Acción BOQ BANK OF QUEENSLAND LIMITED
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Gobernanza Bank of Queensland Limited

Acciones

BOQ

AU000000BOQ8

Bancos

Mercado cerrado - Australian S.E.
Otros sitios de cotización
 06:10:25 05/12/2025 		Variación 5 días Varia. 1 de enero.
6,420 AUD +0,47 % Gráfico intradía de Bank of Queensland Limited -0,77 % -4,18 %
02/12 Bank of Queensland Limited nombra a Stephen Mayne como Director CI
02/12 Bank of Queensland acelera recortes de empleo y externalizaciones, según el sindicato MT

Comité Ejecutivo: Bank of Queensland Limited

Director
Funciones ocupadasDesde
Patrick Allaway

Patrick Allaway

64 años

Chief Executive Officer 27/03/2023
Fiona Daly

Fiona Daly

General Counsel 31/01/2023
Corporate Secretary 01/10/2018
Craig Ryman

Craig Ryman

Chief Tech/Sci/R&D Officer 01/07/2020
Racheal Kellaway

Racheal Kellaway

Director of Finance/CFO 01/07/2022
Rod Finch

Rod Finch

Chief Operating Officer 01/09/2023
Jessica Smith

Jessica Smith

Investor Relations Contact 01/08/2023
Ricky-Anne Lane-Mullins

Ricky-Anne Lane-Mullins

Corporate Secretary 17/01/2024

Composición del Consejo de Administración: Bank of Queensland Limited

Administrador
ComitésDesde
Andrew Peter Fraser

Andrew Peter Fraser

Audit Committee Chair 24/10/2025
Karen Penrose

Karen Penrose

65 años

Audit Committee 23/02/2021
Governance Committee 26/11/2015
Nominating Committee 01/07/2022
Compensation Committee Chair
HR Committee Chair
Audit Committee Chair 01/07/2022
HR Committee 01/07/2022
Paul Riordan

Paul Riordan

Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Audit Committee Chair
Mickie Rosen

Mickie Rosen

57 años

Audit Committee 12/06/2024
Compensation Committee 12/06/2024
HR Committee 04/03/2021
Governance Committee
Nominating Committee
Patrick Allaway

Patrick Allaway

64 años

Audit Committee 29/07/2015
Compensation Committee 29/07/2015

Últimos Nombramientos: Bank of Queensland Limited

02/12 Bank of Queensland Limited nombra a Stephen Mayne como Director CI
19/08 Andrew Fraser nombrado presidente electo del Bank of Queensland RE
19/08 El presidente del Bank of Queensland anuncia su retiro MT
11/08 Deborah Kiers Anuncia su Retiro como Directora No Ejecutiva del Bank of Queensland Limited a Partir del 31 de Agosto de 2025 CI
15/07 Technology One Limited nombra a Matthew Thompson como Secretario de la Compañía, efectivo a partir del 15 de julio de 2025 CI
20/06 Presidente de la Unidad de ANZ en Australia del Sur nombrado CEO de la Asociación Bancaria Australiana MT
15/10/24 Bank of Queensland Limited anuncia cambios en su Junta Directiva CI
Más noticias

Antiguos Directivos y Administradores: Bank of Queensland Limited

Insider
Funciones ocupadas
DesdeHasta
Warwick Negus
Warwick Negus
Director/Board Member 22/09/2016 27/03/2023
Chairman 27/03/2023 24/10/2025
Independent Dir/Board Member 22/09/2016 24/10/2025
Bruce Carter
Bruce Carter
Director/Board Member 27/02/2014 03/12/2024
Independent Dir/Board Member 27/02/2014 03/12/2024
Adam McAnalen
Adam McAnalen
Corporate Officer/Principal 01/01/2002 02/03/2022
Kathleen Bailey-Lord
Kathleen Bailey-Lord
Director/Board Member 01/05/2019 05/08/2021
Independent Dir/Board Member 01/05/2019 05/08/2021
Lyn Therese McGrath
Lyn Therese McGrath
Corporate Officer/Principal 01/08/2018 31/01/2021
Tanny Mangos
Tanny Mangos
Investor Relations Contact 01/03/2016 01/01/2021
Public Communications Contact 01/03/2016 01/01/2021
Michelle Tredenick
Michelle Tredenick
Director/Board Member 22/02/2011 08/12/2020
Independent Dir/Board Member 22/02/2011 08/12/2020
Vicki Clarkson
Vicki Clarkson
Corporate Secretary 18/01/2018 04/09/2020
Richard George Andrew Haire
Richard George Andrew Haire
Director/Board Member 18/04/2012 08/04/2020
Independent Dir/Board Member 18/04/2012 08/04/2020
David Willis
David Willis
Director/Board Member 22/02/2010 10/12/2019
Independent Dir/Board Member 22/02/2010 10/12/2019
Matthew Baxby
Matthew Baxby
Director of Finance/CFO 14/05/2018 31/10/2019
Corporate Officer/Principal 01/05/2012 14/05/2018
Roger Davis
Roger Davis
Director/Board Member 17/10/2019 31/10/2019
Chairman 28/05/2013 17/10/2019
Independent Dir/Board Member 20/08/2008 31/10/2019
Anthony Peter Rose
Anthony Peter Rose
Chief Executive Officer 05/12/2018 05/09/2019
Chief Operating Officer 14/05/2018 05/09/2019
Director of Finance/CFO 01/08/2012 14/05/2018
Peter Raymond Deans
Peter Raymond Deans
Corporate Officer/Principal 26/03/2012 31/05/2019
Michael Bencsik
Michael Bencsik
Director of Finance/CFO 01/09/2016 01/02/2019
Brendan White
Brendan White
Corporate Officer/Principal - 07/12/2018
Jon Earle Sutton
Jon Earle Sutton
Director/Board Member - 05/12/2018
Chief Executive Officer 01/01/2015 05/12/2018
Chief Operating Officer 02/07/2012 06/01/2015
Debra Eckersley
Debra Eckersley
Human Resources Officer 01/09/2018 -
Michelle Thomsen
Michelle Thomsen
General Counsel 13/07/2015 29/06/2018
Corporate Secretary 13/07/2015 18/01/2018
Margie Seale Seale
Margie Seale Seale
Director/Board Member 21/01/2014 28/06/2018
Independent Dir/Board Member 27/10/2014 28/06/2018
Vimpi Juneja
Vimpi Juneja
Corporate Officer/Principal 01/11/2015 31/08/2017
Jamin Smith
Jamin Smith
Public Communications Contact - 01/06/2016
Neil Anthony Berkett
Neil Anthony Berkett
Director/Board Member 31/07/2013 31/05/2016
Independent Dir/Board Member 31/07/2013 31/05/2016
Belinda Jefferys
Belinda Jefferys
Human Resources Officer 01/01/2016 -
Carmel Gray
Carmel Gray
Director/Board Member 07/04/2006 01/11/2015
Independent Dir/Board Member 06/04/2006 01/11/2015
Karyn Munsie
Karyn Munsie
Investor Relations Contact 19/11/2012 01/10/2015
General Counsel 19/11/2012 01/10/2015
Julie Bale
Julie Bale
Chief Tech/Sci/R&D Officer 17/12/2012 27/07/2015
Donna Vinci
Donna Vinci
Chief Operating Officer 26/07/2015 14/05/2018
Chief Tech/Sci/R&D Officer 26/07/2015 -
Melissas Grundy
Melissas Grundy
Corporate Secretary 04/06/2012 13/03/2015
Steve Crane Crane
Steve Crane Crane
Director/Board Member 11/12/2008 22/01/2015
Independent Dir/Board Member 11/12/2008 22/01/2015
Stuart Grimshaw
Stuart Grimshaw
Director/Board Member 01/11/2011 13/08/2014
Chief Executive Officer 01/11/2011 13/08/2014
Sally Wehl
Sally Wehl
Investor Relations Contact - 01/09/2013
Public Communications Contact - 01/09/2013
Neil Summerson
Neil Summerson
Director/Board Member 28/05/2013 30/07/2013
Chairman 20/08/2008 28/05/2013
Independent Dir/Board Member 01/12/1996 28/05/2013
Renato Mazza
Renato Mazza
Corporate Officer/Principal 15/02/2011 27/02/2013
Chris Nilon
Chris Nilon
Chief Operating Officer 31/01/2011 27/03/2012
Chief Tech/Sci/R&D Officer 31/01/2011 20/12/2012
John Cyril Richard Reynolds
John Cyril Richard Reynolds
Director/Board Member 12/07/2009 13/12/2012
Independent Dir/Board Member 01/04/2003 13/12/2012
Keith Rodwell
Keith Rodwell
Corporate Officer/Principal 15/02/2011 24/08/2012
Bill Kelty
Bill Kelty
Director/Board Member 01/08/2001 31/07/2012
Independent Dir/Board Member 01/08/2001 31/07/2012
Stacey Hester
Stacey Hester
Corporate Secretary 15/02/2011 04/06/2012
David Tonuri
David Tonuri
Corporate Officer/Principal 15/02/2011 11/05/2012
Darryl Newton
Darryl Newton
Corporate Officer/Principal 05/07/2010 30/03/2012
Ram Kangatharan
Ram Kangatharan
Chief Operating Officer 02/03/2010 07/07/2010
Director of Finance/CFO 12/07/2009 07/07/2010
Ewan Cameron
Ewan Cameron
Director of Finance/CFO 01/05/2010 29/02/2012
Bradley Edwards
Bradley Edwards
General Counsel 12/07/2009 01/09/2011
Corporate Secretary 12/07/2009 15/02/2011
David Liddy
David Liddy
Director/Board Member 15/02/2011 31/08/2011
Chief Executive Officer 21/09/2007 31/08/2011
Jim Stabback
Jim Stabback
Chief Tech/Sci/R&D Officer 15/02/2011 25/02/2011
David Douglas Heydon Graham
David Douglas Heydon Graham
Director/Board Member 12/07/2009 08/10/2010
David Marshall
David Marshall
Corporate Officer/Principal 01/09/2007 13/08/2010
Tony Howarth
Tony Howarth
Director/Board Member 20/08/2008 26/07/2010
Daniel Musson
Daniel Musson
Human Resources Officer 12/07/2009 19/03/2010
Public Communications Contact 12/07/2009 14/07/2009
Corporate Officer/Principal 12/07/2009 12/07/2009
Bruce Auty
Bruce Auty
Corporate Officer/Principal 12/07/2009 18/12/2009
Peter Fox
Peter Fox
Director/Board Member 01/05/2001 25/11/2009
Antony Love
Antony Love
Director/Board Member 01/12/2008 01/12/2008
Neil Roberts
Neil Roberts
Chairman 26/11/1987 20/08/2008
Robert Hines
Robert Hines
Director of Finance/CFO - -
Corporate Officer/Principal 01/07/2007 09/04/2009
Bruce Phillips
Bruce Phillips
Director/Board Member 01/11/1996 16/09/2006
Benjamin MacDonald
Benjamin MacDonald
Director/Board Member 01/01/1992 04/04/2003
Robert William Dawkins
Robert William Dawkins
Corporate Officer/Principal 01/01/1987 01/01/2001
Natasha Somerville
Natasha Somerville
Public Communications Contact - -
Darryl McDonough
Darryl McDonough
Chairman - -
Caroline Dunworth
Caroline Dunworth
Public Communications Contact 17/02/2011 18/01/2012
Corporate Officer/Principal 18/01/2012 -
John Lemon
John Lemon
General Counsel - -
Corporate Secretary - -
Matthew Hogno
Matthew Hogno
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre6
Mujer6

De los cuales Comité Ejecutivo

Hombre3
Mujer4

De los cuales Directores

Hombre3
Mujer2

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No

Perfil de la empresa

Logo Bank of Queensland Limited
Bank of Queensland Limited es un banco regional con sede en Australia. Los segmentos operativos de la empresa incluyen la banca minorista y BOQ Business. El segmento de banca minorista ofrece soluciones de banca minorista a los clientes a través de su red de sucursales gestionadas por sus propietarios y corporativas, intermediarios de terceros y canales de distribución de dinero virgen. Sus sucursales gestionadas por el propietario conceden préstamos minoristas y a pequeñas y medianas empresas (PYME), depósitos, tarjetas de crédito y seguros. Su negocio VMA incluye préstamos digitales a la vivienda, depósitos, tarjetas de crédito, seguros y jubilación. El segmento BOQ Business incluye la actividad de préstamos comerciales de la marca BOQ, los negocios BOQ Finance y BOQ Specialist. También ofrece soluciones bancarias a medida para empresas, que incluyen préstamos comerciales, financiación y arrendamiento de equipos, financiación de tesorería, divisas, cobertura de tipos de interés, banca de transacciones y soluciones de depósito para clientes comerciales. Cuenta con más de 160 sucursales en toda Australia.
Empleados
3.558
Sector
Bancos
Agenda
22/04 - Q2 2026 Publicación de resultados
Más información sobre la empresa

Salida de Personas Clave

Darryl McDonough
-
Darryl McDonough

Chairman

Neil Roberts
-
Neil Roberts

Chairman

26/11/1987 20/08/2008

David Liddy
-
David Liddy

Chief Executive Officer

21/09/2007 31/08/2011

Neil Summerson
-
Neil Summerson

Chairman

20/08/2008 28/05/2013

Stuart Grimshaw
-
Stuart Grimshaw

Chief Executive Officer

01/11/2011 13/08/2014

Jon Earle Sutton
-
Jon Earle Sutton

Chief Executive Officer

01/01/2015 05/12/2018

Anthony Peter Rose
-
Anthony Peter Rose

Chief Executive Officer

05/12/2018 05/09/2019

Roger Davis
-
Roger Davis

Chairman

28/05/2013 17/10/2019

George Frazis
-
George Frazis

Chief Executive Officer

05/09/2019 28/11/2022

Warwick Negus
-
Warwick Negus

Chairman

27/03/2023 24/10/2025

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  2. Acciones
  3. Acción BOQ
  4. Empresa Bank of Queensland Limited
  5. Gobernanza

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