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May 26, 2015 10:28 PM 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), F15 RelationshipsChief Executive Officer, Managing Director and Executive Director56
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), FCA21 RelationshipsExecutive Director, Chief Executive Officer of Macquarie Group and Managing Director of Macquarie Group55
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 38 RelationshipsMacquarie Group Limited73
Mary J. Reemst BA (Macquarie), Dip Fin Mgt (Accountancy) (UNE), F 15 RelationshipsMacquarie Group Limited56
Nicholas William Moore B.Com., LLB (UNSW), FCA 21 RelationshipsMacquarie Group Limited55
Peter Hastings Warne BA (Macquarie), AIA, FAICD 62 RelationshipsOzForex Group Limited58
Michael J. Coleman MCom (UNSW), FCA, FCPA, FAICD 22 RelationshipsMacquarie Group Limited64
View All Board Members

Macquarie Bank Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee MCom (UNSW), FCA, FCPA, FAICDMichael J. Coleman22 Relationships4 Executives
Nominating Committee AM, BA, LLB (Hons) (Syd), LLM (Harv), FAICDHarry Kevin McCann38 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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