Mirvac Group (ASX: MGR) Share Price and News

Mr Sindel is member of the Health, Safety, Environment & Sustainability Committee, Member of the Human Resources Committee. He has 30 years' experience in the construction industry both in Australia and the United Kingdom as well as experience operating in risk industries. Most recently, Rob has held roles in executive management and leadership, in the building industry supply chain, manufacturing, sales and marketing in business-to-business environments and strategic management. Rob is currently the Chair of Orora Limited, a Non-Executive Director of James Hardie Industries, and is a Member of Australian Business Community Network Foundation and the Yalari NSW Advisory Committee. Rob is the former Managing Director and Chief Executive Officer of CSR Limited, a former Member of the UNSW Australian School of Business Advisory Council and a former Director of Boral Limited and Green Building Council of Australia.

Mr Hanan has 30 years of experience in the property and funds management industry, 12 of which were with Investa, where he served in a number of positions, as well as at UBS Warburg. Campbell is a Director of the Property Council of Australia, and a member of the Property Champions of Change and the Climate Leaders Coalition. He is also the Chair of the Business Council of Australia's Housing and Infrastructure CEO Committee.

Ms Hartnett is chair of the Human Resources Committee and Member of the Risk and Compliance Committee. She has over 30 years' experience in the Australian property sector and management experience in property finance. Her former executive roles include senior property finance executive and fund manager roles for trading and investment banks, including Macquarie Bank, ANZ and NAB. Rosemary was also Chief Executive Officer of Housing Choices Australia. Rosemary is currently an independent non-executive director of Arena REIT Limited. She was previously the independent Chair of ISPT Pty Ltd and a director of International Property Funds Management Pty Ltd, Fanplayr Inc, Wallara Australia Ltd and Aconex Limited.

Mr Nash is hair of the Risk and Compliance Committee and member of the Health, Safety, Environment & Sustainability Committee. He has worked in geographically operating environments providing advice on a range of topics including business strategy, risk management, business processes and regulatory change. Peter has also provided financial and commercial advice to Government businesses at both a Federal and State level. Peter is currently the Audit and Risk Committee Co-Chair of General Sir John Monash Foundation. He was previously the Chair of Johns Lyng Group Limited and a Director of Westpac Banking Corporation and ASX Limited. Peter was a Senior Partner with KPMG until September 2017, having been admitted to the partnership of KPMG Australia in 1993. He served as the National Chair of KPMG Australia from 2011 until August 2017, where he was responsible for the overall governance and strategic positioning of KPMG in Australia. In this role, Peter also served as a member of KPMG's global and regional boards. His previous positions with KPMG included Regional Head of Audit for Asia Pacific, National Managing Partner for Audit in Australia and Head of KPMG Financial Services.

Ms Hewitt is member of the Risk and Compliance Committee and member of the Health, Safety, Environment & Sustainability Committee and Human Resources Committee. She has over 27 years' experience in real estate development and asset management. She founded UniLodge in 1996 and pioneered the corporatisation and professional development and management of student accommodation facilities on and off University campuses in Australia and New Zealand. As an entrepreneur and founder Jane has operational experience and a track record in developing partnerships in real estate and business ventures. She developed UniLodge into an operation with assets of approximately $1 billion. Since 2012 Jane has worked on a number of non profit ventures in housing, homelessness and youth disadvantage. She was previously a Director of the Beacon Foundation.

Mr Frawley is member of the Risk and Compliance Committee, Human Resources Committee. He has experience in investment management and asset management in real estate and infrastructure in Australia and offshore as well as public markets. From 2012 to 2022, Damien was the CEO of Queensland Investment Corporation (QIC), one of Australia's investment managers. He led the Queensland Government-owned global institutional investment manager for nine years, retiring as CEO in 2022. Damien has over 35 years of experience in the financial services sector, with a focus on developing and executing strategy. Prior to his QIC role, Damien was the country head of BlackRock Australia. His career has also included roles at Merrill Lynch Investment Management, Barclays Global Investors and Citibank. Damien is currently the Chair of Host-Plus Pty Ltd and a Director of Elders Limited. He was previously the Chair of Queensland Treasury Corporation Capital Markets.

Mr Cain is chair of the Health, Safety, Environment & Sustainability Committee and member of the Risk and Compliance Committee. James has a 30-year professional background in property, infrastructure, and major capital works in the public and private sectors. Over that time, he has worked as an executive, non-executive director and independent consultant. His previous experience included 12 years with property and construction company Lendlease in roles including General Manager for Victoria, Tasmania and South Australia; five years with the Victorian Government as Executive Director of Major Projects Victoria, the Victorian Government's primary capital works agency, and 16 years at M21 Advisory, a commercial advisory consultancy he established in 2006. James has non-executive experience having held the position of Chair of ISPT Pty Ltd, Chair of the Victorian Ports Corporation and Deputy Chair of the Port of Melbourne Corporation, Director of Victorian Rail Track Corporation (VicTrack) and Inland Rail Pty Ltd. James is currently the Chair of Snowy Hydro and member of the Committee of the Melbourne Cricket Club (manager of the MCG).

Ms Hopkins has business and leadership experience, having served as Group Chief Financial Officer of REA Group for seven years and as Chief Financial Officer of Australia Post for six years. Prior to this, Janelle worked in executive roles at NAB and started her career at Deloitte. Janelle has capability across finance, strategy, corporate development and governance, with experience in capital management, investor relations, mergers and acquisitions, and technology-enabled growth. Janelle currently serves on the Boards as a Director and Chairs the Audit and Risk Committees of Melbourne Business School and the Alannah & Madeline Foundation. She is also a Director of Pexa Group.

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