Governance Macquarie Group Limited

MQG

AU000000MQG1

Diversified Investment Services

Delayed Australian S.E. Other stock markets 12:53:29 2025-07-11 am EDT			5-day change	1st Jan Change
220.69 ^AUD	-1.51%		-2.86%	-0.38%

11:55pm	Shares of Macquarie Group Fall After Banking Arm Agrees to Sell AU$1.5 Billion Car Loan Portfolio	MT
Jul. 08	UK's Southern Water strikes deal for fresh $916 million liquidity boost	RE

Executive Committee: Macquarie Group Limited

Manager

Positions heldSince

Shemara Wikramanayake

63 year

Chief Executive Officer

2018-11-30

Evie Bruce

General Counsel

2022-03-01

Simone Kovacic

Corporate Secretary

2022-11-30

Alex Harvey

Director of Finance/CFO

2017-12-31

Sam Dobson

Investor Relations Contact

Nicole Sorbara

Chief Operating Officer

2012-12-31

Janet Meiklejohn

Sales & Marketing

Composition of the Board of Directors: Macquarie Group Limited

Director

CommitteesSince

Glenn Stevens

67 year

Nominating Committee Chair

2022-05-09

Michelle Hinchliffe

60 year

Governance Committee	2022-02-28
Nominating Committee	2022-02-28
Audit Committee Chair	2023-05-31
Audit Committee	2022-02-28
Compensation Committee

Mike Roche

71 year

Nominating Committee	2020-12-31
Compensation Committee Chair	2019-02-18
Audit Committee
Compensation Committee	2020-12-31

Susan Lloyd-Hurwitz

57 year

Compensation Committee	2023-05-31
HR Committee	2023-05-31
Nominating Committee	2023-05-31
Audit Committee	2023-05-31

Philip Coffey

67 year

Nominating Committee	2018-07-31
Compensation Committee	2018-08-27
Governance Committee	2018-07-31

Jillian Broadbent

77 year

Nominating Committee	2018-10-31
Compensation Committee Chair	2018-10-31

Rebecca McGrath

60 year

Nominating Committee	2020-12-31
Governance Committee Chair

Shemara Wikramanayake

63 year

Director/Board Member

2018-08-27

Latest Appointments: Macquarie Group Limited

PRESS DIGEST-British Business - July 2	Jul. 01	RE
ANZ South Australia Unit Chair Named as Australian Banking Association CEO	Jun. 20	MT
UK's Renewi top boss Otto de Bont steps down	Jun. 06	RE
Marks Electrical chief financial officer to move to Roadchef	Jun. 06	AN
UK's Renewi top boss Otto de Bont steps down	Jun. 06	RE
Macquarie Capital Names Sean Yajnik as Head of Digital Infrastructure Advisory - Americas	Jun. 03	CI
Fortescue's Executive Reshuffle to Improve Green Strategy Outcomes, Macquarie Says	May. 22	MT

More news

Former Officers and Directors: Macquarie Group Limited

Insider

Positions held

SinceUntil

Nicola Wakefield-Evans

Director/Board Member	2014-02-07	2024-02-28
Independent Dir/Board Member	2014-02-07	2024-02-28

Dennis Leong

Corporate Secretary

2006-09-30

2022-11-29

Michael Coleman

Director/Board Member	2012-11-08	2022-07-27
Independent Dir/Board Member	2012-11-08	2022-07-27

Diane Grady

Director/Board Member	2011-05-28	2022-02-23
Independent Dir/Board Member	2011-05-28	2022-02-23

Michael Hawker

Director/Board Member	2010-03-21	2020-09-29
Independent Dir/Board Member	2010-03-21	2020-09-29

Garry A. Farrell

Corporate Officer/Principal

2010-07-01

2019-08-31

Nicholas Moore

Director/Board Member	2008-01-31	2018-11-29
Chief Executive Officer	2008-05-23	2018-11-29

Patricia Cross

Director/Board Member	2013-08-06	2018-07-25
Independent Dir/Board Member	2013-08-06	2018-07-25

Stephen D. Allen

Corporate Officer/Principal

2010-09-29

2017-12-30

Karen Khadi

Investor Relations Contact

2017-10-31

Karen Smith

Public Communications Contact	2013-03-31	-
Corporate Officer/Principal	2013-03-31	2017-02-28

Harry McCann

Director/Board Member	2009-06-28	2011-03-16
Chairman	2011-03-16	2016-03-30
Independent Dir/Board Member	2010-09-28	2016-03-30

Fehmi Zeko

Corporate Officer/Principal

2011-05-02

2014-12-31

Helen Nugent

Director/Board Member	2007-07-31	2014-07-23
Independent Dir/Board Member	2007-07-31	2014-07-23

Peter Maxwell Kirby

Director/Board Member	2007-07-31	2014-07-23
Independent Dir/Board Member	2007-07-31	2014-07-23

John R. Niland

Director/Board Member	2007-07-31	2013-12-30
Independent Dir/Board Member	2007-07-31	2013-12-30

Gary R. Banks

Director/Board Member	2013-07-31	-
Independent Dir/Board Member	2013-07-31	-

Catherine Livingstone

Director/Board Member	2007-07-31	2013-07-24
Independent Dir/Board Member	2010-09-28	2013-07-24

Peter J. Maher

Corporate Officer/Principal

2010-01-03

2013-05-02

Nigel Smyth

Chief Tech/Sci/R&D Officer

2010-09-29

2012-12-31

Michael Sanderson

Corporate Officer/Principal

2012-08-06

James F. Frawley

Corporate Officer/Principal

2012-07-26

Roy S. Laidlaw

Corporate Officer/Principal

2009-06-28

2012-03-30

Ken Savio

Corporate Officer/Principal

2011-07-08

David Clarke

Chairman

2010-09-28

2011-03-16

Benoit Savoret

Corporate Officer/Principal

2011-03-13

David Fass

Corporate Officer/Principal

2011-03-14

Richard Sheppard

Corporate Officer/Principal

2006-12-31

Charles Wheeler

Corporate Officer/Principal

1986-12-31

Jason Rohloff

Corporate Officer/Principal

2003-07-31

Nick R. Minogue

Corporate Officer/Principal

2009-06-28

2009-10-31

Graeme Barclay

Director/Board Member

2004-12-31

2009-07-31

Laurence Grimes Cox

Director/Board Member

2007-07-31

2009-07-28

Nick Butcher

Corporate Officer/Principal	2008-05-30	2008-05-30
Corporate Officer/Principal	1998-12-30	1998-12-30

Allan E. Moss

Chief Executive Officer

1976-12-31

2008-05-23

Duncan Edghill

Corporate Officer/Principal

2005-03-31

Christine Williams

Director/Board Member

1997-12-31

Patrick Upfold

Director of Finance/CFO	2011-11-30	2017-12-31
Corporate Officer/Principal	2017-12-31	-

Daniel Phillips

Director/Board Member

1988-12-31

Andrew Downe

Corporate Officer/Principal	2009-06-28	-
Treasurer	2009-06-28	2012-05-10

Jamie Storrow

Corporate Officer/Principal

Angus Cameron

Corporate Officer/Principal	2010-11-14	2013-05-19
Treasurer	2012-05-13	-

Donal Martin

Corporate Officer/Principal

Josh Woitas

Corporate Officer/Principal

Stuart Green

Investor Relations Contact

Paula Hannaford

Public Communications Contact

2010-09-29

Jacqui Mouat

Corporate Officer/Principal

Peter Dixon

Corporate Officer/Principal

John Vatovec

Corporate Officer/Principal

James William Joseph Hyndes

Director/Board Member

John Hughes

Corporate Officer/Principal

2010-02-23

Sara Leong

Corporate Officer/Principal

Dennis Wildenburg

Corporate Officer/Principal

Matthew Games

Corporate Officer/Principal

Clare Battellino

Corporate Officer/Principal

Alex Doughty

Public Communications Contact

Stefan Hendriks

Corporate Officer/Principal

Michael Herring

General Counsel

Michael Bernstein

Corporate Officer/Principal

Joanne Spillane

Public Communications Contact

Adrian Bentley

Treasurer

Varun Bajpai

Corporate Officer/Principal

Oliver Yates

Director/Board Member

Jim Rossman

Corporate Officer/Principal

Navleen Prasad

Public Communications Contact

Matthew Scott Banks

Corporate Officer/Principal

Paula Chirhart

Public Communications Contact

2011-05-02

Corinna Tang-Saporito

Corporate Officer/Principal

Craig Eggleton

Corporate Officer/Principal

Stuart Champion de Crespigny

Corporate Officer/Principal

Richard McLaren

Corporate Officer/Principal

Mark Barnaba

Chairman	-	-
Corporate Officer/Principal	-	-

Ian Spivey

Corporate Officer/Principal

Sean McIntyre

Corporate Officer/Principal

2009-12-31

Gianfranco Simionato

Corporate Officer/Principal

Liam Stewart

Corporate Officer/Principal

Elizabeth D. Hunt

Corporate Officer/Principal

Kevin Bochenek

Corporate Officer/Principal

Paul Malan

Corporate Officer/Principal

Greg Little

Corporate Officer/Principal

Stephen Yan

Public Communications Contact

2011-05-02

Age distribution of managers

Parity Men Women

Male	10
Female	12

Of which Executive Committee

Male	2
Female	5

Of which Directors

Male	3
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Macquarie Group Limited is an Australia-based global financial services company. The Company specializes in asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advice, access to capital and principal investment. Its segments include Macquarie Asset Management (MAM), Banking and Financial Services (BFS), Commodities and Global Markets (CGM) and Macquarie Capital. MAM segment provides investment solutions to clients across a range of capabilities in private markets and public investments. The BFS segment provides a range of personal banking, wealth management, and business banking products and services to retail clients, advisers, brokers, and business clients. The CGM segment is a global business offering capital and financing, risk management, market access, physical execution, and logistics solutions. Macquarie Capital segment offers advisory and capital raising services.

Employees

19,735

Sector

Diversified Investment Services

Calendar

Jul. 23 - Annual General Meeting

More about the company