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Home» About Macquarie Group» Company profile» Corporate governance» Board practices

Company profile

Board practices

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. Voting Directors are made aware of current and forthcoming issues relevant to Macquarie Group's operations and performance via board papers.

The Board’s policy requires all Independent Voting Directors to meet at least once a year in the absence of management and at other times as they determine.

The Board and its committees have established other practices to assist it in fulfilling its functions and ensuring that it remains an effective decision-making body.

Information relating to those practices includes:

Board Charter

Policy on Board Renewal and Appointment of Directors

Board and Key Executive Performance Review

Any information or advice contained on this website is general in nature and has been prepared without taking into account your objectives, financial situation or needs. Before acting on any information or advice on this website, you should consider the appropriateness of it (and any relevant product) having regard to your circumstances and, if a current offer document is available, read the offer document before acquiring products named on this website. You should also seek independent financial advice prior to acquiring a financial product.

All securities and financial product or instrument transactions involve risks. Past performance of any product described on this site is not a reliable indication of future performance.

Macquarie only carries on banking activities in those countries it is authorised to do so. Macquarie Bank Limited (MBL) is authorised by the Australian Prudential Regulation Authority (APRA) in Australia to carry out banking business in Australia. Each of MBL, acting through its London branch, and Macquarie Bank International Limited, is authorised and regulated by the UK Financial Services Authority to carry on banking business in the United Kingdom. MBL, acting through its Seoul Branch, is authorised and regulated by the Financial Services Commission in Korea to carry out banking business in Korea. MBL, acting through its Singapore Branch, is authorised and regulated by the Monetary Authority of Singapore to carry out banking business in Singapore.

Other than MBL, any Macquarie Group entity noted on this page is not an authorized 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.

Macquarie Bank Limited maintains Representative Offices in the states of Illinois, New York and Texas, but is not authorised to conduct banking business in the US.