Charter Hall Group (ASX: CHC) Share Price and News

Mr Paramor has been in the real estate and funds management industry for more than 40 years, and was the co-founder of Equity Real Estate Partners, Growth Equities Mutual, Paladin Australia and the James Fielding Group. Greg was the CEO of Mirvac Group between 2004 and 2008. He is a past president of the Property Council of Australia and past president of Investment Funds Association. He is a board member of the Sydney Swans, the Sydney Swans Foundation and Eureka Group Holdings Limited. He was awarded an Officer in the General Division (AO) of the Order of Australia in January 2015 for his distinguished service to the community through executive roles in a range of fields, including breast cancer research, the not-for-profit sector and real estate and property investment industries. Other current listed company directorships include Eureka Group Holdings Limited. He is Chair of the Investment Committee Member of Human Resources Committee.

Mr Ross has over 30 years of corporate experience in the property industry and has gained his experience both within Australia and overseas, including a total of eight years as Chief Executive Officer of GPT and Global Chief Executive Officer, Real Estate Investments for Lendlease. He is the Chair of Arena REIT, which owns, manages and develops property in the childcare and healthcare sectors. Previously, he held executive positions at GPT, Lendlease and Babcock & Brown. Prior board appointments include a non executive directorship with Sydney Swans Foundation Limited. Other current listed company directorships includes Arena REIT. He is Member of the Human Resources, Investment Committee and Risk and Compliance Committee.

Mr Harrison has over 35 years of property market experience across office, retail and industrial and logistics sectors in multiple geographies globally. He is an executive member of various Fund Boards and Partnership Investment Committees, and Chair of the Executive Property Valuation Committee and Executive Leadership Committee. He is the past President of the Property Council of Australia and a current member of the Property Council Australia Champions of Change Coalition. David is also a former Board member of NSW Rugby Union. Other current listed company directorships include Charter Hall Retail REIT, Charter Hall Long WALE REIT and Charter Hall Social Infrastructure REIT (Alternative Director. He is Member of the Investment Committee.

Ms Penrose had career in leadership and CFO roles primarily in financial services. This includes 20 years in banking with CBA and HSBC, and 8 years as a listed company CFO. She has experience across a range of sectors including property, health, infrastructure and financial services. Her former roles include Spark infrastructure, AWE Limited and Landcom. She is also on the board of NSW Waratahs Limited, Marshall Investments Pty Limited and Ramsay General De Sante. Other current listed company directorships include Ramsay Health Care Limited, Bank of Queensland Limited, Cochlear Limited. Former listed company directorships in last three years include Reece Limited, Estia Health Limited, and Vicinity Centres. She is Member of the Risk and Compliance Committee and Investment Committee.

Ms Chow is an experienced Non Executive Director and is currently a Non-Executive Director of Coles Group, nib Holdings Limited, and is a Senior Advisor with McKinsey in their Transformation Group. Prior to commencing her Non Executive career, she held senior positions at Accenture, the Kellogg Company, and Campbells, and most recently, she was the Chief Operating Officer, Global Consumer and Food Service for Fonterra. Other current listed company directorships include Coles Group Limited nib Holdings Limited. Former listed company directorships in last three years include Boral Limited. She is Chair of the Human Resources Committee and Member of the Risk and Compliance Committee.

Mr Conry has over 40 years of experience in executive positions in the property industry in Australia and globally. He held the position of CEO at Jones Lang LaSalle (JLL) Australia, following a career with JLL that spanned four decades, including serving as an International Director. He has held roles with numerous business and community boards, including the Property Council of Australia where he was National President from 2019 to 2021. He is currently Chairman of private investment company Langdon Capital Pty Ltd, a member of the Commonwealth Remuneration Tribunal. In March 2025, he was appointed Chair of the Games Independent Infrastructure and Coordination Authority responsible for delivery of Games infrastructure, transport and legacy projects for the Brisbane 2032 Olympic and Paralympic Games. He was appointed a Member of the Order of Australia in the 2019 Queens Birthday Honours list for his service to the Australian Commercial Property Sector and the Community. He is Member of the Human Resources Committee and Investment Committee.

-

-

-

-