39  Board Audit  Committee meetings (7)  Board Governance  and Compliance  Committee   meetings  (5)  Board Nominating  Committee meetings (10)  Board Remuneration  Committee meetings (10)  Board Risk  Committee   meetings  (7)  Eligible to  attend as a  member Attended  Eligible to  attend as a  member Attended  Eligible to  attend as a  member Attended  Eligible to  attend as a  member Attended  Eligible to  attend as a  member Attended  N.M. Wakefield  Evans$^{(5)}$  - - 1 1 - - - - 2 2 P.H. Warne$^{(9)}$  2 2 - - 10 10 10 10 7 7 G.C. Ward$^{(10)}$  - - - - - - - - 7 7 There were two Board sub-committees convened during the period. For the first sub-committee, there were two meetings held.  Both meetings were attended by all the eligible sub-committee members, being Mr McCann, Mr Moore, Ms Livingstone (as BAC  Chairman for the first meeting), Mr Coleman (as BAC Chairman for the second meeting) and the Chief Financial Officer, Mr Upfold.  For the second sub-committee, one meeting was held. All eligible members attended, being Mr McCann, Mr Moore and Mr Upfold.  All Board members are sent Board Committee meeting agendas and may attend any Board Committee meeting. (1) Mr Banks was appointed to the Board as an Independent Voting Director effective from 1 August 2013. He joined the Board Audit Committee (BAC) on 1  August 2013.  (2) Mrs Cross was appointed to the Board as an Independent Voting Director effective from 7 August 2013. She joined the BAC on 1 September 2013, was  appointed Chairman of the Board Risk Committee effective from 1 September 2013 and joined the Board Remuneration Committee on 1 November 2013. (3) Ms Livingstone retired as an Independent Voting Director on 25 July 2013. (4) Dr Niland retired as an Independent Voting Director on 31 December 2013.  (5) Ms Wakefield Evans was appointed to the Board as an Independent Voting Director effective from 7 February 2014. She joined the Board Governance and  $^{Compliance Committee (BGCC) on 1 March 2014.}$  (6) $^{Mr Coleman was appointed the Chairman of the BAC effective from 26 July 2013, and joined the BGCC on 1 November 2013.}$  (7) Ms Grady joined the BGCC on 1 September 2013. (8) Mr Hawker joined the Board Nominating Committee on 26 July 2013 and was appointed Chairman of the BGCC effective from 1 January 2014. (9) Mr Warne ceased to be Chairman of the Board Risk Committee and a member of the BAC on 1 September 2013.  (10) Although not a Voting Director of Macquarie Group Limited, Mr Ward, as Managing Director and Chief Executive Officer of Macquarie Bank Limited, is a  $^{member of the Board Risk Committee.}$ 