Board of Directors

John is Chairman and a non-executive Director of the Company and is the Chair of the Nomination and Corporate Governance Committee and is a member of the Audit and Risk Management Committee and Remuneration and Human Resources Committee. John joined the Company in March 2007.

John has extensive experience in senior finance and commercial roles in a number of corporations and industry sectors. Joining Stockland Property Trust Group in 1977 as Chief Financial Officer and becoming Finance Director in 1982, John established compliance, audit and risk management committees and led teams to accomplish several successful takeovers. He also had significant roles in structuring and managing listed property trusts, developing the first Australian stapled security and establishing domestic and international unsecured note programs for Stockland.

John is currently also a non-executive director of Astro Japan Property Management Limited.

Rob is a non-executive director of the Company and a member of the Audit and Risk Management Committee and Chair of the Remuneration and Human Resources Committee and a member of the Nomination and Corporate Governance Committee. Rob joined the company in May 2005.

Rob has over 25 years experience in senior international management roles. Throughout his career, Rob has worked across the manufacturing, industrial marketing and distribution business sectors including roles as Executive General Manager Southcorp Limited and President Formica Corporation, USA. Rob has been Chairman of the Rubicor Group Board since 6 May 2005. Rob is also currently a Director of Alesco Corporation Limited and Nuplex Industries Limited and Chairman of the API Securities Holdings Pty Ltd and Formit Services Pty Ltd.

Russel is a non-executive Director of the Company, a member of the Remuneration and Human Resources Committee and the Nomination and Corporate Governance Committe, and is the Chair of the Audit and Risk Management Committee. He was one of the initial founders and sponsors of Rubicor.

He is CEO of Pengana Capital Limited and Chairman of Centric Wealth Limited.

Russel has over 20 years experience in the investment banking industry. In 1994 he joined Goldman Sachs & Co, where he had responsibility for leading the financial institutions effort in Australia. In 1999 he relocated to New York working in the Financial Institutions Group for Goldman Sachs & Co, specialising in mergers and acquisitions, capital raisings and the provision of general strategic advice to asset managers until 2002.