Board

David S Hutton

Non-Independent Non-Executive Director

BBus

Experience and expertise

Non-Independent Non-Executive Director since 30 December 2008. Mr Hutton is Chief Executive Office for Lend Lease Retail & Communities – Asia Pacific and is responsible for all LLC’s development projects both in Australia and Singapore – including commercial offices, master planned communities, retail, retirement, apartments and large mixed use projects. He has significant experience in property development, fund, asset and property management, urban residential and mixed use project and has held numerous senior positions during his 20 year career at LLC.

Other current listed company directorships

None

Former listed company directorships in last 3 years

None

Anthony P Lombardo

Non-Independent Non-Executive Director

BBus, CA

Experience and expertise

Non-Independent Non-Executive Director since 30 December 2008. Mr Lombardo is Global Head of Strategy and Mergers & Acquisitions (M&A) for LLC. Mr Lombardo joined LLC from GE Capital where he worked for 10 years with cross-functional experience, having held roles in Strategy, Mergers and Acquisitions and Finance, across both GE Consumer Finance and GE Corporate. In his last 3 years of this role, Mr Lombardo was based in Connecticut USA where he was Vice President – Strategy of GE Money. Prior to this, he worked at KPMG in Audit for a period of 5 years.

Other current listed company directorships

None

Former listed company directorships in last 3 years

None