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St.George Bank Limited

Corporate Information

Company Name St.George Bank Limited
Registered Office 182 George St.
Sydney
NSW 2000
Principal Place of Business 182 George St.
Sydney
NSW 2000
Sector Bank
Internet Homepage Address (URL) http://www.stgeorge.com.au
Phone Number (02) 9236 3610
Fax Number (02) 9236 2822
Email Address phillipsk@stgeorge.com.au
Financial Year End September 30
Board of Directors John Curtis (Chairman)
Paul Fegan
Terry Davis
Richard England
Paul Isherwood
Linda Nicholls
Graham Reaney
Roderic Holliday-Smith
Peter Hawkins
John Thame (Retired on 1st July, 2008)
Management Team

Paul Fegan (Managing Director, Chief Executive Officer and Group Executive - Retail Bank and Wealth Management)
Greg Bartlett (Group Executive - Institutional & Business Banking)
Michael Cameron (Group Executive Finance, Risk & Strategy - Chief Financial Officer)
Rob Chapman (Managing Director - BankSA)
Geoff Lloyd (Group Executive - Chief Executive Officer of Asgard Wealth Solutions)
Greg Targett (Chief Risk Officer - Finance & Risk)
Brett Wright (Group Executive - Human Resources)
Les Matheson (Group Executive - Retail Bank) (Commencing June 2008)
Paul Newham (Group Executive for Group Technology & Operations)

Company Secretary Michael Bowan
Investor Relations Contact Mr. Sean O'Sullivan / Mrs. Anna Collins
Auditors KPMG
Solicitors St.George utilizes a panel of solicitors
Registrars Computershare
SGX Stock Code SGB
ADR STGKY

updated 2nd July, 2008


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