Region Group (ASX: RGN) Share Price and News

Mr Crane is a Non-Executive Director of APA Group (comprising Australian Pipeline Trust and APT Investment Trust) (January 2011 to September 2022) and Chair and Non-Executive Director of nib holdings limited (Non-Executive Director from September 2010 and Chair from October 2011 to July 2021). Mr Crane brings specific skills in the areas of Funds management, Investment banking including M & A and capital markets, Finance and accounting including audit, Remuneration, and Stakeholder engagement. He is also member of the Investment Committee.

Mr Herring has over 30 years of experience in the legal and finance services industries. Mr Herring was previously the General Counsel of Macquarie Group. Mr Herring was also the Head of Financial Institutions Group at Macquarie Capital. Prior to joining the Macquarie Group, Mr Herring was Managing Partner of Mallesons Stephen Jaques. Mr Herring is also a former director and chair of the Skin and Cancer Foundation Australia. Mr Herring brings skills in the areas of Investment banking, M&A, capital markets and corporate finance, Risk and compliance, corporate governance, Tax, Litigation Leveraged leasing. She is member of Risk Management and Compliance Committee and Investment Committee.

Ms Laughton began her career with Peat, Marwick, Mitchell (KPMG) in audit and then spent 25 years advising companies in mergers and acquisitions, valuations, and equity capital markets. She has worked at senior levels with Ord Minnett Corporate Finance (JP Morgan), TMT Partners and Wilson HTM, advising companies in a range of industries including, property, retail and the information, communication, and media sectors. Ms Laughton brings skills in the areas of Property investment and funds management, M & A and equity capital markets, Finance and accounting/audit, Corporate governance, Retail, Remuneration, Risk management and sustainability. She is Chair of Risk Management and Compliance Committee.

Ms Robson is a real estate executive and people leader, having previously worked with Lendlease Group for nearly 30 years in a range of roles including as Fund Manager of Australian Prime Property Retail Fund (APPF Retail) (APPF Retail is managed by the Lendlease Group). Ms Robson brings skills in the following areas Real estate, in particular retail assets, spanning all aspects of real estate including property and development management, portfolio and investment management, asset management and funds management, Retail industry, investor and consumer sentiment experience and the way in which retail formats should and can evolve to capitalize on sector opportunities, and corporate governance. She is Chair of the Investment Committee, Member of Risk Management and Compliance Committee.

Mr Mellowes in addition to be being an Executive Director and Chief Executive Officer (CEO), he is a Member of the Investment Committee and is a member of the SCA Metro Convenience Shopping Centre Fund (Metro Fund) Investment Committee. Other positions currently held unrelated to the Group include Chair of Shopping Centre Council of Australia and Director of Property Council of Australia. Other experience: Mr Mellowes is a property executive. Prior to joining Region Group as an Executive Director, Mr Mellowes worked at Woolworths from 2002 to 2012 and held several senior property related roles including Head of Asset Management and Group Property Operations Manager.

Mr James has over 30 years of finance experience and is currently CEO of Aquasia Pty Limited, an independent corporate advisory and funds management business based in Sydney. Prior to establishing Aquasia in 2009, Mr James was the Chief Executive of ABN AMRO Australia and New Zealand and a member of its Asian management team which oversaw all of ABN AMRO's retail, wholesale, investment banking and asset management businesses in 17 countries throughout Asia Pacific. Mr James was also previously a Director of the Business Council of Australia, the Australian Curriculum, Assessment and Reporting Authority and Deputy Chair of the Australian Chamber Orchestra. He is also Member of Risk Management and Compliance Committee and Investment Committee.

Ms Milis is a property industry executive having worked with Lendlease Group for more than 30 years. Most recently as Executive Build to Rent and Affordable Housing in Australia, Ms Milis led the development of these alternative real estate classes. In a previous role as Head of Lendlease Communities Australia, Ms Milis was responsible for the development of over 25 master planned communities, which included the critical delivery of Neighbourhood and Town Centres to provide a range of retail, business, entertainment, and community uses. He is also member of the Investment Committee.

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