Board & Management
The information below is correct up to 23 December 2009. On 23 December 2009, following all securities being transferred to Lend Lease BidCo, the independent non-executive directors, Mr Andrew Love, Mr Ian Crow and Mr Gary Symons resigned. Mr Rod Leaver a Lend Lease executive has been appointed to the LLP Boards.
The main focus of the Boards is the long term success and prosperity of LLP for the benefit of stakeholders.
A majority of directors on the Boards are independent. The definition of independent is set out in the ASX Corporate Governance Principles and Recommendations (2007). Andrew Love (who is the Chairman of both Boards), Ian Crow and Gary Symons are each independent directors. The Chairman has a casting vote. The non-independant directors are David Hutton and Anthony Lombardo.