Growthpoint Interactive Annual Report 2018

1 Timothy Collyer B.Bus (Prop), Grad Dip Fin & Inv, AAPI, F Fin, MAICD Managing Director (since 12 July 2010) Over 29 years’ experience in A-REITs and unlisted property funds, property investment, development and valuations. 2 Michael Green B.Bus (Prop) Chief Investment Officer Over 16 years’ experience in listed and unlisted property fund management, property investment and development. 3 Dion Andrews B.Bus, FCCA, MAICD Chief Financial Officer, Company Secretary (since 8 May 2014) Over 17 years’ experience in accounting roles in a corporate capacity. 4 Yien Hong 1 LLB (Hons), B.Comm, B.Arts, MAICD General Counsel & Company Secretary (since 13 April 2018) Over 20 years’ experience across debt finance, property, funds, M&A, structured finance, derivatives and project finance as well as risk management and governance. Full bios on all Executive Management can be found online at growthpoint. com.au/about/executive- management/ Executive Management 1 3 2 4 1. Yien Hong has been appointed Company Secretary and General Counsel on a 12-month contract while Aaron Hockly is on parental leave. He is expected to return on 13 April 2019. Growthpoint Properties Australia 2018 Annual Report 34