July 27, 2016 11:49 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), M13 RelationshipsChief Executive Officer, Managing Director and Executive Director58
Patrick C. 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), FCA28 RelationshipsExecutive Director, Chief Executive Officer of Macquarie Group Limited and Managing Director of Macquarie Group Limited 57
Stephen D. Allen No RelationshipsChief Risk Officer, Group Head of Risk Management Group and Member of Asset & Liability Committee--
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Macquarie Bank Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Peter Hastings Warne BA (Macquarie), AIA, FAICD 57 RelationshipsMacquarie Group Limited60
Mary J. Reemst BA (Macquarie), Dip Fin Mgt (Accountancy) (UNE), M 13 RelationshipsMacquarie Group Limited58
Nicholas William Moore B.Com., LLB (UNSW), FCA 28 RelationshipsMacquarie Group Limited57
Michael John Hawker AM, BSc (Sydney), FAICD, SF Fin, FAIM, FIoD 58 RelationshipsMacquarie Group Limited57
Michael J. Coleman MCom (UNSW), FCA, FCPA, FAICD 21 RelationshipsMacquarie Group Limited66
View All Board Members

Macquarie Bank Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee MCom (UNSW), FCA, FCPA, FAICDMichael J. Coleman21 Relationships4 Executives
Compensation Committee AM, BSc (Sydney), FAICD, SF Fin, FAIM, FIoDMichael John Hawker58 Relationships3 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$1.6M
Total Value of Options
Compensation as of Fiscal Year
Macquarie Bank Limited CEO Compensation
Industry Average


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