Growthpoint Interactive Half Year Report 2018

Growthpoint Properties Australia 2018 Half Year Report 26 Board of Directors Executive Management 1. Not deemed independent as Managing Director of GRT. 2. Not deemed independent as Chairman of GRT 3. Not deemed independent as CEO of GRT. Geoffrey Tomlinson (70) Independent Chairman (since 1 July 2014) and Director (since 1 September 2013) BEC Over 45 years’ experience in the financial services industry. Grant Jackson (51) Independent Director (since 5 August 2009) Assoc. Dip. Valuations, FAPI Over 31 years’ experience in the property industry, including 28 years as a qualified valuer. Dion Andrews (45) Chief Financial Officer, Company Secretary (since 8 May 2014) B.Bus, FCCA Over 16 years’ experience in accounting roles in a corporate capacity. Timothy Collyer (49) Managing Director (since 12 July 2010) B.Bus (Prop), Grad Dip Fin & Inv, AAPI, F Fin, MAICD Over 29 years’ experience in A-REITs and unlisted property funds, property investment, development and valuations. Francois Marais (63) Director 2 (since 5 August 2009) BCom, LLB, H Dip (Company Law) Over 27 years’ experience in the listed property market. Michael Green (37) Head of Property B.Bus (Prop) Over 15 years’ experience in listed and unlisted property fund management, property investment and development. Maxine Brenner (55) Independent Director (since 19 March 2012) BA, LLB Over 27 years’ experience in corporate advisory, mergers and acquisition, financial and legal advisory work. Norbert Sasse (53) Director 3 (since 5 August 2009) BCom (Hons) (Acc), CA (SA) Over 22 years’ experience in corporate finance and over 14 years’ experience in the listed property market. Aaron Hockly (39) Chief Operating Officer, Company Secretary (since 13 October 2009) BA, LLB, GDLP, GradDipAcg, MAppFin, FCIS, MAICD, FGIA, SAFin Over 16 years’ experience in corporate governance, financial services, corporate and commercial law, property finance and M&A. Estienne de Klerk (48) Director 1 (since 5 August 2009) BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA) Over 21 years’ experience in banking and property finance and over 16 years’ in the listed property market. Josephine Sukkar AM (54) Independent Director (commencing 1 October 2017) BSc (Hons), Grad Dip Ed Over 28 years’ experience in the construction industry.