aust & nz banking group cps2 (ANZPA:ASX)

Executive Profile*

Background*

Mr. Michael Roger Pearson Smith, Mike, O.B.E., B.Sc. (Hons.), has been the Chief Executive Officer of Australia & New Zealand Banking Group Ltd. (Anz Banking Group Ltd) of ANZ National Bank Limited since October 1, 2007 and also serves as its Member of Management Board. Mr. Smith has been the Chief Executive Officer of Australia and New Zealand Banking Group Limited at ANZ Jackson Funding PLC since October 1, 2007. He is an international banker with 30 years experience ... in banking operations in Asia, Australia and internationally. He served as the Chief Executive Officer of HSBC Argentina Holdings SA. He served as Group General Manager of HSBC Holdings PLC from 2000 to June 15, 2007. Mr. Smith served as the Chief Executive Officer of ANZ National Bank Limited since October 2007. He served as the Chief Executive Officer and President of The Hongkong and Shanghai Banking Corporation Ltd., a subsidiary of HSBC Holdings PLC from 2004 to June 15, 2007. He served as Global Head of Commercial Banking for the HSBC Group until June 2007. He served as Head of Asia of The Hongkong and Shanghai Banking Corporation Limited until June 2007 and served as its President. He served as the Chief Executive Officer of The Hongkong and Shanghai Banking Corporation Limited until July 25, 2007. Mr. Smith joined the HSBC Group in 1978 and since that time has held a wide variety of posts in Hong Kong, the Asia-Pacific region, the UK, Australia, the Middle East and South America. He served as the Chairman of HSBC Bank Malaysia Berhad from 2004 to 2007. He served the Chairman of Hang Seng Bank Ltd from April 22, 2005 to June 15, 2007. He has been an Executive Director of Australia & New Zealand Banking Group Ltd. since October 1, 2007 and ANZ National Bank Limited. since 2007. Mr. Smith serves as Director of Institute of International Finance (IIF). He served as a Director of HSBC Bank Malaysia Berhad. He has been a Non-Executive Director of ANZ Bank New Zealand Limited (ANZ National Bank Limited) since October 1, 2007. He served as Director of HSBC Bank Australia Limited from January 2004 to 2007. He served as Director of HSBC Bank (China) Company Limited from 2007. He served as a Director of HSBC Finance Corp. from 2006 to 2007. He served as a Director of Hang Seng Bank from April 22, 2005 to June 15, 2007. He served as Director of The Hongkong and Shanghai Banking Corporation Ltd from 2004 to June 15, 2007. Mr. Smith served as a Member of VISA International Asia Pacific Regional Board from 2005 to 2007. He has been Director of The Financial Markets Foundation for Children since 2008. He has been a Director of Australian Bankers' Association Incorporated since 2007 and Asia Business Council since 2008. He has been a Fellow of the Hong Kong Management Association since 2005. He has been Head of Advisory Council of Asia Investment Corporation and a Member of Chongqing Mayor's International Economic Advisory Council. since 2006.

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