Macquarie Bank Limited (14WT) Board of Directors

Glenn R Stevens AC

Independent Chair of MGL and MBL

–

Glenn Stevens

Chair

–

Stuart D Green

Managing Director and Chief Executive Officer of MBL

–

David JK Whiteing

Independent Voting Director of MBL

–

Jillian R Broadbent AC

Independent Voting Director of MGL and MBL

–

Susan J Lloyd-Hurwitz AM

Independent Voting Director of MGL and MBL

–

Ian M Saines

Independent Voting Director of MBL

–

Mike Roche

Member

–

Susan Lloyd-Hurwitz

Member

–

Philip M Coffey

Member

–

Jillian Broadbent

Member

–

Wayne S Byres

Independent Voting Director of MBL

–

Shemara Wikramanayake

Member

–

Rebecca McGrath

Member

–

Ben Way

Group Head, Macquarie Asset Management

–

William DLM Vereker

Member

–

Michelle A Hinchliffe

Member

–

Rebecca J McGrath AM

Independent Voting Director of MGL and MBL

–

Name	Role	Appointed	Tenure	Nationality
Glenn R Stevens AC	Independent Chair of MGL and MBL	–	–	–
GS Glenn Stevens	Chair	–	–	–
Stuart D Green	Managing Director and Chief Executive Officer of MBL	–	–	–
David JK Whiteing	Independent Voting Director of MBL	–	–	–
Jillian R Broadbent AC	Independent Voting Director of MGL and MBL	–	–	–
Susan J Lloyd-Hurwitz AM	Independent Voting Director of MGL and MBL	–	–	–
Ian M Saines	Independent Voting Director of MBL	–	–	–
MR Mike Roche	Member	–	–	–
SL Susan Lloyd-Hurwitz	Member	–	–	–
PM Philip M Coffey	Member	–	–	–
JB Jillian Broadbent	Member	–	–	–
Wayne S Byres	Independent Voting Director of MBL	–	–	–
SW Shemara Wikramanayake	Member	–	–	–
RM Rebecca McGrath	Member	–	–	–
Ben Way	Group Head, Macquarie Asset Management	–	–	–
WD William DLM Vereker	Member	–	–	–
MA Michelle A Hinchliffe	Member	–	–	–
Rebecca J McGrath AM	Independent Voting Director of MGL and MBL	–	–	–

Glenn R Stevens AC

Independent Chair of MGL and MBL

–

Glenn Stevens

Chair

–

Stuart D Green

Managing Director and Chief Executive Officer of MBL

–

David JK Whiteing

Independent Voting Director of MBL

–

Jillian R Broadbent AC

Independent Voting Director of MGL and MBL

–

Susan J Lloyd-Hurwitz AM

Independent Voting Director of MGL and MBL

–

Ian M Saines

Independent Voting Director of MBL

–

Mike Roche

Member

–

Susan Lloyd-Hurwitz

Member

–

Philip M Coffey

Member

–

Jillian Broadbent

Member

–

Wayne S Byres

Independent Voting Director of MBL

–

Shemara Wikramanayake

Member

–

Rebecca McGrath

Member

–

Ben Way

Group Head, Macquarie Asset Management

–

William DLM Vereker

Member

–

Michelle A Hinchliffe

Member

–

Rebecca J McGrath AM

Independent Voting Director of MGL and MBL

–

Name	Role	Appointed	Tenure	Nationality
Glenn R Stevens AC	Independent Chair of MGL and MBL	–	–	–
GS Glenn Stevens	Chair	–	–	–
Stuart D Green	Managing Director and Chief Executive Officer of MBL	–	–	–
David JK Whiteing	Independent Voting Director of MBL	–	–	–
Jillian R Broadbent AC	Independent Voting Director of MGL and MBL	–	–	–
Susan J Lloyd-Hurwitz AM	Independent Voting Director of MGL and MBL	–	–	–
Ian M Saines	Independent Voting Director of MBL	–	–	–
MR Mike Roche	Member	–	–	–
SL Susan Lloyd-Hurwitz	Member	–	–	–
PM Philip M Coffey	Member	–	–	–
JB Jillian Broadbent	Member	–	–	–
Wayne S Byres	Independent Voting Director of MBL	–	–	–
SW Shemara Wikramanayake	Member	–	–	–
RM Rebecca McGrath	Member	–	–	–
Ben Way	Group Head, Macquarie Asset Management	–	–	–
WD William DLM Vereker	Member	–	–	–
MA Michelle A Hinchliffe	Member	–	–	–
Rebecca J McGrath AM	Independent Voting Director of MGL and MBL	–	–	–

Glenn R Stevens AC

Independent Chair of MGL and MBL

–

Glenn Stevens

Chair

–

Stuart D Green

Managing Director and Chief Executive Officer of MBL

–

David JK Whiteing

Independent Voting Director of MBL

–

Jillian R Broadbent AC

Independent Voting Director of MGL and MBL

–

Susan J Lloyd-Hurwitz AM

Independent Voting Director of MGL and MBL

–

Ian M Saines

Independent Voting Director of MBL

–

Mike Roche

Member

–

Susan Lloyd-Hurwitz

Member

–

Philip M Coffey

Member

–

Jillian Broadbent

Member

–

Wayne S Byres

Independent Voting Director of MBL

–

Shemara Wikramanayake

Member

–

Rebecca McGrath

Member

–

Ben Way

Group Head, Macquarie Asset Management

–

William DLM Vereker

Member

–

Michelle A Hinchliffe

Member

–

Rebecca J McGrath AM

Independent Voting Director of MGL and MBL

–

Name	Role	Appointed	Tenure	Nationality
Glenn R Stevens AC	Independent Chair of MGL and MBL	–	–	–
GS Glenn Stevens	Chair	–	–	–
Stuart D Green	Managing Director and Chief Executive Officer of MBL	–	–	–
David JK Whiteing	Independent Voting Director of MBL	–	–	–
Jillian R Broadbent AC	Independent Voting Director of MGL and MBL	–	–	–
Susan J Lloyd-Hurwitz AM	Independent Voting Director of MGL and MBL	–	–	–
Ian M Saines	Independent Voting Director of MBL	–	–	–
MR Mike Roche	Member	–	–	–
SL Susan Lloyd-Hurwitz	Member	–	–	–
PM Philip M Coffey	Member	–	–	–
JB Jillian Broadbent	Member	–	–	–
Wayne S Byres	Independent Voting Director of MBL	–	–	–
SW Shemara Wikramanayake	Member	–	–	–
RM Rebecca McGrath	Member	–	–	–
Ben Way	Group Head, Macquarie Asset Management	–	–	–
WD William DLM Vereker	Member	–	–	–
MA Michelle A Hinchliffe	Member	–	–	–
Rebecca J McGrath AM	Independent Voting Director of MGL and MBL	–	–	–

Glenn R Stevens AC

Independent Chair of MGL and MBL

–

Glenn Stevens

Chair

–

Stuart D Green

Managing Director and Chief Executive Officer of MBL

–

David JK Whiteing

Independent Voting Director of MBL

–

Jillian R Broadbent AC

Independent Voting Director of MGL and MBL

–

Susan J Lloyd-Hurwitz AM

Independent Voting Director of MGL and MBL

–

Ian M Saines

Independent Voting Director of MBL

–

Mike Roche

Member

–

Susan Lloyd-Hurwitz

Member

–

Philip M Coffey

Member

–

Jillian Broadbent

Member

–

Wayne S Byres

Independent Voting Director of MBL

–

Shemara Wikramanayake

Member

–

Rebecca McGrath

Member

–

Ben Way

Group Head, Macquarie Asset Management

–

William DLM Vereker

Member

–

Michelle A Hinchliffe

Member

–

Rebecca J McGrath AM

Independent Voting Director of MGL and MBL

–

Name	Role	Appointed	Tenure	Nationality
Glenn R Stevens AC	Independent Chair of MGL and MBL	–	–	–
GS Glenn Stevens	Chair	–	–	–
Stuart D Green	Managing Director and Chief Executive Officer of MBL	–	–	–
David JK Whiteing	Independent Voting Director of MBL	–	–	–
Jillian R Broadbent AC	Independent Voting Director of MGL and MBL	–	–	–
Susan J Lloyd-Hurwitz AM	Independent Voting Director of MGL and MBL	–	–	–
Ian M Saines	Independent Voting Director of MBL	–	–	–
MR Mike Roche	Member	–	–	–
SL Susan Lloyd-Hurwitz	Member	–	–	–
PM Philip M Coffey	Member	–	–	–
JB Jillian Broadbent	Member	–	–	–
Wayne S Byres	Independent Voting Director of MBL	–	–	–
SW Shemara Wikramanayake	Member	–	–	–
RM Rebecca McGrath	Member	–	–	–
Ben Way	Group Head, Macquarie Asset Management	–	–	–
WD William DLM Vereker	Member	–	–	–
MA Michelle A Hinchliffe	Member	–	–	–
Rebecca J McGrath AM	Independent Voting Director of MGL and MBL	–	–	–

Macquarie Bank Limited Directors

Macquarie Bank Limited Directors

Board of Directors (18)

Board of Directors (18)

Board of Directors (18)

Board of Directors (18)