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You are here: About Macquarie > Company profile > Board of Directors > Board practices |
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Board practices |
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The primary role of the Board is to ensure the long-term health and prosperity of Macquarie Group Limited. The Board meets at least monthly and Board papers make Voting Directors aware of current and forthcoming issues relevant to Macquarie Group's operations and performance. The Board has also approved a policy that all Independent Voting Directors will meet at least once per year in the absence of management and at other times as they shall determine. The convenor of such meetings will be the Chairman of the Corporate Governance Committee. The Board and its Committees have determined other practices to assist it in fulfilling its functions and ensuring that it remans an effective decision-making body. Information relating to those practices includes:
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| Important
information | Privacy
policy Macquarie Group Limited |
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Where we provide any advice on this website, it has been prepared without considering your objectives, financial situation or needs. Before acting on any advice on this website, you should consider its appropriateness to your circumstances and, if a current offer document is available, read the offer document before acquiring products named on this website. Past performance of any product described on this site is not a reliable indication of future performance. Other than Macquarie Bank Limited ABN 46 008 583 542 (MBL), any Macquarie Group entity noted on this page is not an authorised 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. |
