ANZ Group Holdings Management

Management criteria checks 3/4

ANZ Group Holdings' CEO is Shayne Elliott, appointed in Jan 2016, has a tenure of 8.25 years. total yearly compensation is A$6.19M, comprised of 40% salary and 60% bonuses, including company stock and options. directly owns 0.021% of the company’s shares, worth €10.61M. The average tenure of the management team and the board of directors is 5.1 years and 1.7 years respectively.

Key information

Shayne Elliott

Chief executive officer

AU$6.2m

Total compensation

CEO salary percentage	40.0%
CEO tenure	8.3yrs
CEO ownership	0.02%
Management average tenure	5.1yrs
Board average tenure	1.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Shayne Elliott's remuneration changed compared to ANZ Group Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	AU$6m	AU$2m	AU$7b
Jun 30 2023	n/a	n/a	AU$7b
Mar 31 2023	n/a	n/a	AU$7b
Dec 31 2022	n/a	n/a	AU$7b
Sep 30 2022	AU$5m	AU$2m	AU$7b
Jun 30 2022	n/a	n/a	AU$7b
Mar 31 2022	n/a	n/a	AU$7b
Dec 31 2021	n/a	n/a	AU$6b
Sep 30 2021	AU$5m	AU$2m	AU$6b
Jun 30 2021	n/a	n/a	AU$6b
Mar 31 2021	n/a	n/a	AU$5b
Dec 31 2020	n/a	n/a	AU$4b
Sep 30 2020	AU$5m	AU$2m	AU$4b
Jun 30 2020	n/a	n/a	AU$4b
Mar 31 2020	n/a	n/a	AU$5b
Dec 31 2019	n/a	n/a	AU$5b
Sep 30 2019	AU$5m	AU$2m	AU$6b
Jun 30 2019	n/a	n/a	AU$6b
Mar 31 2019	n/a	n/a	AU$6b
Dec 31 2018	n/a	n/a	AU$7b
Sep 30 2018	AU$6m	AU$2m	AU$7b
Jun 30 2018	n/a	n/a	AU$7b
Mar 31 2018	n/a	n/a	AU$7b
Dec 31 2017	n/a	n/a	AU$7b
Sep 30 2017	AU$6m	AU$2m	AU$6b

Compensation vs Market: Shayne's total compensation ($USD4.04M) is about average for companies of similar size in the German market ($USD5.66M).

Compensation vs Earnings: Shayne's compensation has been consistent with company performance over the past year.

CEO

Shayne Elliott (59 yo)

8.3yrs

Tenure

AU$6,186,508

Compensation

Mr. Shayne Cary Elliott, B.Com has been Chief Executive Officer of Australia and New Zealand Banking Group Limited since January 1, 2016 and served as its Executive Director since January 1, 2016 and serve...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Shayne Elliott	MD, CEO & Executive Director	8.3yrs	AU$6.19m	0.021% A$ 10.6m
Farhan Faruqui	Chief Financial Officer	2.5yrs	AU$3.03m	0.0040% A$ 2.1m
Mark Whelan	Group Executive of Institutional	8.2yrs	AU$3.49m	0.0016% A$ 806.2k
Maile Carnegie	Group Executive of Australia Retail	5.1yrs	AU$2.88m	0.0014% A$ 708.6k
Kevin Corbally	Group Chief Risk Officer	6.1yrs	AU$2.85m	0.00014% A$ 71.9k
Gerard Florian	Group Executive of Technology & Group Services	no data	AU$2.72m	0.0019% A$ 950.0k
Antony Strong	Group Executive of Strategy & Transformation	1.4yrs	AU$1.55m	0.00014% A$ 71.9k
Clare Morgan	Group Executive Commercial Australia	1.1yrs	AU$1.86m	no data
Antonia Watson	Chief Executive Officer of New Zealand	4.8yrs	AU$2.49m	0.0023% A$ 1.2m
Craig Sims	Group General Manager of Operations & Services	8.3yrs	no data	no data
David Fisher	Head of Technology	no data	no data	no data
Lynwen Connick	Chief Information Security Officer	no data	no data	no data

5.1yrs

Average Tenure

54yo

Average Age

Experienced Management: X5Z's management team is seasoned and experienced (5.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Shayne Elliott	MD, CEO & Executive Director	8.3yrs	AU$6.19m	0.021% A$ 10.6m
Paul O'Sullivan	Independent Non-Executive Chairman	4.4yrs	AU$850.00k	0.00014% A$ 71.9k
Christine O'Reilly	Independent Non-Executive Director	2.4yrs	AU$370.00k	no data
Scott St John	Director	less than a year	no data	0.000070% A$ 35.9k
Holly Kramer	Independent Non-Executive Director	less than a year	AU$39.78k	0.00019% A$ 97.6k
Jeffrey Smith	Independent Non-Executive Director	1.7yrs	AU$324.71k	0.000090% A$ 46.2k
Sarah Halton	Independent Non-Executive Director	7.5yrs	AU$355.00k	0.00033% A$ 169.5k
Richard Boyce Gibb	Non-Executive Director	less than a year	no data	no data
John Cincotta	Director	less than a year	no data	no data

1.7yrs

Average Tenure

61yo

Average Age

Experienced Board: X5Z's board of directors are not considered experienced ( 1.7 years average tenure), which suggests a new board.

ANZ Group Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

ANZ Group Holdings Limited and ANZ Bank New Zealand Limited Announces Board Changes

Australia and New Zealand Banking Group Limited Appoints John Peter Cincotta as Director

ANZ Group Holdings Limited Appoints Richard Gibb to Board of Directors, Effective 15 February 2024

ANZ Group Appoints John Cincotta as a Non-Executive Director, Effective 15 February 2024

ANZ Group Appoints Elisa Clements as Executive Talent and Culture

ANZ Appoints Jodi West as President Director, Indonesia

Recent updates

ANZ Group Holdings Limited and ANZ Bank New Zealand Limited Announces Board Changes

Australia and New Zealand Banking Group Limited Appoints John Peter Cincotta as Director

ANZ Group Holdings Limited Appoints Richard Gibb to Board of Directors, Effective 15 February 2024

Australia and New Zealand Banking Group Limited Announces Dividend on CAP NOTE 3-BBSW+2.70% PERP NON-CUM RED T-03-29 for Quarter Ending March 19, 2024, Payable on March 20, 2024

ANZ Group Appoints John Cincotta as a Non-Executive Director, Effective 15 February 2024

ANZ Appeals Federal Court Decision in Relation to 2015 Institutional Equity Placement

ANZ Group Holdings Limited Proposes Final Dividend for the Year of 2023, Payable on 22 December 2023

Court Approves ANZ and ASIC Settlement

ANZ Group Appoints Elisa Clements as Executive Talent and Culture

ANZ Group Holdings Limited to Report First Half, 2024 Results on May 07, 2024

ANZ Appoints Jodi West as President Director, Indonesia

ANZ Group Holdings Limited Appoints Holly Suzanna Kramer as Director

Australia New Zealand Banking Group Limited Appoints David Leong as Taiwan CEO

Australia and New Zealand Banking Group Limited Announces Dividend on AN3PJ - CAP NOTE 3-BBSW+2.70% PERP NON-CUM RED T-03-29 for Quarter Ending September 19, 2023, Payable on September 20, 2023

Australia New Zealand Banking Group Limited Announces Appointment of Anshul Sidher as Managing Director

ANZ Group Holdings Limited announced that it expects to receive AUD 1.35 billion in funding

ANZ Appoints Maria Milosavljevic as Chief Information Security Officer

ANZ Group Holdings Limited Appoints Holly Kramer as Non-Executive Director, Effective on August 1, 2023

ANZ Group Holdings Limited Proposes Interim Dividend, Payable on July 3, 2023

ANZ Group Holdings Limited to Report First Half, 2023 Results on May 04, 2023

ANZ Group Holdings Limited Appoints Lachlan Halstead as Country Head for Papua New Guinea

Australia and New Zealand Banking Group Limited Announces Resignation of Graeme Richard Liebelt as Director

Australia and New Zealand Banking Group Limited Appoints Clare Morgan as Group Executive Australia Commercial

ANZ Agrees to Settle Consumer Credit Insurance Class Action

Australia and New Zealand Banking Group Limited Proposes Fully Franked Final Dividend for 2022, Payable on December 15, 2022

Australia and New Zealand Banking Group Limited Announces Antony Strong Will Join the Executive Committee as Group Executive Strategy and Transformation, Effective 1 November 2022

Australia and New Zealand Banking Group Limited Announces Dividend on ANZPJ - CAP NOTE 3-BBSW+2.70% PERP NON-CUM RED T-03-29 for the One Quarter Ended December 19, 2022, Payable on December 20, 2022

Australia and New Zealand Banking Group Limited Appoints Jason Murray as Country Head, Cook Islands

Australia and New Zealand Banking Group Limited (ASX:ANZ) signed a share sale and purchase agreement to acquire SBGH Ltd. from Suncorp Group Limited (ASX:SUN) for AUD 4.9 billion.

Australia and New Zealand Banking Group Limited (ASX:ANZ) signed a share sale and purchase agreement to acquire SBGH Ltd. from Suncorp Group Limited (ASX:SUN) for AUD 4.9 billion.

Australia and New Zealand Banking Group Limited (ASX:ANZ) signed a share sale and purchase agreement to acquire SBGH Ltd. from Suncorp Group Limited (ASX:SUN) for AUD 4.9 billion.

ANZ in Talks over Potential Acquisition of KKR's MYOB

Bendigo and Adelaide Bank Limited (ASX:BEN) agreed to acquire ANZ Investment Lending portfolio from Australia and New Zealand Banking Group Limited (ASX:ANZ) for NZD 715 million.

Bendigo and Adelaide Bank Limited (ASX:BEN) agreed to acquire ANZ Investment Lending portfolio from Australia and New Zealand Banking Group Limited (ASX:ANZ) for NZD 715 million.

Australia and New Zealand Banking Group Limited Announces Interim Dividend Payment

Australia and New Zealand Banking Group Limited Announces Ordinary Franked Dividend for Quarter Ending September 19, 2022, Payable on September 20, 2022

Australia and New Zealand Banking Group Limited Announces Board Changes

Worldline S.A. (ENXTPA:WLN) completed the acquisition of 51% stake in Merchant acquiring business of Australia and New Zealand Banking Group Limited.

Australia and New Zealand Banking Group Limited Will Wind Down Its Business in American Samoa over the Next Six Months

Australia and New Zealand Banking Group Limited Appoints Maile Carnegie as Group Executive Australian Retail

ANZ Acknowledges Class Action Proceedings Filed by Phi Finney McDonald

Australia and New Zealand Banking Group Limited Announces Ordinary Franked Dividend on ANZPD - CAP NOTE 6-BBSW+3.40%PERP NON-CUM RED T-09-21 Relates to the Financial Reporting or Payment Period Ending Ended/Ending for the July 7, 2021, Payable on July 8, 2021

ANZ Considers Purchasing Citi's Australian Assets

ANZ Agrees to Settle US Class Action Complaint

Australia and New Zealand Banking Group Limited Announces Management Changes

Australia and New Zealand Banking Group Limited Appoints Sandra Burns as Acting Group General Manager Internal Audit, with Effect from 8 February 2021

ANZ Announces Executive Changes

Worldline S.A. (ENXTPA:WLN) agreed to acquire 51% stake in Merchant acquiring business of Australia and New Zealand Banking Group Limited for AUD 485 million.

Australia and New Zealand Banking Group Limited Enters into a Joint-Venture with Worldline

Australia and New Zealand Banking Group Limited to Report Fiscal Year 2021 Results on Oct 28, 2021

Australia and New Zealand Banking Group Limited, Annual General Meeting, Dec 16, 2021

Australia and New Zealand Banking Group Limited Announces Cessation of David Michael Gonski as Director

Australia and New Zealand Banking Group Limited Announces Appointment of John Corrin as A Head of Corporate Finance

Australia and New Zealand Banking Group Limited to Provide Transactional Banking to Rentpay

ANZ Banking Group Ltd acquired Amerika Samoa Bank.

Linfox Armaguard Pty Ltd agreed to acquire offsite ATM network from Australia and New Zealand Banking Group Limited (ASX:ANZ).

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age