Carindale Property Trust (ASX: CDP) Share Price and News

Mr Wilkins is an experienced non-executive director with more than 30 years' executive experience in financial services in Australia and Asia, including insurance and investment management. He is the former Managing Director and CEO of Insurance Australia Group Limited (IAG), former Managing Director and CEO of Promina Group and former Managing Director of Tyndall Australia Limited. Mike has also served as a director of Alinta Limited, AMP Limited, Maple-Brown Abbott Limited, The Geneva Association, and the Australian Business and Community Network. He was a member of the Australian Government's Financial Sector Advisory Council for five years and a member of the Business Council of Australia for eight years. Current external appointments: Chair of QBE Insurance Group Limited; Chair of Medibank Private Limited. He is member of finance committee.

Ms Atlas has experience as a public company director and executive, with a financial services background and legal experience. Ilana is a director of the Garvan Institute of Medical Research, a former director of ANZ Group Holdings Limited and a former Chair of Coca-Cola Amatil and Jawun. Prior to joining Scentre Group, Ilana held several roles at Westpac, being Group Secretary and General Counsel and then Group Executive, People, responsible for human resources, corporate affairs and sustainability. Ilana was previously a partner at the law firm Mallesons Stephen Jaques (now known as King & Wood Mallesons) where she practised corporate law as well as holding a number of management roles including Executive Partner, People and Information, and Managing Partner. Current external appointments: Non-executive director, Origin Energy; Deputy Chair, Council of the National Gallery of Australia; Board member, Paul Ramsay Foundation; Panel member, Adara Partners.

Mr Ihlein is experienced corporate and finance executive. Mike held the position of Chief Executive Officer of Brambles and Executive Director from July 2007 until his retirement in November 2009, following his appointment as Chief Financial Officer and Executive Director in March 2004. Prior to this, Mike had a career with Coca-Cola Amatil Limited (and related companies) where held the roles of Managing Director, Poland, and Chief Financial Officer and Executive Director. Mike was formerly a Director of Murray Goulburn Co-operative Co. Limited, Snowy Hydro Limited and CSR Limited. Current external appointments: Non-executive Director, Inghams Group Limited; Non-executive Director, Ampol Limited. He is chair of Finance Committee and member of Risk and Sustainability Committee.

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Ms Kay has had more than 30 years' experience in the finance sector as an executive and non-executive director. As an executive Carolyn worked as a banker and lawyer at Morgan Stanley, JP Morgan and Linklaters & Paines in London, New York and Australia. Carolyn was formerly a Guardian of the Future Fund. Carolyn has been and remains a non-executive director of enterprises across a range of industries. Current external appointments: Member, Foreign Investment Review Board; Chair, Rothschild & Co (Australia); Non-executive director, National Australia Bank Limited; Non-executive director, Myer Family Investments; Non executive director, the General Sir John Monash Foundation; Trustee, Sydney Grammar School. She is member of Finance Committee.

Mr Russo is a business leader with a commercial and customer-focused background working in Australia and internationally. Guy has served as CEO, Wesfarmers Department Store Division (Kmart & Target); Managing Director, Kmart Australia & NZ; President, McDonald's Greater China; CEO, McDonald's Australia Ltd and Chair of Ronald McDonald House Children's Charities. A member of YPO since 2006, now with Lestari, the first Impact Chapter of YPO, he has consulted to business in China and Asia, served as a member on the Business Council of Australia. Current external appointments: Chair, Guzman y Gomez; Chair of SomnoMed; Chair of OneSky.

Ms Brenner has business experience across a number of sectors and as an executive was a senior investment banker. Catherine was previously non-executive Chair of AMP Limited and a non executive director of ASX companies. She was also a Trustee of the Sydney Opera House Trust, the Art Gallery of NSW and other public and private organisations in the mining, financial services, property, biotech, logistics, visual and performing arts, education and government sectors. Catherine also served as a member of the Takeovers Panel. Current external appointments: Chair of Australian Payments Plus (BPAY, eftpos, NPP, ConnectID); Non-executive director, Djerriwarrh Investments Limited; Non-executive director, The George Institute for Global Health; Non executive director, Schools Plus. Panel member, Adara Partners. She is member of Risk and Sustainability Committee.

Mr Mitchell has more than 25 years' experience in the property industry spanning retail, construction, development and funds management. He has previously held executive leadership roles as Global Chief Executive Officer of Northwest Healthcare Properties REIT, Chief Executive Officer at Grocon and as Executive Director and Chief Operating Officer at Dexus. Craig has also held a number of non-profit director positions including Frensham School, where he spent five years as Deputy Chair of the Board and Chair of the Audit and Property Committees. He is member of Finance Committee and member of Risk and Sustainability Committee.

Ms Seale has more than 25 years' experience in senior executive roles in Australia and overseas, including in consumer goods, global publishing, sales and marketing, and the transition of traditional business models to digital environments. Prior to her non-executive career, Margie was the Managing Director of Random House Australia and New Zealand and President, Asia Development for Random House Inc., a Director and then Chair of Penguin Random House Australia Pty Limited, and a Director of Ramsay Health Care Limited, Bank of Queensland Limited and the Australian Publishers' Association. She also served on the Boards of Chief Executive Women (chairing its Scholarship Committee), the Powerhouse Museum, and the Sydney Writers Festival. Current external appointments: Non-executive director, Westpac Banking Corporation; Non-executive director of Seaborn Broughton & Walford Pty Limited, Pinchgut Opera Limited, Jana Investment Advisers Pty Ltd and Westpac Scholars Limited, trustee of the Westpac Scholars Trust; Mentor, CMi Merryck. She is chair of Risk and Sustainability Committee.

Mr Rusanow first joined Scentre Group in April 2019 when he was appointed Chief Financial Officer leading the Group's finance, treasury, investor relations and capital transaction functions. He was appointed CEO of Scentre Group on 1 October 2022. Before Scentre Group, Elliott was the Chief Financial Officer of Westfield Corporation, based in the United States. Elliott joined Westfield in 1999 and held a number of senior executive leadership roles in Sydney, London and Los Angeles including Deputy Chief Financial Officer, Head of Corporate Finance, Director Finance United Kingdom & Europe and Director of Investor Relations & Equity Markets. Prior to Westfield, Elliott worked at Bankers Trust Australia Limited. Current external appointments: Chair of the Shopping Centre Council of Australia; Director of the Property Council of Australia; Member of The Champions of Change Property Group.

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