Graeme D. Willis

FAICD, SF Fin & FCIBS

 

Experience

  • Highly experienced banking executive with deep corporate knowledge and influential business networks.
  • Skilled negotiator and board director with strong understanding of corporate governance and risk-management issues.
  • Forty years in senior financial services roles, including board and executive management positions with major European and Australasian banking groups.
  • More than 20 years experience on the boards of major financial services and insurance companies and not-for-profit organisations.

Work History

    2015 – present Chairman, RACV Finance Ltd

    2013 – present Industry Advisor, Encompass Corporation

    2009 – present Managing Partner, Hill Sherlock Willis & Partners Pty Ltd

    2012 – 2013 CEO, Australian Davos Connection Ltd (ADC Forum)

    2006 – 2009 Head of Group Enterprise Risk, Royal Bank of Scotland PLC

    2004 – 2006 Group General Manager, Regulatory Affairs, National Australia Bank

    1998 – 2004 Chief Credit Officer, National Australia Bank Ltd

    1995 – 1998 Chief Operating Officer, Clydesdale Bank PLC

    1968 – 2006 Various position with National Australia Bank Ltd

Professional Experience

2012 – present RACV, Non-Executive Director Chair of Governance & Risk Committee Audit Committee Remuneration & Appointments Committee
2013 – present Victorian Teachers Mutual Bank, Deputy Chairman Chair of Risk Committee Audit Committee Remuneration Board Committee Executive Committee
1992 – 1994 National Australia Bank Group Superannuation, Trustee/Non-Executive Director
1993 – 1995 Custom Fleet Pty Ltd, Non-Executive Director
1996 – 1998 Century Life Assurance Company Limited, Non-Executive Director
1996 – 1998 Clydesdale Bank PLC, Executive Director
2002 – 2005 Medfin Australia Pty Ltd, Non-Executive Director
2004 – 2006 Nautilus Insurance Ltd, Non-Executive Director
2004 – 2006 Member of the Group Executive Committee, National Australia Bank Ltd
1998 – 2006 Member of Board & Management Lending Committees, National Australia Bank Ltd
2006 – 2009 Member of Group Lending Committee, Royal Bank of Scotland PLC.

 

Academic

1994 Completed Management Development Program, Harvard Business School