Executive Committee: Macquarie Technology Group Limited

Manager
Positions heldSince
David Tudehope

David Tudehope

57 year

Chief Executive Officer 2009-10-19
Founder 1992-07-15
Helen Cox

Helen Cox

Director of Finance/CFO 2019-08-22

Composition of the Board of Directors: Macquarie Technology Group Limited

Director
CommitteesSince
Peter James

Peter James

74 year

Audit Committee 2014-07-21
Compensation Committee Chair
HR Committee Chair
Adelle Maree Howse

Adelle Maree Howse

53 year

Audit Committee 2019-08-28
Compensation Committee 2019-08-28
HR Committee 2019-08-28
Governance Committee 2022-03-31
Nominating Committee 2022-03-31
HR Committee Chair 2022-03-31
Bart Vogel

Bart Vogel

Compensation Committee 2016-09-30
HR Committee 2016-09-30
Audit Committee Chair 2014-09-21
Nominating Committee 2016-09-30
Lisa Brock

Lisa Brock

Audit Committee Chair 2024-09-01
Audit Committee 2023-01-30
Compensation Committee 2023-01-30
HR Committee 2023-01-30
Aidan Tudehope

Aidan Tudehope

57 year

Director/Board Member 2009-10-19
David Tudehope

David Tudehope

57 year

Director/Board Member 2009-10-19

Former Officers and Directors: Macquarie Technology Group Limited

Insider
Positions held
SinceUntil
Michael Gold
Michael Gold
General Counsel 2019-05-31 2024-05-14
Corporate Secretary 2019-05-31 2024-05-14
Anouk Darling
Anouk Darling
Director/Board Member 2012-03-21 2022-06-30
Independent Dir/Board Member 2012-03-21 2022-06-30
Geoffrey P. Richardson
Geoffrey P. Richardson
Director of Finance/CFO 2019-05-05 2019-08-22
Matthew Healy
Matthew Healy
Corporate Secretary 2018-05-31 2019-05-31
Brent Henley
Brent Henley
Director of Finance/CFO 2017-02-26 2019-05-05
Richard Lutterbeck
Richard Lutterbeck
Corporate Secretary 2009-10-19 2016-12-31
Stuart Pauly
Stuart Pauly
Director of Finance/CFO 2016-01-31 2016-09-04
Michael Simmonds
Michael Simmonds
Director of Finance/CFO 2009-10-19 2015-06-29
Corporate Secretary 2009-10-19 2015-06-29
Robert Kaye
Robert Kaye
Chairman 2009-10-19 2014-07-21
Nathan Shepherd
Nathan Shepherd
General Counsel 2014-05-31 -
Corporate Secretary 2016-12-31 2018-05-31
John Palfreyman
John Palfreyman
Director/Board Member 2009-10-19 2014-03-18
Independent Dir/Board Member 2004-07-25 2014-03-18
Stephen B. Butler
Stephen B. Butler
Director/Board Member 2009-10-19 -
Chief Operating Officer 2013-02-26 -
S. Gatward
S. Gatward
Corporate Officer/Principal - 2011-09-14
Albert Koolmees
Albert Koolmees
Corporate Secretary 2009-01-31 2009-01-31
H. Lawrence Morgan
H. Lawrence Morgan
Corporate Officer/Principal 2006-12-31 2008-12-31
Allan Smith
Allan Smith
Sales & Marketing 2009-10-19 -
Peter Thomson
Peter Thomson
Corporate Officer/Principal - -
Andrew Atkinson
Andrew Atkinson
Corporate Officer/Principal - -
Luke Clifton
Luke Clifton
Sales & Marketing - -
Rosalia di Prima
Rosalia di Prima
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 5
Female 2

Of which Executive Committee

Male 1
Female 1

Of which Directors

Male 5
Female 1
ESG Refinitiv
-
Logo Macquarie Technology Group Limited
Macquarie Technology Group Limited is an Australia-based datacenter, cloud, cybersecurity and telecom company. The Company is engaged in the provision of telecommunication, cloud computing, cybersecurity and data center services to corporate and government customers within Australia. The Company operates through three segments: Cloud Services and Government, Data Centres and Telecom. The Cloud Services & Government segment is engaged in the provision of services utilizing the Company and its subsidiaries’ data center facilities to provide cybersecurity, colocation services, public and private cloud and storage to corporate and government customers. The Data Centres segment is engaged in the provision of services utilizing the Company and its subsidiaries’ data center facilities to wholesale customers. The Telecom segment is engaged in the provision of voice and mobile telecommunications services and the provision of services utilizing the Company and its subsidiaries’ data network.
Employees
470
More about the company

Departures of Key Persons

Robert Kaye
-
Robert Kaye

Chairman

2009-10-19 2014-07-21

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