Governance Bendigo and Adelaide Bank Limited

BEN

AU000000BEN6

Banks

Market Closed - Australian S.E. Other stock markets 11:40:23 21/07/2026 am IST			5-day change	1st Jan Change
10.59 ^AUD	-0.66%		+0.09%	+0.67%

10/06	Bendigo and Adelaide Bank Reaffirms Support for Customers Facing Financial Distress	MT
04/06	Macquarie Group Continues to Outperform Banking Majors with Superior, Fully Digitized Platform, Jarden Says	MT

Executive Committee: Bendigo and Adelaide Bank Limited

Manager

Positions heldSince

Richard Fennell

57 year

Chief Executive Officer

31/08/2024

Belinda Donaldson

Corporate Secretary

09/01/2023

Kieran O'Meara

Chief Tech/Sci/R&D Officer

01/04/2025

Fiona Thompson

Human Resources Officer

02/12/2024

Sarah Bateson

Sales & Marketing

02/09/2024

Sam Miller

Investor Relations Contact

William Conlan

Human Resources Officer

Andrew Morgan

Director of Finance/CFO

01/06/2022

Luke Davidson

Treasurer

21/03/2022

Bruce Speirs

Chief Operating Officer

01/02/2022

Composition of the Board of Directors: Bendigo and Adelaide Bank Limited

Director

CommitteesSince

Vicki Anne Carter

62 year

HR Committee	02/02/2023
Audit Committee
Compensation Committee
Nominating Committee	02/02/2023

Alistair Muir

45 year

Audit Committee	01/12/2021
HR Committee	20/07/2026
Compensation Committee	20/07/2026

Abi Cleland

52 year

HR Committee	19/11/2018
Nominating Committee	19/11/2018
HR Committee Chair	30/04/2024

Daryl Johnson

63 year

Audit Committee	30/09/2024
Compensation Committee Chair	24/06/2022
Nominating Committee Chair	24/06/2022

Travis Dillon

53 year

Compensation Committee
Nominating Committee
Audit Committee	21/02/2025

Victoria Weekes

64 year

HR Committee

Margaret Payn

66 year

Audit Committee Chair

15/09/2025

Richard Fennell

57 year

Director/Board Member

31/08/2024

Latest Appointments: Bendigo and Adelaide Bank Limited

11/05	Bendigo and Adelaide Bank Limited Appoints Paul Joseph Santamaria as Deputy Company Secretary, Effective May 11, 2026	CI
18/12	Global markets live: Micron, Eli Lilly, Oracle, BP plc, Airbus…
15/25/15	Bendigo and Adelaide Bank Limited Announces Board and Committee Changes	CI
20/25/20	ANZ South Australia Unit Chair Named as Australian Banking Association CEO	MT
31/25/31	Bendigo and Adelaide Bank Limited Announces Appointment of Travis Dillon as Non-Executive Director, Effective 21 February 2025	CI
23/24/23	Bendigo and Adelaide Bank Limited Announces Resignation of David Foster as Non-Executive Director; Effective 23 September 2024	CI
03/24/03	Bendigo and Adelaide Bank Revamps Executive Team	MT

More news

Former Officers and Directors: Bendigo and Adelaide Bank Limited

Insider

Positions held

SinceUntil

Richard Deutsch

Director/Board Member	20/09/2021	15/09/2025
Independent Dir/Board Member	-	15/09/2025

Ryan Brosnahan

Corporate Officer/Principal

01/01/2019

30/06/2025

David Matthews

Director/Board Member	22/03/2010	07/11/2024
Independent Dir/Board Member	01/03/2010	07/11/2024

David Foster

Director/Board Member	17/04/2024	23/09/2024
Chairman	24/10/2023	17/04/2024
Independent Dir/Board Member	04/09/2019	23/09/2024

Marnie Baker

Director/Board Member	02/07/2018	30/08/2024
Chief Executive Officer	02/07/2018	30/08/2024
Corporate Officer/Principal	01/11/2007	02/07/2018

Louise Tebbutt

Human Resources Officer

15/10/2018

17/06/2024

Jacqueline Hey

Director/Board Member	05/07/2011	29/10/2019
Chairman	29/10/2019	24/10/2023
Independent Dir/Board Member	05/07/2011	24/10/2023

Jim Hazel

Director/Board Member	22/03/2010	24/10/2023
Independent Dir/Board Member	25/10/2011	24/10/2023

Carmen Odette Lunderstedt

Corporate Secretary

14/10/2019

17/10/2022

Travis Crouch

Director of Finance/CFO	13/08/2018	01/06/2022
Investor Relations Contact	01/01/2001	01/08/2017
Corporate Officer/Principal	01/06/2022	01/10/2022

Jan Harris

Director/Board Member	02/02/2016	12/09/2022
Independent Dir/Board Member	02/02/2016	12/09/2022

Alexandra Gartmann

Corporate Officer/Principal	-	-
Sales & Marketing	-	01/02/2022

Robert Hubbard

Director/Board Member	02/04/2013	09/11/2021
Independent Dir/Board Member	-	09/11/2021

Tony Robinson

Director/Board Member	24/04/2006	09/11/2021
Independent Dir/Board Member	24/04/2006	09/11/2021

Stella Thredgold

Chief Tech/Sci/R&D Officer

01/01/2010

01/11/2019

Robert Niven Johanson

Chairman	01/01/2006	29/10/2019
Independent Dir/Board Member	01/01/2006	29/10/2019

Deb Radford

Director/Board Member	10/02/2010	30/10/2018
Independent Dir/Board Member	01/11/2007	30/10/2018

Mike Hirst Hirst

Director/Board Member	03/07/2009	26/03/2018
Chief Executive Officer	03/07/2009	26/03/2018

Andrew Twaits

Corporate Officer/Principal

01/09/2017

Jennifer Lynn Dawson

Director/Board Member	10/02/2010	27/10/2014
Independent Dir/Board Member	01/11/2007	27/10/2014

Terry James O'Dwyer

Director/Board Member	10/02/2010	13/08/2012
Independent Dir/Board Member	01/11/2007	13/08/2012

David Andrew Oataway

Corporate Secretary

09/02/2010

14/11/2011

Kevin Duncan Abrahamson

Director/Board Member	10/02/2010	01/01/2011
Independent Dir/Board Member	01/11/2007	01/01/2011

Jamie McPhee

Director/Board Member	30/11/2007	01/01/2010
Corporate Officer/Principal	30/11/2007	02/05/2010

Kevin George Osborn

Director/Board Member

30/11/2007

01/10/2009

Kevin E. Roache

Director/Board Member

01/01/1992

01/10/2009

K. Craig Langford

Human Resources Officer

13/07/2009

Gregory Gillett

Corporate Officer/Principal

13/07/2009

Philip Riquier

Corporate Officer/Principal

13/07/2009

Robert Hunt

Chief Executive Officer

03/07/2009

Kathleen Wakeling

Corporate Officer/Principal

01/01/2006

Tim Piper

Corporate Officer/Principal

09/02/2010

Simon Fitzgerald

Public Communications Contact

William Rayner

Investor Relations Contact

Kevin Dole

Corporate Officer/Principal

Andrew Watts

Chief Tech/Sci/R&D Officer

Lauren Treacy

Public Communications Contact

10/02/2010

Silvana Arena

Public Communications Contact

Owen T. Davies

Public Communications Contact

Silvana Donato

Public Communications Contact

Peter Armstrong

Corporate Officer/Principal

Terry Fountas

Public Communications Contact

21/01/2011

Anthony Baum

Corporate Officer/Principal

Karen McRae

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	17
Female	9

Of which Executive Committee

Male	7
Female	3

Of which Directors

Male	4
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bendigo and Adelaide Bank Limited is an Australia-based banking and financial services company. It is engaged in the provision of a range of banking and other financial services, including consumer, residential, business, rural and commercial lending, deposit taking, payments services, wealth management, margin lending, treasury and foreign exchange services. Its Consumer division focuses on engaging with and servicing its consumer customers and includes the branch network, Up digital bank, mobile relationship managers, third party banking channels, wealth services, cards and payments, home safe and customer support functions. Its Business and Agribusiness segments focus on servicing business customers and includes Business Banking, Portfolio Funding, and Agribusiness, which includes all banking services provided to its agribusiness and farming customers. Corporate includes the results of its support functions including treasury, technology, property services, finance, risk and others.

Employees

4,568

Sector

Banks

Calendar

Earnings release - Annual 2026

More about the company