ANZ Group Holdings Management

Management criteria checks 3/4

ANZ Group Holdings' CEO is Shayne Elliott, appointed in Jan 2016, has a tenure of 8.83 years. total yearly compensation is A$5.70M, comprised of 43.4% salary and 56.6% bonuses, including company stock and options. directly owns 0.018% of the company’s shares, worth NZ$19.42M. The average tenure of the management team and the board of directors is 5.4 years and 1.8 years respectively.

Key information

Shayne Elliott

Chief executive officer

AU$5.7m

Total compensation

CEO salary percentage	43.4%
CEO tenure	8.8yrs
CEO ownership	0.02%
Management average tenure	5.4yrs
Board average tenure	1.8yrs

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 2024	AU$6m	AU$2m	AU$7b
Jun 30 2024	n/a	n/a	AU$7b
Mar 31 2024	n/a	n/a	AU$7b
Dec 31 2023	n/a	n/a	AU$7b
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

Compensation vs Market: Shayne's total compensation ($USD3.70M) is about average for companies of similar size in the NZ market ($USD4.36M).

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

CEO

Shayne Elliott (60 yo)

8.8yrs

Tenure

AU$5,699,642

Compensation

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

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Shayne Elliott	MD, CEO & Executive Director	8.8yrs	AU$5.70m	0.018% NZ$ 19.4m
Farhan Faruqui	Chief Financial Officer	3.1yrs	AU$2.97m	0.0044% NZ$ 4.7m
Mark Whelan	Group Executive of Institutional	8.8yrs	AU$3.13m	0.00018% NZ$ 192.4k
Maile Carnegie	Group Executive of Australia Retail	5.7yrs	AU$2.92m	0.0015% NZ$ 1.6m
Kevin Corbally	Group Chief Risk Officer	6.7yrs	AU$2.75m	0% NZ$ 0
Gerard Florian	Group Executive of Technology & Group Services	no data	AU$2.83m	no data
Antony Strong	Group Executive of Strategy & Transformation	2yrs	AU$1.82m	0.000080% NZ$ 85.5k
Clare Morgan	Group Executive Commercial Australia	1.7yrs	AU$2.30m	0.000040% NZ$ 42.8k
Phoebe O'Sullivan	Head of Communications & International (Asia	1.8yrs	AU$850.00k	no data
Elisa Clements	Group Executive Talent & Culture	1.1yrs	AU$1.49m	0.000090% NZ$ 96.2k
Antonia Watson	Group Executive & CEO of New Zealand	5.4yrs	AU$2.56m	0.0012% NZ$ 1.2m
Craig Sims	Group General Manager of Operations & Services	8.8yrs	no data	no data

5.4yrs

Average Tenure

55yo

Average Age

Experienced Management: ANZ's management team is seasoned and experienced (5.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Shayne Elliott	MD, CEO & Executive Director	8.8yrs	AU$5.70m	0.018% NZ$ 19.4m
Paul O'Sullivan	Independent Non-Executive Chairman	5yrs	AU$850.00k	0.00015% NZ$ 160.4k
Christine O'Reilly	Independent Non-Executive Director	3yrs	AU$390.52k	no data
Scott St John	Independent Non-Executive Director	less than a year	AU$161.68k	0.00010% NZ$ 106.9k
Holly Kramer	Independent Non-Executive Director	1.3yrs	AU$356.79k	0.00020% NZ$ 213.8k
Jeffrey Smith	Independent Non-Executive Director	2.3yrs	AU$375.36k	0.000090% NZ$ 96.2k
Sarah Halton	Independent Non-Executive Director	8.1yrs	AU$386.31k	0.00034% NZ$ 363.5k
Richard Boyce Gibb	Independent Non-Executive Director	less than a year	AU$224.73k	0.000030% NZ$ 32.1k
John Cincotta	Director	less than a year	AU$196.24k	no data
Scott John	Independent Non-Executive Director	less than a year	no data	0.00010% NZ$ 106.9k

1.8yrs

Average Tenure

61yo

Average Age

Experienced Board: ANZ's board of directors are not considered experienced ( 1.8 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, Annual General Meeting, Dec 18, 2025

High number of new directors

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

Recent updates

Final dividend of AU$0.58 announced

Full year 2024 earnings released: EPS: AU$2.18 (vs AU$2.37 in FY 2023)

ANZ Group Holdings Limited Proposes Final Cash Dividend for the Year 2024, Payable on 20 December 2024

ANZ Group Holdings Limited, Annual General Meeting, Dec 18, 2025

ANZ Agrees to Settle Superannuation Class Action and Esanda Class Action

Now 21% undervalued

Now 20% undervalued

Now 21% undervalued

Now 24% undervalued after recent price drop

Australia and New Zealand Banking Group Limited (ASX:ANZ) completed the acquisition of SBGH Ltd. from Suncorp Group Limited (ASX:SUN).

ANZ Group Holdings Limited to Report Q3, 2024 Results on Aug 20, 2024

Final dividend of AU$0.83 announced

ANZ Group Holdings Limited (ASX:ANZ) announces an Equity Buyback.

High number of new directors

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

Now 21% undervalued

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

Full year 2023 earnings released: EPS: AU$2.37 (vs AU$2.51 in FY 2022)

New major risk - Revenue and earnings growth

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

New major risk - Revenue and earnings growth

ANZ Group Holdings Limited Appoints Holly Suzanna Kramer as Director

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

Now 22% undervalued

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

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

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

First half 2023 earnings released: EPS: AU$1.19 (vs AU$1.26 in 1H 2022)

Now 22% undervalued after recent price drop

Now 20% undervalued

Insider recently sold NZ$752k worth of stock

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

Full year 2022 earnings released: EPS: AU$2.51 (vs AU$2.18 in FY 2021)

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

Independent Non-Executive Director recently bought NZ$90k worth of stock

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

Insider recently sold NZ$257k worth of stock