October 01, 2016 11:56 AM ET

Capital Markets

Company Overview of Macquarie Group Limited

Executive Profile

Peter Hastings Warne BA (Macquarie), AIA, FAICD

Independent Chairman, Chairman of Nominating Committee, Member of Remuneration Committee, Member of Risk Committee and Independent Chairman of Macquarie Bank Limited, Macquarie Group Limited
AgeTotal Calculated CompensationThis person is connected to 13 Board Members in 13 different organizations across 13 different industries.

See Board Relationships
60A$360,500

Background

Mr. Peter Hastings Warne, BA (Macquarie), AIA, FAICD, has been an Independent Non-Executive Chairman of OzForex Group Limited since joining on September 19, 2013. Mr. Warne has been Independent Chairman of Macquarie Group Limited since April 1, 2016. He has been the Chairman of ALE Property Group since September 8, 2003. He serves as the Chairman of ASX Clear (Futures) Pty Limited and Next Financial Limited. He has been the Chairman of Australian Leisure and Entertainment ...

Corporate Headquarters

50 Martin Place
Sydney, New South Wales 2000

Australia

Phone: 61 2 8232 3333
Fax: 61 2 8237 1899

Board Members Memberships

Director, Chairman of Risk Committee, Member of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance Committee
Director
Chairman
Chairman
2003-Present
Chairman, Member of Audit, Compliance & Risk Management Committee, Member of Remuneration Committee and Member of Nominations Committee
2003-Present
Non-Executive Director
2003-Present
Chairman of the Board, Chairman of Remuneration & Nominations Committee and Member of Audit, Compliance & Risk Management Committee
2006-Present
Independent Non-Executive Director, Member of Audit & Risk Committee, Member of Remuneration Committee and Member of Nomination Committee
2007-Present
Independent Chairman, Chairman of Nominating Committee, Member of Remuneration Committee, Member of Risk Committee and Independent Chairman of Macquarie Bank Limited
2007-Present
Deputy Chairman and Chairman of Remuneration Committee
2007-Present
Independent Chairman, Member of Board Nominating Committee, Member of Board Remuneration Committee, Member of Board Risk Committee and Chairman of Macquarie Group Limited
2012-Present
Director, Chairman of Board Investment Committee and Member of Audit & Risk Committee
2013-Present
Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee

Education

BA
Macquarie University

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash CompensationA$360,500
Total Calculated CompensationA$360,500
 

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
William Thomas Winters CBEGroup Chief Executive, Executive Director and Chairman of Standard Chartered Bank
Standard Chartered PLC
$1.2M
Piyush Gupta Chief Executive Officer, Executive & Non-Independent Director, Member of Executive Committee and Chief Executive Officer of DBS Bank Ltd
DBS Group Holdings Ltd
$5.3M
Craig Duncan Meller Chief Executive Officer, Managing Director and Director
AMP Limited
$2.9M
Koji Nagai Group Chief Executive Officer, Representative Executive Officer and Director
Nomura Holdings, Inc.
$244.0M
Rune Bjerke Group Chief Executive Officer
DNB ASA
$8.0M
Compensation as of Fiscal Year 2015.

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