Ms Milne has been a professional nonexecutive director for over a decade. She is a former lawyer with over 30 years experience with primary areas of legal expertise in insurance, risk management and corporate governance. She was a partner with Clayton Utz until 2003 and a consultant until 2012. She is currently Chairman of the Securities Exchange Guarantee Corporation, and deputy chairman of the State Insurance Regulatory Authority. She is also currently the Chair of the Accounting Professional and Ethical Standards Board. She was previously a director of Australand Property Group, Crowe Horwarth Australasia, FBR Limited, State Plus and Novion Property Group (now Vicinity Centres). She is member of Risk Management Committee.

Mr Farrands is also a Non-Executive Director of affordable accommodation provider Aspen Group. Guy has over 30 years experience in direct and listed property markets both in Australia and internationally. His career highlights include: Managing Director and CEO of GEO Property Group (subsequently Villa World Limited), CEO of Valad Property Group, (departing prior to Valad's acquisition of Crownstone / Scarborough) and Chief Financial Officer of Viva Energy REIT. Prior to this his roles included Division Director of the real estate division of Macquarie Bank's Investment Banking Group.

Mr Mactier is a Consultant to UBS AG in Australia (since June 2007). Between 2006. Between 2006 and January 2017 he served as a non-executive Director of NASDAQ listed Melco Resorts and Entertainment Limited. Robert began his career at KPMG and from January 1986 to April 1990 worked across their audit, management consulting and corporate finance practices. He has investment banking experience in Australia, having previously worked for Ord Minnett Securities (now J P Morgan), E.L. & C. Baillieu and Citigroup between 1990 and 2006. He is Member of the Compliance and Risk Management Committee.

Ms Downes has had a international banking and finance career and has led the local derivative and investment arms of several of the world's premier Investment Banks. Her most recent role was as a Managing Director and Equity Partner of Goldman Sachs in Australia. Pippa Downes is a respected Non- Executive Director with over 25 years of distinguished career achievements in the international business and finance sector. Pippa currently sits on the board of the Zip Co Limited, Australian Technology Innovators Pty Ltd, Ingenia Communities Group and is a Commissioner of Sport Australia. Pippa is a former Director of the Sydney Olympic Park Authority, Windlab Limited, and of the ASX Clearing and Settlement companies and was a member of the ASX Disciplinary Tribunal. She is chair of Risk Management Committee.

Mr Say has over 35 years experience in commercial and residential property management, development and real estate transactions with major multinational institutions. Paul was Chief Investment Officer at Dexus Property Group from 2007 to 2012. Prior to that he was with Lend Lease Corporation for 11 years in various positions culminating with being the Head of Corporate Finance. Paul is a director of Frasers Logistic & Industrial Trust (SGX listed), Cedar Wood Limited and was previously a director of GPT Metro Office Fund. He is member of Risk Management Committee.

Mr Stanton was most recently an Executive Director with the Caledonia funds management group from 2005 to June 2019 Bernard has more than 40 years senior executive experience in Australia, USA, Europe and Asia. He is member of Risk Management Committee.

Mr Triguboff has a background in equity funds management with groups including MIR, Lazard Asset Management Pacific, and Lazard Asia Funds. He was a global partner of Lazard Freres & Co. He was previously based in the USA and held positions with Quantum Funds and Equity Investments with a focus on principal investments in both public and private companies. Michael is a founding Director of Adexum Capital Limited, a private equity company investing in both public and private mid-market companies. Michael is a Director of Pyrolyx AG, a dual listed German and Australian tyre recycling company.

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