/Board Member	25/06/2009	30/10/2012
Independent Dir/Board Member	01/03/2000	30/10/2012

Ross McEwan

Corporate Officer/Principal

01/12/2006

07/05/2012

Ralph Norris

Director/Board Member	22/09/2005	30/11/2011
Chief Executive Officer	22/09/2005	30/11/2011

Barbara Chapman

Human Resources Officer

25/06/2009

26/04/2011

Reginald J. Clairs

Director/Board Member	10/04/2010	10/04/2010
Independent Dir/Board Member	01/03/1999	13/04/2010

Garry Lynton Mackrell

Director of Finance/CFO	01/01/1973	25/06/2009
Corporate Officer/Principal	25/06/2009	30/06/2009

Scott Alomes

Corporate Officer/Principal

01/01/2009

Stuart Grimshaw

Corporate Officer/Principal

01/01/2001

Alden Toevs

Corporate Officer/Principal

25/06/2009

John O'Sullivan

General Counsel

01/01/2003

31/01/2008

James Evans

Corporate Officer/Principal

01/01/2003

01/01/2008

Warwick Gordon Kent

Director/Board Member

01/06/2000

07/11/2007

Frank J. Swan

Director/Board Member

01/07/1997

07/11/2007

Hugh Douglas Harley

Corporate Officer/Principal

01/10/2002

16/06/2007

Barbara Kay Ward

Director/Board Member

01/01/1994

03/11/2006

Les G. Cupper

Public Communications Contact	-	-
Corporate Officer/Principal	01/01/1996	03/11/2006

George Philip Roger Kay

Corporate Officer/Principal

01/09/2000

David Victor Murray

Director/Board Member	01/06/1992	22/09/2005
Chief Executive Officer	01/06/1992	22/09/2005

Norman Adler

Director/Board Member

01/01/1991

01/09/2004

Peter Polson

Corporate Officer/Principal

20/01/2011

Rob Chapman

Corporate Officer/Principal

01/01/2001

Kenneth E. Cowley

Director/Board Member

01/01/2001

Robert Stribling

Corporate Officer/Principal

01/01/2000

Miu Cheung

Corporate Officer/Principal

01/01/1998

01/05/1999

Gail Kelly

Corporate Officer/Principal

01/01/1997

01/01/1999

Yun-Lien Lee

Corporate Officer/Principal

01/01/1993

01/01/1998

Michael Ullmer

Director of Finance/CFO	-	-
Corporate Officer/Principal	01/01/1997	-

Andy John Hogendijk

Director of Finance/CFO

01/01/1991

01/01/1997

Edward Alfred Evans

Director/Board Member

01/01/1996

Scott Ainsbury

Corporate Officer/Principal

01/01/1991

31/12/1994

J. G. D. Rawlins

Corporate Officer/Principal

01/04/1993

John P. McNulty

Corporate Officer/Principal

01/01/1988

31/12/1990

Sebastian Cohen

Corporate Officer/Principal

Naren Narendran

Corporate Officer/Principal

Stephen Batten

Public Communications Contact

03/06/2011

John Fitzgerald

Corporate Officer/Principal

Warwick Bryan

Investor Relations Contact

Tom Pockett

Corporate Officer/Principal

John Goodacre

Corporate Officer/Principal

Andrew Maiden

Corporate Officer/Principal

Eva Skira

Corporate Officer/Principal

Robert Sebek

Corporate Officer/Principal

David Miles

Corporate Officer/Principal

Jim Cox

Corporate Officer/Principal

Kerrith Burton

Public Communications Contact

Richard Yardley

Corporate Officer/Principal

Louise Amos

Investor Relations Contact	-	-
Public Communications Contact	25/06/2009	-

Alon Novy

Corporate Officer/Principal

Nelson Lam

Director/Board Member	-	05/06/2009
Corporate Officer/Principal	05/06/2009	-

Nichole Ismay

Public Communications Contact

07/12/2010

John Bird

Corporate Officer/Principal

Kenneth H. Laing

Corporate Officer/Principal

Mark Gerard Phillips

Corporate Officer/Principal

Bryan Fitzgerald

Public Communications Contact

03/02/2011

Graham John Kelly

Director/Board Member

Anna Booth

Director/Board Member	-	-
Corporate Officer/Principal	-	06/01/2011

Andrew Thorburn

Corporate Officer/Principal

John Mulcahy

Corporate Officer/Principal

Kim Fitzpatrick

Corporate Officer/Principal

Alice A. Olive

Corporate Officer/Principal

Michelle Goldstone

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	11

Di cui Comitato esecutivo

Uomo	5
Donna	6

Di cui Direttori

Uomo	5
Donna	4

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

Commonwealth Bank of Australia è una banca con sede in Australia che si concentra sulla fornitura di servizi bancari al dettaglio e commerciali prevalentemente in Australia e in Nuova Zelanda attraverso la sua filiale, ASB Bank Limited (ASB). Serve circa 17 milioni di clienti. I segmenti dell'azienda comprendono Servizi bancari al dettaglio, Business Banking, Institutional Banking e Mercati e Nuova Zelanda. Il segmento Servizi bancari al dettaglio offre prodotti e servizi bancari ai clienti personali e servizi bancari e di consulenza per gli individui con un patrimonio elevato. Il segmento Business Banking soddisfa le esigenze bancarie dei clienti commerciali, aziendali e agroalimentari attraverso una gamma completa di soluzioni di servizi finanziari. Institutional Banking and Markets offre una gamma completa di soluzioni di servizi finanziari, tra cui l'accesso ai mercati dei capitali di debito, il transaction banking, il capitale di lavoro e la gestione del rischio. La Nuova Zelanda comprende le attività bancarie e di gestione dei fondi che operano in Nuova Zelanda con il marchio ASB.

Dipendenti

35.637

Settore

Banche

Calendario

12/02/2025 - Q2 2025 Pubblicazione dei risultati

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