EX-99.A 2 d918342dex99a.htm EXHIBIT A Exhibit A

Exhibit A

DIRECTORS AND EXECUTIVE OFFICERS OF NATIONAL AUSTRALIA BANK LIMITED, NATIONAL EQUITIES LIMITED AND NATIONAL AMERICAS HOLDINGS LLC

The following tables set forth the name and present principal occupation or employment, the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted, and citizenship of each director and executive officer of National Australia Bank Limited, National Equities Limited and National Americas Holdings LLC. The business address of each such person whose principal occupation or employment is with, and for the purposes of this filing for each Non-Executive Director of, National Australia Bank Limited or National Equities Limited is c/o National Australia Bank Limited, Level 1, 800 Bourke Street, Docklands, Victoria 3008, Australia. The business address of each such person whose principal occupation or employment is with Great Western Bancorp is c/o Great Western Bancorp, Inc., 100 N. Phillips Ave., Sioux Falls, South Dakota 57104.

 

DIRECTORS OF
NATIONAL AUSTRALIA BANK
LIMITED

  

PRESENT PRINCIPAL OCCUPATION
OR EMPLOYMENT AND PRINCIPAL
BUSINESS AND BUSINESS  ADDRESS

  

CITIZENSHIP

Michael Chaney (Chairman)    Non-Executive Director    Australia
Andrew Thorburn   

Group Chief Executive Officer

National Australia Bank Limited

   Australia
David Armstrong    Non-Executive Director    Australia
Daniel T. Gilbert   

Managing Partner

Gilbert & Tobin

Level 37, 2 Park Street

Sydney NSW 2000

Australia

   Australia
Peeyush Gupta    Non-Executive Director    Australia
Kenneth R. Henry    Non-Executive Director    Australia
Geraldine McBride   

Chief Executive Officer

MyWave Limited

Suite 2, 18 Anzac Street

Takapuna, Auckland, 0622

New Zealand

   New Zealand
Paul J. Rizzo    Non-Executive Director    Australia
Jillian S. Segal    Non-Executive Director    Australia
John Waller    Non-Executive Director    New Zealand
Anthony K. T. Yuen    Non-Executive Director    China


EXECUTIVE OFFICERS OF
NATIONAL AUSTRALIA BANK
LIMITED

  

PRESENT PRINCIPAL OCCUPATION

  

CITIZENSHIP

Andrew Thorburn   

Group Chief Executive Officer

National Australia Bank Limited

   Australia
Antony Cahill   

Group Executive Product & Markets

National Australia Bank Limited

   Australia
Craig Drummond   

Group Executive, Finance & Strategy

National Australia Bank Limited

   Australia
David Gall   

Group Chief Risk Officer

National Australia Bank Limited

   Australia
Andrew Hagger   

Group Executive, NAB Wealth

National Australia Bank Limited

   Australia
Michaela Healey   

Group Executive, People, Communications

& Governance

National Australia Bank Limited

   Australia
Anthony Healy   

Managing Director & Chief Executive

Officer Bank of New Zealand

National Australia Bank Limited

   Australia
Angela Mentis   

Group Executive Business Banking

National Australia Bank Limited

   Australia
Renee Roberts   

Group Executive, Enterprise Services and

Transformation

National Australia Bank Limited

   Australia
Gavin Slater   

Group Executive, Personal Banking

National Australia Bank Limited

   Australia

 

A-2


DIRECTORS OF NATIONAL
EQUITIES LIMITED

  

PRESENT PRINCIPAL OCCUPATION

  

CITIZENSHIP

Michael Chaney (Chairman)    Non-Executive Director    Australia
Andrew Thorburn   

Group Chief Executive Officer

National Australia Bank Limited

   Australia
David Armstrong    Non-Executive Director    Australia
Daniel T. Gilbert   

Managing Partner

Gilbert & Tobin

Level 37, 2 Park Street

Sydney NSW 2000

Australia

   Australia
Kenneth R. Henry    Non-Executive Director    Australia
Geraldine McBride   

Chief Executive Officer

MyWave Limited

Suite 2, 18 Anzac Street

Takapuna, Auckland, 0622

New Zealand

   New Zealand
Paul J. Rizzo    Non-Executive Director    Australia
Jillian S. Segal    Non-Executive Director    Australia
John G. Thorn    Non-Executive Director    Australia
Geoffrey A. Tomlinson    Non-Executive Director    Australia
John Waller    Non-Executive Director    New Zealand
Anthony K. T. Yuen    Non-Executive Director    China

EXECUTIVE OFFICERS OF
NATIONAL EQUITIES
LIMITED

  

PRESENT PRINCIPAL OCCUPATION

  

CITIZENSHIP

Andrew Thorburn   

Group Chief Executive Officer

National Australia Bank Limited

   Australia

 

A-3


DIRECTORS OF NATIONAL
AMERICAS HOLDINGS LLC

  

PRESENT PRINCIPAL OCCUPATION

  

CITIZENSHIP

Richard James Sawers (Chairman)   

Enterprise Executive

National Australia Bank Limited

   Australia
Richard Rauchenberger   

General Manager, New York Branch

National Australia Bank Limited

   United States
Svetlana Lyubomirskya    Head of US Taxation, New York Branch National Australia Bank Limited    United States

EXECUTIVE OFFICERS OF
NATIONAL AMERICAS
HOLDINGS LLC

  

PRESENT PRINCIPAL OCCUPATION

  

CITIZENSHIP

Richard James Sawers   

Enterprise Executive

National Australia Bank Limited

   Australia
Richard Rauchenberger   

General Manager, New York Branch

National Australia Bank Limited

   United States
Svetlana Lyubomirskya    Head of US Taxation, New York Branch National Australia Bank Limited    United States

 

A-4