Macquarie Group Ltd (ASX: MQG) Share Price and News

Ms Broadbent has investment banking industry knowledge and markets experience, including a knowledge of risk management and regulation in these areas. She also has executive management and listed company board experience. Ms Broadbent spent 22 years at Bankers Trust Australia until 1998, initially as an economic strategist and then as executive director responsible for risk management and derivatives in foreign exchange, interest rates and commodities. Ms Broadbent was also a Member of the Reserve Bank of Australia Board between 1998 and 2013 and has previously served as Chair of the Board of Clean Energy Finance Corporation (CEFC), and as a director of SBS, Coca Cola Amatil Limited, Woodside Petroleum Limited, Qantas Airways Limited, Westfield Management Limited, Woolworths Group Limited and the National Portrait Gallery of Australia. Other current directorships/appointments include Director of Lowy Institute; Director, National Portrait Gallery Board Foundation; Director of Seaborn, Broughton & Walford Pty. Limited; Director of Sydney Dance Company. She is Independent Voting Director of MGL and MBL since November 2018 Ms Broadbent is member of the risk committee.

Mr Coffey served as the Deputy Chief Executive Officer (CEO) of Westpac Banking Corporation, from April 2014 until his retirement in May 2017. As the Deputy CEO, Mr Coffey had the responsibility for overseeing and supporting relationships with key stakeholders of Westpac including industry groups, regulators, customers and government. He was also responsible for the Group's Mergers & Acquisitions function. Prior to this role, Mr Coffey held a number of executive positions at Westpac including Chief Financial Officer and Group Executive, Westpac Institutional Bank. He has led operations based in Australia, New Zealand, the United States, the United Kingdom and Asia and has experience in financial markets, funds management, balance sheet management and risk management. He began his career at the Reserve Bank of Australia and has also held executive positions at AIDC Limited and Citigroup. Mr Coffey previously served as a director of Clean Energy Finance Corporation. Listed company directorships (last three years) include Director of Lendlease Group (Lendlease Corporation Limited and Lendlease Responsible Entity Limited) (since January 2017). Other current directorships/appointments: Director of Goodstart Early Learning Ltd. He is Independent Voting Director of MGL and MBL since August 2018. He is member of Board Governance & Compliance Committee and chair of Board Risk Committee.

Ms Wikramanayake, in her time at Macquarie, has worked in six countries and across several business lines, establishing and Macquarie's corporate advisory offices in New Zealand, Hong Kong and Malaysia, and the infrastructure funds management business in the US and Canada. Shemara has also served as Chair of the Macquarie Group Foundation. As Head of Macquarie Asset Management for 10 years before her appointment as CEO, Shemara led a team of 1,600 staff in 24 markets. Macquarie Asset Management grew to become a manager of infrastructure and real assets and a top 50 global public securities manager. Before joining Macquarie, Shemara worked as a corporate lawyer at Blake Dawson Waldron in Sydney. She is Member, International Advisory Panel, Monetary Authority of Singapore; Member, World Bank Private Sector Investment Lab; Member of Principals Group, Glasgow Financial Alliance for Net Zero (GFANZ); Member, Global Investors for Sustainable Development Alliance. She is Managing Director and Chief Executive Officer of MGL since December 2018 and executive Voting Director of MGL and MBL since August 2018.

Ms McGrath is an experienced professional company director and Chair, with international business experience. She spent 25 years at BP plc. where she held executive positions, including Chief Financial Officer Australasia and served as a member of BP's Executive Management Board for Australia and New Zealand. Ms McGrath has served as a director of Goodman Group, CSR Limited, Big Sky Credit Union and Incitec Pivot Ltd, and as Chair of Scania Australia Pty Limited and Kilfinan Australia. She is a former member of the JP Morgan Advisory Council. She has attended executive management programmes at Harvard Business School, Cambridge University and MIT in Boston. Listed company directorships (last three years) include Chair, OZ Minerals Limited (May 2017-May 2023) - Director (November 2010-May 2023) and Director of Goodman Group (April 2012-February 2023); Director of Djerriwarrh Investments Limited (since January 2024). Other current directorships/appointments include Chair of Investa Commercial Property Fund (ICPF); Chair of Investa Wholesale Funds Management Limited; Director of Investa Office Management Holdings Pty Limited; Director of Melbourne Business School Limited; Director, UniSuper; Member of The Australian British Chamber of Commerce Advisory Council; Member, ASIC Corporate Governance Consultative Panel. She is independent Voting Director of MGL and MBL since January 2021. She is chair of Board Governance & Compliance Committee and member of Board Risk Committee.

Ms Lloyd-Hurwitz has expertise in the global investment and real estate sectors. She served as the CEO of Mirvac for more than a decade and prior to that was the Managing Director of Europe for LaSalle Investment Management. Susan was the National President for the Property Council of Australia, a director of the Business Council of Australia, and Chair of the Green Building Council of Australia. Listed company directorships (last three years) include Chief Executive Officer and Managing Director, Mirvac Group (November 2012-June 2023); Director, Rio Tinto Limited (since June 2023). Other current directorships/appointments include Director, Rio Tinto plc; Director, Spacecube Pty Ltd; Director and President, Chief Executive Women; Chair, Advisory Board, Gender Equality and Inclusion @ Work; Chair, Australian National Housing Supply & Affordability Council; Global Board member of INSEAD; Member of Sydney Opera House Trust. She is independent Voting Director of MGL since June 2023 and MBL since July 2023

Mr Stevens worked at the Reserve Bank of Australia (RBA) for 20 years and, as well as developing Australia's inflation targeting framework for monetary policy, played a role in central banking internationally. Most recently, he was Governor of the Reserve Bank of Australia between 2006 and 2016. Mr Stevens has also made key contributions to a number of Australian and international boards and committees, including as Chair of the Australian Council of Financial Regulators between 2006 and 2016, as a member of the Financial Stability Board and on a range of G20 committees. Other current directorships/appointments He is Board member, NSW Treasury Corporation; Director of Anika Foundation; Director of Lowy Institute; Deputy Chair of Temora Aviation Museum. He is Independent Chair of MGL and MBL since May 2022, Independent Voting Director of MGL and MBL since November 2017.

Mr Roche has over 40 years' experience in the finance sector as a provider of strategic, financial, mergers and acquisitions, and capital advice to major corporate, private equity and government clients. He held senior positions with AXA Australia as a qualified actuary and Capel Court/ANZ Capel Court. Mr Roche spent more than 20 years at Deutsche Bank and was Head of Mergers and Acquisitions (Australia and New Zealand) for 10 years where he advised on major takeovers, acquisitions, privatisations, and divestments. He stepped down as Deutsche Bank's Chair of Mergers and Acquisitions (Australia and New Zealand) in 2016. He was a member of the Takeovers Panel for two terms from 2008 to 2014. Listed company directorships (last three years) include Director of Wesfarmers Limited (since February 2019). Other current directorships/appointments include Director of MaxCap Group Pty Ltd; Director of Te Pahau Management Ltd; Managing Director of M R Advisory Pty Ltd; Co-founder and Director of Sally Foundation. He is independent Voting Director of MGL and MBL since January 2021. He is member of Board Risk Committee

Ms Hinchliffe has more than 35 years' professional experience within the financial services sector. She has worked in geographically diverse and complex environments providing advice in a range of areas including financial and regulatory reporting, internal controls, risk management and business processes. Michelle was the Lead Audit Partner for a number of global banking institutions as well as the Head of Audit, KPMG UK from September 2017 to April 2019 and then Chair of Audit, KPMG UK from May 2019 to September 2021. During the period from May 2019 to February 2022 she was a board member of KPMG UK. Prior to this she was the Head of Financial Services for KPMG Australia, where she was also a member of the board. Listed company directorships (last three years) include Director of BHP Group Limited (since March 2022). Other current directorships/appointments include Director of Santander UK plc; Director of Santander UK Group Holdings plc. He is independent Voting Director of MGL and MBL since March 2022. She is member of Board Governance & Compliance Committee.

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