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Sunland Group Ltd (SDG.AX)

SDG.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Soheil Abedian

66 2011 Executive Chairman of the Board

Grant Harrison

48 2004 Chief Financial Officer, Company Secretary

Sahba Abedian

39 2005 Managing Director, Executive Director

Craig Carracher

49 2010 Independent Non-Executive Director

Ron Eames

58 2006 Independent Non-Executive Director

Christopher Freeman

70 2015 Independent Non-Executive Director

Biographies

Name Description

Soheil Abedian

Dr. Soheil Abedian serves as Executive Chairman of the Board of Sunland Group Ltd since 2011. He was Managing Director Emirates of Sunland Group from October 27, 2005. He was educated in Vienna, Austria and moved to Queensland's Gold Coast in 1983 where he co-founded Sunland Homes Pty Limited to develop luxury housing projects. He has over 30 years experience in architectural design, construction and project management in a range of developments. He gained Dip Arch Masters Degree in Architecture from University of Graz, Austria. He is an Honorary Professor Griffith University (Business School - Gold Coast). He is a Doctorate of Bond University.

Grant Harrison

Mr. Grant Harrison serves as Chief Financial Officer, Company Secretary of Sunland Group Ltd., since December 2004. He holds Associate Diploma Business (Accounting), MDIA. Mr Harrison joined Sunland Group in 2000, following 16 years in the banking sector with Westpac specialising in commercial, property and corporate finance transactions. Mr Harrison was appointed Chief Financial Officer in December 2004. He is a Graduate of the Australian Institute of Company Directors.

Sahba Abedian

Mr. Sahba Abedian serves as Managing Director, Executive Director of Sunland Group Ltd. Mr. Sahba Abedian is a qualified lawyer and was admitted into the Supreme Court of Queensland in 1998 as a solicitor. He joined Sunland Group in April 1998 as legal counsel/company secretary. In January 2000, he established the Group’s Victorian operations and is now the Managing Director of the Group. He holds LLB (Bond University).

Craig Carracher

Mr. Craig Allan Carracher serves as Independent Non-Executive Director of Sunland Group Ltd., since July 1, 2010. He holds LLB (Sydney), University Medal; BCL, Oxon, 1st Class Hons. Mr Carracher has extensive transactional and management experience, having spent much of the past decade living and working in Asia as Managing Partner of a leading Australian law firm, Group General Counsel for Consolidated Press Holdings Limited, and CEO of its Asian private equity interests. Craig is Managing Director of a pan Asian private equity firm, Telopea Capital Partners and a Director of Scape Student Living Australia. He is a member of Sunland’s audit and risk committee.

Ron Eames

Mr. Ron Eames serves as Independent Non-Executive Director of Sunland Group Ltd., since March 9, 2006. Mr Eames is a partner in the Brisbane offices of law firm Holding Redlich and brings to the role more than 25 years’ experience in the legal sector, specialising in front-end project work and project structured financing in the energy, resource, construction and tourism industries. Mr. Eames is a member of the Australian Institute of Company Directors. He is the chair of Sunland’s audit and risk committee. He holds LLB (Queensland University of Technology).

Christopher Freeman

Mr. Christopher Robin Freeman serves as Independent Non-Executive Director of the Company. Mr. Chris Freeman has significant company directorship experience in Australia and abroad in the property and finance sectors. His former roles includes Director of Watpac Limited from 2011 and subsequent appointment as Chairman of Watpac from 2012 to 2014. Mr Freeman also held the position of Chairman, Development for Queensland, United Kingdom and United Arab Emirates at Mirvac Limited. In addition to his extensive property development experience, he has held responsibility at an executive management level in the banking and finance sectors operating in the property, corporate and agri-business industries. Mr Freeman is also a Fellow of the Australian Institute of Company Directors. In June 2009, Mr Freeman was awarded a Member in the General Division of the Order of Australia (AM) for his contribution to the property development industry, the arts and other cultural affairs. He is a member of Sunland’s Audit and Risk Committee.

Basic Compensation

Name Fiscal Year Total

Soheil Abedian

750,000

Grant Harrison

300,525

Sahba Abedian

744,412

Craig Carracher

80,000

Ron Eames

80,000

Christopher Freeman

80,000
As Of  29 Jun 2016

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