People: Macquarie Group Ltd (MCQEF.PK)

MCQEF.PK on OTC Markets Group - US Other OTC and Grey Market

53.30USD
4 Aug 2014
Price Change (% chg)

$-0.56 (-1.05%)
Prev Close
$53.86
Open
$53.30
Day's High
$53.30
Day's Low
$53.30
Volume
187
Avg. Vol
52
52-wk High
$56.45
52-wk Low
$41.30

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Summary

Name Age Since Current Position

Harry McCann

2011 Independent Non-Executive Chairman of the Board

Nicholas Moore

55 2008 Chief Executive Officer, Managing Director, Executive Director

Nicole Sorbara

2013 Chief Operating Officer

Stephen Allen

2013 Chief Risk Officer

Greg Ward

2011 Deputy Managing Director

T. Bishop

2012 Group Head - Macquarie Capital

Andrew Downe

Group Head - Fixed Income, Currencies and Commodities Group

Gary Farrell

2010 Group Head - Corporate and Asset Finance Group

Peter Maher

Group Head - Banking and Financial Services Group

Michael McLaughlin

2012 Country Head - United States of America

Stevan Vrcelj

2011 Group Head - Macquarie Securities Group

Shemara Wikramanayake

2008 Group Head - Macquarie Funds Group

Dennis Leong

2006 Company Secretary

Nigel Donnelly

2008 Assistant Company Secretary

Paula Walsh

2008 Assistant Company Secretary

Gary Banks

2013 Independent Non-Executive Director

Michael Coleman

62 2012 Independent Non-Executive Director

Patricia Cross

54 2013 Independent Non-Executive Director

Diane Grady

64 2011 Independent Non-Executive Director

Michael Hawker

55 2010 Independent Non-Executive Director

John Niland

72 2007 Independent Non-Executive Director

Nicola Wakefield Evans

2014 Independent Non-Executive Director

Peter Warne

57 2007 Independent Non-Executive Director

Biographies

Name Description

Harry McCann

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.

Nicholas Moore

Mr. Nicholas William Moore, BCom LLB (UNSW), FCA, has been Chief Executive Officer, Managing Director and Executive Director of Macquarie Group Ltd since May 24, 2008. He is Member of the Board Risk Committee. He joined the Board of Macquarie Group Limited in February 2008 as an Executive Voting Director. Mr. Moore was appointed as Executive Voting Director of Macquarie Bank Limited in May 2008 and continues to hold this position. He is also Chairman of the Police and Community Youth Clubs NSW Limited, Director of the Centre for Independence Studies and Chairman of the University of New South Wales Business School Advisory Council. Mr. Moore joined Macquarie’s Corporate Services Division in 1986. He led a range of transactions, including Hills Motorway, which led the development of Macquarie’s infrastructure business. In 1996, Mr. Moore was appointed as Head of the Project and Structured Finance Division. In 1998, he was appointed as Head of the Asset and Infrastructure Group and then Head of the Investment Banking Group (predecessor to Macquarie Capital) on its inception in 2001. In this role, he oversaw growth in Macquarie Capital’s net income through the global growth of the advisory, fund management, financing and securities businesses. He was Director of Macquarie Infrastructure Group (January 1996 to April 2008), Macquarie Capital Alliance Group (August 2003 to April 2008) and Macquarie Media Group (September 2005 to April 2008). He holds a Bachelor of Commerce degree and a Bachelor of Laws from The University of New South Wales. He is Fellow of the Institute of Chartered Accountants.

Nicole Sorbara

Stephen Allen

Mr. Stephen D. Allen is Chief Risk Officer 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 has been Deputy Managing Director of Macquarie Group Ltd since December 20, 2011. He has been Member of the Executive Committee of the Company.

T. Bishop

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

Andrew Downe

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.

Gary Farrell

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.

Peter Maher

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.

Michael McLaughlin

Mr. Michael 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.

Stevan Vrcelj

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

Shemara Wikramanayake

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

Dennis Leong

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 over 19 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.

Nigel Donnelly

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 13 years experience as a solicitor. He joined Macquarie in April 2006, and was previously a Senior Associate at Mallesons Stephen Jaques (now King & Wood Mallesons) with a general corporate advisory and corporate governance focus. He holds a Bachelor of Economics and a Bachelor of Laws (Hons) from Macquarie University.

Paula Walsh

Ms. Paula Walsh, ACIS, has been Assistant Company Secretary of Macquarie Group Ltd since May 29, 2008. She is is a Division Director of Macquarie and has over 25 years company secretarial experience. She joined Macquarie in May 2007 and was previously Head of Corporate Governance, Asia Pacific at British Telecommunications PLC. She is Associate of the Chartered Institute of Secretaries.

Gary Banks

Prof. Gary Banks, AO, has been Independent Non-Executive Director of Macquarie Group Ltd since August 1, 2013. He currently heads the Australia and New Zealand School of Government, a consortium of government and academic institutions dedicated to developing excellence in public sector leadership and performance. He was Chairman of the Productivity Commission from its inception in 1998 until 2012. During this time, he oversaw the widening of its role and personally undertook national inquiries on topics which included research and development, infrastructure regulation, availability of finance and executive remuneration. Prior to joining the Productivity Commission, he worked for the Centre for International Economics in Canberra and consulted to the OECD and the World Bank. He was previously a Senior Economist with the GATT Secretariat in Geneva and a Visiting Fellow at the Trade Policy Research Centre in London. He holds degrees in Economics from Monash University and the Australian National University. He was made a National Fellow of the Institute of Public Administration in Australia in 2008 and a Fellow of the Academy of Social Sciences in 2010. He received the Centenary Medal in 2003 and in 2007 was made an Officer of the Order of Australia for services to the development of public policy in microeconomic reform and regulation.

Michael Coleman

Mr. Michael J. Coleman has been Independent Non-Executive Director of Macquarie Group Ltd since November 9, 2012. He is Member of the Board Risk Committee and Board Audit Committee. 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, Director 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.

Patricia Cross

Ms. Patricia Anne Cross has been Independent Non-Executive Director of Macquarie Group Ltd since August 7, 2013. She is currently a director of Qantas Airways Limited, a founding director of the Grattan Institute, a member of the National Board of Directors of the Australian Institute of Company Directors, and an Australian Indigenous Education Foundation ambassador. She has seventeen years’ experience as a non-executive director having previously served on the boards of companies including National Australia Bank Limited, JBWere, Wesfarmers Limited, AMP Limited, Suncorp Metway Limited and as Chairman of Qantas Superannuation Limited. Ms Cross has held a number of honorary government positions, including five years as a founding member of the Financial Sector Advisory Council, APEC Business Advisory Council, and as a member of the Panel of Experts to the Australia as a Financial Centre Forum. She has also served on a wide range of not for profit boards, including the Murdoch Children’s Research Institute. During her financial services career, Ms Cross held senior executive roles with Chase Manhattan Bank and Chase Investment Bank in New York, Helsinki and London, Banque Nationale de Paris and National Australia Bank. At National Australia Bank, Ms. Cross was responsible for the Wholesale Banking and Finance Division and was a member of the Executive Committee. Ms. Cross holds an honours degree in International Economics from Georgetown University, and is a Fellow of the Australian Institute of Company Directors. She received the Centenary Medal in 2003 for services to the financial services industry.

Diane Grady

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.

Michael Hawker

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 Audit Committee, Board Governance and Compliance Committee and Board Risk Committee. Mr. Hawker was Chief Executive Officer and Managing Director of Insurance Australia Group from 2001 to 2008. From 1995 to 2001, Mr. Hawker held a range of positions at Westpac, including Group Executive of Business and Consumer Banking and General Manager of Financial Markets. Prior to this, he held a number of positions at Citibank, including Deputy Managing Director for Australia and subsequently Executive Director, Head of Derivatives, Europe. Mr. Hawker was President of the Insurance Council of Australia, Chairman of the Australian Financial Markets Association, board member of the Geneva Association and Member of the Financial Sector Advisory Council. He is the founder of the Australian Business in the Community Network. He is Director of Aviva plc (since January 2010) and Director of Washington H Soul Pattinson and Company Ltd (since October 2012). 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.

John Niland

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.

Nicola Wakefield Evans

Ms. Nicola Wakefield Evans is Independent Non-Executive Director of Macquarie Group Ltd effective February 7, 2014. She has Asia-Pacific experience as a corporate finance lawyer, including 20 years as a partner of King & Wood Mallesons (and its predecessor, Mallesons Stephen Jaques). She held several management positions including Partner in Charge of the Sydney office, Managing Partner of the International division in Hong Kong and Managing Partner of the Practice division in Sydney. Ms Wakefield Evans is currently a non-executive director of Lend Lease Corporation Limited, Toll Holdings Limited and BUPA Australia & New Zealand Group. She is also a member of the Advisory Board at the University of New South Wales Law School and a non-executive director of Asialink at the University of Melbourne. Ms. Wakefield Evans holds degrees in Laws and Jurisprudence from the University of New South Wales. She is a member of the Australian Institute of Company Directors, the Law Council of Australia, the Law Society of Hong Kong, the Law Society of England & Wales, the International Bar Association and Chief Executive Women.

Peter Warne

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 and Member of the Board Audit Committee, Nominating Committee and Remuneration Committee. He joined the Board of Macquarie Group as an Independent Voting Director in August 2007. Mr. Warne was appointed as an Independent Voting Director of Macquarie Bank in July 2007 and continues to hold this position. He 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 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 (ASX Limited) in July 2006 he became a Director of ASX Limited. He is a former Director of Next Financial Limited and Macquarie Capital Alliance Group and a former Chairman and Director of TEYS Limited. He is Chairman of ALE Property Group (since September 2003), Deputy Chairman of WHK Group Limited (director since May 2007) and Director of ASX Limited (since July 2006). He is Deputy Chairman, Capital Markets CRC Limited; Director, Securities Industry Research Centre of Asia Pacific Limited; Director, New South Wales Treasury Corporation; Member, Advisory Board of the Australian Office of Financial Management; and Patron, Macquarie University Foundation. He holds a Bachelor of Arts degree from Macquarie University.

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