Mr Hayes has over 30 years' experience in senior executive roles across a range of industries including property, infrastructure, energy, and logistics. Greg has knowledge and experience in the areas of strategy, finance, mergers and acquisitions, and strategic risk management, span listed and private entities. His prior roles include Chief Financial Officer and Executive Director of Brambles Limited, Chief Executive Officer & Group Managing Director of Tenix Pty Ltd, Chief Financial Officer and interim CEO of the Australian Gaslight Company (AGL), Chief Financial Officer Australia and New Zealand of Westfield Holdings, and Executive General Manager, Finance of Southcorp Limited. Greg is currently a non-executive director of Home Consortium, Aurrum Holdings Pty Ltd, High Resolves and the Precision Group. Previous directorships include Incitec Pivot Limited and The Star Entertainment Group Ltd.

Mr Hazel has had an corporate career in both the banking and retirement sectors. His retirement village operations experience includes being Managing Director of Primelife Corporation Limited (now part of Lend Lease). His other current directorships include Bendigo and Adelaide Bank Limited and Centrex Metals Limited. He also serves on the Boards of Coopers Brewery Limited and the University of South Australia. Mr Hazel is a member of the Investment Committee.

Mr Owen led the turnaround of the business and Ingenia's focus on developing and acquiring a leading portfolio of lifestyle and holiday communities. He is currently a Director of BIG4 Holiday Parks, Australia's leading holiday parks group representing 180 parks across Australia and is a past member of the Retirement Living Division Council (part of the Property Council of Australia). He is also a past National President of the Retirement Villages Association (now part of the Retirement Living Council), the peak industry advocacy group for the owners, operators, developers and managers of retirement communities in Australia, a role he held for four years. Mr Owen has over 20 years experience working in ASX listed groups with roles across finance, funds management, mergers and acquisitions, business development and sales and marketing. Prior to joining Ingenia Communities, he was the CEO of Aevum, a formerly listed retirement company.

Mr Morrison brings to the Board experience in property investments, property development, portfolio management and capital raisings as well as institutional funds management. Mr Morrison is a Founding Partner and Executive Director of alternative investments firm, Barwon Investment Partners, which invests in real estate, private equity and specialised investments on behalf of institutional and wholesale investors. Mr Morrison's investment experience includes senior portfolio management roles where he managed both listed and unlisted property funds on behalf of institutional investors. Prior executive positions include Head of Property for Asia Pacific and Director of Asian Investments at AMP Limited. Mr Morrison was previously a Non-Executive Director of Mirvac Funds Management Limited, an Executive Director of AMP Capital Limited and a National Director of the Property Council of Australia. Mr Morrison is Chair of the Investment Committee and a member of the Remuneration and Nomination Committee.

Ms Heyworth is a professional company director and currently serves on the Boards of several private, University and Government bodies. She previously served as Executive Director of a venture capital fund which specialised in technology investments. Early in her career, she worked as a Federal Treasury Economist and held management roles in the finance and technology sectors. Ms Heyworth has strengths in strategy, managing growth and marketing, having worked as a venture capital investor for over a decade. Ms Heyworth has finance and accounting credentials. She has been involved in over 40 capital raisings and M&A transactions. Ms Heyworth is Chair of the Remuneration and Nomination
Committee and a member of the Audit and Risk Committee.

Ms Downes has experience in executive and non-executive roles across listed, not-for-profit and government enterprises. Her international banking and financial markets experience spans Australia, Hong Kong and the United States, with roles including Managing Director and Equity Partner at Goldman Sachs JB Were. Pippa also had international sporting career as a Member of the Australian Swim Team and representing Hong Kong at International Rugby Sevens. Pippa is currently a non-executive director of ALE Property Group, Sydney Olympic Park Authority, Australian Technology Innovators and Windlab. Pippa also serves as a Commissioner for Sport Australia. Previous directorships include ASX Clearing and Settlement Companies, The Pinnacle Foundation, Swimming Australia Foundation and Swimming Australia Limited. Pippa has also been a Panel Member of the ASX Appeals Tribunal.

Mr Shiffman is the appointed Nominee Director of Sun Communities, Inc. He was appointed to the Board in December 2018, in accordance with the Subscription Agreement between Ingenia Communities and Sun Communities entered into in November 2018. Mr Shiffman has over 25 years experience in executive and non-executive roles in financial and real estate public companies listed on the NYSE and NASDAQ. Mr Shiffman is currently Chairman and Chief Executive Officer of Sun Communities. Mr Shiffman has been actively involved in the management, acquisition, construction and development of manufactured housing communities and recreational vehicle resorts over the past thirty years.

Mr McLaren has over 25 years of experience in executive and non-executive roles in financial and real estate public companies listed on the NYSE. Mr McLaren is currently President and Chief Operating Officer of Sun Communities, Inc. and has been involved in the management, acquisition, construction and development of manufactured housing communities and recreational vehicle resorts as well as home sales and leasing operations within communities and resorts over the past twenty years.

Ms Evans brings to the Group experience in executive roles spanning health, aged care and financial services, across listed and private companies in New Zealand, the United Kingdom, Hong Kong and Australia. Prior executive roles include Head of Retirement at AMP, Investment Director at AMP Capital and Director, Westpac Institutional Bank. Prior director roles include Opal Specialist Aged Care, Gateway Lifestyle and LifeCircle. She was a member of the Australian Government's Aged Care Financing Authority from 2012 to 2015 and is currently a member of the Aged Care Quality & Safety Commission Advisory Committee. She is a non-executive director of Healius Limited, Oceania Healthcare, AllianzRetire+ and Rest.

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