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Board of Directors |
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Directors’ experience and special responsibilities |
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David S Clarke, AO, B Ec (Hons), Hon DScEcon (Syd), MBA(Harv) (59) |
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Executive Chairman of Board since the Bank’s inception in February 1985 |
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Chairman of Board Compensation Committee |
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Chairman of Board Nominating Committee |
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David Clarke has been Executive Chairman of Macquarie Bank
Limited since its formation in 1985. From 1971 to 1977 he was Joint
Managing Director of Hill Samuel Australia (predecessor to Macquarie
Bank Limited), from 1977 to 1984 Managing Director, and from 1984,
Executive Chairman. He is also Chairman of Brian McGuigan Wines
Limited, the Australian Rugby Union Limited, the Wine Committee of
the Royal Agricultural Society of New South Wales, the Opera
Australia Capital Fund and the Sydney Advisory Board of the
Salvation Army. Mr Clarke is President of the National Council of
Opera Australia. He is a member of the Australian Stock Exchange, a
member of the Board of the Royal Agricultural Society of New South
Wales, the Investment Advisory Committee of the Australian Olympic
Foundation, the Harvard Business School Asia Advisory Committee and
the Monash Mount Eliza Business Council. |
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Mark R G Johnson, LLB(Hons)(Melb), MBA(Harv) (60) |
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Executive Deputy Chairman since September 2000 |
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Member of Board since February 1987 |
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Mark Johnson joined Macquarie Bank in February 1987 as an
Executive Director of the Bank and Chairman of its Corporate
Services Division. He was joint Managing Director of Hill Samuel
Australia Limited (predecessor to Macquarie Bank Limited) with David
Clarke from 1971 to 1977 and an Executive Director of Hill Samuel
& Co. London until 1980. Mark was founding Director of the
Australian Bank in 1981 and resigned from that position in 1986
before rejoining Macquarie Bank. He is a director of the Australian
Gas Light Company Limited, Biota Holdings Limited and the Victor
Chang Cardiac Research Institute Limited. |
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Allan E Moss, BA LLB (Hons)(Syd), MBA(Harv) (51) |
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Managing Director since August 1993 |
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Member of Board since June 1989 |
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Allan Moss joined Hill Samuel Australia Limited (predecessor to
Macquarie Bank Limited) in the Corporate Services Group in 1977 and
in 1982 became a Director of Hill Samuel Australia Limited. In 1983,
he led the team responsible for preparing the submission to the
Australian Government for the formation of Macquarie Bank. The
following year, he founded the Financial Management Division (now
the Risk Management Division) which is responsible for the Bank's
credit and other prudential controls. In 1986, Mr Moss was made
responsible for the Corporate Banking Group. He was appointed Head
of the Financial Markets Group in 1988 and Deputy Managing Director
the following year. Mr Moss became Managing Director in 1993. He was
appointed to the Board of CSR Limited in 1996. |
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John G Allpass, FCA, FCPA, FAICD (60) |
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Member of Board since January 1994 |
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Chairman of Board Audit & Compliance Committee |
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Member of Board Compensation Committee |
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John Allpass is a Chartered Accountant and has 32 years
experience in the accounting profession. He was Managing Partner of
KPMG Peat Marwick's Queensland practice for nine years until 1993.
He was also a member of the KPMG Peat Marwick National Board. He
currently holds a number of other appointments including
directorships of Queensland Investment Corporation, Envestra Limited
and Medical Benefits Fund of Australia Limited, member of the
Brisbane Advisory Board of the Salvation Army and Councillor of St
John's College. He has also held a number of other corporate
appointments. |
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Laurence G Cox, AO, B Com(Melb), FCPA, FSIA (62) |
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Member of Board since January 1996 |
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Laurie Cox joined the Board as a Non-Executive Director and also
became Joint Chairman of Macquarie Corporate Finance Limited in
January 1996. He was previously Executive Chairman of the Potter
Warburg Group of Companies and a Director of S G Warburg Securities
of London. Mr Cox is the immediate past Chairman of Australian Stock
Exchange Limited (1989 to 1994). He was a Director of the ASX from
its inception in 1987, a Director of Securities Exchanges Guarantee
Corporation from 1987 to 1995 and a member of the Executive
Committee of the Internationale Bourses des Valeurs from 1990 -
1992. He is currently an associate of the ASX and a member of the
International Markets Advisory Board, the NASDAQ Stock Market (USA)
and the Executive Committee of the Australia Japan Business
Co-operation Committee. He is Chairman of Transurban City Link
Limited, Fortis Australia Limited, SMS Consulting Group Limited and
the Murdoch Children's Research Institute and is a Director of
Smorgon Steel Group Limited. |
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Bryan N Kelman, AO, CBE, B Eng(Syd) (75) |
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Member of Board since the Bank’s inception in February 1985 |
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Member of Board Compensation Committee |
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Member of Board Nominating Committee |
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Deputy Chairman of Board from September 1992 to September 2000 |
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Bryan Kelman spent his early career in the construction industry
and prior to joining CSR he was Chairman and Managing Director of
Ready Mixed Concrete (UK) Limited. He joined CSR in 1966 and was a
Deputy General Manager of the company for 10 years from 1972 to
1982. He was Chief Executive Officer from 1983 to 1987 and a
Director of CSR until July 1998. He is Chairman of Tarawa
Consolidated Pty Limited and the Australian Membrane and
Biotechnology Research Institute. He served on the Trade Development
Council from 1976 to 1981 and was Chairman for the last three years
of that period. He is a former Chairman of Homestake Gold of
Australia Limited, the State Superannuation Investment &
Management Corporation, the State Authorities Superannuation Board
and John Fairfax Holdings Limited. |
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Barrie R Martin, B Ec, FAII (65) |
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Member of Board since August 1993 |
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Member of Board Nominating Committee |
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Member of Board Audit & Compliance Committee |
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Barrie Martin is a former Non-Executive Chairman of Prudential
Corporation Australia Limited and was Managing Director for the
Prudential Group in Australia and New Zealand from July 1984 to
December 1994. He was Chairman of the Life Insurance Federation of
Australia from May 1990 to May 1992 and was Chairman of the
Insurance Employers Industrial Association from 1990 to 1992. He
stepped down from the position of Deputy President of the State
Chamber of Commerce (NSW) in 1991 and was President of the Council
of the Australian Insurance Institute in 1994/1995. Mr Martin is
Chairman of Alpha Healthcare Limited, the Barkworth Group and Brazin
Limited and is a Director of the Sundowner Group, Christie Retail
Management Limited and Brandenburg Ensemble Limited. |
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H Kevin McCann, BA LLB(Hons)(Syd), LLM(Harv), FAICD (60) |
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Member of Board since December 1996 |
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Member of Board Audit & Compliance Committee |
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Kevin McCann is Chairman of Partners, Allen Allen & Hemsley,
a firm of Australian lawyers. He has practised as a commercial
lawyer since admission as a Partner in 1970, specialising in Mergers
and Acquisitions, Mineral and Resources Law and Capital Markets
Transactions. He is Chairman of Healthscope Limited, Origin Energy
Limited and Triako Resources Limited. He is also Chairman elect of
the Sydney Harbour Federation Trust, which will be established to
manage surplus defence land on the Sydney Harbour foreshores and a
strategic adviser to the Vice Chancellor of the University of
Technology Limited, Sydney. |
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Helen M Nugent, BA(Hons), PhD(Qld), MBA(Harv) (52) |
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Member of Board since June 1999 |
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Helen Nugent has held a number of high profile roles in the
banking sector including Director of Strategy, Westpac Banking
Corporation from 1994 to 1999 and Non-Executive Director of the
State Bank of New South Wales in 1993 and 1994. She was also a
Director of Mercantile Mutual Holdings Limited, Professor of
Management and Director of the MBA Program at the Australian
Graduate School of Management and a Partner at McKinsey and Company.
She is currently a Non-Executive Director of United Energy Limited
and TAB (QLD) Limited as well as being Deputy Chair of the Australia
Council and Chair of the Major Organisation Fund of the Australia
Council. In 1999 she was Chair of the Ministerial Inquiry into the
Major Performing Arts. |
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