July 30, 2014 8:38 PM ET


Company Overview of Macquarie Bank Limited

Key Executives for Macquarie Bank Limited

NameBoard RelationshipsTitleAge
Mary J. Reemst 17 RelationshipsChief Executive Officer, Managing Director and Director--
Patrick Upfold 4 RelationshipsChief Financial Officer--
Nicole Sorbara No RelationshipsChief Operating Officer and Group Head of Corporate Operations Group--
Nicholas William Moore B.Com., LLB (UNSW), FCA23 RelationshipsExecutive Director, Chief Executive Officer of Macquarie Group and Managing Director of Macquarie Group55
Stephen D. Allen No RelationshipsChief Risk Officer and Member of Asset & Liability Committee--
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Macquarie Bank Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Harry Kevin McCann AM, BA, LLB (Hons) (Syd), LLM (Harv), FAICD 37 RelationshipsMacquarie Group Limited73
Mary J. Reemst 17 RelationshipsMacquarie Group Limited--
Nicholas William Moore B.Com., LLB (UNSW), FCA 23 RelationshipsMacquarie Group Limited55
Peter Hastings Warne BA (Macquarie), AIA, FAICD 73 RelationshipsOzForex Group Limited58
Michael J. Coleman MCom (UNSW), FCA, FCPA, FAICD 25 RelationshipsMacquarie Group Limited63
View All Board Members

Macquarie Bank Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee MCom (UNSW), FCA, FCPA, FAICDMichael J. Coleman25 Relationships5 Executives
Nominating Committee AM, BA, LLB (Hons) (Syd), LLM (Harv), FAICDHarry Kevin McCann37 Relationships2 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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