Anne Weatherston

Year of birth:	1956
Nationality:	British

CURRENT ROLE IN PIRAEUS FINANCIAL HOLDINGS

Board position	Independent Non Executive Member
Board appointment	June 2020
Board committees membership.	Chair of the Audit Committee Member of the Risk Committee
Executive position	-
Joined Piraeus Bank	2020
Executive committees membership	-
Executive business oversight	-
Recent history	-

PREVIOUS PROFESSIONAL OCCUPATION

2015 to 2019	Chief Transformation Officer & CIO EnergyAustralia
2010 to 2014	Group CIO Australia & New Zealand Banking Group
2006 to 2009	CIO Bank of Ireland
2004 to 2006	IT Director Abbey/Santander
2002 to 2004	Director of UK Business Integration GDF Suez
1998 to 2002	Director of Business Strategy & Development including Technology. Student Loans Company
1996 to 1998	Head of European Strategy & Convergence National Australia Bank
1993 to 1996	Director of Technology Royal Bank of Scotland
1987 to 1993	Head of Retail Technology/ Programme Director Supply Chain Re-engineering Whitbread Plc

OTHER MEMBERSHIPS

2023 to present	AIB UK, Independent Non Executive Board Member Chair of the Operations & Technology Committee
2020 to present	Alba Bank, Non- Executive Board Member
2014 to 2023	Mint Payments, Independent Non Executive Board Member Chair of the Audit Committee
2018 to 2022	Archa Neo-Bank, Board Member Advise on startup funding & go to market strategy
2011 to 2014	ANZ India Subsidiary Chair of the Board
	ANZ, Board Appointee Advisor to: Asian Banking forum; Irish Australian Enterprise Technology Board. Previous Member of the Technology Committee of the Irish Police Board

ACADEMIC CREDENTIALS

Graduate of Australian Institute of Directors & Chair mentoring programme

Executive Leadership Training, Harvard & London Business School

Government 4-year scheme (UK program) on IT programming

MBA, Strathclyde University Business School

MA on Archaeology, Glasgow University