The Chairman of National Australia Bank Limited, Philip Chronican, announced the appointment of Simon McKeon AO as a non-executive director of National Australia Bank Limited, effective 3 February 2020. Mr. McKeon is a respected and experienced director and business leader with extensive experience in banking, risk management and governance. Mr. McKeon is the Chancellor of Monash University and a non-executive director on the boards of Rio Tinto and Spotless Group. He served as inaugural President of the Banking + Finance Oath's Review Panel and is a Fellow of the Australian Institute of Company Directors. Mr. McKeon practiced as a solicitor before joining Macquarie Group, where he had a 30-year career that culminated in the role of Executive Chairman (Melbourne Office). Simon has also served as non-executive director and Chairman of MYOB Limited and AMP Limited, Chairman of the Commonwealth Scientific and Industrial Research Organisation (CSIRO) and was the founding president of the Australian Takeovers Panel. Mr. McKeon's appointment is subject to regulatory approval.