Bank of Queensland Limited (CW30) Board of Directors | Ticker

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Bank of Queensland Limited Directors

/Equities/XLON/CW30/Directors

Bank of Queensland Limited Directors

Board of Directors (14)

Andrew Fraser

Chair & Non-Executive Independent Director

–

Rod Finch

Managing Director & Chief Executive Officer

–

Patrick Allaway

Executive Director

–

Racheal Kellaway

Executive Director

–

Alexandra Taylor

Executive Director

–

Craig Ryman

Executive Director

–

Greg Boyle

Executive Director

–

Rachel Stock

Executive Director

–

Chris Screen

Executive Director

–

Julian Russell

Executive Director

–

Mickie Rosen

Non-Executive Independent Director

–

Karen Penrose

Non-Executive Independent Director

–

Paul Riordan

Non-Executive Independent Director

–

Mary Waldron

Non-Executive Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Fraser	Chair & Non-Executive Independent Director	–	–	–
Rod Finch	Managing Director & Chief Executive Officer	–	–	–
PA Patrick Allaway	Executive Director	–	–	–
RK Racheal Kellaway	Executive Director	–	–	–
AT Alexandra Taylor	Executive Director	–	–	–
CR Craig Ryman	Executive Director	–	–	–
GB Greg Boyle	Executive Director	–	–	–
RS Rachel Stock	Executive Director	–	–	–
CS Chris Screen	Executive Director	–	–	–
JR Julian Russell	Executive Director	–	–	–
Mickie Rosen	Non-Executive Independent Director	–	–	–
Karen Penrose	Non-Executive Independent Director	–	–	–
Paul Riordan	Non-Executive Independent Director	–	–	–
Mary Waldron	Non-Executive Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,153,389	£481,877	–	–	£1,635,266
Craig Ryman	Executive Director	£647,142	£229,172	£318,024	–	£1,194,339
Greg Boyle	Executive Director	£588,552	£202,941	£245,186	–	£1,036,679
Racheal Kellaway	Executive Director	£618,050	£209,706	£171,196	–	£998,952
Rod Finch	Executive Director	£588,520	£202,941	£178,251	–	£969,713
Rachel Stock	Executive Director	£665,462	£176,170	–	–	£841,633
Alexandra Taylor	Executive Director	£539,679	£194,450	£94,661	–	£828,789
Chris Screen	Executive Director	£199,012	–	£188,276	£331,429	£718,716
Julian Russell	Executive Director	£110,015	–	–	£7,848	£117,863

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,162,499	£414,518	–	–	£1,577,017
Craig Ryman	Executive Director	£644,866	£201,886	£158,605	–	£1,005,356
Racheal Kellaway	Executive Director	£684,916	£172,716	£75,506	–	£933,137
Chris Screen	Executive Director	£586,780	£161,969	£82,844	–	£831,594
Greg Boyle	Executive Director	£548,399	£161,201	£113,457	–	£823,058
Rod Finch	Executive Director	£567,589	£156,596	£65,072	–	£789,257
Alexandra Taylor	Executive Director	£255,895	£81,560	–	–	£337,455
Rachel Stock	Executive Director	£245,382	£52,582	–	–	£297,965
Julian Russell	Executive Director	–	–	–	–	–

Board of Directors (14)

Andrew Fraser

Chair & Non-Executive Independent Director

–

Rod Finch

Managing Director & Chief Executive Officer

–

Patrick Allaway

Executive Director

–

Racheal Kellaway

Executive Director

–

Alexandra Taylor

Executive Director

–

Craig Ryman

Executive Director

–

Greg Boyle

Executive Director

–

Rachel Stock

Executive Director

–

Chris Screen

Executive Director

–

Julian Russell

Executive Director

–

Mickie Rosen

Non-Executive Independent Director

–

Karen Penrose

Non-Executive Independent Director

–

Paul Riordan

Non-Executive Independent Director

–

Mary Waldron

Non-Executive Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Fraser	Chair & Non-Executive Independent Director	–	–	–
Rod Finch	Managing Director & Chief Executive Officer	–	–	–
PA Patrick Allaway	Executive Director	–	–	–
RK Racheal Kellaway	Executive Director	–	–	–
AT Alexandra Taylor	Executive Director	–	–	–
CR Craig Ryman	Executive Director	–	–	–
GB Greg Boyle	Executive Director	–	–	–
RS Rachel Stock	Executive Director	–	–	–
CS Chris Screen	Executive Director	–	–	–
JR Julian Russell	Executive Director	–	–	–
Mickie Rosen	Non-Executive Independent Director	–	–	–
Karen Penrose	Non-Executive Independent Director	–	–	–
Paul Riordan	Non-Executive Independent Director	–	–	–
Mary Waldron	Non-Executive Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,153,389	£481,877	–	–	£1,635,266
Craig Ryman	Executive Director	£647,142	£229,172	£318,024	–	£1,194,339
Greg Boyle	Executive Director	£588,552	£202,941	£245,186	–	£1,036,679
Racheal Kellaway	Executive Director	£618,050	£209,706	£171,196	–	£998,952
Rod Finch	Executive Director	£588,520	£202,941	£178,251	–	£969,713
Rachel Stock	Executive Director	£665,462	£176,170	–	–	£841,633
Alexandra Taylor	Executive Director	£539,679	£194,450	£94,661	–	£828,789
Chris Screen	Executive Director	£199,012	–	£188,276	£331,429	£718,716
Julian Russell	Executive Director	£110,015	–	–	£7,848	£117,863

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,162,499	£414,518	–	–	£1,577,017
Craig Ryman	Executive Director	£644,866	£201,886	£158,605	–	£1,005,356
Racheal Kellaway	Executive Director	£684,916	£172,716	£75,506	–	£933,137
Chris Screen	Executive Director	£586,780	£161,969	£82,844	–	£831,594
Greg Boyle	Executive Director	£548,399	£161,201	£113,457	–	£823,058
Rod Finch	Executive Director	£567,589	£156,596	£65,072	–	£789,257
Alexandra Taylor	Executive Director	£255,895	£81,560	–	–	£337,455
Rachel Stock	Executive Director	£245,382	£52,582	–	–	£297,965
Julian Russell	Executive Director	–	–	–	–	–

Board of Directors (14)

Andrew Fraser

Chair & Non-Executive Independent Director

–

Rod Finch

Managing Director & Chief Executive Officer

–

Patrick Allaway

Executive Director

–

Racheal Kellaway

Executive Director

–

Alexandra Taylor

Executive Director

–

Craig Ryman

Executive Director

–

Greg Boyle

Executive Director

–

Rachel Stock

Executive Director

–

Chris Screen

Executive Director

–

Julian Russell

Executive Director

–

Mickie Rosen

Non-Executive Independent Director

–

Karen Penrose

Non-Executive Independent Director

–

Paul Riordan

Non-Executive Independent Director

–

Mary Waldron

Non-Executive Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Fraser	Chair & Non-Executive Independent Director	–	–	–
Rod Finch	Managing Director & Chief Executive Officer	–	–	–
PA Patrick Allaway	Executive Director	–	–	–
RK Racheal Kellaway	Executive Director	–	–	–
AT Alexandra Taylor	Executive Director	–	–	–
CR Craig Ryman	Executive Director	–	–	–
GB Greg Boyle	Executive Director	–	–	–
RS Rachel Stock	Executive Director	–	–	–
CS Chris Screen	Executive Director	–	–	–
JR Julian Russell	Executive Director	–	–	–
Mickie Rosen	Non-Executive Independent Director	–	–	–
Karen Penrose	Non-Executive Independent Director	–	–	–
Paul Riordan	Non-Executive Independent Director	–	–	–
Mary Waldron	Non-Executive Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,153,389	£481,877	–	–	£1,635,266
Craig Ryman	Executive Director	£647,142	£229,172	£318,024	–	£1,194,339
Greg Boyle	Executive Director	£588,552	£202,941	£245,186	–	£1,036,679
Racheal Kellaway	Executive Director	£618,050	£209,706	£171,196	–	£998,952
Rod Finch	Executive Director	£588,520	£202,941	£178,251	–	£969,713
Rachel Stock	Executive Director	£665,462	£176,170	–	–	£841,633
Alexandra Taylor	Executive Director	£539,679	£194,450	£94,661	–	£828,789
Chris Screen	Executive Director	£199,012	–	£188,276	£331,429	£718,716
Julian Russell	Executive Director	£110,015	–	–	£7,848	£117,863

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,162,499	£414,518	–	–	£1,577,017
Craig Ryman	Executive Director	£644,866	£201,886	£158,605	–	£1,005,356
Racheal Kellaway	Executive Director	£684,916	£172,716	£75,506	–	£933,137
Chris Screen	Executive Director	£586,780	£161,969	£82,844	–	£831,594
Greg Boyle	Executive Director	£548,399	£161,201	£113,457	–	£823,058
Rod Finch	Executive Director	£567,589	£156,596	£65,072	–	£789,257
Alexandra Taylor	Executive Director	£255,895	£81,560	–	–	£337,455
Rachel Stock	Executive Director	£245,382	£52,582	–	–	£297,965
Julian Russell	Executive Director	–	–	–	–	–

Board of Directors (14)

Andrew Fraser

Chair & Non-Executive Independent Director

–

Rod Finch

Managing Director & Chief Executive Officer

–

Patrick Allaway

Executive Director

–

Racheal Kellaway

Executive Director

–

Alexandra Taylor

Executive Director

–

Craig Ryman

Executive Director

–

Greg Boyle

Executive Director

–

Rachel Stock

Executive Director

–

Chris Screen

Executive Director

–

Julian Russell

Executive Director

–

Mickie Rosen

Non-Executive Independent Director

–

Karen Penrose

Non-Executive Independent Director

–

Paul Riordan

Non-Executive Independent Director

–

Mary Waldron

Non-Executive Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Andrew Fraser	Chair & Non-Executive Independent Director	–	–	–
Rod Finch	Managing Director & Chief Executive Officer	–	–	–
PA Patrick Allaway	Executive Director	–	–	–
RK Racheal Kellaway	Executive Director	–	–	–
AT Alexandra Taylor	Executive Director	–	–	–
CR Craig Ryman	Executive Director	–	–	–
GB Greg Boyle	Executive Director	–	–	–
RS Rachel Stock	Executive Director	–	–	–
CS Chris Screen	Executive Director	–	–	–
JR Julian Russell	Executive Director	–	–	–
Mickie Rosen	Non-Executive Independent Director	–	–	–
Karen Penrose	Non-Executive Independent Director	–	–	–
Paul Riordan	Non-Executive Independent Director	–	–	–
Mary Waldron	Non-Executive Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,153,389	£481,877	–	–	£1,635,266
Craig Ryman	Executive Director	£647,142	£229,172	£318,024	–	£1,194,339
Greg Boyle	Executive Director	£588,552	£202,941	£245,186	–	£1,036,679
Racheal Kellaway	Executive Director	£618,050	£209,706	£171,196	–	£998,952
Rod Finch	Executive Director	£588,520	£202,941	£178,251	–	£969,713
Rachel Stock	Executive Director	£665,462	£176,170	–	–	£841,633
Alexandra Taylor	Executive Director	£539,679	£194,450	£94,661	–	£828,789
Chris Screen	Executive Director	£199,012	–	£188,276	£331,429	£718,716
Julian Russell	Executive Director	£110,015	–	–	£7,848	£117,863

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	LTIP	Other	Total
Patrick Allaway	Executive Director	£1,162,499	£414,518	–	–	£1,577,017
Craig Ryman	Executive Director	£644,866	£201,886	£158,605	–	£1,005,356
Racheal Kellaway	Executive Director	£684,916	£172,716	£75,506	–	£933,137
Chris Screen	Executive Director	£586,780	£161,969	£82,844	–	£831,594
Greg Boyle	Executive Director	£548,399	£161,201	£113,457	–	£823,058
Rod Finch	Executive Director	£567,589	£156,596	£65,072	–	£789,257
Alexandra Taylor	Executive Director	£255,895	£81,560	–	–	£337,455
Rachel Stock	Executive Director	£245,382	£52,582	–	–	£297,965
Julian Russell	Executive Director	–	–	–	–	–