Cromwell Property Group (ASX: CMW) Share Price and News

Dr Weiss has board and board committee experience at both listed and non listed entities. Dr Weiss is currently Chair of the Victor Chang Cardiac Research Institute and The Centre for Independent Studies. Dr Weiss is also a Commissioner of the Australian Rugby League Commission. Dr Weiss served as Chair of Ridley Corporation Limited, Clearview Wealth Limited and Coats Group plc. Dr Weiss is a former Non-executive Director of The Straits Trading Company Limited, a former Executive Director of Industrial Equity Limited, Whitlam, Turnbull & Co and Guinness Peat Group plc, and has served on the boards of other companies, including Westfield Group, Premier Investments Limited and Tower Australia Limited. Dr Weiss has been involved in overseeing businesses with operations in regions including Asia Pacific, Europe, China, India and the United States and is familiar with investments across a range of industries and sectors, including real estate. He was admitted as a Barrister and Solicitor of the Supreme Court of New Zealand, a Barrister and Solicitor of the Supreme Court of Victoria and as a Solicitor of the Supreme Court of New South Wales. Listed Company Directorships (held within the last three years): Chair of Coast Entertainment Holdings Limited (formerly known as Ardent Leisure Group Limited) (2017 - current), Executive Director of Ariadne Australia Limited (1989 - current), Chair of Estia Health Limited (2016 - 2023), Non-executive Director of Hearts and Minds Investments Limited (2018 - current), Non-executive Director of Thorney Opportunities Ltd (2013 - current) Non-executive Director of Myer Holdings Limited (2023 - March 2024), Deputy Chair and Lead Independent Director of Myer Holdings Limited (March 2024 - current). He is member of Risk and ESG Committee and member of People committee.

Mr Gersh is currently Executive Chairman of Gersh Investment Partners Ltd and a Director of the Sydney Institute in an honorary capacity. Mr Gersh is a former government appointed Non-executive Director of the Australian Broadcasting Corporation (ABC) and was Chair of the ABC's People and Sustainability Committee. Mr Gersh was formerly the inaugural Chairman of the Australian Reinsurance Pool Corporation, foundation Director of the Reserve Bank of Australia's Payments System Board and Director of the Federal Airports Corporation. Mr Gersh is a former senior partner and Chairman of the Management Committee of law firm, Arnold Bloch Leibler. One of his principal areas of experience is property development and, in particular, the construction of hotels, shopping centres, land subdivisions, apartments and office towers. Mr Gersh previously served as Deputy Chairman of the Australia Council for the Arts, as Chairman of Artbank (which is part of the Australian Government Office for the Arts) and as Chairman of the National Institute of Circus Arts. He is member of Independent Board Committee.

Ms Cox has over 15 years of board experience and executive experience in sustainability, property, finance and funds management. Ms Cox began her career at the Bank of New Zealand and over an 11 year period succeeded to the role of General Manager of Finance, Operations and IT. Ms Cox led similar functions at the managed fund custodian Ausmaq Limited, before joining Rothschild & Co Australia Limited as Director and Chief Operating Officer for the Australian operations. During her tenure at Rothschild & Co Australia Limited, Ms Cox was a member of several Executive Committees, including Chair of the Risk Committee and a member of the Investment Committee. In 2003, Ms Cox joined Dexus as Chief Operating Officer and Company Secretary, with her responsibilities expanding in 2012 to include the role of Executive General Manager - Property Services. During her tenure at Dexus, Ms Cox was a member of the Executive Committee and the Investment Committee, and her responsibilities included oversight of all operational aspects of the business including corporate responsibility and sustainability, marketing and communications, information technology, operational risk management, corporate governance and company secretarial practices. Since retiring from her executive career in 2014, Ms Cox has gained board experience at listed companies. She is a former Non-executive Director of BuildingIQ, Inc and OtherLevels Holdings Limited. Ms Cox is Chair of Cromwell Funds Management Limited, Chair of Equiem Holdings Pty Limited, Chair of the Australian Sustainable Built Environment Council, former Chair of the World Green Building Council and former Chair and Director of the Green Building Council of Australia. Ms Cox is a Director of Campus Living Villages Pty Limited, Niche Environment and Heritage Pty Limited and Fender Katsalidis (Aust) Pty Limited in which she became Chair in May 2023. Ms Cox was a member of the NSW Climate Change Council until it disbanded on 30 June 2021 and is a former Director of Low Carbon Australia. She is chair of People Committee and member of Risk and ESG Committee and of Independent Board Committee.

Mr Callaghan before joining Cromwell, spent 14 years at Investa Property Group, where he held several senior roles including General Counsel, Joint Managing Director, Finance Director and ultimately Chief Executive Officer in 2016. During his tenure, he oversaw the Investa Commercial Property Fund, which was the top-performing core office fund across multiple time horizons at the time of his departure. Earlier in his career, Mr Callaghan spent time at law firms Gilbert & Tobin and Corrs Chambers Westgarth. Mr Callaghan is a Member of the Property Champions of Change Coalition. He was Non-executive Non-independent Director - Manager of Cromwell European REIT (June 2023 - December 2024).

Ms Scenna has over 25 years of executive experience in property and asset management and funds/investment management in both the United Kingdom and Australia. Ms Scenna joined Westfield Group in 1994 and progressed to the role of Head of Investor Relations. Ms Scenna moved to Stockland Group as General Manager - Finance and Business Development and rose through the group to the role of UK Joint Managing Director in 2007. In this role, Ms Scenna was responsible for establishing Stockland Group in the UK, had full responsibility for the regional operations and was involved in a number of acquisitions and integrations. In 2009, Ms Scenna left Stockland Group to stay in the UK and accepted the role of Group Head of Explore at Laing O'Rourke, the country's privately-owned construction solutions provider. For just under three years, Ms Scenna led the Explore Investments and Explore Living businesses across Europe, Canada, the Middle East and Australasia. In this role, Ms Scenna led the infrastructure investing activities globally and worked with clients and investors to build Laing O'Rourke's direct infrastructure portfolio held in co-ownership with a number of institutional investors across the UK, Australia and Canada. In 2013, Ms Scenna joined UK construction and regeneration company, Morgan Sindall Group plc, as the Managing Director of their Investments business. During her tenure, Ms Scenna was a Director of the Morgan Sindall Investments Board. Through her executive experience in the UK, Ms Scenna has developed connections with local authorities, developers and investors and has understanding of the drivers for competitors. Ms Scenna is an Independent Director of Dexus Capital Funds Management Limited and Chair of its Audit, Risk and Compliance Committee. In May 2024, Ms Scenna was appointed Non-executive Director of Ingenia Communities Group (2024 - current). Ms Scenna is a Senior Independent Director of Genuit Group plc (2023 - current) and Chair of its Remuneration Committee, and a Member of its Audit Committee and Nomination Committee. Ms Scenna is a Non-executive Director of Gore Street Energy Storage Fund plc (2023 - current). Ms Scenna is a Non-executive Director of Harworth Group plc (2020 - current) and a Member of its Audit Committee and Remuneration Committee, Non-executive Director of Genuit Group plc (2019 - 2023), Gore Street Energy Storage Fund plc, and Harworth Group plc are listed on the London Stock Exchange. Ms Scenna is the former Deputy Chair of the Private Infrastructure Development Group's Supervisory Board and has played a leadership role in charitable organisations. She is member of Risk and ESG Committee, Independent Board Committee and People Committee.

Mr Ooi has more than 35 years of real estate experience, including in property investment, development, project management, fund investment and management and capital partnerships in Australia and across Asia. Mr Ooi joined Lendlease in 1981, working in finance roles in Sydney, before taking on the role of Chief Financial Officer, Asia in the late 1990s. Later, Mr Ooi returned to Sydney with Lendlease and fulfilled the roles of Chief Financial Officer of Lendlease Development (2000 - 2002), Global Chief Financial Officer of Lendlease Investment Management (2002 - 2003) and Asia Pacific Chief Financial Officer, Lendlease Communities (2003 - 2005). From 2006 to 2010, Mr Ooi was the Asia Chief Executive Officer, Lendlease Investment Management and Retail, based in Singapore. Mr Ooi subsequently established the development business and retail funds, and developed capital partnerships, forming strong relationships across Asia. In 2010, Mr Ooi was appointed Asia Chief Executive Officer for Lendlease. Since retiring from his executive career in late 2011, Mr Ooi has gained board and board committee experience at both listed and non-listed entities across Asia Pacific. Mr Ooi was a Non-executive Director of Cromwell EREIT Management Pte. Ltd., the manager of SGX listed Cromwell European REIT (2021 - December 2024). Since 2016, Mr Ooi has been a Non-executive Director of Savant Global Capital Pty Limited, an investment management and real estate advisory platform. Mr Ooi served as a Non-executive Director of ESR Funds Management (S) Limited, the manager of SGX-listed ESR-REIT, from 2012 until 1 July 2022. Mr Ooi served as Chair from 2017 to 30 June 2021 and, after almost nine years as independent Non-executive Director, was redesignated as Deputy Chair and non-independent Non-executive Director effective 1 July 2021. Mr Ooi was a Member (and the former Chair) of ESR-REIT's Nominating and Remuneration Committee, a Member of its Audit, Risk Management and Compliance Committee and the Chair of its Executive Committee. In addition, Mr Ooi was previously a Non-executive Director of formerly-SGX-listed Perennial Real Estate Holdings Limited (2015 - 2020), Frasers Property Australia (2014 - 2018) and Perennial China Retail Trust Management Pte. Ltd. (2012 - 2014). He was Deputy Chair of Manager of ESR REIT (2021 - 1 July 2022), Chair of Manager of ESR- REIT (2017 - 2021) and Non-executive Director of Manager of ESR-REIT (2012 - 1 July 2022). He is chair of Risk and ESG Committee and chair of Independent Board Committee.

Ms Tang has executive and board experience in industries comprising finance, real estate, design, hospitality, pharmaceuticals, and technology. Her work spans Asia-Pacific, European and North American markets. In the real estate sector, Ms Tang is experienced in the evaluation, acquisition, planning, and development of properties. She is the Managing Director at Haiyi Holdings Pte Ltd, Director of Real Estate at Acrophyte Inc, and Director of Real Estate and Design at Asia Marvel Holdings Ltd. Her projects include REITs, hotels, offices, integrated residential complexes, and mixed-income housing. In her research, Ms Tang seeks to reconcile the tensions between ESG responsibilities and constructed environments. Her work on data centers as multi-functional infrastructure has been published by Harvard University, Jovis, and Rice University. Her skills are applied in investment, design, real estate, and marketing at the firms that she serves.

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