Lendlease Group (ASX: LLC) Share Price and News

Mr Gillam is a chairman who brings strategic and commercial acumen and a record of operational delivery and execution in both executive and non-executive roles working for some of Australias companies. Mr Gillam is an executive and non-executive director with commercial and leadership experience. He is a former Chair of CSR Limited, which followed a successful 20-year executive career with Wesfarmers. He is currently Chair of Nufarm Limited, the VetPartners Group and BlueFit Pty Limited, and he also serves as a Director of the Clontarf Foundation.

Ms Proust is one of Australia's business figures and has had a career holding leadership roles in the public and private sectors for over 30 years. Ms Proust spent eight years at ANZ Group including four years as Managing Director of Esanda, Managing Director of Metrobanking and Group General Manager, Human Resources, Corporate Affairs and Management Services. Before joining ANZ, Ms Proust was Secretary (CEO) of the Department of Premier and Cabinet (Victoria) and Chief Executive of the City of Melbourne. Ms Proust has board experience in listed and private companies, subsidiaries and joint ventures, as well as government and not for profits. She was made an Officer of the Order of Australia in 2010 for distinguished service to public administration and to business, through leadership roles in government and private enterprise, as a mentor to women, and to the community through contributions to arts, charitable and educational bodies. Listed Company Directorships (held within the last three years) include Lead Independent Director GQG Partners (appointed October 2021). Other Current Appointments - Chair of Cuscal Limited; Member of the Fujitsu Advisory Board. She is Chair of the People and Culture Committee and Member of the Risk Committee and Sustainability Committee.

Mr Collishaw is an experienced property executive and non-executive director with more than 40 years of expertise gained across Lendlease's core segments of Development, Construction and Investments. During his career he has overseen the development and delivery of a number of projects across the commercial, industrial and retail sectors. Mr Collishaw currently serves as the joint Chief Executive Officer of Lincoln Place Pty Ltd, a boutique funds management entity focussed on affordable retirement accommodation, and is Chairman of hospitality group, Redcape Hotel Group. Mr Collishaw's executive career comprised a number of roles including Centuria Capital's Chief Executive Officer of Listed Property. Prior to this role, Mr Collishaw spent eight years at Mirvac Group serving as the Chief Executive Officer and Managing Director between 2008 and 2012. He also held positions at James Fielding Group where he was Executive Director and Head of Property, Deutsche Industrial Trust and Paladin Commercial Trust. He is Chair of the Risk Committee and Member of the People and Culture Committee.

Mr Ullmer brings to the Board strategic, financial and management experience accumulated over his career in international banking, finance and professional services. He was the Deputy Group Chief Executive Officer of the National Australia Bank (NAB) from 2007 until he retired from the Bank in August 2011. He joined NAB in 2004 as Finance Director and held a number of positions including Chairman of the subsidiaries Great Western Bank (US) and JB Were. Prior to NAB, Mr Ullmer was at Commonwealth Bank of Australia, initially as Group Chief Financial Officer and then Group Executive with responsibility for Institutional and Business Banking. Before that, he was a Partner at accounting firms KPMG (1982 to 1992) and Coopers & Lybrand (1992 to 1997). Listed Company Directorships (held within the last three years) - Non Executive Director of Westpac (appointed April 2023); Non Executive Director of Woolworths Limited (appointed January 2012) (retired November 2021). He is Member of the People & Culture Committee and Member of the Risk and Sustainability Committee.

Mr Coffey served as the Deputy Chief Executive Officer (CEO) of Westpac Banking Corporation from April 2014 until his retirement in May 2017. As the Deputy CEO, Mr Coffey had the responsibility of overseeing and supporting relationships with key stakeholders of Westpac including industry groups, regulators, customers and government. He was also responsible for the Group's Mergers & Acquisitions function. Prior to this role, Mr Coffey held a number of executive positions at Westpac including Chief Financial Officer and Group Executive, Westpac Institutional Bank. He has led operations based in Australia, New Zealand, the United States, the United Kingdom and Asia and has experience in financial markets, funds management, balance sheet management and risk management. He began his career at the Reserve Bank of Australia and has also held executive positions at Citibank. Listed Company Directorships (held within the last three years) - Non-Executive Director of Macquarie Group Limited (appointed August 2018). Other Current Appointments include Director of Goodstart Early Learning. He is Member of the Risk Committee Member of the Sustainability Committee.

Mr Craig is a business leader with international career spanning over 40 years in finance, accounting, audit, risk management, strategy and mergers and acquisitions in the banking, property and professional services industries. He was the Chief Financial Officer (CFO) of Commonwealth Bank of Australia from 2006 through the GFC, until he retired in June 2017. At Commonwealth Bank, he was responsible for leading the finance, treasury, property, security, audit and investor relations teams. Mr Craig's previous leadership roles have included CFO for Australand Property Group, Global CFO for PwC Consulting and a Partner at PwC (17 years). As well as his role as CFO of Australand Property Group (now Frasers), Mr Craig was responsible for Property for the last 22 years of his executive career, including overseeing three property transformations at CBA. Other Current Appointments are Deputy Chairman of the Victor Chang Cardiac Research Institute; Deputy Chair of Sydney Theatre Company Board Committee. He is Member of the People and Culture Committee and Member of the Risk Committe.

Mr Lombardo has more than 25 years of experience working across real estate development, investment management, finance, mergers and acquisitions (M&A) and strategy in Australia and internationally. He also implemented a range of people focussed initiatives including creation of the Young Indigenous Pathways program, which provides mentoring opportunities for young Indigenous students. In 2016, Tony was appointed Chief Executive Officer Asia based in Singapore. As part of resetting Lendlease Asia's growth strategy, Tony spearheaded a number of major initiatives to drive future growth. Recent successes include the completion of Singapore's S$3.7 billion Paya Lebar Quarter mixed use development, establishment of a US$1 billion data centres joint venture with institutional investor and the listing of S$1 billion global LREIT on the Singapore Exchange. Prior to joining Lendlease, Tony spent almost 10 years at GE with responsibilities across a number of functional disciplines including strategy, M&A and finance for both GE Capital and GE Corporate. Tony commenced his career at KPMG where he worked for more than four years.

Ms Evans is a business leader and Non-Executive Director with ranging commercial, business management, strategy and legal experience gained over a 30-year international career. Ms Wakefield Evans has had a career as one of Australasia's corporate finance lawyers and held several management and leadership positions at King & Wood Mallesons (KWM), including Managing Partner International in Hong Kong, where she was responsible for the overall governance and strategic positioning of the business in the Asia region. She has experience in the financial services, resources and energy and infrastructure sectors and also has international experience working in Australia, New York and Hong Kong. Listed Company Directorships (held within the last three years) include Non-Executive Director of Viva Energy Group Limited (appointed August 2021); Non-Executive Director of Macquarie Group Limited (appointed February 2014) (retired February 2024). Other Current Appointments - Chair of 30% Club, Australia; Chair of Metlife Insurance Limited Guardian of the Future Fund; Director of the Clean Energy Finance Corporation; Director of UNSW Foundation Limited; Director of the Goodes O'Loughlin (GO) Foundation Limited; Member of the Takeovers Panel. She is Chair of the Sustainability Committee and Member of the Risk Committee.

Mr Welanetz is based in the US and has executive, advisory, strategic and operational experience in the property and construction sectors gained over an international career spanning over 40 years. In his most recent role, Mr Welanetz served as Chief Executive Officer in the property division of Majid Al Futtaim (MAF), based in Dubai, where he had overall responsibility for managing MAF's property portfolio and development pipeline. Mr Welanetz retired from that position in 2018. Prior to joining MAF, Mr Welanetz spent over seven years in a global role in Blackstone's Real Estate Group advising and identifying acquisition opportunities in retail real estate and providing strategic guidance for Blackstone's portfolio of retail assets and retail operating companies. Mr Welanetz also served as Chief Executive Officer of Shanghai Kinghill Ltd, based in China, with responsibility for the operations and delivery of retail and development projects in mainland China. Prior to this, Mr Welanetz was President and Chief Executive Officer, Retail, at Jones Lang LaSalle Inc Americas. He is a former Chairman of the International Council of Shopping Centres and served on the board of the Galileo Property Trust, an Australian shopping centre investor. Other Current Appointments include Non-Executive Director of Qiddiya Coast Saudi Arabia; Non-Executive Director of Stone Mountain Industrial Property Company, USA. He is Member of the Risk Committee and People & Culture Committee and Member of the Sustainability Committee.

Ms Lui is currently the Chief Executive Officer and Executive Director of Azalea Asset Management, which she helped to found in 2015. At Azalea, Ms Lui leads an experienced team of investment managers, overseeing a portfolio valued at US$10 billion. Ms Lui was previously a member of the investment team at Temasek Holdings and involved in direct investments across a variety of sectors including transportation, industrial, real estate investments, and redevelopment projects in Asia. She has a record in restructuring, transforming and creating new Temasek businesses and led the startup of business joint ventures including Tiger Airways and Jetstar Asia, and the creation of Cityspring Infrastructure, the first infrastructure business trust listed on the Singapore Exchange. As a senior executive at Temasek, she was a director of subsidiaries and JV entities and listed companies including Sembcorp Industries, a leading energy and urban development company. Other Current Appointments include Member of the Singapore Exchange's Listing Advisory Committee. She is Member of the People & Culture Committee; Risk Committee and Sustainability Committee.

Ms Knoflach has real estate, asset management, investment management, strategy and finance experience gained over an international career spanning 35 years. Ms Knoflach was Deputy Chief Executive and Global Head of Investment Management of BNP Paribas Real Estate between 2015 to 2019. Prior to that, she held the role of CEO SEB Asset Management and Managing Director of SEB Investment, one of the Nordic region's leading asset management companies. Ms Knoflach is a founder of LifeWorkSpace, a company focussed on strategies in the real estate industry. Ms Knoflach is a Fellow of the Royal Institution of Chartered Surveyors and serves in associations and organisations in the real estate industry. She is Chair of CTP NV which owns, develops, manages and leases logistics and industrial real estate properties throughout Europe, is a member of the Board of Directors of Swiss Prime Site, one of the real estate companies in Europe, and is a trustee member of ULI (Urban Land Institute). Listed Company Directorships (held within the last three years) include Chair of CTP NV. Other Current Appointments include Deputy Chair of the Supervisory Board of Aareal Bank, AG; CEO of WorkLifeSpace; Director of Swiss Prime Site. She is Member of the Risk Committee.

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