Bendigo and Adelaide Bank Limited (BF49) Board of Directors | Ticker

/Equities/XLON/BF49/Directors

Bendigo and Adelaide Bank Limited Directors

/Equities/XLON/BF49/Directors

Bendigo and Adelaide Bank Limited Directors

Board of Directors (19)

Jacqueline Hey

Chair and Director

–

Vicki Carter

Independent Chair

–

Marnie Baker

Executive Director

–

Ryan Brosnahan

Executive Director

–

Taso Corolis

Executive Director

–

Andrew Morgan

Executive Director

–

Adam Rowse

Executive Director

–

Bruce Speirs

Executive Director

–

Richard Fennell

Executive Director

–

Alistair Muir

Independent Director

–

(Patricia) Margaret Payn

Independent Director

–

Abi Cleland

Independent Director

–

Jim Hazel

Director

–

Tony Robinson

Director

–

David Foster

–

Robert Hubbard

Director

–

Travis Dillon

Independent Director

–

Victoria Weekes

Independent Director

–

Daryl Johnson

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
JH Jacqueline Hey	Chair and Director	–	–	–
Vicki Carter	Independent Chair	–	–	–
MB Marnie Baker	Executive Director	–	–	–
RB Ryan Brosnahan	Executive Director	–	–	–
TC Taso Corolis	Executive Director	–	–	–
AM Andrew Morgan	Executive Director	–	–	–
AR Adam Rowse	Executive Director	–	–	–
BS Bruce Speirs	Executive Director	–	–	–
Richard Fennell	Executive Director	–	–	–
Alistair Muir	Independent Director	–	–	–
(Patricia) Margaret Payn	Independent Director	–	–	–
Abi Cleland	Independent Director	–	–	–
JH Jim Hazel	Director	–	–	–
TR Tony Robinson	Director	–	–	–
DF David Foster	–	–	–	–
RH Robert Hubbard	Director	–	–	–
Travis Dillon	Independent Director	–	–	–
Victoria Weekes	Independent Director	–	–	–
Daryl Johnson	Independent Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,487,000	£260,000	£447,000	£344,000	–	–	£2,531,000
Richard Fennell	Executive Director	£888,000	£146,000	£2,000	£295,000	–	£114,000	£1,445,000
Andrew Morgan	Executive Director	£839,000	£127,000	£23,000	£335,000	–	–	£1,324,000
Taso Corolis	Executive Director	£753,000	£105,000	£46,000	£181,000	–	£64,000	£1,149,000
Ryan Brosnahan	Executive Director	£719,000	£113,000	–	£247,000	–	£66,000	£1,145,000
Bruce Speirs	Executive Director	£676,000	£125,000	£12,000	£195,000	–	£58,000	£1,066,000
Adam Rowse	Executive Director	£709,000	£110,000	–	£250,000	–	–	£1,058,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,567,000	£396,000	£94,000	£171,000	£104,000	£364,000	£2,668,000
Richard Fennell	Executive Director	£854,000	£214,000	–	£97,000	–	£185,000	£1,350,000
Andrew Morgan	Executive Director	£843,000	£214,000	£34,000	£136,000	–	–	£1,227,000
Ryan Brosnahan	Executive Director	£700,000	£127,000	£22,000	£157,000	–	£107,000	£1,113,000
Adam Rowse	Executive Director	£677,000	£186,000	£30,000	£52,000	–	–	£945,000
Taso Corolis	Executive Director	£677,000	£104,000	–	£64,000	–	£104,000	£941,000
Bruce Speirs	Executive Director	£621,000	£129,000	£12,000	£59,000	–	£94,000	£915,000

Board of Directors (19)

Jacqueline Hey

Chair and Director

–

Vicki Carter

Independent Chair

–

Marnie Baker

Executive Director

–

Ryan Brosnahan

Executive Director

–

Taso Corolis

Executive Director

–

Andrew Morgan

Executive Director

–

Adam Rowse

Executive Director

–

Bruce Speirs

Executive Director

–

Richard Fennell

Executive Director

–

Alistair Muir

Independent Director

–

(Patricia) Margaret Payn

Independent Director

–

Abi Cleland

Independent Director

–

Jim Hazel

Director

–

Tony Robinson

Director

–

David Foster

–

Robert Hubbard

Director

–

Travis Dillon

Independent Director

–

Victoria Weekes

Independent Director

–

Daryl Johnson

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
JH Jacqueline Hey	Chair and Director	–	–	–
Vicki Carter	Independent Chair	–	–	–
MB Marnie Baker	Executive Director	–	–	–
RB Ryan Brosnahan	Executive Director	–	–	–
TC Taso Corolis	Executive Director	–	–	–
AM Andrew Morgan	Executive Director	–	–	–
AR Adam Rowse	Executive Director	–	–	–
BS Bruce Speirs	Executive Director	–	–	–
Richard Fennell	Executive Director	–	–	–
Alistair Muir	Independent Director	–	–	–
(Patricia) Margaret Payn	Independent Director	–	–	–
Abi Cleland	Independent Director	–	–	–
JH Jim Hazel	Director	–	–	–
TR Tony Robinson	Director	–	–	–
DF David Foster	–	–	–	–
RH Robert Hubbard	Director	–	–	–
Travis Dillon	Independent Director	–	–	–
Victoria Weekes	Independent Director	–	–	–
Daryl Johnson	Independent Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,487,000	£260,000	£447,000	£344,000	–	–	£2,531,000
Richard Fennell	Executive Director	£888,000	£146,000	£2,000	£295,000	–	£114,000	£1,445,000
Andrew Morgan	Executive Director	£839,000	£127,000	£23,000	£335,000	–	–	£1,324,000
Taso Corolis	Executive Director	£753,000	£105,000	£46,000	£181,000	–	£64,000	£1,149,000
Ryan Brosnahan	Executive Director	£719,000	£113,000	–	£247,000	–	£66,000	£1,145,000
Bruce Speirs	Executive Director	£676,000	£125,000	£12,000	£195,000	–	£58,000	£1,066,000
Adam Rowse	Executive Director	£709,000	£110,000	–	£250,000	–	–	£1,058,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,567,000	£396,000	£94,000	£171,000	£104,000	£364,000	£2,668,000
Richard Fennell	Executive Director	£854,000	£214,000	–	£97,000	–	£185,000	£1,350,000
Andrew Morgan	Executive Director	£843,000	£214,000	£34,000	£136,000	–	–	£1,227,000
Ryan Brosnahan	Executive Director	£700,000	£127,000	£22,000	£157,000	–	£107,000	£1,113,000
Adam Rowse	Executive Director	£677,000	£186,000	£30,000	£52,000	–	–	£945,000
Taso Corolis	Executive Director	£677,000	£104,000	–	£64,000	–	£104,000	£941,000
Bruce Speirs	Executive Director	£621,000	£129,000	£12,000	£59,000	–	£94,000	£915,000

Board of Directors (19)

Jacqueline Hey

Chair and Director

–

Vicki Carter

Independent Chair

–

Marnie Baker

Executive Director

–

Ryan Brosnahan

Executive Director

–

Taso Corolis

Executive Director

–

Andrew Morgan

Executive Director

–

Adam Rowse

Executive Director

–

Bruce Speirs

Executive Director

–

Richard Fennell

Executive Director

–

Alistair Muir

Independent Director

–

(Patricia) Margaret Payn

Independent Director

–

Abi Cleland

Independent Director

–

Jim Hazel

Director

–

Tony Robinson

Director

–

David Foster

–

Robert Hubbard

Director

–

Travis Dillon

Independent Director

–

Victoria Weekes

Independent Director

–

Daryl Johnson

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
JH Jacqueline Hey	Chair and Director	–	–	–
Vicki Carter	Independent Chair	–	–	–
MB Marnie Baker	Executive Director	–	–	–
RB Ryan Brosnahan	Executive Director	–	–	–
TC Taso Corolis	Executive Director	–	–	–
AM Andrew Morgan	Executive Director	–	–	–
AR Adam Rowse	Executive Director	–	–	–
BS Bruce Speirs	Executive Director	–	–	–
Richard Fennell	Executive Director	–	–	–
Alistair Muir	Independent Director	–	–	–
(Patricia) Margaret Payn	Independent Director	–	–	–
Abi Cleland	Independent Director	–	–	–
JH Jim Hazel	Director	–	–	–
TR Tony Robinson	Director	–	–	–
DF David Foster	–	–	–	–
RH Robert Hubbard	Director	–	–	–
Travis Dillon	Independent Director	–	–	–
Victoria Weekes	Independent Director	–	–	–
Daryl Johnson	Independent Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,487,000	£260,000	£447,000	£344,000	–	–	£2,531,000
Richard Fennell	Executive Director	£888,000	£146,000	£2,000	£295,000	–	£114,000	£1,445,000
Andrew Morgan	Executive Director	£839,000	£127,000	£23,000	£335,000	–	–	£1,324,000
Taso Corolis	Executive Director	£753,000	£105,000	£46,000	£181,000	–	£64,000	£1,149,000
Ryan Brosnahan	Executive Director	£719,000	£113,000	–	£247,000	–	£66,000	£1,145,000
Bruce Speirs	Executive Director	£676,000	£125,000	£12,000	£195,000	–	£58,000	£1,066,000
Adam Rowse	Executive Director	£709,000	£110,000	–	£250,000	–	–	£1,058,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,567,000	£396,000	£94,000	£171,000	£104,000	£364,000	£2,668,000
Richard Fennell	Executive Director	£854,000	£214,000	–	£97,000	–	£185,000	£1,350,000
Andrew Morgan	Executive Director	£843,000	£214,000	£34,000	£136,000	–	–	£1,227,000
Ryan Brosnahan	Executive Director	£700,000	£127,000	£22,000	£157,000	–	£107,000	£1,113,000
Adam Rowse	Executive Director	£677,000	£186,000	£30,000	£52,000	–	–	£945,000
Taso Corolis	Executive Director	£677,000	£104,000	–	£64,000	–	£104,000	£941,000
Bruce Speirs	Executive Director	£621,000	£129,000	£12,000	£59,000	–	£94,000	£915,000

Board of Directors (19)

Jacqueline Hey

Chair and Director

–

Vicki Carter

Independent Chair

–

Marnie Baker

Executive Director

–

Ryan Brosnahan

Executive Director

–

Taso Corolis

Executive Director

–

Andrew Morgan

Executive Director

–

Adam Rowse

Executive Director

–

Bruce Speirs

Executive Director

–

Richard Fennell

Executive Director

–

Alistair Muir

Independent Director

–

(Patricia) Margaret Payn

Independent Director

–

Abi Cleland

Independent Director

–

Jim Hazel

Director

–

Tony Robinson

Director

–

David Foster

–

Robert Hubbard

Director

–

Travis Dillon

Independent Director

–

Victoria Weekes

Independent Director

–

Daryl Johnson

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
JH Jacqueline Hey	Chair and Director	–	–	–
Vicki Carter	Independent Chair	–	–	–
MB Marnie Baker	Executive Director	–	–	–
RB Ryan Brosnahan	Executive Director	–	–	–
TC Taso Corolis	Executive Director	–	–	–
AM Andrew Morgan	Executive Director	–	–	–
AR Adam Rowse	Executive Director	–	–	–
BS Bruce Speirs	Executive Director	–	–	–
Richard Fennell	Executive Director	–	–	–
Alistair Muir	Independent Director	–	–	–
(Patricia) Margaret Payn	Independent Director	–	–	–
Abi Cleland	Independent Director	–	–	–
JH Jim Hazel	Director	–	–	–
TR Tony Robinson	Director	–	–	–
DF David Foster	–	–	–	–
RH Robert Hubbard	Director	–	–	–
Travis Dillon	Independent Director	–	–	–
Victoria Weekes	Independent Director	–	–	–
Daryl Johnson	Independent Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,487,000	£260,000	£447,000	£344,000	–	–	£2,531,000
Richard Fennell	Executive Director	£888,000	£146,000	£2,000	£295,000	–	£114,000	£1,445,000
Andrew Morgan	Executive Director	£839,000	£127,000	£23,000	£335,000	–	–	£1,324,000
Taso Corolis	Executive Director	£753,000	£105,000	£46,000	£181,000	–	£64,000	£1,149,000
Ryan Brosnahan	Executive Director	£719,000	£113,000	–	£247,000	–	£66,000	£1,145,000
Bruce Speirs	Executive Director	£676,000	£125,000	£12,000	£195,000	–	£58,000	£1,066,000
Adam Rowse	Executive Director	£709,000	£110,000	–	£250,000	–	–	£1,058,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Marnie Baker	Executive Director	£1,567,000	£396,000	£94,000	£171,000	£104,000	£364,000	£2,668,000
Richard Fennell	Executive Director	£854,000	£214,000	–	£97,000	–	£185,000	£1,350,000
Andrew Morgan	Executive Director	£843,000	£214,000	£34,000	£136,000	–	–	£1,227,000
Ryan Brosnahan	Executive Director	£700,000	£127,000	£22,000	£157,000	–	£107,000	£1,113,000
Adam Rowse	Executive Director	£677,000	£186,000	£30,000	£52,000	–	–	£945,000
Taso Corolis	Executive Director	£677,000	£104,000	–	£64,000	–	£104,000	£941,000
Bruce Speirs	Executive Director	£621,000	£129,000	£12,000	£59,000	–	£94,000	£915,000