Mr Johnston has over 30 years' experience in the property sector including investment, development, project management and construction in Australia, Asia, the US and UK. Prior to joining GPT, Bob was the Managing Director of listed Australand Property Group which became Frasers Australand in September 2014. He is Director of the Property Council of Australia and Chairman of the Property Industry Foundation.

Ms McFadden is an experienced company director and brings a broad range of skills and experience to the Group gained from her current and previous board roles and her executive career spanning investment banking, corporate finance and corporate law. She was also previously President of the Australian Takeovers Panel, Non-Executive Chairman of Skilled Group Limited, a Non-Executive Director of Myer Family Investments Pty Limited and Leighton Holdings Limited, and a Member of the Executive Council and Advisory Board of the UNSW Business School. She is also Non-Executive Director of Allianz Australia Limited. She is member of the Human Resources Committee.

Ms Brennan is an experienced public company director with experience across a range of sectors including the property and funds management sector. She is currently a NonExecutive Director of Tabcorp and Argo Investments Limited and is being appointed to the Endeavour Group board following regulatory approval. She is also on the boards of NSW Treasury Corporation and Rabobank New Zealand Limited. She was formerly a NonExecutive Director of Charter Hall Group from 2010 to 2021. As well as her experience as a director, Ms Brennan has held a variety of senior management roles in both accounting firms and large organisations including as Finance Director of Coates Group and Chief Financial Officer at CSR Limited. She was previously a partner at KPMG, Andersen and Ernst & Young.

Ms Horton has held executive and senior management roles with Bain & Company in North America, and in Australia with Poynton and Partners and the Reserve Bank of Australia. She was also previously a Non-Executive Director of Skilled Group and Automotive Holdings Group, President of the Chamber of Commerce and Industry (WA) and Winthrop Professor and Dean of the University of Western Australia Business School. She is Deputy Chairman Australian Institute of Company Directors National Board, Member of the Australian Takeovers Panel, Non-Executive Director of Campus Living Villages Pty Ltd and Chair of the Australian Industry and Skills Committee. She is Chairman of the Human Resources and Member of the Sustainability & Risk Committee.

Ms Somerville was previously a partner of KPMG for nearly 14 years specialising in external audit and advising Australian and international clients both listed and unlisted primarily in the financial services market in relation to business, finance risk and governance issues She was also previously an independent consultant to the UniSuper Ltd Audit, Risk and Compliance Committee and a Non-Executive Director of Bank Australia Limited, Challenger Retirement and Investment Services Ltd, Save the Children (Australia) and Down Syndrome Australia. She is Member of the Sustainability & Risk Committee. She id Non-Executive Director of Epworth Foundation and Summer Foundation.

Mr Whitfield has banking and finance experience in senior management roles across the public and private sectors. This includes a 30-year career with Westpac Banking Corporation where he held various senior management positions, including Chief Executive Officer of the Institutional Bank, Chief Risk Officer, Group Treasurer and Chairman of the Asia Advisory Board. He was also previously Chairman and Director of NSW Treasury Corporation and Secretary of NSW Treasury and NSW Industrial Relations. He is chair of the Sustainability & Risk Committee.

Mr Menhinnitt has investment management, construction, development and urban regeneration experience in the real estate and infrastructure sectors, drawn from his 30-year career at Lendlease including as CEO of Lendlease Australia. He is Chairman and Non-Executive Director of Fluent Property Pty Ltd. He is Member of the Human Resources Committee and Member of the Sustainability & Risk Committee.

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