Board of Directors - The National Australia Bank Group

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Further information about each of the directors in office on 1 December 2007 is available in the 2007 Annual Financial Report - Report of Directors.

Michael Chaney AO
Michael Chaney was appointed Chairman in September 2005 and has been an independent non-executive director since December 2004. He is Chairman of the Nomination Committee.

John Stewart

John Stewart
John Stewart was appointed as an executive director in August 2003. He is the Group Chief Executive Officer.

Patricia Cross
Patricia Cross is an independent non-executive director appointed in 2005. She is a member of the Nomination and Risk Committees.

	Ahmed Fahour Ahmed Fahour joined the Board as an executive director in October 2004. He is the Chief Executive Officer, Australia.

	Danny Gilbert AM Danny Gilbert is an independent non-executive director appointed in 2004. He is a member of the Remuneration and Nomination Committees.

	Kerry McDonald Kerry McDonald is an independent non-executive director apppointed in 2005. He is Chairman of Bank of New Zealand and is a member of the Audit and Nomination Committees.

	Paul Rizzo Paul Rizzo is an independent non-executive director appointed in 2004. He is Chairman of the Risk Committee and is a member of the Audit and Nomination Committees.

	Jillian Segal AM Jillian Segal is an independent non-executive director appointed in 2004. She is a member of the Risk, Remuneration and Nomination Committees.

	John Thorn John Thorn was appointed as an independent non-executive director in October 2003. He is Chairman of the Audit Committee and is a member of the Nomination Committee.

GTomlinson

Geoffrey Tomlinson
Geoffrey Tomlinson is an independent non-executive director, appointed in 2000. He is Chairman of National Wealth Management Holdings Limited and member of the Audit and Nomination Committees.

	Michael Ullmer Michael Ullmer joined the Board as an executive director in 2004. He is Deputy Group CEO.

	Sir Malcolm Williamson Sir Malcolm Williamson is an independent non-executive director, appointed in 2004. He is a Chairman of National Australia Group Europe Limited and a member of the Nomination Committee.