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Last A$12.99 AUD
Change Today -0.13 / -0.99%
Volume 1.1M
BOQ On Other Exchanges
Symbol
Exchange
OTC US
OTC US
Frankfurt
As of 2:10 AM 07/6/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Roger Andrew Davis BEc (Hons), MPhil (Oxon)

Chairman, Member of Audit Committee, Member of Nomination & Governance Committee, Member of Human Resources & Remuneration Committee and Member of Risk Committee, Bank of Queensland Ltd.
AgeTotal Calculated CompensationThis person is connected to 39 board members in 11 different organizations across 14 different industries.

See Board Relationships
63A$380,217

Background*

Mr. Roger Andrew Davis, BEc (Hons), M Philosophy is a Consulting Director of Investment Banking at NM Rothschild (Australia) Ltd. Mr. Davis has 32 years experience in banking and investment banking in Australia, the US and Japan. From 1999 to 2003, Mr. Davis served as Managing Director at ANZ Banking Group Limited and was responsible for global investment, asset based finance and corporate banking business. Prior to joining ANZ, he served as a Senior Executive at CitiCorp. ...

Read Full Background

Corporate Headquarters*

259 Queen Street
Brisbane, Queensland 4000

Australia

Phone: 61 7 3336 2420
Fax: --

Board Members Memberships*

Independent Director and Member of Audit Committee
Independent Chairman
Director
Former Independent Chairman and Member of Audit & Risk Committee
Former Director
Independent Non-Executive Chairman
2003-Present
Chairman of Charter Hall Office Management Limited and Member of Audit, Risk & Compliance Committee
2005-Present
Non-Executive Director, Member of Audit Committee and Member of Human Resources & Remuneration Committee
2005-Present
Member of The Board of Directors
2006-2013
Former Independent Non-Executive Director and Chairman of Audit, Risk & Compliance Committee
2008-Present
Chairman, Member of Audit Committee, Member of Nomination & Governance Committee, Member of Human Resources & Remuneration Committee and Member of Risk Committee
2008-Present
Independent Director, Chairman of Safety, Sustainability & Environment Committee, Member of Audit & Risk Committee, Member of Remuneration & Nomination Committee and Director of Macquarie Leisure Operations Limited
2008-Present
Independent Director, Chairman of Safety, Sustainability & Environment Committee, Member of Audit & Risk Committee and Member of Remuneration & Nomination Committee
2012-Present
Independent Non-Executive Director and Member of Remuneration Committee

Education*

Bachelor's Degree
University Of Sydney
Master's Degree
University of Oxford

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$380,217
Total Calculated CompensationA$380,217
*Data is at least as current as the most recent Definitive Proxy.
 

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Market data is delayed at least 15 minutes.

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BOQ:AU A$12.99 AUD -0.13

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Michael John Hirst BCom (Melb)Chief Executive Officer, Managing Director, Executive Director and Member of Board Sub-Committee
Bendigo and Adelaide Bank Limited
A$1.5M
Peter Cumins Group Managing Director, Executive Director and Member of Nomination Committee
Cash Converters International Limited
A$843.3K
Elmer Funke Kupper MBAChief Executive Officer, Managing Director and Executive Director
ASX Limited
A$2.5M
Tarek A. Robbiati M.B.A., M.Sc.Chief Executive Officer, Managing Director and Executive Director
FlexiGroup Limited
A$1.5M
Melos Sulicich Bbus, Faim, GaicdChief Executive Officer, Managing Director and Executive Director
MyState Limited
--
Compensation as of Fiscal Year 2014.

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