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Executive Profile*

Diane Jennifer Grady AM, BA (Mills), MA (Hawaii), MBA (Harv), FAICD

Independent Non-Executive Director, Member of Risk Committee, Member of Remuneration Committee and Director of Macquarie Bank, Macquarie Group Limited
AgeTotal Calculated CompensationThis person is connected to 37 board members in 5 different organizations across 10 different industries.

See Board Relationships
64A$290,000

Background*

Ms. Diane Jennifer Grady, AM, BA (Mills), MA (Hawaii), MBA (Harv), FAICD serves as a Senior Adviser of McKinsey & Co. Ms. Grady served as a Partner of McKinsey & Co. where she had been responsible for its Retailing and Consumer Goods practice in Australia. She advised retailing clients in Australia, the USA and the UK on strategic, organizational and operational issues and assisted major consumer goods companies in Australia to develop strategies and trade terms for ...

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Corporate Headquarters*

No.1 Martin Place
Sydney, New South Wales 2000

Australia

Phone: 61 2 8232 3333
Fax: --

Board Members Memberships*

Former Director
Director
1994-2006
Former Director and Chairman of Personnel & Organisation Committee
2002-2013
Former Non-Executive Director, Chairman of Remuneration & Organisation Committee, Member of Nomination Committee and Member of Health, Safety & Environment Committee
2002-Present
Director, Chairman of Remuneration & Organisation Committee, Member of Health, Safety & Environment Committee and Member of Nomination Committee
2007-2010
Former Independent Director and Member of Remuneration & Nomination Committee
2007-Present
Independent Director of Goodman Group and Member of Remuneration & Nomination Committee
2007-N/A
Former Member of Remuneration and Nomination Committee
2007-2010
Former Independent Director of Goodman Funds Management Limited and Member of Remuneration & Nomination Committee
2011-Present
Independent Non-Executive Director, Member of Risk Committee, Member of Remuneration Committee and Director of Macquarie Bank
2011-Present
Independent Non-Executive Director, Member of Board Remuneration Committee and Member of Board Risk Committee

Education*

MBA
Harvard Business School
Master's Degree
University of Hawaii System, The
BA
Mills College

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Calculated CompensationA$290,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
George R. Roberts J.D.Co-Founder, Co-Chairman of KKR Management LLC, Co-Chief Executive Officer of KKR Management LLC, Member of Executive Committee, Member of Portfolio Management Committee, Member of Nominating & Corporate Governance Committee and Member of Private Equity Investment Committee
Kohlberg Kravis Roberts & Co.
$300.0K
O. B. Grayson Hall Jr.Chairman, Chief Executive Officer and President
Regions Financial Corporation
$975.0K
Robert G. Wilmers Chairman, Chief Executive Officer, Chairman of Executive Committee, Chairman of M&T Bank and Chief Executive Officer of M&T Bank
M&T Bank Corporation
$1.4M
William Henry Rogers Jr.Chairman, Chief Executive Officer, President and Chairman of Executive Committee
SunTrust Banks, Inc.
$900.0K
Takashi Hibino Chief Executive Officer, President, Director, Member of Nominating Committee, Member of Compensation Committee and President of Daiwa Securities Co. Ltd.
Daiwa Securities Group Inc.
--
Compensation as of Fiscal Year 2013.

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