Mr Tomlinson has over 47 years experience in the financial services industry. He is also member of Risk & Compliance and HR Committees. HE is also member of Nomination and Remuneration Committee.

Mrs Page has executive experience, having held senior financial and operational roles at a number of Australian companies, across the property, banking and legal sectors. Prior to this, she was a partner at Touche Ross/ KPMG Peat Marwick. Mrs Page is also an experienced company director gained across ASX listed, private, public sector and regulated entities since 2001. She is currently a non-executive Director of Pendal Group Limited, Brickworks Limited and Service Stream Limited. She is a former Chair of Investa Office Fund and former non-executive director of Investa Property Group, GBST Holdings Limited and Australian Renewable Fuels Limited. She will also chair the Risk and Compliance Committee effective 01/03/2021.

Mr Jackson has over 34 years experience in the property industry, including 29years as a qualified valuer. He is also member of Risk and Compliance Committee. He is Chairman of m3property.

Mr Klerk has Over 23 years experience in banking and property finance and over 16 years in the listed property market. She is also member of Risk & Compliance Committee. He is holdig membership in Audit, Risk & Compliance Committee.

Mr Sasse has over 24 years experience in corporate finance and over 17 years experience in the listed property market. He is chair of Nomination, Remuneration & HR committee.

Mr Marais has an xperience in the listed property market.Francois is an attorney and is the practice leader and senior director of Glyn Marais, a South African corporate law firm which specialises in corporate finance. He is holding other diretorship with Growthpoint Properties Limited and a Director of V&A Waterfront Holdings (among other directorships in South Africa). He is also a member of HR,Nomination and Remuneration committee.

Ms Sukkar has over 30 years experience in the construction industry. She is currently a non-executive Director of Washington H. Soul Pattinson, the Property Council of Australia, Opera Australia,the Australian Museum, the Centenary Institute, the Sydney University Football Club Foundation. Josephine is also Chair of the Buildcorp Foundation. She is also a member of Nomination, Remuneration & HR committee.

Mr Collyer has over 31 years experience in A-REITs and unlisted property funds, property investment, development and valuations. Prior to joining Growthpoint, Tim was Property Trust Manager at Australand Property Group. He also held senior positions at Heine Funds Management.

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