Two new directors, John Stewart and John Thorn, have been appointed to the Board of the National. Further information about our board members is on pages 32-33 of the Concise Financial Report 2003.  | Mr Charles Allen
Mr Allen was appointed Chairman in September 2001 and has been an independent non-executive director since 1992. He is Chairman of the Nomination Committee. |  | Mr Frank Cicutto
Mr Cicutto, the Managing Director and Chief Executive Officer, was appointed to the Board as an executive director in 1998. He is a member of the Nomination Committee and the Risk Committee. |  | Dr Brian Clark
Dr Clark is an independent non-executive director, appointed in 2001. He is a member of the Compensation Committee and the Nomination Committee. |  | Mr Peter Duncan
Mr Duncan is an independent non-executive director, appointed in 2001. He is a member of the Audit Committee, the Nomination Committee and the Risk Committee. |  | Mr Graham Kraehe
Mr Kraehe is an independent non-executive director, appointed in 1997. He is Chairman of the Risk Committee and a member of the Nomination Committee. |  | Dr Kenneth Moss
Dr Moss is an independent non-executive director, appointed in 2000. He is Chairman of the Compensation Committee and is a member of the Audit Committee and the Nomination Committee. |  | Mr John Stewart
Mr Stewart was appointed as an executive director in August 2003. He is the Managing Director and CEO of National Australia Group Europe Limited. Mr Stewart is a member of the Nomination Committee. |  | Mr John Thorn
Mr Thorn was appointed as an independent non-executive director in October 2003. He is a member of the Audit Committee, the Compensation Committee and the Nomination Committee. |  | Mr Geoffrey Tomlinson
Mr Tomlinson is an independent non-executive director, appointed in 2000. He is Chairman of National Wealth Management Holdings Limited and is a member of the Nomination Committee. |  | Dr Edward Tweddell
Dr Tweddell is an independent non-executive director, appointed in 1998. He is a member of the Compensation Committee, the Nomination Committee and the Risk Committee. |  | Mrs Catherine Walter
Mrs Walter is an independent non-executive director, appointedin 1995. She is Chairman of the Audit Committee and is a member of the Nomination Committee. | | | |
