Stock MQG MACQUARIE GROUP LIMITED
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Governance Macquarie Group Limited

Equities

MQG

AU000000MQG1

Diversified Investment Services

Market Closed - Australian S.E.
Other stock markets
 07:10:03 13/09/2024 BST 		5-day change 1st Jan Change
227.15 AUD +0.15% Intraday chart for Macquarie Group Limited +0.88% +23.70%
09-12 Competition Regulator Authorizes Collaboration Among Banks, Industry Participants for Continuity of Cash-in-Transit Services MT
09-11 I Squared, JSW Neo and Macquarie Reportedly Shortlisted to Buy O2 Power in $1-Billion Deal CI

Executive Committee: Macquarie Group Limited

Manager
Positions heldSince
Shemara Wikramanayake

Shemara Wikramanayake

62 year

Chief Executive Officer 30/11/2018
Evie Bruce

Evie Bruce

General Counsel 01/03/2022
Simone Kovacic

Simone Kovacic

Corporate Secretary 30/11/2022
Nicole Sorbara

Nicole Sorbara

Chief Operating Officer 31/12/2012
Alex Harvey

Alex Harvey

Director of Finance/CFO 31/12/2017
Sam Dobson

Sam Dobson

Investor Relations Contact -
Janet Meiklejohn

Janet Meiklejohn

Sales & Marketing -

Composition of the Board of Directors: Macquarie Group Limited

Director
CommitteesSince
Glenn Stevens

Glenn Stevens

66 year

Nominating Committee Chair 09/05/2022
Michelle Hinchliffe

Michelle Hinchliffe

59 year

Governance Committee 28/02/2022
Nominating Committee 28/02/2022
Audit Committee Chair 31/05/2023
Audit Committee 28/02/2022
Compensation Committee
Susan Lloyd-Hurwitz

Susan Lloyd-Hurwitz

56 year

Compensation Committee 31/05/2023
HR Committee 31/05/2023
Nominating Committee 31/05/2023
Audit Committee 31/05/2023
Mike Roche

Mike Roche

70 year

Nominating Committee 31/12/2020
Compensation Committee Chair 18/02/2019
Audit Committee
Compensation Committee 31/12/2020
Philip Coffey

Philip Coffey

66 year

Nominating Committee 31/07/2018
Compensation Committee 27/08/2018
Governance Committee 31/07/2018
Rebecca McGrath

Rebecca McGrath

59 year

Nominating Committee 31/12/2020
Governance Committee Chair
Jillian Broadbent

Jillian Broadbent

76 year

Nominating Committee 31/10/2018
Compensation Committee Chair 31/10/2018
Shemara Wikramanayake

Shemara Wikramanayake

62 year

Director/Board Member 27/08/2018

Latest Appointments: Macquarie Group Limited

Dexus Appoints Chief People Officer MT
Macquarie Group's Corporate Advisory, Capital Markets and Principal Investing Arm Macquarie Capital Announces Management Appointments CI
MONEYME Appoints CFO; Shares Rise 3% MT
Nagambie Resources Appoints Nonexecutive Chair; Shares Up 8% MT
Australia's highest paid banker in talks to join trader Mercuria, sources say RE
NG Energy Names New CEO, Announces Funding From Macquarie Group DJ
NG Energy Announces Financing Agreement With Macquarie Group Of Up To US$100 Million And New Appointments MT
More news

Former Officers and Directors: Macquarie Group Limited

Insider
Positions held
SinceUntil
Nicola Wakefield-Evans
Nicola Wakefield-Evans
Director/Board Member 07/02/2014 28/02/2024
Independent Dir/Board Member 07/02/2014 28/02/2024
Dennis Leong
Dennis Leong
Corporate Secretary 30/09/2006 29/11/2022
Michael Coleman
Michael Coleman
Director/Board Member 08/11/2012 27/07/2022
Independent Dir/Board Member 08/11/2012 27/07/2022
Diane Grady
Diane Grady
Director/Board Member 28/05/2011 23/02/2022
Independent Dir/Board Member 28/05/2011 23/02/2022
Michael Hawker
Michael Hawker
Director/Board Member 21/03/2010 29/09/2020
Independent Dir/Board Member 21/03/2010 29/09/2020
Garry A. Farrell
Garry A. Farrell
Corporate Officer/Principal 01/07/2010 31/08/2019
Nicholas Moore
Nicholas Moore
Director/Board Member 31/01/2008 29/11/2018
Chief Executive Officer 23/05/2008 29/11/2018
Patricia Cross
Patricia Cross
Director/Board Member 06/08/2013 25/07/2018
Independent Dir/Board Member 06/08/2013 25/07/2018
Stephen D. Allen
Stephen D. Allen
Corporate Officer/Principal 29/09/2010 30/12/2017
Karen Khadi
Karen Khadi
Investor Relations Contact - 31/10/2017
Karen Smith
Karen Smith
Public Communications Contact 31/03/2013 -
Corporate Officer/Principal 31/03/2013 28/02/2017
Harry McCann
Harry McCann
Director/Board Member 28/06/2009 16/03/2011
Chairman 16/03/2011 30/03/2016
Independent Dir/Board Member 28/09/2010 30/03/2016
Fehmi Zeko
Fehmi Zeko
Corporate Officer/Principal 02/05/2011 31/12/2014
Helen Nugent
Helen Nugent
Director/Board Member 31/07/2007 23/07/2014
Independent Dir/Board Member 31/07/2007 23/07/2014
Peter Maxwell Kirby
Peter Maxwell Kirby
Director/Board Member 31/07/2007 23/07/2014
Independent Dir/Board Member 31/07/2007 23/07/2014
John R. Niland
John R. Niland
Director/Board Member 31/07/2007 30/12/2013
Independent Dir/Board Member 31/07/2007 30/12/2013
Gary R. Banks
Gary R. Banks
Director/Board Member 31/07/2013 -
Independent Dir/Board Member 31/07/2013 -
Catherine Livingstone
Catherine Livingstone
Director/Board Member 31/07/2007 24/07/2013
Independent Dir/Board Member 28/09/2010 24/07/2013
Peter J. Maher
Peter J. Maher
Corporate Officer/Principal 03/01/2010 02/05/2013
Nigel Smyth
Nigel Smyth
Chief Tech/Sci/R&D Officer 29/09/2010 31/12/2012
Michael Sanderson
Michael Sanderson
Corporate Officer/Principal 06/08/2012 -
James F. Frawley
James F. Frawley
Corporate Officer/Principal 26/07/2012 -
Roy S. Laidlaw
Roy S. Laidlaw
Corporate Officer/Principal 28/06/2009 30/03/2012
Ken Savio
Ken Savio
Corporate Officer/Principal 08/07/2011 -
David Clarke
David Clarke
Chairman 28/09/2010 16/03/2011
Benoit Savoret
Benoit Savoret
Corporate Officer/Principal 13/03/2011 13/03/2011
David Fass
David Fass
Corporate Officer/Principal 14/03/2011 -
Richard Sheppard
Richard Sheppard
Corporate Officer/Principal 31/12/2006 -
Charles Wheeler
Charles Wheeler
Corporate Officer/Principal 31/12/1986 -
Jason Rohloff
Jason Rohloff
Corporate Officer/Principal 31/07/2003 -
Nick R. Minogue
Nick R. Minogue
Corporate Officer/Principal 28/06/2009 31/10/2009
Graeme Barclay
Graeme Barclay
Director/Board Member 31/12/2004 31/07/2009
Laurence Grimes Cox
Laurence Grimes Cox
Director/Board Member 31/07/2007 28/07/2009
Nick Butcher
Nick Butcher
Corporate Officer/Principal 30/05/2008 30/05/2008
Corporate Officer/Principal 30/12/1998 30/12/1998
Allan E. Moss
Allan E. Moss
Chief Executive Officer 31/12/1976 23/05/2008
Duncan Edghill
Duncan Edghill
Corporate Officer/Principal 31/03/2005 31/03/2005
Christine Williams
Christine Williams
Director/Board Member 31/12/1997 -
Patrick Upfold
Patrick Upfold
Director of Finance/CFO 30/11/2011 31/12/2017
Corporate Officer/Principal 31/12/2017 -
Daniel Phillips
Daniel Phillips
Director/Board Member 31/12/1988 -
Andrew Downe
Andrew Downe
Corporate Officer/Principal 28/06/2009 -
Treasurer 28/06/2009 10/05/2012
Jamie Storrow
Jamie Storrow
Corporate Officer/Principal - -
Angus Cameron
Angus Cameron
Corporate Officer/Principal 14/11/2010 19/05/2013
Treasurer 13/05/2012 -
Donal Martin
Donal Martin
Corporate Officer/Principal - -
Josh Woitas
Josh Woitas
Corporate Officer/Principal - -
Stuart Green
Stuart Green
Investor Relations Contact - -
Paula Hannaford
Paula Hannaford
Public Communications Contact 29/09/2010 -
Jacqui Mouat
Jacqui Mouat
Corporate Officer/Principal - -
Peter Dixon
Peter Dixon
Corporate Officer/Principal - -
John Vatovec
John Vatovec
Corporate Officer/Principal - -
James William Joseph Hyndes
James William Joseph Hyndes
Director/Board Member - -
John Hughes
John Hughes
Corporate Officer/Principal 23/02/2010 -
Sara Leong
Sara Leong
Corporate Officer/Principal - -
Dennis Wildenburg
Dennis Wildenburg
Corporate Officer/Principal - -
Matthew Games
Matthew Games
Corporate Officer/Principal - -
Clare Battellino
Clare Battellino
Corporate Officer/Principal - -
Alex Doughty
Alex Doughty
Public Communications Contact - -
Stefan Hendriks
Stefan Hendriks
Corporate Officer/Principal - -
Michael Herring
Michael Herring
General Counsel - -
Michael Bernstein
Michael Bernstein
Corporate Officer/Principal - -
Joanne Spillane
Joanne Spillane
Public Communications Contact - -
Adrian Bentley
Adrian Bentley
Treasurer - -
Varun Bajpai
Varun Bajpai
Corporate Officer/Principal - -
Oliver Yates
Oliver Yates
Director/Board Member - -
Jim Rossman
Jim Rossman
Corporate Officer/Principal - -
Navleen Prasad
Navleen Prasad
Public Communications Contact - -
Matthew Scott Banks
Matthew Scott Banks
Corporate Officer/Principal - -
Paula Chirhart
Paula Chirhart
Public Communications Contact 02/05/2011 -
Corinna Tang-Saporito
Corinna Tang-Saporito
Corporate Officer/Principal - -
Craig Eggleton
Craig Eggleton
Corporate Officer/Principal - -
Stuart Champion de Crespigny
Stuart Champion de Crespigny
Corporate Officer/Principal - -
Richard McLaren
Richard McLaren
Corporate Officer/Principal - -
Mark Barnaba
Mark Barnaba
Chairman - -
Corporate Officer/Principal - -
Ian Spivey
Ian Spivey
Corporate Officer/Principal - -
Sean McIntyre
Sean McIntyre
Corporate Officer/Principal 31/12/2009 -
Gianfranco Simionato
Gianfranco Simionato
Corporate Officer/Principal - -
Liam Stewart
Liam Stewart
Corporate Officer/Principal - -
Elizabeth D. Hunt
Elizabeth D. Hunt
Corporate Officer/Principal - -
Kevin Bochenek
Kevin Bochenek
Corporate Officer/Principal - -
Paul Malan
Paul Malan
Corporate Officer/Principal - -
Greg Little
Greg Little
Corporate Officer/Principal - -
Stephen Yan
Stephen Yan
Public Communications Contact 02/05/2011 -

Age distribution of managers

Parity Men Women

Male 10
Female 12

Of which Executive Committee

Male 2
Female 5

Of which Directors

Male 3
Female 5
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Macquarie Group Limited
Macquarie Group Limited is an Australia-based global financial services company. The Company specializes in asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advice, access to capital and principal investment. Its segments include Macquarie Asset Management (MAM), Banking and Financial Services (BFS), Commodities and Global Markets (CGM) and Macquarie Capital. MAM segment provides investment solutions to clients across a range of capabilities in private markets and public investments. The BFS segment provides a range of personal banking, wealth management, and business banking products and services to retail clients, advisers, brokers, and business clients. The CGM segment is a global business offering capital and financing, risk management, market access, physical execution, and logistics solutions. Macquarie Capital segment offers advisory and capital raising services.
Employees
20,666
Sector
Diversified Investment Services
Calendar
31/10/2024 - Q2 2025 Earnings Release
More about the company

Departures of Key Persons

Mark Barnaba
-
Mark Barnaba

Chairman

Simon McKeon
-
Simon McKeon

Chairman

Allan E. Moss
-
Allan E. Moss

Chief Executive Officer

31/12/1976 23/05/2008

Patrick Gerard O’Brien
-
Patrick Gerard O’Brien

Chief Executive Officer

31/12/1995 31/12/2008

David Clarke
-
David Clarke

Chairman

28/09/2010 16/03/2011

Harry McCann
-
Harry McCann

Chairman

16/03/2011 30/03/2016

Nicholas Moore
-
Nicholas Moore

Chief Executive Officer

23/05/2008 29/11/2018

Nicholas Harland
-
Nicholas Harland

Chief Executive Officer

- 29/11/2018

Peter Warne
-
Peter Warne

Chairman

31/03/2016 08/05/2022

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