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, a real 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 member of the Risk Committee and Sustainability Committee. He is a director of Stockland's Capital Partners Limited, the Responsible Entity for Stockland's unlisted funds and Chair of the Stockland Capital Partners Limited Audit and Risk Committee. He is Director of Gateway Lifestyle Group (28 April 2015 to 10 October 2018), Viva Energy REIT Group (10 July 2016 to present).

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 industries including CEO and Director of the GasNet Australia Group and Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management. Ms O'Reilly is currently a Director of BHP Group 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. She is Director of CSL Limited (16 February 2011 to 14 October 2020), Transurban Limited (12 April 2012 to 8 October 2020), Medibank Private Limited (31 March 2014 to present), BHP Group Limited (12 October 2020 to present).

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 Lendlease. He is the Chairman of Autosports 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 & Culture Committee. Mr Pockett is also Chairman of the Stockland CARE Foundation Board. He is Director of Autosports Group Limited (29 August 2016 to present), Insurance Australia Group Limited (1 January 2015 to present).

Mr Brindle has experience in the acquisition, development and management of landmark 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 and Waypoint REIT. 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. Mr Brindle is a member of the Sustainability Committee. He is Director of National Storage REIT (19 December 2013 to present), Waypoint REIT (10 July 2016 to present).

Ms Conrad has more than 25 years of expertise 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 named 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 ASIC Director Advisory Panel and the AICD Corporate Governance Committee. Ms Conrad is Chair of the People & Culture Committee and a member of the Sustainability Committee. She is Director of OFX Group Limited (19 September 2013 to 28 September 2018), ASX Limited (1 August 2018 to present), Ampol Limited (1 March 2017 to present).

Mr Stevens' executive career at Price Waterhouse, PricewaterhouseCoopers and IBM, has provided him with experience in change management and in business and ICT program design and risk evaluation, governance and delivery, and in business transformation and regional/global expansion. Mr Stevens is Chairman of the Board of Industry 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 Ooh Media and Western Sydney Football Club. Mr Stevens is a member of the Champions of Change. Mr Stevens is a member of the Risk Committee, People and Culture Committee and the Sustainability Committee. He is Director of Thorn Group Limited (1 June 2015 to 4 December 2019), MYOB Group Limited (30 March 2015 to 8 May 2019).

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 recently the chief executive officer of Chorus, New Zealand's provider of telecommunications infrastructure. 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, Healius Limited and AMP Limited. Ms McKenzie is a member of Sustainability Committee. She is Director of AMP Limited (18 November 2020 to present), Healius Limited (25 February 2021 to present).

Mr Gupta has over 25 years' experience in the property industry and has held a number of senior roles at listed Australian property company including Chief Executive Officer, Property Australia, Group Head of Investment Management, Chief Investment Officer, Asia Pacific, Fund Manager, Australian Prime Property Funds and most recently Group Chief Financial Officer. Mr Gupta is a member of the Sustainability Committee and a Director of the Stockland CARE Foundation Board and Stockland Capital Partners Limited.

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