Macquarie Group Limited and its subsidiaries  2014 Annual Financial Report  macquarie.com.au  Notes to the financial statements  for the financial year ended 31 March 2014  continued  Note 32  Key Management Personnel disclosure  Key Management Personnel Executive Director (1) Non-Executive Directors  Former Non-Executive Directors  Current Executives (1) The principles of compensation for all of the persons listed above are described in Appendix 2 of the Remuneration Report,  contained in the Directors' Report on pages 73 to 77.  150  C.B. Livingstone AO  (retired 25 July 2013)  J.R. Niland AC  (retired 31 December 2013)  S.D. Allen  Chief Risk Officer T.C. Bishop  Group Head, Macquarie Capital A.J. Downe  Group Head, Fixed Income, Currencies and Commodities Group  G.A. Farrell  Co-Group Head, Corporate and Asset Finance Group  M. McLaughlin  Country Head, United States of America N. Sorbara  Chief Operating Officer Group Head, Corporate Operations Group (appointed 1 January 2013)  S. Vrcelj  Group Head, Macquarie Securities Group  G.C. Ward  Deputy Managing Director Group Head, Banking and Financial Services Group (appointed 3 May 2013)  S. Wikramanayake  Group Head, Macquarie Funds Group  Former Executives  P.J. Maher   Former Group Head, Banking and Financial Services Group (ceased to be a member of the  Executive Committee on 3 May 2013)  In addition to the Executive Director listed above, the following persons also had authority and responsibility for planning, directing  and controlling the activities of MGL during the past two financial years ended 31 March 2014 and 31 March 2013, unless  otherwise indicated.  (1) The Chief Executive Officer and all current Executives are members of the Consolidated Entity’s Executive Committee as at 2 May 2014.  H.K. McCann AM  Non-Executive Chairman  G.R. Banks AO  (appointed 1 August 2013)  M.J. Coleman  (appointed 9 November 2012)  P.A. Cross  (appointed 7 August 2013)  D.J. Grady AM  M.J. Hawker AM P.M. Kirby H.M. Nugent AO  N.M. Wakefield Evans  (appointed 7 February 2014)  P.H. Warne The following persons were Voting Directors of the Company during the financial years ended 31 March 2014 and 31 March 2013,  unless indicated.  N.W. Moore  Managing Director and Chief Executive Officer 