macquarie.com.au  2014 Annual Financial Report  Macquarie Group Limited and its subsidiaries  Directors’ Report for the financial year ended 31 March 2014  continued Meeting attendance  Directors’ meetings  The number of meetings of the Board of Directors (the Board) and meetings of Committees of the Board, and the number of  meetings attended by each of the Directors of Macquarie during the financial year is summarised in the tables below:  Board meetings  Monthly Board meetings (12)  Special Board meetings  (2)  Eligible to attend as a member  Attended  Eligible to attend as a member  Attended  H.K. McCann  12 12  2  2  N.W. Moore  12 12  2  2  G.R. Banks$^{(1)}$  8 8  2  2  M.J. Coleman  12 12  2  2  P.A. Cross$^{(2)}$  8 8  2  2  D.J. Grady 12 12  2  2  M.J. Hawker  12 12  2  2  P.M. Kirby  12 12  2  2  C.B. Livingstone$^{(3)}$  4 3  -  -  J.R. Niland$^{(4)}$  9 9  2  2  H.M. Nugent  12 12  2  2  N.M. Wakefield Evans$^{(5)}$  2 2  -  -  P.H. Warne  12 12  2  2  Board Committee meetings  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  H.K. McCann  - - - - 10 10 10 9 7 7 N.W. Moore  - - - - - - - - 7 7 G.R. Banks$^{(1)}$  5 5 - - - - - - 5 4 M.J. Coleman$^{(6) }$  7 7 2 2 - - - - 7 7 P.A. Cross$^{(2) }$  5 5 - - - - 3 3 5 5 D.J. Grady$^{(7)}$  - - 3 2 - - 10 10 7 7 M.J. Hawker$^{(8) }$  7 7 5 5 6 6 - - 7 7 P.M. Kirby  7 7 5 5 - - - - 7 7 C.B. Livingstone (3) 2 2 2 2 4 2 - - 2 1 J.R. Niland$^{(4)}$  - - 3 3 - - 8 8 5 5 H.M. Nugent  - - - - 10 10 10 10 7 7 38 