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Date : 15 July 2010

Change in Boardroom

AMMB HOLDINGS BERHAD

Date of change

15/07/2010
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameWayne Hugh Stevenson
Age51
NationalityNew Zealander
QualificationsAssociate Chartered Accountant (New Zealand) - 1983

Bachelor of Commerce (Accounting), Canterbury University - 1980
Working experience and occupation Australia and New Zealand Banking Group Limited
Chief Financial Officer, Asia Pacific, Europe & America (August 2004 to Present)
Financial and Operating Officer, Personal Banking and Wealth Management (April 2002 to August 2004)
Chief Financial Officer, ANZ International Division (November 1999 to April 2002)
Chief Financial Officer, ANZ Investment Bank (December 1998 to November 1999)
Assistant General Manager, Group Finance (April 1998 to December 1998)

ANZ Bank Melbourne, Australia
Assistant General Manager, International Planning (August 1996 to April 1998)
Assistant General Manager, ANZ Grindlays Migration (November 1995 to August 1996)
Chief Auditor, Australian Operations (September 1993 to November 1995)

ANZ Wellington, New Zealand
Chief Auditor (August 1990 to September 1993)
Senior Retail Audit Manager (February 1989 to August 1990)

Post Office Bank Limited (PostBank) Wellington, New Zealand
Chief Internal Auditor (February 1987 to February 1989)

New Zealand Post Office, Wellington, New Zealand
Audit Controller - Field (February 1984 to February 1987)
Senior Accountant - MIS Project (March 1983 to February 1984)
Accountant (February 1980 to March 1983)

New Zealand Post Office, Christchurch and Nelson, New Zealand Accounting Bursar (February 1978 to December 1979)
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Wayne Hugh Stevenson has ceased to be Alternate Director to Mr Alexander Vincent Thursby and Mr Mark David Whelan and remains as the Alternate Director to Dr Robert John Edgar.


Announcement Info

Company NameAMMB HOLDINGS BERHAD  
Stock Name AMMB    
Date Announced15 Jul 2010  
CategoryChange in Boardroom
Reference NoAH-100614-56864