Mr. T. C. Bishop has been Head of Macquarie Capital of Macquarie Group Ltd since January 1, 2012. He has been Member of the Executive Committee of the Company.

Mr. Andrew J. Downe is Group Head - Fixed Income, Currencies and Commodities Group of Macquarie Group Ltd. He has been Member of the Executive Committee of the Company.

Mr. Gary A. Farrell is Group Head - Corporate and Asset Finance Group of Macquarie Group Ltd. He has been Member of the Executive Committee of the Company.

Mr. Peter J. Maher is Group Head - Banking and Financial Services Group of Macquarie Group Ltd. He has been Member of the Executive Committee of the Company.

Mr. M. McLaughlin has been Country Head - United States of America of Macquarie Group Ltd since January 1, 2012. He is Member of the Executive Committee of the Company.

Mr. Stevan Vrcelj is Group Head of Macquarie Securities of Macquarie Group Ltd. He has been Member of the Executive Committee of the Company.

Ms. Shemara Wikramanayake is Group Head - Macquarie Funds Group of Macquarie Group Ltd. She has been Member of the Executive Committee of the Company.

Mr. Dennis Leong, BSc BE (Hons) (Syd), MCom (UNSW), CPA, FCIS, has been Company Secretary of Macquarie Group Ltd since October 12, 2006. He is Executive Director of Macquarie and Head of the Group’s Company Secretarial Division, which is responsible for the Group's company secretarial requirements, professional risks and general insurances and employee equity plans. He has had over 17 years of company secretarial experience and 12 years of experience in corporate finance at Macquarie and Hill Samuel Australia Limited. He holds a Bachelor of Science and a Bachelor of Engineering (Hons) degree from The University of Sydney and a Master of Commerce from The University of New South Wales. He is a Certified Practising Accountant and a Fellow of the Institute of Chartered Secretaries.

Mr. Nigel Donnelly, BEc LLB (Hons) (Macquarie), has been Assistant Company Secretary of Macquarie Group Ltd since October 30, 2008. He is Division Director of Macquarie and has over 11 years experience as a solicitor. He joined Macquarie in April 2006, and was previously a Senior Associate at Mallesons Stephen Jaques with a general corporate advisory and corporate governance focus. He holds a Bachelor of Economics and a Bachelor of Laws (Hons) from Macquarie University.

Ms. Paula Walsh, ACIS, has been Assistant Company Secretary of Macquarie Group Ltd since May 29, 2008. She is Division Director of Macquarie. She has over 23 years company secretarial experience, with 24 years service at British Telecommunications PLC where, amongst other roles, she was most recently Head of Corporate Governance, Asia Pacific, until joining Macquarie in May 2007. She is Associate of the Chartered Institute of Secretaries.

Mr. Michael Coleman is Independent Non-Executive Director of Macquarie Group Ltd since November 9, 2012. He spent 30 years as an audit partner at KPMG, was KPMG’s inaugural National Managing Partner Assurance & Advisory from 1998 to 2002 and National Managing Partner for Risk & Regulation from 2002 to 2010. He was KPMG’s Regional Leader for Asia Pacific Quality & Risk Management from 2002 to 2011. He was a member of the firm’s Australian Executive team engaged in strategic decision making and operations, a member of KPMG’s Asia Pacific Executive Committee, as well as the regional representative on KPMG’s Global Quality & Risk Management and Global Regulatory Steering Groups. Mr. Coleman has been a director and chairman of listed and unlisted, government and not for profit entities during his career. He was Chairman of ING Management Limited from July 2011 to June 2012 and his current roles include Deputy Chairman of the Financial Reporting Council, Member of the Not for Profit Sector Reform Council, Member of the Audit Committee of the Reserve Bank of Australia, Chairman of Planet Ark Environmental Foundation, Board Member and Treasurer of Osteoporosis Australia, Member of the Advisory Board of Norton Rose Australia and Chair of the Reporting Committee for the Australian Institute of Company Directors.

Ms. Diane Jennifer Grady has been Independent Non-Executive Director of Macquarie Group Ltd since May 19, 2011. She is Member of the Remuneration Committee and Risk Committee. She has been a full-time Independent Director since 1994 and has served on boards including Woolworths Ltd (1996-2010), Goodman Group (1997-2010), Lend Lease (1994-2002), MLC (1996-2002) and is currently a Director of Bluescope Steel Ltd. She was also president of Chief Executive Women from 2002 to 2004 and chaired the group’s taskforce which published the CEO Kit for Attracting and Retaining Female Talent. Previously, she was a partner at McKinsey & Company where she spent 15 years consulting to clients in a range of industries on strategic and operational issues. She headed McKinsey’s Consumer Goods, Retailing and Marketing Practice. She earned an MBA from Harvard Business School (Harvard University) and holds a Masters in Chinese Studies from the University of Hawaii. She also spent three years in Taiwan working for a Chinese-owned publications company. She was made a member of the Order of Australia in 2009 for her contribution to business and to the promotion of women leaders and in 2001 received the Centenary Medal for service to Australian society through business leadership. She also holds a Bachelor of Arts from Mills College.

Mr. Michael (Mike) J. Hawker, AM, BSc (Sydney), FAICD, FAIM, SF Fin, has been Independent Non-Executive Director of Macquarie Group Ltd since March 22, 2010. He is Member of the Board Risk Committee (appointed 22 March 2010 and Audit Committee). Mr. Hawker also serves as Director of Aviva Plc, an insurance provider in the UK (since January 2010), the Australian Rugby Union, the Sydney University Football Club Foundation and Chairman of the George Institute for Global Health. He is also Member of the board of trustees of the Giant Steps Foundation and Member of the Advisory Board to GEMS, a Hong Kong based private equity firm. Mr. Hawker was Chief Executive Officer and Managing Director of Insurance Australia Group from 2001 to 2008. From 1995 to 2001, he was with Westpac Banking Corporation where his roles included Group Executive of Business and Consumer Banking and General Manager of Financial Markets. Prior to this, he held a number of roles with Citibank, including Deputy Managing Director for Australia and subsequently Executive Director, Head of Derivatives, Europe. He has also been President of the Insurance Council of Australia, Chairman of the Australian Financial Markets Association, Board Member of the Geneva Association, Member of the Financial Sector Advisory Council and Founder of the Australian Business in the Community Network. He is Member of the Order of Australia. He is also Fellow of the Australian Institute of Company Directors, Fellow of the Australian Institute of Management, and a Senior Fellow of the Financial Services Institute of Australasia. He holds a Bachelor of Science degree from The University of Sydney.

Mr. Peter M. Kirby, BEc (Rhodes), BEc (Hons) (Natal), MA (Manch), MBA (Wits), has been Independent Non-Executive Director of Macquarie Group Ltd since August 30, 2007. He is Member of the Board Audit Committee, Board Governance and Compliance Committee and Member of the Board Risk Committee. He joined the Board of Macquarie Group Limited as an Independent Voting Director in August 2007. Mr. Kirby was appointed as an Independent Voting Director of Macquarie Bank Limited in June 2003 and he continues to hold this position. He is also currently Chairman of DuluxGroup Limited (since July 2010) and a Director of the Beacon Foundation. Mr. Kirby was Managing Director and Chief Executive Officer of CSR Limited from 1998 to March 2003. He was a member of the Board of the Business Council of Australia from 2001 to 2003. Mr. Kirby received the Centenary Medal in 2003. Prior to joining CSR, he was with the Imperial Chemical Industries PLC group (ICI) for 25 years in a variety of senior management positions around the world, including Chairman/CEO of ICI Paints, responsible for the group’s coatings businesses worldwide, and a member of the Executive Board of ICI PLC, with responsibility for ICI Americas and the western hemisphere. He is former Chairman and Director of Medibank Private Limited and a former Director of Orica Limited (from July 2003 to July 2010). He holds a Bachelor of Economics degree from Rhodes University, a Bachelor of Economics from University of KwaZulu-Natal, a Master of Arts in Economics from The University of Manchester and a Masters of Business Administration from University of the Witwatersrand.

Ms. Catherine B. Livingstone, AO, BA (Hons) (Macquarie), HonDBus (Macquarie), HonDSc (Murdoch), FCA, FTSE, FAICD, has been Independent Non-Executive Director of Macquarie Group Ltd since August 30, 2007. She is Chairman of the Board Audit Committee, Member of the Board Governance and Compliance Committee, Member of the Board Nominating Committee and Member of the Board Risk Committee. She joined the Board of Macquarie Group Limited as an Independent Voting Director in August 2007. Ms. Livingstone was appointed as Independent Voting Director of Macquarie Bank Limited in November 2003 and she continues to hold this position. She is also currently Chairman of Telstra Corporation Limited (Director since November 2000 and Chairman since May 2009), a Director of WorleyParsons Limited (since June 2007) and Future Directions International Pty Ltd and Member of the New South Wales Innovation Council and the Royal Institution of Australia. Ms. Livingstone was the Managing Director of Cochlear Limited from 1994 to 2000. Prior to that, she was Chief Executive, Finance at Nucleus Limited and before that held a variety of finance and accounting roles including having been with chartered accountants, Price Waterhouse, for several years. Ms. Livingstone was also previously Chairman of CSIRO and a Director of Goodman Fielder Limited and Rural Press Limited. Ms. Livingstone was awarded the Centenary Medal in 2003 for service to Australian Society in Business Leadership and was elected a Fellow of the Australian Academy of Technological Sciences and Engineering in 2002. She holds a Masters of Business Administration degree from University of California, Berkeley. She is Officer of the Order of Australia. She also holds a Bachelor of Arts degree in Accounting (Hons) from Macquarie University, an Honorary Doctorate of Business from Macquarie University, an Honorary Doctorate of Science from Murdoch University. She is Fellow of the Institute of Chartered Accountants and fellow of the Australian Institute of Company Directors.

Dr. John R. Niland, AC, BCom, MCom, HonDSc (UNSW), Ph.D. (Illinois), DUniv (SCU), FAICD, has been Independent Non-Executive Director of Macquarie Group Ltd since August 30, 2007. He is Chairman of the Board Governance and Compliance Committee and Member of the Board Remuneration and Board Risk Committee. Dr. Niland was appointed as an Independent Voting Director of Macquarie Bank Limited in February 2003 and continues to hold this position. Dr. Niland is Professor Emeritus of the University of New South Wales (UNSW) and was Vice-Chancellor and President of UNSW from 1992 to 2002. Before that he was the Dean of the Faculty of Commerce and Economics. He is currently Chairman of Campus Living Funds Management Limited and Deputy Chairman of the Board of Trustees of Singapore Management University. Dr. Niland is former Chief Executive of the State Pollution Control Commission and Executive Chairman of the Environment Protection Authority. He has served on the Australian Universities Council, the Prime Minister’s Science, Engineering and Innovation Council, the boards of the Centennial Park and Moore Park Trust, realestate.com.au Limited, St Vincent’s Hospital, the Sydney Symphony Orchestra Foundation, the Sydney Olympic bid’s Building Commission and the University Grants Committee of Hong Kong. He is former President of the National Trust of Australia (NSW). He is Companion of the Order of Australia. He holds a Bachelor of Commerce and a Master of Commerce degree from The University of New South Wales, an Honorary Doctorate of Science from The University of New South Wales, a Doctorate in Philosophy from the University of Illinois and a Doctor of the University from Southern Cross University. He is Fellow of the Australian Institute of Company Directors.

Dr. Helen M. Nugent, AO, BA (Hons)(Qld), PhD (Qld), MBA (Harv), HonDBus (Qld), has been Independent Non-Executive Director of Macquarie Group Ltd since August 30, 2007. She is Chairman of the Board Remuneration Committee, Member of the Board Nominating Committee and Member of the Board Risk Committee. She joined the Board of Macquarie Group Limited as an Independent Voting Director in August 2007. Dr Nugent was appointed as an Independent Voting Director of Macquarie Bank Limited in June 1999 and continues to hold this position. She is currently Chairman of Funds SA and a Director of Origin Energy Limited (since March 2003) and Freehills. Dr. Nugent is also Deputy Chairman of the National Portrait Gallery and Chancellor of Bond University. Previously, Dr. Nugent was involved in the financial services sector as a Director of Strategy at Westpac Banking Corporation (1994 to 1999) and a Non-Executive Director of the State Bank of New South Wales (1993 to 1994) and Mercantile Mutual (1992 to 1994). In addition, she was previously Chairman of Hudson (Australia and New Zealand) and Swiss Re Life and Health (Australia) Limited and a Director of UNiTAB, Carter Holt Harvey and Australia Post. She has also been a Partner at McKinsey and Company. She has been actively involved in the arts and education. In the arts, she was formerly Deputy Chairman of the Australia Council, Chairman of the Major Performing Arts Board of the Australia Council, Chairman of the Ministerial Inquiry into the Major Performing Arts and Deputy Chairman of Opera Australia. In education, Dr. Nugent was Member of the Bradley Review into Higher Education and a Professor in Management and Director of the MBA Program at the Australian Graduate School of Management. She holds a Bachelor of Arts degree (Hons) from University of Queensland, a Masters of Business Administration from Harvard University and a Doctorate in Philosophy from University of Queensland. She is Officer of the Order of Australia.

Mr. Peter Hastings Warne, BA (Macquarie), has been Independent Non-Executive Director of Macquarie Group Ltd since August 2007. He is Chairman of the Board Risk Committee (appointed 27 August 2009), Member of the Board Audit Committee, Member of the Board Governance and Compliance Committee and Member of the Board Remuneration Committee. He joined the Board of Macquarie Group Limited as an Independent Voting Director in August 2007. Mr. Warne was appointed as Independent Voting Director of Macquarie Bank Limited in July 2007 and continues to hold this position. He is currently on the boards of other listed entities as Chairman of ALE Property Group (since September 2003) and Deputy Chairman of WHK Group Limited (Director since May 2007). Mr. Warne is also Deputy Chairman of Capital Markets CRC Limited, a Director of Next Financial Limited, Securities Research Centre of Asia Pacific Limited and ASX Limited, and a member of the Advisory Board of the Australian Office of Financial Management. Mr. Warne was Head of Bankers Trust Australia Limited's (BTAL) Financial Markets Group from 1988 to 1999. Prior to this he held a number of roles at BTAL. He is also former Director of Macquarie Capital Alliance Group (February 2005 to June 2007) and a former Chairman and Director of TEYS Limited (Director from October 2007 and Chairman from July 2008 to June 2009). Mr. Warne was Director and Deputy Chairman of the Sydney Futures Exchange (SFE) from 1995 to 1999 and a Director from 2000 to 2006. When the SFE merged with the Australian Securities Exchange in 2006 he became a Director of ASX Limited. He holds a Bachelor of Arts degree from Macquarie University.