Ms Melrose has 30 years experience in ASX listed and private property sectors. She is an experienced executive and has spent 14 years with Lendlease creating large scale urban communities as a Development Manager, Development Director & Global Strategic Marketing Manager before joining Greengate and Mark Moran Vaucluse, creating integrated retirement and aged care communities. Kate has been an Executive with Ingenia Communities (ASX:INA) and is General Manager (Sales) since 2014 and is a Director on the Sungenia Group Board. She is a member of the Risk & Compliance committee.

Mr Johnstone has 45 years of global experience in Chief Executive and General Management roles and more recently in company directorships. His two principal corporate executive engagements have been with Jennings Industries Ltd and the National Australia Banking Group. He has experience in mergers and acquisitions, capital raising, property investment and funds management. In the not-for-profit sector he has chaired the Cairnmillar Institute and been a board member of the Salvation Army and Yarra Community Housing. He is currently a Non-Executive Director of APN Funds Management, APN Industrial REIT(ADI) and APN Convenience Retail (AQR), and in the private sector a Non-Executive Director of Dennis Family Holdings and Chairman of Dennis Family Homes. He is Chair of the Risk & Compliance committee.

Mr Hodgetts has been involved in real estate and funds management since 1979. He is currently Non-Executive Chairman of Charter Hall FLK Funds Management Limited, Non-Executive Chairman of Charter Hall Social Infrastructure Limited, Director of Bethley Group Pty. Limited, Executive Director of Knights Capital Group Limited and its subsidiaries, Director of Woodstock Holdings Pty Ltd, Director of Cedar Woods Wellard Pty Ltd and Principal of Hodgetts and Partners. Between early 2006 and 2010, he held various positions within the Investment and Funds Management Division of Mirvac Limited including that of CEO, Australia for Mirvac Investment Management. Prior to joining Mirvac, he was Head of Property in the Capital Group of Westpac Institutional Bank; a Division Director of Property Investment Banking at Macquarie Bank; a Director of Richard Ellis (Vic) Pty Ltd; and an executive of the AMP Society's Property Division. He was a founding Director of the Property Industry Foundation in Victoria. He is a member of the Risk and Compliance Committee.

Mr McMahon has 30 years of property and investment banking experience in the real estate sector and has been active in the listed, wholesale and direct capital markets. Sean is responsible for Charter Hall Group's strategy and balance sheet investments, mergers and acquisitions, with oversight for multi sector disciplines including property transactions, together with corporate development. He has experience across investment markets, diversified across office, industrial and retail sectors, and has been responsible for driving the development of corporate strategies, capital allocation and reinvestment programs. Prior to joining Charter Hall, Sean worked at national diversified property group Australand (now Frasers) as Chief Investment Officer and was previously responsible for investment and development for all commercial, industrial and retail property. Prior to joining Frasers, Sean spent seven years at Macquarie Bank as a senior executive in the Property Investment Banking division undertaking property finance, structured finance, funds management and joint venture transactions.

Ms Patterson is the Fund Manager for Charter Hall's Direct business. Before joining Charter Hall Direct, Miriam worked at Telstra Super as Head of Real Assets, overseeing a $4 billion real estate and infrastructure portfolio. Prior to this, Miriam worked at Hastings Funds Management Ltd where she worked across asset management and transactions. With her prior experience in investments and as an equity owner, Miriam brings a real assets perspective to the Board. Miriam has over 15 years of experience in property and infrastructure and is a member of the Australian Institute of Company Directors and member of the Institute of Chartered Accountants Australia and New Zealand.

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