Mr Newton has experience across real estate investment, development and management and infrastructure investment and management. Mr Newton is a Principal of Arcadia Funds Management Limited, area estate investment management and capital advisory business and prior to this, he was the Chief Executive Officer -Asia/Pacific for the real estate investment management arm of Lendlease. Mr Newton is currently a Director of BAI Communications Group, Waypoint REIT Group (formerly Viva Energy REIT Group) and Sydney Catholic Schools Limited, and Chairman of the Finance Council for the Catholic Archdiocese of Sydney. Mr Newton is and a member of the Risk Committee and Sustainability Committee.

Ms O'Reilly's executive career included 30 years' experience in both financial and operational entities both domestically and offshore. Following an early career in chartered accounting and investment banking, she has held a number of senior executive roles in diverse industries including CEO and Director of the Gas Net Australia Group and Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management. Ms O'Reilly is currently a Director of CSL Limited, Transurban Limited, Medibank Private Limited and Baker Heart and Diabetes Institute. Ms O'Reilly is the Chair of the Risk Committee and a member of the Sustainability Committee.

Mr Neil has over 40 years' experience in all aspects of property development, both in Australia and overseas. Mr Neil's executive career included senior property and investment roles at both Mirvac and Woolworths Limited and has included the acquisition, development and operation of developments in multiple asset classes. Mr Neil is Chairman of Keneco Pty Limited and Bitumen Importers Australia Pty Limited and a Director of Terrace Tower Group Pty Ltd. Mr Neil is Chair of Stockland Capital Partners Limited Board, the Responsible Entity for Stockland's unlisted funds and a member of the Sustainability Committee.

Mr Pockett has experience in both the property and financial sectors having held a number of senior executive positions including Chief Financial Officer and Executive Director of Woolworths Limited, Deputy Chief Financial Officer at the Commonwealth Bank of Australia and several senior finance roles at Lend lease. He is the Chairman of Auto sports Group Limited and a Director of Insurance Australia Group Limited. In addition to his role as the Chair of the Stockland Board, Mr Pockett is Chair of the Sustainability Committee and a member of the People and Culture Committee.

Mr Brindle has experience in the acquisition, development and management of property assets. His executive career included 21 years with QIC where he served in various senior positions including a long term member of QIC's Investment Strategy Committee and Head of Global Real Estate. Mr Brindle is currently the Chairman of both National Storage REIT (ASX:NSR) and Waypoint REIT (ASX:WPR). He is a former chairman of the Shopping Centre Council of Australia and has previously been a director of Westfield Retail Trust and Scentre Group.

Ms Conrad has more than 25 years of experience in consumer-related industries, including as a retail entrepreneur and CEO, and roles at Colgate-Palmolive and Harvard Business School. Ms Conrad is currently a Director of ASX Limited and Ampol Limited (formerly Caltex Australia Limited). She is also a Non-Executive Director of The George Institute for Global Health, The Centre for Independent Studies and is a member of the AICD Corporate Governance Committee. Ms Conrad is Chair of the People and Culture Committee and a member of the Sustainability Committee.

Mr Stevens' executive career at Price Waterhouse, PricewaterhouseCoopers and IBM, has provided him with experience in change management and in business and ICT programme design and risk evaluation, governance and delivery, and in business transformation and regional/global expansion. Mr Stevens is Chairman of the Board of Innovation and Science Australia and the Chairman of the Data Standards Body for the Consumer Data Right implementation in Australia. Mr Stevens also serves as a Director of Western Sydney Football Club and is a member of the Male Champions of Change. Mr Stevens is a member of the Risk Committee, People and Culture Committee and the Sustainability Committee.

Mr Tindall has over 30 years' experience in investment management, capital partnerships and real estate. Mr Tindall was the Chief Executive, AMP Capital from 2015 to 2020 where he led a global investment manager managing funds and separate accounts for clients across a range of asset classes including real estate, infrastructure, equities, fixed income and multi-asset capabilities. Mr Tindall's prior roles at AMP Capital included Director and Chief Investment Officer for Property, leading a team managing portfolio of real estate investments of behalf of domestic and international institutional investors. Prior to 2009 Mr Tindall held senior leadership roles at Macquarie Capital and Lendlease.

Ms McKenzie's executive career included over 30 years' experience in the telecommunication and government sectors in Australia, New Zealand and Hong Kong. She was most recently the chief executive officer of Chorus. Prior to this, Ms McKenzie held several senior roles at Telstra from 2004 - 2016, including Chief Operating Officer, where she oversaw the group's property portfolio, and seven years in senior roles in NSW Government, including the Department of Commerce and Department of Industrial Relations. Ms McKenzie is currently a Director of NBN Co Limited. Ms McKenzie is a member of Sustainability Committee.

Mr Gupta has held a range of senior roles during his 26 years at Lendlease including most recently as the Group Chief Financial Officer with Lendlease. During his time with that group he has worked across a number of divisions, which included Regional Chief Executive Officer, Property Australia spanning Communities and Urbanisation development, Retirement and Investment Management businesses. He has held a range of other senior roles including Group Head of Investment Management, Chief Investment Officer, Asia Pacific, Fund Manager, Australian Prime Property Funds and most recently Group Chief Financial Officer which included responsibility for Finance, Strategy and Investor Relations.

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