October 01, 2014 12:26 AM ET

Banks

Company Overview of The National Bank of New Zealand Limited

Executive Profile

John McFarlane OBE, MA, MBA, FRSA, FHKIB, SFFIN, FCSI, DSc

Non Executive Chairman and Chairman of Nomination Committee, Aviva plc
AgeTotal Calculated CompensationThis person is connected to 9 Board Members in 9 different organizations across 13 different industries.

See Board Relationships
67651,000 GBP
As of Fiscal Year 2013

Background

Mr. John McFarlane, OBE, MA, MBA, FRSA, FHKIB, SFFIN, FCSI, DSc, served as the Chief Executive Officer of Australia and New Zealand Banking Group Limited from October 1997 to September 2007. He served as the Group Executive Director of Standard Chartered Plc from 1993 to 1997, Head of Citibank United Kingdom from 1990 to 1993 and Managing Director at CitiCorp. from 1987 to 1990. He served as the Chief Executive Officer at Australia & New Zealand Banking Group Limited ...

Corporate Headquarters

National Bank House
Wellington, -- 170-186

New Zealand

Phone: 64 4 382 9608
Fax: 64 4 498 6092

Board Members Memberships

Former Non-executive Director
Chairman
Director
Chairman
Director
Director
Director
1997-2007
Former Director and Director of ANZ National Bank Limited - New Zealand
1997-2007
Former Non-Executive Director
2003-N/A
Director and Chief Executive Officer of Australia and New Zealand Banking Group Limited
2008-2012
Former Independent Non-Executive Director, Member of Group Nominations Committee and Member of Group Remuneration Committee
2008-Present
Non Executive Director
2008-2014
Former Non-Executive Director of Westfield Management Limited
2008-Present
Non-Executive Director
2008-N/A
Former Non-Executive Director of Westfield Management Ltd
2008-N/A
Former Director, Member of Nominations Committee and Member of Remuneration Committee
2008-2014
Former Director
2011-Present
Non Executive Chairman and Chairman of Nomination Committee
2013-Present
Chairman and Chairman of Nomination Committee

Education

MA
University of Edinburgh in Scotland
MBA
Cranfield School of Management, Cranfield University

Other Affiliations

Annual Compensation

Salary550,000 GBP
Total Annual Compensation550,000 GBP

Stocks Options

All Other Compensation101,000 GBP

Total Compensation

Total Annual Cash Compensation651,000 GBP
Total Short Term Compensation550,000 GBP
Other Long Term Compensation101,000 GBP
Total Calculated Compensation651,000 GBP
 

Stock Quotes

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Joseph R. Swedish Chief Executive Officer, President, Director and Member of Executive Committee
WellPoint Inc.
$913.5K
Alexander Rijn Wynaendts Chairman of the Management Board and Chief Executive Officer
AEGON N.V.
$2.1M
Michel M. Liès Group Chief Executive Officer
Swiss Re Ltd
$6.8M
John Robert Strangfeld Jr.Chairman, Chief Executive Officer, President and Member of Executive Committee
Prudential Financial, Inc.
$6.9M
Frédéric Lavenir Chief Executive Officer, Member of Executive Board and Director
CNP Assurances Société anonyme
$448.5K
Compensation as of Fiscal Year 2013.

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