Executive Committee: Macquarie Technology Group Limited

Manager
Positions heldSince
David Tudehope

David Tudehope

59 year

Chief Executive Officer 1992-07-15
Founder 1992-07-15
Michael Gold

Michael Gold

Corporate Secretary 2025-09-04
Helen Cox

Helen Cox

Director of Finance/CFO 2019-08-22
Nicole Gardner

Nicole Gardner

General Counsel -
Corporate Secretary 2026-06-30

Composition of the Board of Directors: Macquarie Technology Group Limited

Director
CommitteesSince
Lisa Brock

Lisa Brock

Audit Committee Chair 2021-05-24
Adelle Maree Howse

Adelle Maree Howse

56 year

Audit Committee 2024-11-05
Compensation Committee 2024-11-05
HR Committee 2019-08-28
Nominating Committee 2024-11-05
HR Committee Chair 2022-03-31
David Buckingham

David Buckingham

59 year

Audit Committee 2020-09-10
Compensation Committee 2021-09-08
Compensation Committee Chair 2020-09-10
Nominating Committee Chair 2020-09-10
Audit Committee Chair 2026-01-06
Kate Vidgen

Kate Vidgen

Director/Board Member
Independent Dir/Board Member
David Tudehope

David Tudehope

59 year

Director/Board Member 1992-07-15
Aidan Tudehope

Aidan Tudehope

59 year

Director/Board Member 1992-07-15

Former Officers and Directors: Macquarie Technology Group Limited

Insider
Positions held
SinceUntil
Peter James
Peter James
Director/Board Member 2012-04-01 2014-07-21
Chairman 2014-07-21 2026-02-27
Independent Dir/Board Member 2012-10-18 2026-02-27
Bart Vogel
Bart Vogel
Director/Board Member 2014-07-21 2025-09-23
Independent Dir/Board Member 2014-07-21 -
Justin Forsell
Justin Forsell
General Counsel 2024-05-14 2025-09-04
Corporate Secretary 2024-05-14 2025-09-04
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 -
Andrew Atkinson
Andrew Atkinson
Corporate Officer/Principal - -
Luke Clifton
Luke Clifton
Sales & Marketing - -
Rosalia di Prima
Rosalia di Prima
Director of Finance/CFO - -
Peter Thomson
Peter Thomson
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male5
Female4

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
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 for 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
449

Departures of Key Persons

Peter James
-
Peter James

Chairman

2014-07-21 2026-02-27

Robert Kaye
-
Robert Kaye

Chairman

2009-10-19 2014-07-21