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Macquarie Group Ltd (MCQEF.PK)

MCQEF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Peter Warne

61 2016 Independent Non-Executive Chairman of the Board

Nicholas Moore

59 2008 Chief Executive Officer, Managing Director, Executive Director

Patrick Upfold

2014 Chief Financial Officer, Head - Financial Management Group

Mary Reemst

2014 Chief Executive Officer of Macquarie Bank

Nicole Sorbara

2013 Chief Operating Officer, Head - Corporate Operations Group

Stephen Allen

2013 Chief Risk Officer, Head - Risk Management Group

Greg Ward

2013 Deputy Managing Director, Head - Banking and Financial Services Group

Tim Bishop

2012 Head - Macquarie Capital

Ben Brazil

2014 Co-Head - Corporate and Asset Finance Group

Andrew Downe

2016 Head - Commodities and Global Markets Group

Gary Farrell

2015 Co-Head - Corporate and Asset Finance Group

Michael McLaughlin

2012 Country Head - United States of America

Shemara Wikramanayake

54 2008 Head - Macquarie Asset Management

Dennis Leong

2006 Company Secretary

Ida Lawrance

2016 Assistant Company Secretary

Paula Walsh

2008 Assistant Company Secretary

Gary Banks

67 2013 Independent Non-Executive Director

Gordon Cairns

66 2014 Independent Non-Executive Director

Michael Coleman

66 2012 Independent Non-Executive Director

Patricia Cross

58 2013 Independent Non-Executive Director

Diane Grady

68 2011 Independent Non-Executive Director

Michael Hawker

57 2010 Independent Non-Executive Director

Nicola Wakefield Evans

56 2014 Independent Non-Executive Director

Biographies

Name Description

Peter Warne

Mr. Peter Hastings Warne, BA (Macquarie), has been appointed as Independent Non-Executive Chairman of the Board of Macquarie Group Ltd., since April 2016. He has extensive knowledge of, and experience in, financial services and investment banking, through a number of roles at Bankers Trust Australia Limited, including as Head of its Financial Markets Group from 1988 to 1999. Mr Warne was a Director of the Sydney Futures Exchange (SFE) from 1990 to 1999, then from 2000 to 2006. He served as Deputy Chairman of the SFE from 1995 to 1999. When the SFE merged with the ASX in July 2006, he became a Director of ASX Limited.

Nicholas Moore

Mr. Nicholas William Moore, BCom LLB (UNSW), FCA, serves as Chief Executive Officer, Managing Director and Executive Director of Macquarie Group Ltd since May 24, 2008. He joined Macquarie in 1986 and led the global development of its advisory, funds management, financing and securities businesses. Appointed Chief Executive Officer in 2008, he is now leading the continued global growth of Macquarie Group.

Patrick Upfold

Mr. Patrick C. Upfold is a Chief Financial Officer, Head - Financial Management Group of the Company. Patrick joined Macquarie in 1997 and has more than 25 years' experience in finance and financial services. Before his appointment as Chief Financial Officer, Patrick led the Group Financial Management division, which has primary responsibility for managing Macquarie’s capital position. He has also held the position of Group Treasurer. In addition, Patrick has held senior business positions in Macquarie Capital, working across project, asset and structured finance transactions. He was appointed Chief Financial Officer in December 2011.

Mary Reemst

Ms. Mary J. Reemst is a Chief Executive Officer of Macquarie Bank of the Company. Mary joined Macquarie in 1999, having held senior investment banking roles at Bankers Trust Australia. She was Head of Credit in the Risk Management Group for 11 years, with oversight of the Macquarie’s wholesale and retail exposures, including lending, trading activities, equity investments and new products. Mary was appointed Managing Director and Chief Executive Officer of Macquarie’s banking subsidiary, Macquarie Bank, in July 2014. She is a Director of the Australian Bankers’ Association, the Australian Financial Markets Association and the Financial Markets Foundation for Children

Nicole Sorbara

Ms. Nicole Sorbara is a Chief Operating Officer, Head - Corporate Operations Group of the Company. Nicole joined Macquarie’s Finance Department in 1996 and has more than 20 years experience in accounting and financial services. In 1998 Nicole moved into Macquarie Capital where she led the deal business management and sales team. In 2008 she moved into the Corporate Affairs Group to support the Chief Financial Officer and then became Head of Human Resources. In 2011, she became Group Head of the newly created Corporate Services Group bringing together three of Macquarie’s key service areas: Human Resources, Business Services and Business Improvement and Strategy. The Group grew to become the Corporate Operations Group in 2013 and now also includes Technology, Market Operations and Shared Services Centres. Nicole was appointed Chief Operating Officer on 1 January 2013.

Stephen Allen

Mr. Stephen D. Allen is a Chief Risk Officer, Head - Risk Management Group of Macquarie Group Ltd. He has over 16 years of experience across Macquarie’s businesses, including previous roles as Head of Credit for Macquarie and Head of Prudential for Macquarie Capital Advisers. Mr. Allen was Head of Macquarie’s London office from 2000 to 2002 and CEO of Macquarie Infrastructure Group from 2003 to 2007. Mr. Allen is currently Global Head of Infrastructure and Utilities for Macquarie Capital Advisers and is a member of the Macquarie Group Asset and Liability Committee and the Underwriting Committee. He has been Member of the Executive Committee of the Company.

Greg Ward

Mr. Greg C. Ward serves as Deputy Managing Director, Head - Banking and Financial Services Group of Macquarie Group Ltd. Greg joined Macquarie when it was publicly listed in 1996 and has over 27 years experience in finance and financial services. He was Chief Financial Officer for 14 years before being appointed Deputy Managing Director of Macquarie Group and Chief Executive Officer of its banking subsidiary, Macquarie Bank. Greg became Head of Banking and Financial Services Group in July 2013 and has driven the growth of Macquarie’s retail financial services business. He is also Chairman of the Australian Brandenburg Orchestra and a Board member of the Macquarie University Council.

Tim Bishop

Mr. Tim C. Bishop serves as Head - Macquarie Capital of Macquarie Group Ltd., since January 1, 2012. Tim joined Macquarie in 1999 as part of the acquisition of Bankers’ Trust Australia and has more than 23 years investment banking experience. Macquarie’s US Country Head for four years from 2008, Tim was instrumental in Macquarie Capital’s growth in that market, leading the acquisition and integration of a number of businesses and new hires. Tim has held a number of other leadership positions at Macquarie. He founded Macquarie’s real estate business and was its Global Head for six years. He was also Global Head of the Industrials and Financial Institutions groups. He became global head of Macquarie Capital in January 2012.

Ben Brazil

Mr. Ben A. Brazil is a Co-Head - Corporate and Asset Finance Group of the Company. Ben joined Macquarie in 1994 and has worked across many business lines and geographies. He has held roles in infrastructure investment banking and led teams with global responsibility for on-balance sheet equity and credit investing. Ben was appointed Global Head of the Macquarie Corporate Asset and Finance lending team in 2009 and Co-Head of the Corporate and Asset Finance Group in 2012. He is also a Non-Executive Director of Crown Limited, a top 50 ASX company with significant operations throughout the Asia-Pacific region.

Andrew Downe

Mr. Andrew J. Downe is a Head - Commodities and Global Markets Group of the Company. He was Group Head - Fixed Income, Currencies and Commodities Group of Macquarie Group Ltd. Andrew joined Macquarie in 1985 and has been instrumental in the growth of the Commodities and Financial Markets business over the past three decades. After roles in the Futures and Bullion business, Andrew became Joint Head of Bullion and Commodities in 1993. He was appointed Head of Commodities and Financial Markets in 1997. Building on Commodities and Financial Markets foundations in Australia and New Zealand, he has driven its expansion to become a global portfolio of businesses across commodity and financial markets. The platform now offers over 140 products across more than 25 markets. Under Andrew’s leadership, Commodities and Financial Markets has expanded to include energy markets such as North American Gas & Power, European Gas & Power and Global Oil; US credit markets; freight; and Asian markets; as well as a broad spectrum of physical commodity trading and financing.

Gary Farrell

Mr. Gary A. Farrell is a Co-Head - Corporate and Asset Finance Group of the Company. Garry joined Macquarie in 1986, working extensively in originating, structuring and executing transactions for global clients. He has been heavily involved in developing new businesses for Macquarie. He was Head of Macquarie’s European Investment Banking operations, leading the rapid growth of that business, and has originated and developed businesses in Japan, South Africa, Ireland, Europe, the UK and US. As Co-Head of Corporate and Asset Finance Group, Garry has responsibility for providing asset finance solutions to retail, corporate and government clients in more than 40 countries.

Michael McLaughlin

Mr. Michael McLaughlin serves as Country Head - United States of America of Macquarie Group Ltd., since January 1, 2012. Michael joined Macquarie in 2008 when he launched the firm’s Credit Trading Division, which he currently heads. He is also Chief Executive Officer and Chief Investment Officer of Macquarie Credit Investment Management Inc., the investment manager for the Macquarie Credit Nexus Fund. Michael founded Macquarie’s buy side credit proprietary trading business, Principal Trading, and led its conversion to a funds management business. As US Country Head, he has driven the continued growth of Macquarie’s US operations. Prior to Macquarie, Michael worked at Banc of America Securities for 14 years.

Shemara Wikramanayake

Ms. Shemara Wikramanayake is a Head - Macquarie Asset Management of the Company. She was Group Head - Macquarie Funds Group of Macquarie Group Ltd. Shemara joined Macquarie in 1987 and worked in Macquarie Capital for 20 years before being appointed Head of Macquarie Asset Management in 2008. As Head of the Macquarie Infrastructure and Real Assets business in New York for four years from 2004, Shemara led the establishment of Macquarie’s infrastructure and private equity funds in the US and Canada. Before that, she led Macquarie Capital’s prudential team for four years, reviewing all transactions in which the business took a principal position. She also established and led Macquarie’s corporate advisory offices in New Zealand, Hong Kong and Malaysia.

Dennis Leong

Mr. Dennis Leong, BSc BE (Hons) (Syd), MCom (UNSW), CPA, FCIS, serves as Company Secretary of Macquarie Group Ltd., since October 12, 2006. Dennis Leong is an Executive Director of Macquarie and Head of Macquarie’s Corporate Governance Division, responsible for Macquarie’s company secretarial requirements, general and professional risks insurances and employee equity plans. He has over 23 years company secretarial experience and 12 years experience in corporate finance at Macquarie and Hill Samuel Australia Limited.

Ida Lawrance

Ms. Ida Lawrance is Assistant Company Secretary of the Company. She is a Division Director of Macquarie and has over 15 years legal and governance experience. Prior to joining Macquarie in March 2006, Ida practiced as a lawyer in both the private and public sectors.

Paula Walsh

Ms. Paula Walsh, ACIS, serves as Assistant Company Secretary of Macquarie Group Ltd., since May 29, 2008. Paula Walsh is a Division Director of Macquarie and has over 30 years corporate governance experience. She joined Macquarie in May 2007 and was previously Head of Corporate Governance, Asia Pacific at British Telecommunications plc.

Gary Banks

Prof. Gary R. Banks, AO, BEc (Hons) (Monash), MEc (ANU), serves as Independent Non-Executive Director of Macquarie Group Ltd., since August 1, 2013. He has a wealth of experience across economics, public policy and regulation in Australia and internationally. He was Chairman of the Australian Productivity Commission from its inception in 1998 until 2012 and subsequently Chief Executive of the Australia and New Zealand School of Government. He has also held senior roles with the GATT Secretariat in Geneva, the Trade Policy Research Centre in London, the Centre for International Economics in Canberra and consulted to the World Bank, Organisation for Economic Co-operation and Development (OECD) and World Trade Organisation.

Gordon Cairns

Mr. Gordon McKellar Cairns is an Independent Non-Executive Director of the Company. He has held a range of management and executive roles throughout his career including Chief Executive Officer of Lion Nathan Limited. He has extensive experience as a company director, including nine years as a non-executive director of Westpac Banking Corporation, where he served on the Board Risk Management and Remuneration Committees. Mr Cairns has served as a director on the boards of Lion Nathan Australia Limited and Seven Network Australia Limited and as Chairman of David Jones Limited and Rebel Group Pty Limited.

Michael Coleman

Mr. Michael J. Coleman, MCom (UNSW), FCA, FCPA, FAICD, serves as Independent Non-Executive Director of Macquarie Group Ltd., since November 9, 2012. He is a senior audit partner with KPMG for 30 years, Michael Coleman has significant experience in risk management, financial and regulatory reporting and corporate governance. Mr Coleman was KPMG’s inaugural National Managing Partner Assurance and Advisory from 1998 to 2002, National Managing Partner for Risk and Regulation from 2002 to 2010 and Regional Leader for Asia Pacific Quality and Risk Management from 2002 to 2011. He has also served as Chairman of ING Management Limited and as a previous member of the Financial Reporting Council, including terms as Chairman and Deputy Chairman.

Patricia Cross

Ms. Patricia Anne Cross, BSc (Hons) (Georgetown), FAICD, serves as Independent Non-Executive Director of Macquarie Group Ltd., since August 7, 2013. She has extensive international financial and banking experience, through senior executive roles with Chase Manhattan Bank and Chase Investment Bank, Banque Nationale de Paris and National Australia Bank, where she was responsible for the Wholesale Banking and Finance Division and a member of the Executive Committee. She has lived and worked in seven different countries. Mrs Cross has served on a number of listed company boards, including National Australia Bank Limited, JBWere Limited, Qantas Airways, Wesfarmers Limited, AMP Limited and Suncorp-Metway Limited. She was Chair of Qantas Superannuation Limited and Deputy Chair of the Transport Accident Commission of Victoria. Mrs Cross has also served on many government bodies and not-for-profit organisations’ boards.

Diane Grady

Ms. Diane Jennifer Grady, AM, BA (Mills), MA (Hawaii), MBA (Harv), FAICD, serves as Independent Non-Executive Director of Macquarie Group Ltd., since May 19, 2011. She has extensive international experience in a variety of industries having served as a full time independent director of public companies and not-for-profit boards since 1994. Previous directorships include Australian Stationery Industries, BlueScope Steel Limited, Woolworths Limited, Goodman Group, Wattyl Limited, Lend Lease US Office Trust, Lend Lease Limited and MLC. She also served as a member of the ASIC Business Consultative Panel, the National Investment Council, the Sydney Opera House Trust and was President of Chief Executive Women. Ms Grady was a partner at McKinsey & Company where she consulted for over 15 years to clients on strategic and operational issues related to growth and was a worldwide leader of the firm’s Organisation and Change Management practice. She has a Masters degree in Chinese Studies and worked for three years as a journalist in Asia. She has published research on innovation, corporate governance and gender diversity.

Michael Hawker

Mr. Michael (Mike) John Hawker, AM, BSc (Sydney), FAICD, FAIM, SF Fin, serves as Independent Non-Executive Director of Macquarie Group Ltd., since March 22, 2010. Mr. Hawker has substantial expertise and experience in the financial services industry including management experience in regulated entities in Australia and internationally and a deep understanding of risk management. He was Chief Executive Officer and Managing Director of Insurance Australia Group from 2001 to 2008 and has held senior positions at Westpac and Citibank. Mr Hawker was also President of the Insurance Council of Australia, Chairman of the Australian Financial Markets Association, a board member of the Geneva Association and a member of the Financial Sector Advisory Council.

Nicola Wakefield Evans

Ms. Nicola M. Wakefield Evans is an Independent Non-Executive Director of Macquarie Group Ltd., since February 7, 2014. She has significant Asia-Pacific experience as a corporate finance lawyer and was a partner at King & Wood Mallesons (and its predecessor, Mallesons Stephen Jaques) for more than 20 years. Ms Wakefield Evans has particular expertise in the financial services, resources and energy, and infrastructure sectors. She held several key management positions at King & Wood Mallesons including Managing Partner International in Hong Kong and Managing Partner, Practice in Sydney.

Basic Compensation

Name Fiscal Year Total

Peter Warne

865,000

Nicholas Moore

18,713,800

Patrick Upfold

6,297,450

Mary Reemst

4,742,810

Nicole Sorbara

5,813,560

Stephen Allen

7,305,100

Greg Ward

9,457,000

Tim Bishop

8,068,020

Ben Brazil

16,883,900

Andrew Downe

15,445,700

Gary Farrell

10,130,500

Michael McLaughlin

3,809,500

Shemara Wikramanayake

17,339,700

Dennis Leong

--

Ida Lawrance

--

Paula Walsh

--

Gary Banks

363,000

Gordon Cairns

328,000

Michael Coleman

406,000

Patricia Cross

368,000

Diane Grady

363,000

Michael Hawker

398,914

Nicola Wakefield Evans

403,000
As Of  30 Mar 2017