Board structure and committees: Discuss and compare the overall board structure (in terms of unitary vs two-tier, executive versus non-executive directors, etc.) and the board committees of your selected organisation with those of the competitor firm in terms of their functions, membership, and responsibilities.

I used the board structure of CBA

Executive Leadership Team Pascal Boillat David Cohen Alan Docherty Deputy Chat linecation Officer Group Executhee, Financial Services and Chill information Officer and Court Financial Officer 6 Appolabedi Debober 2018 Appointed: November 2018 Appointed October 2010 IActing CRO from My 5014 Hopper tin the Chief Executhear Prioritlens Man lands the Group's cully including cyber Food and build comerrow't back today for our mulande He Is focused on theit's customer, He who has responsibly for Cuppower and community and perfariane managing balance opentions to delay pobal bile soil Mergerand Aequalidont Group conservation marnier, and delivering capitd person that wpporto better held onto Prior to joining in 2006 and his held a number of warfor roden Induding Group General Experienced Wan Joined the Bank in the Bank, Part was Group Chief Count, Group Executhe Corporate After and Chief four Officer. In finance, Inchiding CO of IBAM. He with accountability for technology Prevbudy. he was General Counsel stweed for career with Pac s Financed strategy and deberry of IT. He lex for AMP and a partner with Along Servdon practice h the UK before jonna Arti Robingan for 12 Your. Arthur Andersen in Australia, Alanis raigh it Farmle Was. Citibank and a member of the Institute of Chartered Credit Simp Account min of Sootland. Andrew Hinchliff Sian Lewis Carmel Mulhern Group Freculled, Institutional Banking Group General Counsel and Group and Markets Acting Group Executhan, Marketing Loncuthe, Legal A Group Governance and Corporate Affairs Appointed August 2019 Appointed: August 2016 Appointed: January 2020 Priorition: Androw is responsible for Priorities: Slan Is focused on helping Priorities: Carmel is respons ble serving the banking and finance needs the Park endure our people and for the Group's legal and governance of large corporate & pavements communities are skilled for the functions and advises the Chief and Institutions in Australia and future: that we offer the very best Freethe Officer and the Board. select international markets by experience s for employees; and Her priorities are to ensure the fair providing a full range of financial that CBAy cultu'n in anchored in and efficient resolution of the Group's markets, capitalsniping sustainable our vilued. 5he is also committed legal matters and to support the firunce, transactional banking and to promoting employee wellbeing effectiveness of the Board. risk management solutions and and strengthening and supporting services. His priority is to ensure that Experience: Carmel has over a diverse and inclusive workforce. 18AM Imetrages its network, capital, 25 years' legal experience. Prior to capabilities, diets and analytics to help Experience: Sian joined the Bank in joining the Bank, the was the Group clients build Australia's future soonary. 2014 and has been Executive General General Counsel and Group Executive Manager, Direct Channels. Previously. Legal & Corporate Affairs at Telstra. Experience. Andnew joined the Sinn spent nine years at Westpre, While at Telstra, Cancel also held Bank in 2015 as Executive General leading retail and commercial banking. the positions of General Counsel Manager, Global Markets. His career marketing and call cerAre teams. Finance and Administration, as well in investment banking spans more Sian also spent 10 years In senior HA as Company Secretary. Carmel is the 20 years, having held various consulting roles in the UK and two a Fellow of the Governance Institute leadership positions with Goldman years in Australia consulting to APRA. of Australia. Sachs and Credit Suisse First Boston in London, New York and Australia.A strong, diverse team with a broad and complementary mix of skills and experience. Catherine Livingstone AO Chairman BA Hons [Accountingl, FCA, FUSE, FAIGD, FAA Appellated: Non-Executive Director from 1 Much 2016, Chairman from 1 January 2017 Board Committeess Nominations (Chalmink. Audit, Risk & Compliance. People & Remuneration Catherine has extensive business, finance and executive leadership experience and has contributed to the development of Australia's banking, telecommunications science. technology and innovation sectors, She has held a number of senior roles, Including as Chairman of Telstra Corporation Lid and of the CSIRD, and as Managing Director and Chief Executive Officer of Cochlear Lid. Catherine has also served on the boards of Worley Led, Macquarie Group Lid, and is a former President of the Business Councl of Australia, the Australian Museum and Chief Executive Warren.. Catherine is Chance for of the University of Technology Sydney, She Is also a member of the Steering Committee for the CSI RO Australia Telescope National Facility and of the Australian Ballet Board. Directorships of other listed entities in the last three years Worley Led (July 2007 - October 2019) Matt Comyn Managing Director and Chief Executive Officer DAY, MCom, EMBA, GMP Appointed: 9 April 2018 Board Committees: N Matt has 20 years' experience in banking across business, Institutional, retail and wealth management and has held a number of senior leadership roles since joining the Bank in 1999. As CEO, Matt is focused on delivering global best digital experiences for customer underpinned by stronger risk management and a continuing commitment to innovation and customer service, From 2012 until his appointment as CEO, Matt was Group Executive Retail Banking Services, the Bank's largest operating division, which accounts for more than half of the Bank's profit and also leads the development of digital products and services for the Bank. Between 2006 and 2010, Matt was Managing Director of the Bank's biggest digital business, CommSec, overseeing a significant modernisation of its technology platform and growing market share and profitability. Matt is the Chair of the Australian Banking Association and serves on the Board of UNICEF Australia and the Financial Markets Foundation for Children. Directorships of other listed entities in the last three years: NI73 Shirish Apte Independent Non- Executive Director ACA, BOOM, UIBA Appointedi 10 June 2014 Dinear of Go Ands Pacific, Co-Chief Executhey Office of Europe, Middle East And Area and Country Manager and Deputy Chairman of Cal Hand owy, Polonia Shirkth Plis Director of Koppel Corporation LIS, & Director and Chairman of Fullerton India Credit Company Lid and a Crestor of Avtea Bag Life Holdings Directorshipsof sther liked antitles in the last three years THE Hulkhours Lend Haptab-# 2014 - May 2021LlFortip Healthcare Lid January 2010 - July 203!) and Cad Handleery Quember of the Supervisory Board) Much BO16 - December 2020) Genevieve Bell AO Independent Han-Executive Birector PHO, MA. MPHIL DA. FTSE, FAHA Appointed: 1 Jhoupry 2015 Board Committees: Nominations and People S Remuneration Genevieve lia cultural anthropologist technolog hit and futurist with deep knowledge and understanding of technology in society and business. She is adest at bringing together social solomon, design, computing and engineering to enhance customerexperienced Genevieve is who an experienced buniness for guthe, Mining spent 18 years working at intel Corporation In & Boon Valley Including a Vice Penakent She remains a Senior Fellow at Intel and is Vice President of Inter's Product Amquance and Security Group Caseaka b a Biking khed Professor, Director of the School of Cy bemedics and Director of the A Institute HAD at the College of Engherring and Computer Search BODY SHOLDING at the Australian National University (ANU) and in the university's inaugural Florence Violet Mckenle Chair Shelecho & member of the National Science and Technology Council and an Engelbart Divanquished Fellowof 581 International Genevieve has been norinvited to contribute beer Artist to the Global Partnership on Artificial Incdiligence. Directorships of other listed entitles In the last three years. Mid Peter Harmer Independent Non-I zocution Director LHOLES TINYNI Harvard Advanced Management Program Appointed 1 March 2021 Board Committore: NI Peter beings a diversity of thought in the areas of risk, customer pompeethos and environmental, social and governance practices. He has significant experience in customer service and innovation within the Insurance segment and financial Services and a deep undersand no of emfrommental principles Peter was previously Managing Director and Chief Executive Officer al Insurance Australia Group Led [WAS). Peter joined LAG in 2010 and hold a number of senior ADDITIONAL INFORMATION roles. During his time at IAG he led initiatives for driving cignal Innovation across LAG and it's brands, and created incubator are as to explore innovative customer solutions across the fintech Landscape. Prior to LAG he was Chief Executive Officer of Aon Lid UK and a member of Aon's Global Executive Committee. Peter is a Director of nib holdings Led, AUB Group Lid and Lawcover Insurance Pty Lid, and an Executive Mentor with Meryc's & Co ANZ and a member of the Bain Advisory Council. Directorships of other listed entitles in the last three years. nib holdings Led (July 2021 - present). AUB Group Lid (July 2021 - presently Insurance Australia Group Lid (November 2015 - November 2020) and IAG Finance (New Zealand) Lid (December 2015 - December 2019)74 Paul O'Malley Independent Note Executive Director DCom, M.App Finance, ACA Appointed: 1 Jesusry 2019 Board Commitless People & Remuneration |Chairmanl. Ritt & Compliance Paid has bread executive leadership and operational experience. Heperved an Managing Director and Chief Executive Officer of BheScope Steel Lid for 10 wewin. after Jolting the company an Chief Plainclal Officer, Previously, Paul with the Chief Executive Officer of TRU Innigg a whildiary of TXU Corp basedin Drink Texas. He who has a strong background In finance and accounting and wore d'In Investment banking and nude. Paul is a toney Director of the Worldstar! Association, Chair of its Nominating Committes, and Trustee of the Melbourne Cricket Ground Trust. Paul ly a Non-Executive Director of Coles Group Lid, and he serves as the Chairman for Australian Cutsole Redress Lid. Directorshipa of other Bited antitles In the last three years Coles Group Lid (October 2030 - prog Simon Moutter Independent Non-Evecutive Director USe, BE (Home), ME Appointed: 1 September 2080 Board Committees: NI Simon hap go longing leadership experience in technology process effectivenary and boeing's strategy. He was Managing Director of Spark New Zealand Lid where he held this position for seven years until 2019. He is also & former Chief Executhe Officer of Auckdyed International Airport and has previously managed whyloud aspects of Telecom New Zealand as Chief Operating Officer. Simon is a Director and Operating Partner of three privately owned companies -Smart Environmental Lid, Acuity CIS Lid and Imelthub Lid, Halis also Chairman of Dingner Wardrobe Lid. Directorships of other listed entities in the last three years Spark New Zealand Lid [August 2012 - June 2019) Mary Padbury Independent Non-Dxocutive Director BA LLO (Hons], GAICD Appointed: 14 June 2016 Board Committees: Nominations, People & Remuneration Mary is an Intellectual property and trade practices lawyer with over 35 years' international legal, governance and technology experience. Maryserved as the Chairman of Ashurst Australia before its full merger with Ashurst LLP, and was the global Vice Chairman of the post-monger firm. Sno retired as a Partner of Ashurst at the end of April 2018. Mary is the Chairman of the Macfarlane Burnet Institute for Medical Research and Public Health Lid, and a member of Chief Executive Women. Directorships of other listed entities in the last three years: N!75 Anne Templeman-Jones Independent Non-Executive Director B.Com, EMBA, MAM, CA, FAICD Appointed & March 2018 Board Committeein Aunit [Chalmas), Risk & Compliance Anne is an experienced lifted company director with ribstantal spenttional rick barking and strategy mopedence, Annals Chakman and s Director of Blackmores Lid, and a Director of G..D. Holdings Lid and Worley Lid. During her 30-Year amsouthin career Anne holdin number of leadership poultions in corporate and private banking with domestic and offshore banks, Including Westpac Banking Corporation, Australia and New Zealand Banking Group Lid and Bank of Singapore. Armin is the Toome Chairman of Commonwealth Bank's financial advion companies and has served on the boards of The Citadel Group LE, Cusco Lid, HITHE Limited Pioneer Credit Lid, TAL Superannuaten Fund and HBF's private and general Insurance companies Annela Non-Executive Director of the Cyber Security Research Centre Led And a Director of New South Wales Treasury Corporation. Directorships of other listed entities In the last three years: G.U.D. Holdings Lid [August 2015 - present). The Gundel Group Lid (September 2017 - My 2020), Worley Led [November 2017 - present) and Blackmores Lid (October 2020 - preverd) HOW WE CREATE VALUE Rob Whitfield AM Independent Non-Executive Director BCom, Grad Dip Banking, Grad Dip Fin, AMP, SF Fin, FAICO Appointed: 4 September 2017 Board Committees: Risk & Compliance (Chairman]. Nominatora, Audit Rob has extensive leadership experience across banking, finance and risk in both the private and public sectors. During Rob's 30-year one cutie career with Westpac Banking Corporation he held a number of senior leadership positions, Including Chief Executive Officer of the Institutional Bank, Chief Risk Officer, Group Treasurer and Chairman of the Asia Advisory Board. In these roles Rob developed a deep knowledge of equity and capital markets and was instrumental in developing Westpac's risk management function and strategies. Rob Is a Director of GPT Group and Transurban Lid. He is a former Chairman and Director of New South Wales Treasury Corporation, former Secretary of NSW Treasury. forner Secretary of NSW Industrial relations, and a former Deputy Chair of the Australian Financial Markets Association. Directorships of other listed entities In the last three yearss GPT Group (May 2020- present] and Transurban Lid (November 2020 - present)