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February 11, 2016 2:03 AM ET


Company Overview of Macquarie Bank Limited

Key Executives for Macquarie Bank Limited

NameBoard RelationshipsTitleAge
Mary J. Reemst BA (Macquarie), Dip Fin Mgt (Accountancy) (UNE), F14 RelationshipsChief Executive Officer, Managing Director and Executive Director57
Patrick Upfold 4 RelationshipsChief Financial Officer and Head of Financial Management Group--
Nicole Sorbara No RelationshipsChief Operating Officer and Group Head of Corporate Operations Group--
Nicholas William Moore B.Com., LLB (UNSW), FCA20 RelationshipsExecutive Director, Chief Executive Officer of Macquarie Group and Managing Director of Macquarie Group56
Stephen D. Allen No RelationshipsChief Risk Officer, Group Head of Risk Management Group and Member of Asset & Liability Committee--
View More Key Executives

Macquarie Bank Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Harry Kevin McCann AM, BA, LLB (Hons) (Syd), LLM (Harv), FAICD 37 RelationshipsMacquarie Group Limited74
Mary J. Reemst BA (Macquarie), Dip Fin Mgt (Accountancy) (UNE), F 14 RelationshipsMacquarie Group Limited57
Nicholas William Moore B.Com., LLB (UNSW), FCA 20 RelationshipsMacquarie Group Limited56
Peter Hastings Warne BA (Macquarie), AIA, FAICD 59 RelationshipsOzForex Group Limited59
Michael J. Coleman MCom (UNSW), FCA, FCPA, FAICD 21 RelationshipsMacquarie Group Limited65
View All Board Members

Macquarie Bank Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee MCom (UNSW), FCA, FCPA, FAICDMichael J. Coleman21 Relationships4 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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  Industry Range
Total Short Term Compensation$1.1M
Total Value of Options
Compensation as of Fiscal Year
Macquarie Bank Limited CEO Compensation
Industry Average


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