Executive Committee: Magellan Financial Group Limited

Manager
Positions heldSince
Sophia Rahmani

Sophia Rahmani

Chief Executive Officer 16/02/2024
Ryan Joyce

Ryan Joyce

Chief Tech/Sci/R&D Officer 01/01/2020
Emma Pringle

Emma Pringle

Investor Relations Contact 13/01/2025
Jen Driscoll

Jen Driscoll

Chief Operating Officer 28/01/2025
Dean McGuire

Dean McGuire

Director of Finance/CFO 03/03/2025
Sam Mosse

Sam Mosse

Corporate Secretary 01/11/2025
Melissa Pascoe

Melissa Pascoe

Human Resources Officer 01/04/2023
Elisa Di Marco

Elisa Di Marco

Chief Investment Officer 01/10/2024

Composition of the Board of Directors: Magellan Financial Group Limited

Director
CommitteesSince
Andrew Formica

Andrew Formica

55 year

Audit Committee 18/08/2023
Compensation Committee 18/08/2023
HR Committee 18/08/2023
Nominating Committee Chair 18/08/2023
Peeyush Gupta

Peeyush Gupta

66 year

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
John Eales

John Eales

56 year

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
Catherine Kovacs

Catherine Kovacs

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

Deborah Page

67 year

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

David Dixon

Audit Committee 18/08/2023
Compensation Committee 15/12/2022
HR Committee 15/12/2022
Nominating Committee 15/12/2022
Sophia Rahmani

Sophia Rahmani

Director/Board Member 03/03/2025

Former Officers and Directors: Magellan Financial Group Limited

Insider
Positions held
SinceUntil
Leo Quintana
Leo Quintana
General Counsel 04/08/2009 01/01/2026
Corporate Secretary 01/01/2008 21/03/2014
Anthony Wallace
Anthony Wallace
Chief Investment Officer 01/01/2013 01/10/2024
Corporate Officer/Principal 01/10/2024 01/12/2025
Arvid Streimann
Arvid Streimann
Corporate Officer/Principal - 19/11/2025
Gerald Stack
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
Jack Mann
Corporate Officer/Principal 01/11/2011 01/05/2025
Kirsten Morton
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
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
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
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
Frank Casarotti
Corporate Officer/Principal 04/08/2009 31/12/2023
Colette Garnsey
Colette Garnsey
Director/Board Member 30/11/2020 08/11/2023
Independent Dir/Board Member 30/11/2020 08/11/2023
Robert Fraser
Robert Fraser
Director/Board Member 23/04/2014 18/08/2023
Independent Dir/Board Member 23/04/2014 18/08/2023
Dom Giuliano
Dom Giuliano
Corporate Officer/Principal 01/03/2007 01/07/2023
Sarah Thorne
Sarah Thorne
Public Communications Contact 01/04/2015 01/03/2023
Kris Webster
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
Vihari Ross
Chief Tech/Sci/R&D Officer 01/01/2018 31/10/2022
Karen Phin
Karen Phin
Director/Board Member 23/04/2014 20/10/2022
Independent Dir/Board Member 23/04/2014 20/10/2022
Craig Wright
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
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
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 Anthony Lewis
Paul Anthony Lewis
Director/Board Member 20/12/2006 30/09/2021
Independent Dir/Board Member 20/12/2006 30/09/2021
Mariana Kolaroski
Mariana Kolaroski
Corporate Officer/Principal 03/06/2022 -
Corporate Secretary 23/04/2021 03/06/2022
Geoffrey Keith Stirton
Geoffrey Keith Stirton
Corporate Secretary 20/03/2014 20/03/2019
Ted Alexander
Ted Alexander
Portfolio Manager-Equities 01/08/2014 01/11/2017
Nerida Campbell
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
Jennifer Herbert
Comptroller/Controller/Auditor 01/01/2014 01/01/2017
Corporate Officer/Principal 01/01/2019 01/06/2023
Rachel Scanlon
Rachel Scanlon
General Counsel 01/05/2015 -
Naomi Milgrom
Naomi Milgrom
Director/Board Member 04/08/2009 23/04/2014
Independent Dir/Board Member 20/12/2006 23/04/2014
Chris Mackay
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
Tomson Sowonja
Compliance Officer 01/07/2013 -
Connuil McEvedy
Connuil McEvedy
Corporate Officer/Principal 01/02/2013 -
David John Simpson
David John Simpson
General Counsel 04/08/2009 04/08/2009
Corporate Secretary 04/08/2009 20/11/2009
Kris Webster
Kris Webster
Chief Tech/Sci/R&D Officer 01/02/2008 -
Public Communications Contact 01/02/2008 -
Darren S. Barkas
Darren S. Barkas
Comptroller/Controller/Auditor 05/08/2009 -
Nikki Thomas
Nikki Thomas
Corporate Officer/Principal 01/01/2007 -
Roger Davis
Roger Davis
Chairman 29/03/2004 20/12/2006
Rajiv Sharma
Rajiv Sharma
General Counsel - -
Peter R. Lewis
Peter R. Lewis
Director/Board Member - -
Julia Baine
Julia Baine
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male9
Female7

Of which Executive Committee

Male3
Female5

Of which Directors

Male4
Female3

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Magellan Financial Group Limited
Magellan Financial Group Limited is an Australia-based specialist asset manager. The Company’s segments include Funds Management, Fund Investments and Associate Investments. The Funds Management segment provides investment fund management services to high net worth and retail investors in Australia and New Zealand, and to institutional investors globally. Its Funds Management activities include providing investment research and administrative services to certain clients; providing investment management and sub-advisory services under client mandates, and acting as responsible entity/trustee (RE) and/or investment manager (IM) for the funds (collectively the Magellan Funds). The Fund Investments segment comprises its direct investment in certain Magellan Funds and a select portfolio of listed Australian and international equities. The Associate Investments segment comprises a portfolio of selective investments in businesses in which it has a strategic interest.
Employees
111

Departures of Key Persons

Kirsten Morton
-
Kirsten Morton

Chief Executive Officer

06/12/2021 01/07/2022

Hamish McLennan
-
Hamish McLennan

Chairman

07/02/2022 17/08/2023

David George
-
David George

Chief Executive Officer

01/07/2022 16/02/2024

Hamish Douglass
-
Hamish Douglass

Chief Executive Officer

21/11/2006 05/10/2018

Brett Cairns
-
Brett Cairns

Chief Executive Officer

05/10/2018 06/12/2021

Roger Davis
-
Roger Davis

Chairman

29/03/2004 20/12/2006