Company Overview

Long-term ownership of a 50% interest in Westfield Carindale.

Directors and Management

Mr Michael (Mike) John Wilkins

Non-Executive Director 08/04/2020

Mr Wilkins is an experienced non-executive director with more than 30 years' executive experience in financial services in Australia and Asia, including insurance and investment management. He is currently the non-executive Chairman of QBE Insurance Group Limited and the non-executive Chairman of Medibank Private Limited. He has more than 20 years' experience as CEO for ASX 100 companies. He is the former Managing Director and CEO of Insurance Australia Group Limited (IAG), former Managing Director and CEO of Promina Group and former Managing Director of Tyndall Australia Limited. He has also served as a director of Maple-Brown Abbott Limited, The Geneva Association, the Australian Business and Community Network and Alinta Limited. Most recently, he was a Director of AMP Limited (2016-2020) including acting as Interim Executive Chairman and Acting CEO for a period in 2018. He was a member of the Australian Government's Financial Sector Advisory Council for five years and a member of the Business Council of Australia for eight years. He is a Fellow of Chartered Accountants Australia and New Zealand. He was made an Officer of the Order of Australia in 2017 for distinguished service to the insurance industry, particularly to improved corporate social responsibility standards, to the building of natural disaster resilience and safer communities, and to workplace diversity. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

AO,BCom, MBA, DLI, FCA(ANZ), FAICD Male

Ms Ilana Rachel Atlas

Non-Executive Director 28/05/2021

Ms Atlas has financial services and legal experience and has held executive and non-executive roles across many sectors. She is currently a non-executive Director of Origin Energy Limited and Australia and New Zealand Banking Group Limited. She is also a Director of the Paul Ramsay Foundation, Chair of Jawun and a Panel Member of Adara Partners. She was previously Chair of Coca-Cola Amatil, and a Director of Treasury Corporation of New South Wales, Westfield Group and Suncorp. She was also Group Executive People and Group Secretary and General Counsel at Westpac Banking Corporation and a partner at Mallesons Stephen Jacques (now called King & Wood Mallesons), where she also held several management roles. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

AO, B.Juris, LLB (Hons), LLM, FSUS Solicitor Female

Mr Michael (Mike) Francis Ihlein

Non-Executive Director 30/06/2014

Mr Ihlein is a highly experienced corporate and finance executive with a long career with Coca-Cola Amatil Limited (and related companies) where he was Managing Director, Poland (1995 - 1997) and Chief Financial Officer and Executive Director (1997 - 2004). He joined Brambles as Chief Financial Officer and Executive Director in March 2004 and held the position of Chief Executive Officer from July 2007 until his retirement in November 2009. He is a non-executive Director and Chair of the Finance & Audit Committee of Inghams Group Limited and a non-executive Director and Chair of the Audit Committee of Ampol Limited and is also a Fellow of the Australian Institute of Company Directors, CPA Australia and the Financial Services Institute of Australasia. He was formerly a Director of Murray Goulburn Co-operative Co. Limited, from 2012 to 2017, Snowy Hydro Limited, from 2012 to 2019, and of CSR Limited from 2011 to 2021. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

BBus(Acc), FAICD, FCPA, FFinSIA, CPA, MFEI Male

Ms Sarah (Carolyn) Hailes Kay

Non-Executive Director 24/02/2016

Ms Kay has had more than 30 years of experience in the finance sector as an executive and non-executive director. In addition, she has been and remains a non-executive director of enterprises across a broad range of industries. She is currently a Guardian of the Future Fund and a non-executive director of Myer Family Investments and Rothschild & Co Australia (where she is also a senior advisor). In the not for profit sector, she is a non-executive director of the General Sir John Monash Foundation and a Trustee of Sydney Grammar School. As an executive she worked as a banker and lawyer at Morgan Stanley, JP Morgan and Linklaters & Paines in London, New York and Australia. She was awarded a Centenary Medal for services to Australian society in business leadership. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

LLB, BA, GradDipMgmt, FAICD, MCEW, MWCD Female

Mr Gaetano (Guy) Alfred Gerrard Russo

Non-Executive Director 01/09/2020

In a corporate career spanning 42 years Mr Russo has served as CEO, Wesfarmers Department Store Division (Kmart & Target); Managing Director, Kmart Australia & NZ; President, McDonald's Greater China; CEO, McDonald's Australia Ltd and Chairman of Ronald McDonald House Children's Charities. He is most well-known for leading the corporate turn-around of Kmart Australia creating the largest and most profitable retail department store in the country. A member of YPO since 2006, now with Lestari, the first Impact Chapter of YPO, he has consulted to business in China and Asia, served as a member on the Business Council of Australia, and won industry awards for leadership in diversity in employment. He is currently the Chairman of Australian-owned Guzman y Gomez, Chairman of SomnoMed and Chairman of OneSky, an international charity for children living in poverty in Asia. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

Male

Mr Andrew William Harmos

Non-Executive Director 30/06/2014

Mr Harmos is one of the founding directors of Harmos Horton Lusk Limited, an Auckland based specialist corporate legal advisory firm, where he specialises in takeover advice and structuring, securities offerings, company acquisitions and disposals and strategic Board and transaction advice. Andrew was formerly a non-executive Director of AMP Limited, AMP Bank Limited, AMP Life Limited and The National Mutual Life Association of Australasia Limited, a non-executive Director of Westfield Retail Trust and Chairman of the New Zealand Stock Exchange. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

LLB (Hons), BCom Male

Mr Peter Kenneth Allen

Executive Director,Chief Executive Officer 25/05/2011

Prior to the establishment of Scentre Group in 2014, Peter was an executive Director and Chief Financial Officer of Westfield Group. Mr Allen joined Westfield in 1996 and between 1998 and 2004 was Westfield's CEO of the United Kingdom / Europe and responsible for establishing Westfield's presence in the United Kingdom. He is Chairman of the Shopping Centre Council of Australia and a Director of the Victor Chang Cardiac Research Institute and Essendon Football Club. He is a Director of the Property Council of Australia including his role as a Property Male Champion of Change. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

MAAPI Male

Mr Brian Martin Schwartz

Non-Executive Director,Non-Executive Chairman 06/05/2009

In a career with Ernst & Young Australia spanning more than 25 years, Mr Schwartz rose to the positions of Chairman (1996 - 1998) and then CEO of the firm from 1998 to 2004. From 2005 to 2009, Brian was the CEO of Investec Bank (Australia) Limited. Brian is a director on the board of a Guardian Early Learning Group company, part of Partners Group, a global private markets investment manager. He is a fellow of the Australian Institute of Company Directors and the Institute of Chartered Accountants. He was previously Chairman of Insurance Australia Group Limited, Deputy Chairman of Westfield Corporation, Deputy Chairman of Football Federation Australia Limited and a Director of Brambles Limited. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

FCA, AM, FAICD Male

Mr Steven John Leigh

Non-Executive Director 04/04/2019

Mr Leigh's career in the real estate investment management and development industry spans more than three decades. He has knowledge of real estate economics and experience in retail assets. During a 25-year career at QIC, he held a number of senior positions including most recently Managing Director - Global Real Estate with QIC. he's prior roles also include Managing Director of Trinity Limited and subsequently the Chief Executive Officer of the wholesale unlisted funds management business. Following LaSalle Investment Management's acquisition of Trinity Funds Management, he held the position of Head of Australia for LaSalle Investment Management. He is a non-executive Director of the ASX listed stapled entity, National Storage REIT. he is also one of the founding members of Male Champions of Change established by the Property Council of Australia. He is a registered valuer, having started his career as a valuer with National Mutual Life. He is a graduate of Gatton College (now part of the University of Queensland) and the Queensland University of Technology in the disciplines of real estate valuation and project management. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

CertPractisingValuer, GradDipProjMgmt, AAPI Male

Ms Margaret (Margie) Leone Seale

Non-Executive Director 24/02/2016

Ms Seale has more than 25 years' experience in senior executive roles in Australia and overseas, including in the consumer goods, health and global publishing sectors, in sales and marketing, and in the successful transition of traditional business models to digital environments. Immediately prior to her non-executive career, she was Managing Director of Random House Australia and New Zealand and President, Asia Development for Random House globally. She is currently a nonexecutive director of Telstra Corporation Limited and Westpac Banking Corporation, and is chair of the Westpac board's Legal, Regulatory and Compliance Committee. She has previously served on the boards of Australian Pacific (Holdings) Pty Limited, Penguin Random House Australia Pty Ltd (as a non-executive director and then Chair), the Australian Publishers' Association, Bank of Queensland Limited, Ramsay Health Care Limited, Chief Executive Women (chairing its Scholarship Committee), the Powerhouse Museum and the Sydney Writers' Festival. In 2015, she founded philanthropic literary travel company Ponder & See, which funds writers' festivals and writers through creating literary trips or experiences for interested readers. Other Directorships and Offices: Director, Acetologix Pty Limited; Director, Enzyme Technologies (Pty) Limited; Director, Elite Wealth (Pty) Limited; and Trustee, World Wildlife Fund, South Africa. Other Directorships and Offices: Chancellor, Queensland University of Technology

BA, FAICD Female

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