Board and Board Committee membership  Macquarie  Board  Audit  Governance  and  Compliance  Nominating  Remuneration  Risk  Macquarie Independent Directors  Kevin McCann AM*  Chairman  Chairman  Member  Member  Gary Banks AO  Member  Member  Member  Michael Coleman Member  Chairman Member  Member  Patricia Cross  Member  Member  Member  Chairman  Diane Grady AM  Member  Member  Member  Member  Michael Hawker AM  Member  Member  Chairman Member  Member  Peter Kirby  Member  Member  Member  Member  Helen Nugent AO  Member  Member  Chairman  Member  Nicola Wakefield Evans  Member  Member  Member  Peter Warne  Member  Member  Member  Member Macquarie Managing Director and Chief Executive Officer  Nicholas Moore  Member  Member  Macquarie Bank Managing Director and Chief Executive Officer  Greg Ward  Member  * The Chairman attends meetings of Board Committees of which he is not a member. 5 