Neil Summerson B Com, FCA, FAICD, FAIM Chairman – Age: 63

Neil Summerson is a Chartered Accountant with more than 40 years’ experience and is a past Chairman of the Queensland branch of the Institute of Chartered Accountants. He was formerly the Queensland Managing Partner at Ernst & Young. He is a Director of Australian Made Campaign Limited, Australian Property Growth Limited and Property Funds Australia Limited. He is a former Chairman of the Brisbane Water Board and is currently Chairman of Motorama Holdings Pty Ltd, IDEC Pty Ltd and Australian Property Growth Fund. Mr Summerson has been a Director of the Bank since December 1996 and was appointed Chairman on 20 August 2008. Mr Summerson is Chair of the Bank’s Nomination Committee and a member of the Budget and Audit Committees. 

Stuart Grimshaw PMD, MBA, BCA Managing Director and Chief Executive Officer - Age: 50

Stuart Grimshaw joined BOQ in November 2011 as Managing Director and Chief Executive Officer. Prior to joining BOQ Stuart was a Non-Executive Director of Suncorp Group Ltd and Chief Executive Officer of Caledonia Investments Pty Ltd; an investment house which manages approximately $2 billion of funds under management. Before joining Caledonia, Stuart spent seven years leading a variety of functions at Commonwealth Bank of Australia, including Chief Financial Officer and Group Executive, Wealth Management; and a decade at National Australia Bank Limited in a variety of roles, culminating in the position of Chief Executive Officer – Great Britain.

Steve Crane B Com, SF Fin, FAICD Director - Age: 59

Steve Crane was appointed a Director of the Bank at the Annual General Meeting on 11 December 2008. He has over 40 years’ experience in financial markets in Australia, including experience at both AMP and BZW Australia, where he was promoted to Managing Director – Financial Markets in 1995 and became Chief Executive in 1996. In 1998, when ABN AMRO Australia Pty Limited acquired BZW Australia and New Zealand, Steve became Chief Executive and remained in this role until his retirement in June 2003. Steve is now a member of the Advisory Council of RBS Group (Australia) and a Director of Transfield Services, APA Pipeline Limited, Taronga Conservation Society Australia, and Chairman of Global Valve Technology Limited and nib holdings limited. Mr Crane is a member of the Bank’s Risk Committee and Corporate Governance Committee and Chair of the Budget Committee. 

Roger Davis B.Econ (Hons), Master of Philosophy Director - Age: 59

Roger Davis was appointed a Director of the Bank on 20 August 2008. He has 32 years’ experience in banking and investment banking in Australia, the US and Japan. He is currently a consulting Director at Rothschild Australia Limited. He was previously a Managing Director at Citigroup where he worked for over 20 years and more recently was a Group Managing Director at ANZ Bank. He is a Director of Chartis Australia Ltd, Charter Hall Office Management Ltd, Ardent Leisure Management Ltd and Ardent Leisure Ltd, Aristocrat Leisure Ltd, Territory Insurance Office and Trust Ltd. He was formerly Chair of  Pengana Hedgefunds Ltd and Esanda, and a Director of ANZ (New Zealand) Limited, CitiTrust in Japan and Citicorp Securities Inc. in the USA. He has a Bachelor of Economics (Hons) degree from the University of Sydney, a Master of Philosophy degree from Oxford and is a Rhodes Scholar. Mr Davis is a member of the Risk Committee and the Nomination Committee. 

Carmel Gray B Bus Director - Age: 62

Carmel Gray was appointed a Director of the Bank on 6 April 2006. Ms Gray has had an extensive career in IT and Banking. Ms Gray was Group Executive Information Technology at Suncorp from 1999 to 2004. Prior to her Suncorp appointment she was General Manager of Energy Information Solutions Pty Ltd and Managing Director of Logica Pty Ltd. She is Chair of Bridge Point Communications Pty Ltd's Board of Directors. Ms Gray is a member of the Bank’s Risk and Budget Committees and the Chair of the Audit Committee. 

Bill Kelty AC. B Econ Director - Age: 63

Bill Kelty has over 34 years’ experience in industrial relations. He was appointed a Director of the Bank in August 2001 and is currently a Director of the Linfox Group and a Commissioner of the Australian Football League. He is also involved in the Foundation for Rural and Regional Taskforce, Chairman of the Ministerial Regional Commission and was previously Chairman of the Federal Government’s Regional Development Taskforce. Mr Kelty was Secretary of the Australian Council of Trade Unions from 1983 to 2000 and a member of the Reserve Bank Board from 1988 to 1996. He is Chair of the Bank’s Corporate Governance Committee and a member of the Audit Committee. 

John Reynolds B Sc (Hons), Dip Ed FAICD, FAIM Director - Age: 68

John Reynolds was appointed a Director of the Bank in April 2003. He has had extensive CEO-level experience at top 100 media and resource companies in Australia and overseas. He was formerly Chairman of Arrow Energy Limited. He is a Director of Mater Health Services Brisbane Limited, Chair of Mater Education Limited and an advisor to various private companies and professional organisations. Mr Reynolds is Chairman of the Bank’s Risk Committee and a member of the Audit Committee, Remuneration Committee and Nomination Committee. He is Chair of the St Andrew’s Remuneration Committee. 

Michelle Tredenick B Sc Director - Age: 50

Michelle Tredenick was appointed a Director of the Bank in February 2011. She has more than 25 years’ experience in the banking, insurance and wealth management industries across Australia and New Zealand. Michelle has held senior executive roles and been a member of the Executive Committee for National Australia Bank, MLC and Suncorp as well as serving as an Executive Director for NAB and MLC companies. During her career, she has held various roles as chief information officer, head of strategy as well as line responsibility for corporate superannuation, insurance and wealth management businesses. Michelle is a member of the Australia Post E-Services Advisory Committee and she is Chair of Comparehealth Pty Ltd. She is a member of the Bank's Remuneration Committee and the St Andrew's Remuneration Committee. 

David Willis B Com, ACA, ICA Director - Age: 55

David Willis has over 33 years’ experience in financial services in the Asia Pacific, the UK and the US. He is a qualified Accountant in Australia and New Zealand and has had some 17 years’ experience working with Australian and foreign banks. David is a Director of New Zealand Post and Kiwi Bank, a Director of CBH (A Grain Cooperative in Western Australia) and Interflour Holdings, a Singapore based flour Milling company. He is also a director of Parcel Direct Group based in Sydney and a director of Converga Pty Ltd.  David chairs a Sydney based Charity “The Horizons Program”. He was appointed a Director of the Bank in February 2010 and is Chair of the Remuneration Committee, a member of the Corporate Governance Committee and a member of the St Andrew’s Remuneration Committee.