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Executive Profile*

Harry Kevin McCann AM, BA, LLB (Hons) (Syd), LLM (Harv), FAICD

Independent Non-Executive Chairman, Chairman of Nominating Committee, Member of Remuneration Committee, Member of Risk Committee and Chairman of Macquarie Bank, Macquarie Group Limited
AgeTotal Calculated CompensationThis person is connected to 38 board members in 7 different organizations across 11 different industries.

See Board Relationships
72A$825,000

Background*

Mr. Harry Kevin McCann, AM, AM, BA, LLB (Hons) (Syd), LLM (Harv), FAICD served as a Partner of Allens Arthur Robinson from 1970 to 2004. Mr. McCann serves as the Chairman of Macquarie Communications Infrastructure Group and Sydney Harbor Federation Trust. Mr. McCann has been the Non-Executive Chairman of Macquarie Group Limited and Macquarie Bank Limited since March 17, 2011. He served as Independent Non-Executive Chairman of Origin Energy Limited from February 2000 ...

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Corporate Headquarters*

Australia Square
Sydney, New South Wales 2000

Australia

Phone: 61 2 8345 5000
Fax: 61 2 9252 1566

Board Members Memberships*

Former Non executive Director
Non-Executive & Independent Chairman, Member of Audit Committee and Member of Nominating Committee
Chairman
1994-2008
Former Non Executive Independent Director, Chairman of Nomination Committee and Member of Sub-Committee of Acquisitions
1996-N/A
Non-Executive Director, Lead Independent Voting Director, Chairman of Corporate Governance Committee and Member of Audit & Compliance Committee
1996-Present
Non-Executive Chairman, Chairman of Board Nominating Committee, Member of Board Remuneration Committee, Member of Board Risk Committee and Non-Executive Chairman of Macquarie Group Limited
2000-2013
Former Independent Non-Executive Chairman, Chairman of Nomination Committee, Chairman of Risk Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Health, Safety & Environment Committee
2000-Present
Independent Non-executive Chairman of Origin Energy Limited
2002-2013
Former Non-Executive Director, Member of Audit & Risk Committee, Member of Health, Safety & Environment Committee and Member of Nomination Committee
2002-Present
Director, Member of Audit & Risk Committee, Member of Health, Safety & Environment Committee and Member of Nomination Committee
2007-Present
Independent Non-Executive Chairman, Chairman of Nominating Committee, Member of Remuneration Committee, Member of Risk Committee and Chairman of Macquarie Bank
2010-2011
Former Chairman

Education*

Master's Degree
Harvard University
Bachelor's Degree
University Of Sydney

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$825,000
*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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