Macquarie Group LtdMQG:ASX

61.17
1.32 / 2.21%
2.75m
22.08%
0.9039
Close in AUDToday's changeShares traded1 year changeBeta
Data delayed at least 20 minutes, as of Oct 31 2014 05:10 GMT.

Directors & officers

 NameTitleCompensationAgeOfficer
since
 
HarryMcCann
Independent Non-Executive Chairman of the Board
825.00k AUD
73
2007
Mr. Harry Kevin McCann, AM, BA LLB (Hons) (Syd), LLM (Harv), FAICD, has been Independent Non-Executive Chairman of the Board of Macquarie Group Ltd since March 17, 2011. He is Chairman of the Nominating Committee and Member of the Remuneration and Risk Committee. He joined the Board of Macquarie Group Limited as an Independent Voting Director on August 30, 2007. Mr. McCann was appointed as an Independent Voting Director of Macquarie Bank Limited in December 1996 and continues to hold this position. He was appointed Chairman of Macquarie Group Limited and Macquarie Bank Limited Boards in March 2011. He is currently Chairman of Origin Energy Limited (since February 2000), a Director of BlueScope Steel Limited (since May 2002) and the United States Studies Centre at the University of Sydney, and a member of the University of Sydney Senate and the Evans and Partners Advisory Board. Mr. McCann is also NSW President and a board member of the Australian Institute of Company Directors. Mr. McCann was a Partner (from 1970 to 2004) and Chairman of Allens Arthur Robinson, a firm of Australian lawyers. He practiced as a commercial lawyer specialising in Mergers and Acquisitions, Mineral and Resources Law and Capital Markets Transactions. He was previously Chairman of Triako Resources Limited, Healthscope Limited and ING Management Limited (September 2010 to June 2011). He holds a Bachelor of Arts degree and a Bachelor of Laws from The University of Sydney and a Master of Laws degree from Harvard University. He is Member of the Order of Australia.
 
NicholasMoore
Chief Executive Officer, Managing Director, Executive Director
3.81m AUD
56
2008
 
NicoleSorbara
Chief Operating Officer
1.83m AUD
--
2013
 
StephenAllen
Chief Risk Officer
2.46m AUD
--
2009
 
GregWard
Deputy Managing Director, Group Head - Banking and Financial Services Group
2.57m AUD
--
2013
 
T.Bishop
Group Head - Macquarie Capital
2.07m AUD
--
2010
 
AndrewDowne
Group Head - Fixed Income, Currencies and Commodities Group
4.88m AUD
--
--
 
GaryFarrell
Group Head - Corporate and Asset Finance Group
3.29m AUD
--
2010
 
MichaelMcLaughlin
Country Head - United States of America
2.56m AUD
--
2012
 
StevanVrcelj
Group Head - Macquarie Securities Group
1.41m AUD
--
2010
 
ShemaraWikramanayake
Group Head - Macquarie Funds Group
5.50m AUD
--
2008
 
DennisLeong
Company Secretary
--
--
2006
 
NigelDonnelly
Assistant Company Secretary
--
--
2008
 
PaulaWalsh
Assistant Company Secretary
--
--
2008
 
GaryBanks
Independent Non-Executive Director
--
64
2013
 
MichaelColeman
Independent Non-Executive Director
--
63
2012
 
PatriciaCross
Independent Non-Executive Director
--
54
2013
 
DianeGrady
Independent Non-Executive Director
--
65
2011
 
MichaelHawker
Independent Non-Executive Director
--
55
2010
 
NicolaWakefield Evans
Independent Non-Executive Director
--
53
2014
 
PeterWarne
Independent Non-Executive Director
--
58
2007
View all 21 directors & officersOfficers and Directors data as of Nov 01 2014

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