The primary role of the Board of Voting Directors of Macquarie Group Limited (“the Board”) is to promote the long-term health and prosperity of Macquarie Group Limited.
The Board will normally meet monthly to consider current and forthcoming issues relevant to Macquarie Group’s operations and performance.
The Board has also approved a policy that all Independent Voting Directors will meet at least once per year in the absence of management and at other times as they may determine.
The Board and its Committees have established other practices to assist it in fulfilling its functions and ensuring that it remans an effective decision-making body.
Information relating to those practices includes: