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Charter Hall Group (CHC.AX)

CHC.AX on Australia Stock Exchange

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20 Feb 2017
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Summary

Name Age Since Current Position

David Clarke

2014 Non-Executive Chairman of the Board

David Harrison

50 2016 Chief Executive Officer, Managing Director, Executive Director

Anne Edwards

2016 Acting Joint Chief Financial Officer

Phil Schretzmeyer

2016 Acting Joint Chief Financial Officer

Aidan Coleman

Chief Technology Officer

Sean McMahon

2016 Chief Investment Officer

Tracey Jordan

2013 Group General Counsel, Company Secretary

Avi Anger

Head of Transactions

Chris Chapple

Head of Office and Industrial Property Services

Gregory Chubb

2014 Head - Retail Property Services

Natalie Devlin

Head of People, Brand and Community

Scott Dundas

Fund Manager - Charter Hall Retail REIT

Nick Kelly

Head of Investor Relations

Richard Stacker

Head of Direct - Charter Hall Direct Property

Adrian Taylor

Head of Wholesale Partnerships - Charter Hall Office Trust

Mark Bryant

2015 Joint Company Secretary

David Ross

2016 Director

Karen Moses

58 2016 Independent Director

Anne Brennan

54 2010 Independent Non-Executive Director

Philip Garling

61 2013 Non-Executive Independent Director

Biographies

Name Description

David Clarke

Mr. David Clarke is a Non-Executive Chairman of the Board of the company., David joined the Charter Hall Board in April 2014 and was elected Chair in November 2014. He is also the Chair of the Nomination Committee, and a member of the Audit Risk & Compliance Committee and the Investment Committee. David was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, David was the CEO of Allco Finance Group and a Director of AMP Limited, following five years at Westpac Banking Corporation where he held a number of senior roles, including Chief Executive of the Wealth Management Business, BT Financial Group. David has over 35 years experience in investment banking, funds management, property and retail banking. He was previously an Executive Director of Lendlease Corporation Limited and Chief Executive of MLC Limited, and prior to this was Chief Executive Officer of Lloyds Merchant Bank in London.

David Harrison

Mr. David Harrison is Chief Executive Officer, Managing Director, Executive Director of the Company. He joined the Charter Hall Board as Joint Managing Director on August 30, 2006. He is a member of the Group’s Valuation Committee and Investment Committee, and holds various roles for Charter Hall related entities. He has over 27 years of property market experience across office, retail and industrial sectors. As Charter Hall Group’s Joint Managing Director, he is responsible for all aspects of the Charter Hall business, with specific focus on investment management, strategy, corporate transactions and property investment activities. David is directly responsible for overseeing the operation of the investment management divisions, including the listed REITs, wholesale unlisted and retail unlisted divisions, together with investor relations and transactions. He shares responsibility with David Southon for the Chief Financial Officer in relation to group finance, treasury and capital management. In the last eight years, David has overseen the growth of the Charter Hall Group from $500 million to $11 billion of funds under management. He has been principally responsible for transactions exceeding $15 billion of commercial, retail and industrial property assets across all the Group’s property sectors over the past 23 years. David also sits as an Executive Member on all Fund Boards and Investment Committees and is a Fellow Member of the Australian Property Institute (FAPI). David holds a Bachelor of Business Degree (Land Economy) from the University of Western Sydney and a Graduate Diploma in Applied Finance from the Securities Institute of Australia.

Anne Edwards

Phil Schretzmeyer

Aidan Coleman

Mr. Aidan Coleman is a Chief Technology Officer of the company., he has 20 years industry experience / 2 years at Charter Hall Group. Aidan is responsible for providing leadership and direction for all strategic IT activities associated with supporting IT’s contribution to the organisation’s key business initiatives. Aidan has over 20 years technology experience across a range of industries and geographies including Property, Funds Management, Retail, Media, Consumer Goods, Consulting, Financial Services and Telco. Prior to joining Charter Hall, Aidan worked at Stockland, NewsCorp Diageo and Accenture.

Sean McMahon

Mr. Sean McMahon has been appointed as Chief Investment Officer of the Company effective August 2016. Mr. McMahon has over 25 years’ property and financial experience having held senior positions in major listed and private operations, most recently as CIO of Frasers Property Australia (formerly Australand), where he was also previously the Executive General Manager/Head of Commercial & Industrial. He brings great cross sector property experience having been responsible for office, industrial and neighbourhood centre investment and has driven the development of corporate strategies, capital allocation and reinvestment programs, M&A and the management of key investor customer relationships.

Tracey Jordan

Ms. Tracey Jordan has been Group General Counsel and Company Secretary of Charter Hall Group since January 29, 2013. She has more than Over 25 years industry experience / 2.5 years at Charter Hall Group. Tracey has more than 25 years’ experience in real estate and funds management, with extensive knowledge of real estate transactions, structuring, funds management, compliance and corporate governance. Prior to joining Charter Hall, Tracey was National Manager of Unlisted Property Funds, and Senior Legal Counsel at Stockland. Tracey was also a Senior Associate for King & Wood Mallesons in their Canberra office in the Property and Projects division from 1999 to 2005. Tracey holds a BA LLB and is admitted as a solicitor of the Supreme Court of NSW, High Court of Australia and Supreme Court of ACT.

Avi Anger

Mr. Avi Anger is a Head of Transactions of the company., He has 16 years industry experience / 13 years at Charter Hall Group. Avi joined Charter Hall in 2002 and has worked across a number of areas of the business including development and investment management. As Head of Transactions, he is responsible for all corporate and property transactions for the Group and its managed funds. Avi has headed up the transactions division since March 2009 and has played a key role in the growth of the Group’s funds under management from $3 billion to $11 billion value today. He has been involved in many important recent transactions for the Group including the acquisition of the $458 million Bankwest Place Office Complex, the $164 million Bateau Bay Square Shopping Centre in NSW and a $127 million portfolio of Bunnings retail stores. Prior to joining Charter Hall, Avi worked at Terrace Tower Group, where he was involved in the operation and management of the company s property investment portfolio, and at Ernst & Young in the Corporate Advisory division.

Chris Chapple

Mr. Chris Chapple is a Head of Office and Industrial Property Services of the company., he has 19 years industry experience / 14 years at Charter Hall Group. Chris is responsible for the Group wide strategy to manage property assets, developments, building upgrades and leasing within the Office & Industrial sector with the objective of maintaining and improving the quality of the managed portfolios, including retention and attraction of new tenants, growing rental levels and optimising profitability and investment returns. Prior to his current role, Chris was the Head of Development Services for the Group, where he was responsible for the resourcing and co-ordination of the Development Division as well as the direction and successful delivery of development projects for Charter Hall.

Gregory Chubb

Mr. Gregory Chubb has been appointed as Head - Retail Property Services of Charter Hall Group., with effect from 23 July 2014. He has 25 years industry experience / 1 year at Charter Hall Group. Greg joined Charter Hall in October 2014 with 25 years of retail property market experience. Greg is responsible for leading a team of 150 retail specialists across 80 supermarket-anchored shopping centres Australia-wide. Greg’s mandate includes working directly with the funds to drive value creation within the retail portfolio and optimise returns for our investors. Since joining Charter Hall, Greg has been focused on building shareholder value through active asset management, a commitment to a centre-centric culture and continuing to build partnerships with our customers and the broader communities in which we operate. Prior to joining Charter Hall, Greg was Property Director at Coles Supermarkets Australia and Managing Director and Head of Retail for Sandalwood/Jones Lang LaSalle in Greater China. Greg has also held executive leadership roles at Mirvac and Lend Lease. Greg is a Registered Valuer, Licensed Real Estate Agent and a Fellow of the Australian Property Institute (FAPI).

Natalie Devlin

Ms. Natalie Devlin is Head of People, Brand and Community at Charter Hall Group. In her role as Head of People, she is responsible for building the Company's Human Resources function focusing on people strategy, capability, culture and organisational design. She 18 years experience across industries 5 years at Charter Hall Group. Natalie is responsible for culture, internal and external brand, organisational capability, sustainability and community investment. She is focused on achieving our aspiration to be ‘the place for people in property’ by creating an authentic and differentiated employee, customer and community experience for the Group. Natalie’s previous roles include Head of People and Development at Valad Property Group where she established the human resources function during their rapid growth period and Head of HR, Asia Pacific for a multinational publishing company where she transformed their operating model.

Scott Dundas

Mr. Scott Dundas is Fund Manager - Charter Hall Retail REIT under Charter Hall Group. After initially managing the REIT's property assets between 1998 and 2000, 35 years industry experience / 5 years at Charter Hall Group. After initially managing the REIT’s property assets between 1998 and 2000, Scott has been responsible for sourcing and implementing the majority of the REIT’s capital transactions in the United States, Europe, New Zealand and Australia, as well as the recycling of capital back into the Australian market. He was named Best CEO 2014 in the Next 100 Property Sector at the East Coles Corporate Performance awards in 2014. Before joining Charter Hall, Scott worked in a range of senior roles at Macquarie. Prior to that, he was the State Real Estate Manager for Coles Supermarkets and Coles Myer Limited in NSW and has also held senior positions in organizations ranging from commercial real estate agencies to various NSW statutory authorities. He is a Barrister of the Supreme Court of NSW, a Registered Valuer, a Licensed Real Estate Agent, an Associate of the Australian Property Institute (AAPI) and a Fellow of the Royal Institute of Chartered Surveyors (RICS).

Nick Kelly

Mr. Nick Kelly is Head of Investor Relations at Charter Hall Group. He has 19 years industry experience / 9 years at Charter Hall Group. Nick is responsible for Charter Hall Group’s Investor Relations division and has worked alongside the investment management team in growing the funds management business since joining Charter Hall in 2006. Prior to Charter Hall Nick worked at Mercer Investment Consulting leading the firm’s property research advisory service, where he held the position of Principal and Head of Property Research. At Mercer, Nick was responsible for reviewing and rating the entire property fund industry including core, value-added and opportunistic unlisted funds, in addition to full coverage of active Australian and global REIT securities managers and markets. Prior to Mercer, Nick worked at a Melbourne based commercial/ industrial real estate firm in sales, leasing and valuations. Nick holds a Business Degree (Land Economy), Graduate Diploma in Applied Finance and Investment and a Masters Degree in Finance.

Richard Stacker

Mr. Richard Stacker is Head of Direct - Charter Hall Direct Property at Charter Hall Group. He is the Head of Charter Hall's unlisted retail funds. He has over 24 years industry experience / 5 years at Charter Hall Group. Richard is the Head of Charter Hall Group’s Direct Property business which manages unlisted retail funds. Richard has over 24 years of experience in real estate funds management, real estate finance, mergers and acquisitions, accounting and risk management. Prior to joining Charter Hall Group, Richard was a Division Director of Macquarie Group Limited and Chief Executive Officer of Macquarie Direct Property Management Limited. Previous to that, Richard was a General Manager with Lend Lease Corporation Limited and a senior manager with PricewaterhouseCoopers. He is a member of The Institute of Chartered Accountants in Australia.

Adrian Taylor

Mr. Adrian Taylor, CPA, is Head of Wholesale Partnerships - Charter Hall Office Trust at Charter Hall Group. He has 23 years industry experience / 5 years at Charter Hall Group. Adrian sets the overall strategy and objectives for the Group’s wholesale investment business in conjunction with our partners and investment committees and guides the portfolio management, capital transactions, treasury and trust management teams to execute strategy. He has extensive capital management experience including debt and equity raising. Prior to the Charter Hall Office REIT’s privatisation, he was its Chief Executive Officer and has extensive capital transaction and joint venture experience in both Australia and the US.

Mark Bryant

Mr. Mark Bryant is Joint Company Secretary of the Company. Mark Bryant holds a Bachelor of Business (Accounting) and a Bachelor of Laws (Hons). Prior to joining Charter Hall in 2012, Mark spent over 7 years as an M&A and Securities lawyer at law firm King & Wood Mallesons.

David Ross

Karen Moses

Ms. Karen Moses is an Independent Director of the Company. Ms Moses has over 30 years’ corporate experience in the energy industry spanning oil, gas, electricity and coal commodities and has gained her experience both within Australia and overseas. Ms Moses is currently Executive Director, Finance and Strategy at Origin Energy responsible for corporate strategy, finance, transactions, safety and environment, risk, compliance and insurance. Prior to this she held senior positions with Boral Energy, Exxon and BP. Ms Moses was recently appointed to the position of Non-executive Director of Orica Limited (July 2016) and her other directorships include Non-executive Director of Boral Limited (since March 2016), Sydney Symphony Limited and Sydney Symphony Holdings Pty Limited (December 2015) and Sydney Dance Company (May 2012), and SAS Trustee Corporation (March 2012).

Anne Brennan

Ms. Anne Bernadette Brennan is an Independent Non-Executive Director of Charter Hall Group. She joined the Charter Hall Board in October 2010, and is currently the Chair of the Remuneration and Human Resources Committee, and a member of the Audit, Risk and Compliance Committee. With over 25 years’ professional experience, Anne has held a variety of senior management and executive roles in large corporates such as CSR and Coates Group and professional services firms including KPMG, Arthur Andersen, and Ernst & Young. Anne is currently a Director of Argo Investments Ltd, Myer Holdings Ltd and Nufarm Ltd. Anne holds a Bachelor of Commerce (Honours) degree, is a Fellow of the Institute of Chartered Accountants Australia and a Fellow of the Australian Institute of Company Directors.

Philip Garling

Mr. Philip (Phil) Stuart Garling is Non-Executive Independent Director of Charter Hall Group since February 26, 2013. Philip joined the Board of the Charter Hall Group in February 2013 and is a member of the Remuneration and Human Resources Committee, and the Investment Committee. Philip has over 35 years’ experience in property and infrastructure, development, operations and asset and investment management. Philip’s executive career included nine years as Global Head of Infrastructure at AMP Capital Investors and 22 years at Lendlease Corporation, including five years as CEO of Lendlease Capital Services. Philip is also a Director of Downer EDI Limited. Former listed company directorships in the last three years include DUET Group, and Australian Renewable Fuels Limited.