Gouvernance Magellan Financial Group Limited

MFG

AU000000MFG4

Gestion des placements et exploitants de fonds

Marché Fermé - Australian S.E. 08:10:08 25/09/2026			Varia. 5j.	Varia. 1 janv.
8,110 ^AUD	-2,87%		-4,02%	-18,74%

27/08	Transcript : Magellan Financial Group Limited, 2026 Earnings Call, Aug 27, 2026
27/08	Magellan Financial Group : baisse du résultat opérationnel et du chiffre d'affaires pour l'exercice 2026 ; l'action chute de 12 %	MT

Comité Exécutif: Magellan Financial Group Limited

Dirigeant

Fonctions occupéesDepuis

Brian Benari

Chief Executive Officer

01/07/2026

Elisa Di Marco

Chief Investment Officer

01/10/2024

Gavin Buchanan

Director of Finance/CFO

01/07/2026

Melissa Pascoe

Human Resources Officer

01/04/2023

Sam Mosse

Corporate Secretary

01/11/2025

Jen Driscoll

Chief Operating Officer

28/01/2025

Emma Pringle

Investor Relations Contact

13/01/2025

Emilie Cameron

General Counsel

29/11/2024

Ryan Joyce

Chief Tech/Sci/R&D Officer

01/01/2020

Annette Spencer

Corporate Secretary

01/07/2026

Composition du Conseil d'Administration: Magellan Financial Group Limited

Administrateur

ComitésDepuis

David Gonski

73 ans

Chairman	01/07/2026
Independent Dir/Board Member	01/07/2026

John Eales

56 ans

Audit Committee	01/03/2021
Compensation Committee Chair	01/03/2021
Nominating Committee Chair	01/03/2021
Nominating Committee	01/07/2017
HR Committee Chair	01/07/2017

Peeyush Gupta

66 ans

Audit Committee	01/11/2025
Governance Committee	24/04/2024
Nominating Committee	01/11/2025
Compensation Committee	01/11/2025
HR Committee	01/11/2025

Deborah Page

67 ans

Audit Committee Chair	03/10/2023
Compensation Committee	03/10/2023
HR Committee	03/10/2023
Nominating Committee	03/10/2023

Catherine Kovacs

Audit Committee	06/11/2023
Nominating Committee	06/11/2023
Compensation Committee	06/11/2023
HR Committee	06/11/2023

Andrew Formica

55 ans

Audit Committee	01/07/2026
Compensation Committee	01/07/2026
Nominating Committee	01/07/2026

Fiona Hick

Compensation Committee	01/09/2026
Nominating Committee	01/09/2026
Audit Committee	01/09/2024

Philip Lowe

Director/Board Member	01/07/2026
Independent Dir/Board Member	01/07/2026

Kelly Odwyer

Director/Board Member	01/07/2026
Independent Dir/Board Member	01/07/2026

Paul Compton

62 ans

Director/Board Member

01/07/2026

Dernières Nominations: Magellan Financial Group Limited

01/07	Magellan Financial Group Ltd nomme Brian Benari au poste de Directeur général, à compter du 1er juillet 2026	CI
01/07	Magellan Financial Group Ltd annonce des changements au sein de sa direction	CI
21/04	Magellan se repositionne sur une croissance résiliente
20/11	Magellan Financial Réagit à un Article de Presse	RE
20/11	Magellan Financial Group annonce une enquête interne sur une relation présumée au sein de l'entreprise	MT
19/11	Arvid Streimann quitte ses fonctions de responsable des actions mondiales chez Magellan Financial Group Limited	CI
23/10/25	Magellan Financial Group Limited : changements au sein de la direction et du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Magellan Financial Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

David Dixon

Director/Board Member	15/12/2022	01/07/2026
Independent Dir/Board Member	15/12/2022	01/07/2026

Dean McGuire

Director of Finance/CFO

03/03/2025

01/07/2026

Sophia Rahmani

Director/Board Member	03/03/2025	01/07/2026
Chief Executive Officer	16/02/2024	01/07/2026

Leo Quintana

General Counsel	04/08/2009	01/01/2026
Corporate Secretary	01/01/2008	21/03/2014

Anthony Wallace

Chief Investment Officer	01/01/2013	01/10/2024
Corporate Officer/Principal	01/10/2024	01/12/2025

Arvid Streimann

Corporate Officer/Principal

19/11/2025

Gerald Stack

Chief Investment Officer	01/01/2007	17/10/2022
Chief Tech/Sci/R&D Officer	01/01/2007	05/01/2015
Corporate Officer/Principal	-	01/07/2025

Jack Mann

Corporate Officer/Principal

01/11/2011

01/05/2025

Michelle Mutchnik

Director of Finance/CFO	24/01/2025	03/03/2025
Corporate Officer/Principal	01/06/2022	03/03/2025

Kirsten Morton

Chief Executive Officer	06/12/2021	01/07/2022
Chief Operating Officer	01/07/2022	31/12/2024
Director of Finance/CFO	01/06/2013	31/12/2024

Marcia Venegas

Compliance Officer	01/11/2015	20/03/2019
General Counsel	01/11/2015	20/03/2019
Corporate Secretary	20/03/2019	29/11/2024

Hamish McLennan

Director/Board Member	01/03/2016	01/10/2024
Chairman	07/02/2022	17/08/2023
Independent Dir/Board Member	01/03/2016	01/10/2024

David George

Director/Board Member	01/07/2022	16/02/2024
Chief Executive Officer	01/07/2022	16/02/2024
Chief Investment Officer	17/10/2022	16/02/2024

Frank Casarotti

Corporate Officer/Principal

04/08/2009

31/12/2023

Colette Garnsey

Director/Board Member	30/11/2020	08/11/2023
Independent Dir/Board Member	30/11/2020	08/11/2023

Robert Fraser

Director/Board Member	23/04/2014	18/08/2023
Independent Dir/Board Member	23/04/2014	18/08/2023

Dom Giuliano

Corporate Officer/Principal

01/03/2007

01/07/2023

Sarah Thorne

Public Communications Contact

01/04/2015

01/03/2023

Kris Webster

Chief Tech/Sci/R&D Officer	01/02/2008	01/11/2022
Public Communications Contact	01/02/2008	01/11/2022

Vihari Ross

Chief Tech/Sci/R&D Officer

01/01/2018

31/10/2022

Karen Phin

Director/Board Member	23/04/2014	20/10/2022
Independent Dir/Board Member	23/04/2014	20/10/2022

Craig Wright

Investor Relations Contact	01/03/2014	-
Public Communications Contact	01/03/2014	06/01/2015
General Counsel	01/03/2014	-
Corporate Officer/Principal	01/03/2014	01/10/2022

Hamish Douglass

Director/Board Member	27/05/2009	05/10/2018
Chief Executive Officer	21/11/2006	05/10/2018
Chairman	05/10/2018	07/02/2022
Chief Investment Officer	-	07/02/2022
Founder	19/03/2004	07/02/2022

Brett Cairns

Director/Board Member	05/10/2018	06/12/2021
Chief Executive Officer	05/10/2018	06/12/2021
Chairman	30/09/2013	05/10/2018

Paul Lewis

Director/Board Member	20/12/2006	30/09/2021
Independent Dir/Board Member	20/12/2006	30/09/2021

Mariana Kolaroski

Corporate Officer/Principal	03/06/2022	-
Corporate Secretary	23/04/2021	03/06/2022

Geoffrey Keith Stirton

Corporate Secretary

20/03/2014

20/03/2019

Ted Alexander

Portfolio Manager-Equities

01/08/2014

01/11/2017

Nerida Campbell

Chief Operating Officer	20/11/2006	01/02/2017
Director of Finance/CFO	20/11/2006	08/05/2012
Corporate Secretary	20/11/2006	08/05/2012

Jennifer Herbert

Comptroller/Controller/Auditor	01/01/2014	01/01/2017
Corporate Officer/Principal	01/01/2019	01/06/2023

Rachel Scanlon

General Counsel

01/05/2015

Naomi Milgrom

Director/Board Member	04/08/2009	23/04/2014
Independent Dir/Board Member	20/12/2006	23/04/2014

Chris Mackay

Comptroller/Controller/Auditor	17/11/2006	06/08/2009
Chairman	17/11/2006	30/09/2013
Chief Investment Officer	17/11/2006	09/02/2012
Founder	19/03/2004	30/09/2013
Investor Relations Contact	17/11/2006	04/08/2009
Public Communications Contact	17/11/2006	06/08/2009

Tomson Sowonja

Compliance Officer

01/07/2013

Connuil McEvedy

Corporate Officer/Principal

01/02/2013

David John Simpson

General Counsel	04/08/2009	04/08/2009
Corporate Secretary	04/08/2009	20/11/2009

Kris Webster

Chief Tech/Sci/R&D Officer	01/02/2008	-
Public Communications Contact	01/02/2008	-

Darren S. Barkas

Comptroller/Controller/Auditor

05/08/2009

Nikki Thomas

Corporate Officer/Principal

01/01/2007

Roger Davis

Chairman

29/03/2004

20/12/2006

Julia Baine

Investor Relations Contact

Peter R. Lewis

Director/Board Member

Rajiv Sharma

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	11

Dont comité exécutif

Homme	4
Femme	6

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Magellan Financial Group Ltd est une société basée en Australie. La société est active dans le secteur des services financiers. Elle propose des services de gestion d’actifs et des services financiers spécialisés. Ses secteurs d’activité comprennent la gestion d’actifs ainsi que les partenariats et investissements. Son secteur de gestion d’actifs fournit des services de gestion d’actifs à des investisseurs de détail et de gros en Australie et en Nouvelle-Zélande, ainsi qu’à des investisseurs institutionnels. Son segment de gestion d'investissements fournit des services de recherche en matière d'investissement et des services administratifs à ses clients. Il propose des services de gestion d'investissements et de sous-conseil dans le cadre de mandats clients. Son segment Partenariats et investissements comprend des investissements directs dans Magellan Funds, un portefeuille d'actions cotées australiennes et internationales, ainsi que des investissements dans des entreprises non cotées. Ses filiales comprennent Magellan Asset Management Limited (MAM), Magellan Capital Partners Pty Limited et Magellan Capital Partners No. 2 Pty Limited.

Employés

113

Secteur

Gestion des placements et exploitants de fonds

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