Bank of Queensland Ltd.

Iain Blacklaw joined the Bank in September 2006 and oversees the strategic focus of the Banka s IT platform and its service delivery, along with the Banka s important outsourcing relationships with EDS and Fiserv. Iain has extensive experience in the financial and IT industries, with a successful track record of implementing major change initiatives. Previously he has held a senior Asia/Pacific strategic operations role as well as being a Board member of EDS Australia. Iain holds an Honours Degree in Economics from Aberdeen University and is a qualified accountant. In 1998 he attended the Stanford University Executive Program.

Robert Hines was appointed in February 2000 and along with his CFO duties administering Finance and Treasury, also overseas all alternate distribution channels including ATMa s, internet and the Banka s major product alliance arrangements together with executive management responsibility for the legal/company secretarial function. Robert has 21 yearsa experience in retail and investment banking in London, Sydney and Brisbane, and in commercial finance. Robert is a Fellow of both the Institute of Chartered Accountants and the Financial Services Institute of Australasia (FINSIA).

Neil Roberts was formerly the Senior Partner in Queensland of the national commercial law firm Minter Ellison. He has been a director of the Bank since November 1987 and was elected Chairman in June 1995. He is President of the Queensland Library Foundation, a past President of Queensland Private Enterprise Centre and a former President of The Brisbane Club. He is the Chairman of the Banka s Remuneration & Nomination Committee.

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 and General Manager 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 Information Technologies Australia Pty Ltd.

John Reynolds was appointed a director of the Bank in April 2003. He has extensive CEO-level experience at Top 100 media and resource companies in Australia and overseas. He is currently Chairman of Arrow Energy Limited, Queensland Cotton Holdings Limited and Swanbank Paper. He is a Director of Mater Health Services Brisbane Limited, Brisbane Powerhouse Pty Ltd and holds various university roles. Mr Reynolds is Chairman of the Banka s Corporate Governance Committee and is a member of the Remuneration & Nomination Committee and the Audit & Risk Committee.

Peter Fox has been with the Linfox Group for over 20 years. After a diverse career within the organisation, he was appointed, in chronological order, National Fleet Manager, Executive Officer, and Director of Linfox Pty Ltd, culminating in his appointment as Executive Chairman of Fox Group Holdings in 1994. Peter was appointed a director of the Bank in May 2001. He is also a director of the Alfred Foundation and a member of the Australian Graduate School of Management Advisory Council (UNSW). He is a member of the Banka s Budget Review Committee.