Governance Macquarie Group Limited

MQG

AU000000MQG1

Diversified Investment Services

Market Closed - Australian S.E. Other stock markets 05:10:01 10/02/2026 GMT			5-day change	1st Jan Change
214.50 ^AUD	+0.75%		-1.08%	+5.56%

03:06am	Macquarie Group Limited, Q3 2026 Sales/ Trading Statement Call, Feb 10, 2026
01:24am	Tabcorp says become aware Macquarie became substantial shareholder	RE

Executive Committee: Macquarie Group Limited

Manager

Positions heldSince

Shemara Wikramanayake

64 year

Chief Executive Officer

30/11/2018

Simone Kovacic

Corporate Secretary

30/11/2022

Frank Kwok

Director of Finance/CFO	31/12/2025
Human Resources Officer	31/12/2025
Treasurer	-

Janet Meiklejohn

Sales & Marketing

Evie Bruce

General Counsel

01/03/2022

Sam Dobson

Investor Relations Contact

Nicole Sorbara

Chief Operating Officer

31/12/2012

Composition of the Board of Directors: Macquarie Group Limited

Director

CommitteesSince

Glenn Stevens

68 year

Nominating Committee Chair

09/05/2022

Michelle Hinchliffe

61 year

Governance Committee	28/02/2022
Nominating Committee	28/02/2022
Audit Committee Chair	31/05/2023
Audit Committee	28/02/2022
Compensation Committee

Philip Coffey

68 year

Audit Committee	24/02/2025
Nominating Committee	31/07/2018
Compensation Committee	27/08/2018
Governance Committee	31/07/2018

Mike Roche

72 year

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

Susan Lloyd-Hurwitz

58 year

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

William Vereker

60 year

Nominating Committee	02/10/2022
Compensation Committee Chair

Jillian Broadbent

78 year

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

Rebecca McGrath

61 year

Nominating Committee	31/12/2020
Governance Committee Chair

Shemara Wikramanayake

64 year

Director/Board Member

27/08/2018

Latest Appointments: Macquarie Group Limited

01-20	Antin Announces New Roles Within Its Senior Leadership Team	CI
12-05	Macquarie Group Limited Appoints William Vereker as Non-Executive Director with Effect from 1 February 2026	CI
11-11	Macquarie Group Appoints Daniel Lane as Head of Securities Financing Transactions	CI
30/10/25	Macquarie appoints Peter Taylor to head commodity strategy	RE
22/10/25	Argo Global Listed Infrastructure Limited Appoints Peter Warne as Director	CI
14/10/25	Macquarie Group says Macquarie Bank appointed Ashwin Sinha as chief data, digital and AI officer	RE
24/07/25	Macquarie shareholders challenge executive pay as regulatory, earnings stress mount	RE

More news

Former Officers and Directors: Macquarie Group Limited

Insider

Positions held

SinceUntil

Nicola Wakefield-Evans

Director/Board Member	07/02/2014	28/02/2024
Independent Dir/Board Member	07/02/2014	28/02/2024

Dennis Leong

Corporate Secretary

30/09/2006

29/11/2022

Michael Coleman

Director/Board Member	08/11/2012	27/07/2022
Independent Dir/Board Member	08/11/2012	27/07/2022

Diane Grady

Director/Board Member	28/05/2011	23/02/2022
Independent Dir/Board Member	28/05/2011	23/02/2022

Michael Hawker

Director/Board Member	21/03/2010	29/09/2020
Independent Dir/Board Member	21/03/2010	29/09/2020

Garry A. Farrell

Corporate Officer/Principal

01/07/2010

31/08/2019

Nicholas Moore

Director/Board Member	31/01/2008	29/11/2018
Chief Executive Officer	23/05/2008	29/11/2018

Patricia Cross

Director/Board Member	06/08/2013	25/07/2018
Independent Dir/Board Member	06/08/2013	25/07/2018

Stephen D. Allen

Corporate Officer/Principal

29/09/2010

30/12/2017

Karen Khadi

Investor Relations Contact

31/10/2017

Karen Smith

Public Communications Contact	31/03/2013	-
Corporate Officer/Principal	31/03/2013	28/02/2017

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

Corporate Officer/Principal

02/05/2011

31/12/2014

Helen Nugent

Director/Board Member	31/07/2007	23/07/2014
Independent Dir/Board Member	31/07/2007	23/07/2014

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

Director/Board Member	31/07/2007	30/12/2013
Independent Dir/Board Member	31/07/2007	30/12/2013

Gary R. Banks

Director/Board Member	31/07/2013	-
Independent Dir/Board Member	31/07/2013	-

Catherine Livingstone

Director/Board Member	31/07/2007	24/07/2013
Independent Dir/Board Member	28/09/2010	24/07/2013

Peter J. Maher

Corporate Officer/Principal

03/01/2010

02/05/2013

Nigel Smyth

Chief Tech/Sci/R&D Officer

29/09/2010

31/12/2012

Michael Sanderson

Corporate Officer/Principal

06/08/2012

James F. Frawley

Corporate Officer/Principal

26/07/2012

Roy S. Laidlaw

Corporate Officer/Principal

28/06/2009

30/03/2012

Ken Savio

Corporate Officer/Principal

08/07/2011

David Clarke

Chairman

28/09/2010

16/03/2011

Benoit Savoret

Corporate Officer/Principal

13/03/2011

David Fass

Corporate Officer/Principal

14/03/2011

Richard Sheppard

Corporate Officer/Principal

31/12/2006

Charles Wheeler

Corporate Officer/Principal

31/12/1986

Jason Rohloff

Corporate Officer/Principal

31/07/2003

Nick R. Minogue

Corporate Officer/Principal

28/06/2009

31/10/2009

Graeme Barclay

Director/Board Member

31/12/2004

31/07/2009

Laurence Grimes Cox

Director/Board Member

31/07/2007

28/07/2009

Nick Butcher

Corporate Officer/Principal	30/05/2008	30/05/2008
Corporate Officer/Principal	30/12/1998	30/12/1998

Allan E. Moss

Chief Executive Officer

31/12/1976

23/05/2008

Duncan Edghill

Corporate Officer/Principal

31/03/2005

Christine Williams

Director/Board Member

31/12/1997

Patrick Upfold

Director of Finance/CFO	30/11/2011	31/12/2017
Corporate Officer/Principal	31/12/2017	-

Daniel Phillips

Director/Board Member

31/12/1988

Andrew Downe

Corporate Officer/Principal	28/06/2009	-
Treasurer	28/06/2009	10/05/2012

Jamie Storrow

Corporate Officer/Principal

Angus Cameron

Corporate Officer/Principal	14/11/2010	19/05/2013
Treasurer	13/05/2012	-

Donal Martin

Corporate Officer/Principal

Josh Woitas

Corporate Officer/Principal

Stuart Green

Investor Relations Contact

Paula Hannaford

Public Communications Contact

29/09/2010

Jacqui Mouat

Corporate Officer/Principal

Peter Dixon

Corporate Officer/Principal

John Vatovec

Corporate Officer/Principal

James William Joseph Hyndes

Director/Board Member

John Hughes

Corporate Officer/Principal

23/02/2010

Sara Leong

Corporate Officer/Principal

Dennis Wildenburg

Corporate Officer/Principal

Matthew Games

Corporate Officer/Principal

Clare Battellino

Corporate Officer/Principal

Alex Doughty

Public Communications Contact

Stefan Hendriks

Corporate Officer/Principal

Michael Herring

General Counsel

Michael Bernstein

Corporate Officer/Principal

Joanne Spillane

Public Communications Contact

Adrian Bentley

Treasurer

Varun Bajpai

Corporate Officer/Principal

Oliver Yates

Director/Board Member

Jim Rossman

Corporate Officer/Principal

Navleen Prasad

Public Communications Contact

Matthew Scott Banks

Corporate Officer/Principal

Paula Chirhart

Public Communications Contact

02/05/2011

Corinna Tang-Saporito

Corporate Officer/Principal

Craig Eggleton

Corporate Officer/Principal

Stuart Champion de Crespigny

Corporate Officer/Principal

Richard McLaren

Corporate Officer/Principal

Mark Barnaba

Chairman	-	-
Corporate Officer/Principal	-	-

Ian Spivey

Corporate Officer/Principal

Sean McIntyre

Corporate Officer/Principal

31/12/2009

Gianfranco Simionato

Corporate Officer/Principal

Liam Stewart

Corporate Officer/Principal

Elizabeth D. Hunt

Corporate Officer/Principal

Kevin Bochenek

Corporate Officer/Principal

Paul Malan

Corporate Officer/Principal

Greg Little

Corporate Officer/Principal

Stephen Yan

Public Communications Contact

02/05/2011

Age distribution of managers

Parity Men Women

Male	12
Female	12

Of which Executive Committee

Male	2
Female	5

Of which Directors

Male	4
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

19,735

Sector

Diversified Investment Services

Calendar

09/02/2026 - Q3 2026 Sales and Revenue Call - Operational Results

More about the company