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Max Moore-Wilton |
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MMML and MMHL executive chairman
Max Moore-Wilton was appointed in February 2007. He is chairman of Macquarie Southern Cross Media Pty Ltd, Macquarie Airports Management Limited and chairman of Sydney Airport Corporation Limited. Prior to this appointment, Max was secretary to the Department of Prime Minister and Cabinet from May 1996 where he oversaw fundamental reform to the Commonwealth Public Service. Max has had a distinguished career in both the private and public sectors. He has held positions as either chairman or board member of a number of major Commonwealth and State business enterprises, and has extensive experience in the transport sector. Max is also president of the Airports Council International Asia-Pacific region.
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Leon Pasternak |
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MMML and MMHL independent director
Leon Pasternak is a practising solicitor. Appointed as a partner at Freehills in 1987, Leon specialises in mergers and acquisitions, public offerings and corporate reorganisation.
Throughout his career, Leon has gained significant experience in relevant aspects of mergers, takeovers, acquisitions, equity raising and public company finance. He is widely acknowledged as one of Australia’s leading corporate lawyers and ranks as one of Australia’s top legal advisers on completed mergers and acquisitions.
He brings to the MMML and MMHL boards experience as a former director of several Australian public companies and a knowledge of corporate governance requirements relating to listed companies.
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Tony Bell |
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MMML and MMHL independent director
Tony Bell is one of Australia’s most distinguished media operators with over 30 years experience in the Australian radio and free-to-air television industry. As managing director of Southern Cross Broadcasting (Australia) Limited from 1993 to 2007, Tony gained extensive experience in regional and metropolitan media and was instrumental in its formation as one of Australia’s leading media companies. Tony has played a significant role in shaping the Australian media industry through his past appointments as chairman and director of Commercial Radio Australia (formerly FARB), a director of Free TV Australia and chairman of Regional Broadcasters Australia.
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Chris De Boer |
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MMML and MMHL independent director
Chris de Boer has a broad range of experience, including investment banking (12 years), business consulting (10 years), stockbroking (12 years) and direct investment. He has a broad range of technical experience, including in initial public offerings, mergers and acquisitions, corporate reorganisations, joint ventures, bond issues and financial advice across London, Hong Kong, Australia and New Zealand, in both domestic and cross-border deals.
Chris also has extensive experience in takeover regulation. Chris spent more than two years as an executive at the Takeover Panel in London, three years on the Takeovers Committee in Hong Kong and four years as chairman of the Takeovers Panel in Hong Kong.
Chris was a Cable & Wireless plc nominee on the board of Optus from 1996 to 2000. He was a member of the listing and due diligence committees for the Optus initial public offering in 1998 and chairman of the finance and audit committee of Optus in 1998. Chris was involved as an adviser to Cable & Wireless plc in many corporate transactions across the Asia-Pacific region. He is currently the chairman of Sonar Limited (trading as Sonar 6) and is also a director of Mobilis Networks Limited. Chris is the chairman of the audit and risk committee of both MMML and MMHL.
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Michael Carapiet |
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MMML executive director
Michael Carapiet is the head of Macquarie Capital. Macquarie Capital is Australia’s largest investment advisory services business which has developed a global leadership position in a number of businesses, including advisory and asset management. Michael has been primarily responsible for the corporate finance business of the group. Michael is also a director of Macquarie Communications Infrastructure Management Limited, Macquarie Infrastructure Investment Limited, Macquarie Capital Alliance Management Limited, Macquarie Airports Management Limited and a director of the Export Finance Insurance Corporation.
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John Roberts |
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MMML executive director (alternate to Max Moore-Wilton and Michael Carapiet)
MMHL executive director (alternate to Max Moore-Wilton)
John is both joint head of the Macquarie Capital Advisers division and directly responsible for the Macquarie Capital Funds group.
John is either a board director (or an alternate director) or on the investment committee of the Macquarie infrastructure roads, airports, communications, utilities, retirement and private equity funds, as well as the international Singaporean, Korean, Canadian, US and European entities.
John has a Bachelor of Laws from the University of Canterbury, New Zealand.
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