Macquarie Group, Ltd. · ASX:MQG
Macquarie — macquarie group fy21 appendix 4G
13 slides from Macquarie's investor presentation, May 7, 2021
Slide 1: Appendix 4G Key to Disclosures
Rules 4.7.3 and 4.10.3 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity Macquarie Group Limited ABN/ARBN Financial year ended: 94 122 169 279 31 March 2021 Our corporate governance statement1 for the period above can be found at:2 These pages
Slide 2: Annexure – Key to Corporate Governance Disclosures: Principle 1
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommend
Slide 3: Principle 1: Diversity Policy and Gender Objectives
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 4: Principle 1: Board Performance Evaluation
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 5: Principle 2: Structure the Board to Be Effective
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 6: Principle 2: Director Independence
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 7: Principle 3: Culture of Acting Lawfully, Ethically and Responsibly
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 8: Principle 4: Integrity of Corporate Reports
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 9: Principle 5: Timely and Balanced Disclosure
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 10: Principle 7: Recognise and Manage Risk
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 11: Principle 7: Environmental and Social Risk
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 12: Principle 8: Remunerate Fairly and Responsibly
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We
Slide 13: Additional Recommendations That Apply Only in Certain Cases
Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Corporate Governance Council recommendation Where a box below is ticked,4 we have followed the Where a box below is ticked, we have NOT followed the recommendation in full for the whole of the period above. We