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Charter Hall Group (CHC.AX)

CHC.AX on Australia Stock Exchange

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26 Jun 2017
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Summary

Name Age Since Current Position

David Clarke

2014 Non-Executive Independent Chairman of the Board

David Harrison

50 2016 Group 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

2017 Group General Counsel

Richard Stacker

2016 Global Head of Investor Relations

Avi Anger

Head of Transactions

Gregory Chubb

2016 Head of Retail

Natalie Devlin

Head of People, Brand and Community

Scott Dundas

Fund Manager - Charter Hall Retail REIT

Paul Ford

2016 Head of Industrial

Nick Kelly

2016 Head of Direct Property

Adrian Taylor

2016 Head of Office

Mark Bryant

2017 Company Secretary

David Ross

2016 Director

Karen Moses

58 2016 Independent Director

Anne Brennan

54 2010 Independent Non-Executive Director

Philip Garling

62 2013 Non-Executive Independent Director

Biographies

Name Description

David Clarke

Mr. David Clarke is a Non-Executive Independent Chairman of the Board of the Company. David joined the Board of Charter Hall Group on 10 April 2014, and was appointed Chairman of the Board on 12 November 2014. David has over 35 years’ experience in investment banking, funds management, property finance and retail banking. David was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. David was also a member of the Global Operating Forum for the Investec Group (Investec Plc and Investec Ltd) and a Director of a number of Investec operating companies. 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 also was previously an Executive Director at Lend Lease Corporation Limited, 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 Group Chief Executive Officer, Managing Director, Executive Director of the Company. David has 29 years of property market experience across office, retail and industrial sectors in multiple geographies globally. David is responsible for all aspects of the Charter Hall business, with specific focus on strategy and continuing the momentum from building a $17.5 billion Investment Manager recognised as a multi-core sector market leader. David is an executive member of various fund boards and partnership investment committees and Chair of the Executive Property Valuation Committee and Executive Leadership Group. David has overseen the growth of Charter Hall Group from $500 million to $17.5 billion of assets under management in 12 years. David has been principally responsible for transactions exceeding $25 billion of commercial, retail and industrial property assets over the past 29 years. David holds a Bachelor of Business (Land Economy) from Western Sydney University, is a Fellow of the Australian Property Institute (FAPI) and holds 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. 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 appointed as Group General Counsel of Charter Hall Group, effective 1 March 2017. 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.

Richard Stacker

Mr. Richard Stacker is Global Head of Investor Relations of Charter Hall Group. Richard is the Global Head of Investor Relations responsible for the Investor Relations function and the Direct business where he is an Executive Director on the responsible entity’s Board. Richard has over 25 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 has a Bachelor of Business and is a member of the Institute of Chartered Accountants in Australia.

Avi Anger

Mr. Avi Anger is a Head of Transactions of the Company. 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 property transactions of 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 $17.5 billion today. Prior to joining Charter Hall, Avi worked at Terrace Tower Group and at Ernst & Young in the Corporate Advisory division. Avi holds a Bachelor of Commerce and a Master of Commerce degree from the University of New South Wales.

Gregory Chubb

Mr. Gregory Robert (Greg) Chubb is Head of Retail of Charter Hall Group. Greg joined Charter Hall in 2014 as Head of Retail and is responsible for leading the Charter Hall Retail strategy associated with the Group’s $4.9 billion non-discretionary retail portfolio of shopping centres, hardware, hospitality and automotive assets. He was appointed to the Charter Hall Retail REIT (CQR) board as an Executive Director in February 2016. Greg leads the team of 170 retail specialists responsible for the Group’s funds, property, asset and development management activities Australia-wide. Prior to joining Charter Hall, Greg was Property Director at Coles Supermarkets Australia and Managing Director/Head of Retail for Sandalwood/Jones Lang LaSalle in Greater China, and has also held executive leadership roles at Mirvac and Lend Lease. Greg holds a Bachelor of Business Degree (Land Economy) from Western Sydney University and is a Fellow of the Australian Property Institute (FAPI) and a Registered Valuer.

Natalie Devlin

Ms. Natalie Devlin is Head of People, Brand and Community of 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 its 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 of 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 Bank. 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 organisations 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).

Paul Ford

Mr. Paul Ford is Head of Industrial of the Company. Paul is Charter Hall’s Head of Industrial. Paul is responsible for working alongside fund managers to ensure that the strategies and objectives of the Group’s industrial funds management functions are driving the overall growth and development of the industrial and logistics sector within Charter Hall. He is also responsible for guiding the asset management, property management, technical services and development teams. Prior to joining Charter Hall, Paul worked with a number of commercial real estate agencies in both valuation and transaction roles, focusing on the national industrial market, and was a portfolio manager responsible for a circa $2 billion national portfolio of industrial properties with another property REIT. Paul graduated with a Bachelor of Business (Property) from University of South Australia and has a Graduate Diploma Applied Finance from Financial Services Institute of Australasia.

Nick Kelly

Mr. Nick Kelly is Head of Direct Property of Charter Hall Group. Nick is responsible for Charter Hall Group’s Direct Property business, having 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), a Graduate Diploma in Applied Finance and Investment and a Masters Degree in Finance.

Adrian Taylor

Mr. Adrian Taylor, CPA, is Head of Office of Charter Hall Group. Adrian is Head of Office and leads the wholesale office funds strategy and objectives in conjunction with the Charter Hall Fund Managers and Investors. He is also responsible for guiding the asset management, property management, technical services and development teams. Adrian has extensive capital transaction and capital management experience including debt and equity raisings and deep joint venture experience in Australia and the US. He spent 15 years in listed REIT markets as General Manager, Chief Investment Officer and Chief Executive Officer of the Charter Hall Office REIT prior to its privatisation. Adrian graduated with a Bachelor of Business from Monash University, is a Certified Practising Accountant, Fellow of the Financial Services Institute of Australasia, and a fellow Of the Royal Institute of Chartered Surveyors.

Mark Bryant

Mr. Mark Bryant has been appointed as Company Secretary of the Company, effective 1 March 2017. 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 Anne 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. Anne joined the Board of Charter Hall Group on 6 October 2010 and is on the boards of a number of other companies. Anne is an experienced executive and has held senior management roles in both large corporates and professional services firms. During her executive career, Anne was the CFO at CSR and the Finance Director of the Coates Group. Prior to her executive roles, Anne was a partner in three professional services firms: KPMG, Arthur Andersen and Ernst & Young. Anne has more than 25 years’ experience in audit, corporate finance and transaction services. Anne was also a member of the national executive team and a board member of Ernst & Young. Anne holds a Bachelor of Commerce (Honours) degree, is a Fellow of the Institute of Chartered Accountants in 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 25, 2013. Philip has over 35 years’ experience in property and infrastructure, development, operations and asset and investment management. His executive career included nine years as Global Head of Infrastructure at AMP Capital Investors and 22 years at Lend Lease Corporation, including five years as CEO of Lend Lease Capital Services. Philip holds a Bachelor of Building from the University of NSW, has completed the Advanced Management Program at the Australian Institute of Management and the Advanced Diploma at the Australian Institute of Company Directors. He is a Fellow of the Australian Institute of Company Directors, Australian Institute of Building and Institution of Engineers, Australia.

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