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CHARTER HALL GROUP — Board/Management Information 2010
Oct 5, 2010
64645_rns_2010-10-05_c59f94dd-3b26-4963-bba9-8fd8add22bf3.pdf
Board/Management Information
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ASX/MEDIA ANNOUNCEMENT
CHARTER HALL GROUP BOARD CHANGES
Wednesday, 6 October 2010
Charter Hall Group (ASX: CHC) today announced that following her move to New York, Independent Non-Executive Director, Patrice Derrington, will be retiring from and will not seek re-election to the Charter Hall Group Board at the company’s Annual General Meeting, to be held on 10 November 2010.
Ms Derrington has served on the Charter Hall Group Board for five years, also holding the role of Chair of the Audit, Risk and Compliance Committee from 2005 to 2009. Patrice has made a significant contribution to the Group during this time and the Board wishes to place on record its sincere appreciation for her service.
After a lengthy process to identify potential directors, Anne Brennan has agreed to join the Board as a Director with effect from today.
Anne Brennan, an Independent Non-Executive Director of Myer Holdings Limited, brings strong financial credentials and business experience to Charter Hall. Anne has worked in a variety of senior management roles in both large corporates and professional services firms and has 30 years experience in financial management, treasury, audit, risk management, tax, investor relations and ASX and statutory reporting.
Anne has been the Finance Director of the Coates Group and the Chief Financial Officer for CSR. Prior to her role at CSR, Anne was a partner in three professional services firms; KPMG, Arthur Andersen and Ernst & Young. She has 13 years audit experience and 12 years experience in Corporate Finance and Transactions Services practices. Anne was also a member of the national executive team and a board member of Ernst & Young.
Anne holds a Bachelor of Commerce (Honours) degree from University College Galway. She is a Fellow of the Institute of Chartered Accountants in Australia and a fellow of the Australian Institute of Company Directors.
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Charter Hall Chairman, Mr Kerry Roxburgh said: “I thank Patrice for the valuable contribution that she has made at Charter Hall and we all wish her well following her recent move to the United States. I also welcome Anne as an Independent Non-Executive Director. We will benefit from her wide ranging set of skills and experience.”
For further information, please contact:
David Harrison
David Southon
Joint Managing Director Joint Managing Director Tel: +61 412 259 751 Tel: +61 418 479 155 [email protected] [email protected]
Investor enquiries:
Media enquiries:
Kylie Ramsden Rachel Mornington-West Head of Listed Investor Relations Senior Communications Manager Charter Hall Charter Hall Tel: +61 2 8295 1016 Tel: +61 28908 4093 [email protected] [email protected]
About the Charter Hall Group:
Charter Hall Group is a property funds management and development company, based in Sydney with offices in Melbourne, Brisbane, Perth, Adelaide, Warsaw and Chicago. Established in 1991 and listed on the ASX in 2005 as a stapled security under the code CHC, Charter Hall Group combines Charter Hall Limited with Charter Hall Property Trust, which owns and/or manages over $10 billion in real estate assets. The Charter Hall Group has achieved a solid track record across its activities demonstrating a 19 year history of managing wholesale and retail capital, making it one of Australia’s leading property fund managers. Charter Hall’s success has been underpinned by a highly skilled and motivated management team with diverse expertise across property sectors and risk-return profiles.