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Chief Operating Officer and Executive Director, Rubicor Group

Sharad Loomba.

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Sharad Loomba is a corporate lawyer with over 20 years’ experience. He graduated with a BCom LLB from UNSW in 1992, and has been admitted as a solicitor in NSW since 1992. Sharad is Chief Operating Officer & Executive Director, General Counsel and Company Secretary of Rubicor Group Limited, and is also Director and Company Secretary of each of its subsidiaries throughout Australia, New Zealand and South East Asia. He has served on Rubicor Group Limited’s Executive Committee for over ten years.

Sharad was appointed Chief Operating Officer effective 1 July 2017. As Chief
Operating Officer, Sharad oversees Rubicor Group Limited’s operations, as well as
administrative services such as HR, IT, insurance, media and communications, property leasing and risk and compliance.

Sharad advises the Chairman and CEO in connection with legal and corporate governance matters, and is responsible for legal and secretarial services across the group. He brings considerable experience and judgment to corporate decision making, having had a diversity of experience in private legal practice, both locally and internationally before joining the Rubicor Group. Moreover, Sharad has a
comprehensive understanding of the governance obligations of a modern
Australian/New Zealand director. He is a Fellow of the Australian Institute of
Company Directors.