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Home» Company profile» Corporate governance» Board committees

Company profile

Board committees

The current membership of each board committee is outlined below. Each board committee comprises a majority of Independent Directors, and all board members are free to attend any meeting of any board committee.

Details of each committee's composition and responsibilities are set out in its charter.

Audit Committee charter

Governance and Compliance Committee charter

Nominating Committee charter

Remuneration Committee charter

Risk Committee charter

Director	Committee Membership
	Audit	Governance and Compliance	Nominating	Remuneration	Risk
Kevin McCann			Chairman	Member	Member
Nicholas Moore					Member
Diane Grady				Member	Member
Michael Hawker	Member				Member
Peter Kirby	Member	Member			Member
Catherine Livingstone	Chairman	Member	Member		Member
John Niland		Chairman		Member	Member
Helen Nugent			Member	Chairman	Member
Peter Warne	Member	Member		Member	Chairman
Greg Ward					Member

This information is a general description of the Macquarie Group only. Before acting on any information, you should consider the appropriateness of it having regard to your particular objectives, financial situation and needs and seek advice. No information set out above constitutes advice, an advertisement, an invitation, an offer or a solicitation, to buy or sell any financial product or security or to engage in any investment activity, or an offer of any banking or financial service. Some products and/or services mentioned on this website may not be suitable for you and may not be available in all jurisdictions.

Macquarie only carries on banking activities in those countries it is authorised to do so. Macquarie Bank Limited (MBL) is authorised by the Australian Prudential Regulation Authority (APRA) in Australia to carry out banking business in Australia. Each of MBL, acting through its London branch, and Macquarie Bank International Limited, is authorised and regulated by the UK Financial Services Authority to carry on banking business in the United Kingdom. MBL, acting through its Seoul Branch, is authorised and regulated by the Financial Services Commission in Korea to carry out banking business in Korea. MBL, acting through its Singapore Branch, is authorised and regulated by the Monetary Authority of Singapore to carry out banking business in Singapore.

Other than MBL, any Macquarie Group entity noted on this page is not an authorized deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). That entity's obligations do not represent deposits or other liabilities of MBL. MBL does not guarantee or otherwise provide assurance in respect of the obligations of that entity, unless noted otherwise.

Macquarie Group Limited and its related corporations are not otherwise currently authorized to accept deposits or conduct banking business in any other jurisdiction. Other members of the Macquarie Group are subject to regulation in the regions in which they operate. Further information can be found on this website or by contacting us.

Macquarie Bank Limited maintains Representative Offices in the states of Illinois, New York and Texas, but is not authorized to conduct banking business in the US.

Board committees

Important notice