People: Novion Property Group (NVN.AX)

NVN.AX on Australia Stock Exchange

2.44AUD
29 May 2015
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Summary

Name Age Since Current Position

Richard Haddock

62 2009 Independent Non-Executive Chairman of the Board - Commonwealth Managed Investments Limited

Michael Gorman

2014 Co-Chief Executive Officer, Chief Investment Officer

David Marcun

2014 Chief Operating Officer and Head - Asset Management

Angus McNaughton

2013 Managing Director - Property, Commonwealth Bank of Australia

Michael Venter

2011 Executive Director of Commonwealth Managed Investments Limited

Penny Berger

Head - Investor Relations and Communications, Investor Relations Contact Officer

Michelle Brady

2013 Joint Company Secretary of Commonwealth Managed Investments Ltd

Peter Kahan

2014 Non-Executive Director of Commonwealth Managed Investments Limited

David Thurin

2014 Non-Executive Director of Commonwealth Managed Investments Limited

Trevor Gerber

59 2014 Independent Non-Executive Director of Commonwealth Managed Investments Limited

Peter Hay

64 2014 Independent Non-Executive Director of Commonwealth Managed Investments Limited

Nancy Milne

62 2009 Independent Non-Executive Director of Commonwealth Managed Investments Limited

Karen Penrose

2014 Independent Non-Executive Director of Commonwealth Managed Investments Limited

Biographies

Name Description

Richard Haddock

Mr. Richard Michael Haddock, AM, has been Independent Non-Executive Chairman of the Board of Novion Property Group , the Responsible Entity of CFS Retail Property Trust, since January 1, 2009. He holds a Bachelor of Arts and an LLB (Bachelor of Laws) from University of Sydney. Mr. Haddock has had a career in financial services and was Deputy General Manager, Australia at BNP Paribas, Sydney from 1988-2001. Mr. Haddock is Fellow of the Australian Institute of Management, the Financial Services Institute of Australia and the Australian Institute of Company Directors plus Member of the Law Society of New South Wales and the Commercial Law Association. Mr. Haddock is currently Director and Chairman of the Audit Committee of Tishman Speyer Australia Ltd, Director of Retirement Villages Group Fund, Honorary Treasurer and National Director of Caritas Australia, Chairman of Catholic Care, Chairman of the Catholic Superannuation and Retirement Fund and Director of Catholic Church Insurances Ltd. Mr. Haddock was previously Chairman of MacarthurCook Ltd.

Michael Gorman

Mr. Michael Gorman is Co-Chief Executive Officer, Chief Investment Officer of Novion Property Group. He is responsible for all aspects of management of the Trust, including the strategic direction of the vehicle, financial analysis, acquisitions and disposals. He also works closely with the retail management team to optimize the performance of the portfolio. Mr. Gorman brings over 20 years' experience to his role and has experience in the development and management of retail assets within Australia and overseas.

David Marcun

Angus McNaughton

Michael Venter

Mr. Michael John Venter is Executive Director of Novion Property Group., the Responsible Entity of CFS Retail Property Trust. Mr. Venter was appointed to the role of Chief Financial Officer of the Commonwealth Bank's Wealth Management business unit in May 2011. Mr. Venter was previously Executive General Manager of Group Finance for the Bank. Mr. Venter has been with the Bank since January 2004. After Mr. Venter's transfer to his new role in the Commonwealth Bank's Wealth Management Business Unit he is now considered to be Executive Director as he will be involved in the management of the Trust. Mr. Venter holds post graduate accounting qualifications and is Member of the Institute of Chartered Accountants.

Penny Berger

Michelle Brady

Peter Kahan

Mr. Peter Kahan has been appointed as Non-Executive Director of Novion Property Group., the Responsible Entity of CFS Retail Property Trust 1., with effect from April 23, 2014. Mr Kahan is currently the Executive Deputy Chairman of The Gandel Group and a director of Charter Hall Group.

David Thurin

Dr. David M. Thurin has been appointed as Non-Executive Director of Novion Property Group., the Responsible Entity of CFS Retail Property Trust 1., with effect from 23 April 2014. Dr Thurin is currently the Managing Director of Tigcorp and a director of Melbourne Football Club and Baker IDI Heart and Diabetes Institute.

Trevor Gerber

Mr. Trevor Gerber has been appointed as Independent Non-Executive Director of Novion Property Group., with effect from April 23, 2014. Mr Gerber has had an extensive career in retail property funds management, finance and treasury. Mr. Gerber is currently lead independent director of Sydney Airport Holdings and a director of Tassal Group.

Peter Hay

Mr. Peter Algernon Franc Hay has been appointed as Independent Non-Executive Director of Novion Property Group, the Responsible Entity of CFS Retail Property Trust 1., with effect from 25 July 2014. Mr Hay has a strong background and breadth of experience in business, corporate governance, finance and investment banking advisory work, with a particular expertise in relation to mergers and acquisitions. Mr Hay was a partner of the legal firm Freehills until 2005, where he served as Chief Executive Officer from 2000. Mr Hay has also had significant involvement in advising governments and government-owned enterprises. Mr Hay’s current listed directorships are chairman of Newcrest Mining Limited and director of GUD Holdings Limited. Prior directorships include chair of Lazard Pty Limited Advisory Board; director of Myer Holdings Limited; director of Australia and New Zealand Banking Group Limited; director of Alumina Limited; director of NBN Co Limited; director of Pacifica Group Limited; and director of Lazard Pty Limited. Mr Hay is a director of both Landcare Australia Limited and Australian Institute of Company Directors where he is also a Fellow, and has been a member of the Australian Government Takeovers Panel since 2009.

Nancy Milne

Ms. Nancy Jane Milne, OAM, has been Independent Non-Executive Director of Novion Property Group, the Responsible Entity of CFS Retail Property Trust, since January 1, 2009.Ms. Milne is lawyer with over 20 years experience in insurance and reinsurance, risk management, corporate governance and professional negligence. Ms. Milne was Partner at Clayton Utz until 2003 and is Member of the Australian Institute of Company Directors. Ms. Milne is currently Director of Australand Holdings Limited; Director of Munich Reinsurance Australasia Limited (and Member of the Audit Committee and Chairman of the Risk & Compliance Committee); Director of The Colonial Mutual Life Assurance Society Limited (and Member of the Board Audit and Risk Committee); Director of Commonwealth Insurance Limited (and Member of the Board Audit and Risk Committee); Director of Australian International Disputes Centre Limited; and Director of Montessori Children's Foundation. Ms. Milne is also consultant with Clayton Utz.

Karen Penrose

Ms. Karen Lee Collett Penrose has been appointed as Independent Non-Executive Director of Novion Property Group., the Responsible Entity of CFS Retail Property Trust 1., with effect from April 23, 2014. Ms Penrose has experience in banking, finance and financial accounting leadership roles in both the banking and corporate sectors. Ms. Penrose is currently a director of AWE Limited and Marshall Investments, and deputy chair of Silver Chef Limited.

Basic Compensation

Name Fiscal Year Total

Richard Haddock

100,433

Michael Gorman

442,357

David Marcun

387,743

Angus McNaughton

648,428

Michael Venter

--

Penny Berger

--

Michelle Brady

--

Peter Kahan

3,814,310

David Thurin

33,375

Trevor Gerber

37,884

Peter Hay

--

Nancy Milne

59,470

Karen Penrose

37,262
As Of  29 Jun 2014
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