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As of 2:10 AM 07/23/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Peter Hastings Warne BA (Macquarie), AIA, FAICD

Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee, OzForex Group Limited
AgeTotal Calculated CompensationThis person is connected to 75 board members in 14 different organizations across 11 different industries.

See Board Relationships
58A$115,000

Background*

Mr. Peter Hastings Warne, BA (Macquarie), AIA, FAICD served as the Head of the Financial Markets Group of Bankers Trust Australia Limited from 1981 to 1999 and held senior positions in the fixed income department and the capital markets division for 19 years. When BTAL was acquired by Macquarie Bank, Mr. Warne acted as Consultant to assist with the smooth integration process. Previously, he began his career at the NSW Government Actuary's Office and NSW State Superannuation ...

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Corporate Headquarters*

10 Bridge Street
Sydney, New South Wales 2000

Australia

Phone: 61 2 8667 8000
Fax: 61 2 8667 8080

Board Members Memberships*

Director, Chairman of Risk Committee, Member of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance Committee
Director
Director
Chairman
Non Executive Director
Chairman
Deputy Chairman
Chairman of the Board
2000-N/A
Independent Non-Executive Director, Member of Audit Committee and Member of Business Conduct Committee
2003-Present
Chairman, Chairman of Remuneration Committee, Chairman of Nominations Committee and Member of Audit, Compliance & Risk Management Committee
2006-Present
Independent Non-Executive Director, Member of Audit & Risk Committee, Member of Remuneration Committee and Member of Nomination Committee
2007-Present
Independent Director, Member of Nominating Committee, Member of Remuneration Committee, Member of Risk Committee and Independent Non Executive Director of Macquarie Bank
2007-N/A
Former Non Executive Chairman
2007-Present
Deputy Chairman, Chairman of Nominations & Remuneration Committee and Member of Audit & Risk Committee
2007-Present
Independent Voting Director and Director of Macquarie Bank
2007-2009
Former Non Executive Chairman of the Board, Member of Audit & Risk Committee, Member of Nominations Committee, Member of Remuneration Committee and Member of Corporate Governance Committee
2007-Present
Non-Executive Director, Chairman of Board Risk Committee, Member of Board Audit Committee, Member of Board Nominating Committee and Member of Board Remuneration Committee
2012-Present
Director and Member of Audit & Risk Committee
2013-Present
Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee

Education*

BA
Macquarie University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$115,000
Total Calculated CompensationA$115,000
*Data is at least as current as the most recent Definitive Proxy.
 

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