Mr Crane has held a number of other positions unrelated to the Group include Non-Executive Director of Bank of Queensland, Non-Executive Director of Transfield Services, Non- Executive Director of APA Ethane Limited, Trustee of Australian Reward Investment Alliance , Chair of Adelaide Managed Funds Limited, Chair of Investa Property Group, Non-Executive Director of Adelaide Bank (2005-2007), Non-Executive Director of Foodland Associated, Deputy Chair of Australian Chamber Orchestra and Director of Sunnyfield Association. He is Chair and Non-Executive Director of nib holdings limited and Non-Executive Director of APA Group. He is a member of Investment Committee. He is currently Chairman of Global Value Technology Limited.

Mr Clark was the Managing Partner of the law firm Minter Ellison from 1995 to 2005. Prior to joining Minter Ellison, Mr Clark was a Director and Head of Corporate with ABN Amro Australia, and prior to that he was the Managing Partner of the law firm Mallesons Stephen Jaques for 16 years. Mr Clark has been a Director of several listed AREITs (including most recently Ingenia until December 2017) and Chair and Non-Executive Director of Hunter Hall Global Value Limited (July 2013 to December 2015). He is currently member of the JP Morgan Australia Advisory Council and Council of Charles Sturt University. Chair of a number of government and private boards including: Australian Antarctic Science Council, NSW Skills Board, Trustees of the Royal Botanic Gardens & Domain Trust and NSW Public Purpose Fund. Director of Food Agility Cooperative Research Centre and Consultant to FTI Consulting.

Ms Laughton began her career with Peat, Marwick, Mitchell (now 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 (now JP Morgan), TMT Partners and Wilson HTM, advising companies in a range of industries including, property, retail and the information, communication and media sectors. She has held a number of other positions unrelated to the Group including a Member of Defence SA's Advisory Board (2007-2016), Non-Executive Director of the Co-operative Research Centre for Contamination, Assessment, Remediation of the Environment (2012-2014), Non-Executive Director of Australand Property Group (2012-2014), and Director of Sydney Ferries (2004-2010). Ms Laughton is also Non-Executive Director of GPT Funds Management Limited.

Ms Robson is an experienced 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 is also Non-Executive Director of GPT Funds Management Limited and Non-Executive Director of several Lendlease Asian Retail Investment Funds. She is Chair of the Investment Committee.

Mr Mellowes is an experienced property executive. Prior to joining SCA Property Group as an Executive Director, Mr Mellowes worked at Woolworths Limited from 2002 to 2012 and held a number of senior property related roles including Head of Asset Management and Group Property Operations Manager. Prior to Woolworths Limited, Mr Mellowes worked for Lendlease Group and Westfield Limited. Mr Mellowes was appointed Chief Executive Officer of SCA Property Group on 16 May 2013 after previously acting as interim Chief Executive Officer. Mr Mellowes was a key member of the Woolworths Limited team which created SCA Property Group. Mr Mellowes is a Member of the Investment Committee and is an Executive Director of SCA Unlisted Retail Fund RE Limited. He is also Director of Shopping Centre Council of
Australia.

Mr Fleming was CFO of Treasury Wine Estates from 2011 to 2013. Mr Fleming worked at Woolworths Limited from 2003 to 2011, firstly as General Manager Corporate Finance, and then as General Manager Supermarket Finance. Prior to Woolworths Limited, Mr Fleming worked in investment banking at UBS, Goldman Sachs and Bankers Trust. Mr Fleming is a Member of the Investment Committee and was an alternative Executive Director of SCA Unlisted Retail Fund RE Limited for Mr Mellowes. He is Trustee of the Royal Botanical Gardens & Domain Trust.

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