Cromwell Property Group (ASX: CMW) Share Price and News

Dr Weiss has board and board committee experience at listed and non listed entities. Dr Weiss is currently Chair of Ardent Leisure Group Limited, Deputy Chair and Lead Independent Director of Myer Holdings Limited, and a Non-executive Director of the Victor Chang Cardiac Research Institute and The Centre for Independent Studies. Dr Weiss is also a Commissioner of the Australian Rugby League Commission. Dr Weiss served as Chair of Ridley Corporation Limited, Clearview Wealth Limited and Coats Group plc. Dr Weiss is a former Non-executive Director of The Straits Trading Company Limited, a former Executive Director of Industrial Equity Limited, Whitlam, Turnbull & Co and Guinness Peat Group plc, and has served on the boards of other companies, including Westfield Group, Premier Investments Limited and Tower Australia Limited. Dr Weiss has been involved in overseeing businesses with operations in regions including Asia Pacific, Europe, China, India and the United States and is familiar with investments across a range of industries and sectors, including real estate. He was admitted as a Barrister and Solicitor of the Supreme Court of New Zealand, a Barrister and Solicitor of the Supreme Court of Victoria and as a Solicitor of the Supreme Court of New South Wales. Listed Company Directorships (held within the last three years): Chair of Coast Entertainment Holdings Limited (2017 - current); Executive Director of Ariadne Australia Limited (1989 - current); Chair of Estia Health Limited (2016 - 2023); Non-executive Director of Hearts and Minds Investments Limited (2018 - current); Non-executive Director of Thorney Opportunities Ltd (2013 - current); Non-executive Director - Myer Holdings Limited (2023 - March 2024); Deputy Chair and Lead Independent Director - Myer Holdings Limited (March 2024 - current). He is Member of the ESG and Risk Committee and Investment Committee.

Mr Gersh is currently Executive Chairman of Gersh Investment Partners Ltd and a Director of the Sydney Institute in an honorary capacity. Mr Gersh is a former government appointed Non-executive Director of the Australian Broadcasting Corporation (ABC) and was Chair of the ABC's People and Sustainability Committee. Mr Gersh was formerly the inaugural Chairman of the Australian Reinsurance Pool Corporation, foundation Director of the Reserve Bank of Australia's Payments System Board and Director of the Federal Airports Corporation. Mr Gersh is a former senior partner and Chairman of the Management Committee of law firm, Arnold Bloch Leibler. One of his principal areas of expertise is property development and the construction of hotels, shopping centres, land subdivisions, apartments and office towers. Mr Gersh previously served as Deputy Chairman of the Australia Council for the Arts, as Chairman of Artbank (which is part of the Australian Government Office for the Arts) and as Chairman of the National Institute of Circus Arts. He is Member of the Investment Committee and Independent Board Committee.

Mr Blain has more than 40 years of real estate experience, including in property and asset management, strategic development, cross border activity and capital markets in Australia and across Asia. After pursuing rural infrastructure interests, Mr Blain commenced his corporate career in Sydney in the late 1970s, obtaining a real estate licence and working for several years with LJ Hooker. He joined the Colliers Jardine Group as Sales Director before being appointed as Regional Service Director, Capital Markets APAC. From 1995 to 1998, Mr Blain held the position of Regional Investment Director based in Singapore and, in 1999, was appointed Australia Director. Mr Blain's last role at the Colliers Jardine Group was as Chief Executive, New South Wales. In 2002, Mr Blain joined CBRE as Managing Director, CBRE Hong Kong and China, based in Hong Kong. In 2003, he was appointed Chief Executive Officer, CBRE Asia and, in 2005, became Chair and Chief Executive Officer, CBRE Asia-Pacific. Mr Blain was responsible for CBRE's activities across Asia Pacific and was a member of the Global Operating Committee, based in the United States, driving CBRE's global business strategy. In 2014, Mr Blain transitioned to the role of Executive Chair, CBRE Asia Pacific and focussed on CBRE's major clients and building relationships across the region. In 2019, Mr Blain retired from his Executive Chair and Global Operating Committee roles at CBRE and returned to Australia. In December 2022, Mr Blain was appointed Chair of LAWD. He is Chair of the Investment Committee, Member of the Independent Board Committee.

Ms Cox has over 15 years of board experience and executive experience in sustainability, property, finance and funds management. Ms Cox began her career at the Bank of New Zealand and over an 11 year period succeeded to the role of General Manager of Finance, Operations and IT. Ms Cox led similar functions at the managed fund custodian Ausmaq Limited, before joining Rothschild & Co Australia Limited as Director and Chief Operating Officer for the Australian operations. During her tenure at Rothschild & Co Australia Limited, Ms Cox was a member of several Executive Committees, including Chair of the Risk Committee and a member of the Investment Committee. In 2003, Ms Cox joined Dexus as Chief Operating Officer and Company Secretary, with her responsibilities expanding in 2012 to include the role of Executive General Manager - Property Services. During her tenure at Dexus, Ms Cox was a member of the Executive Committee and the Investment Committee, and her responsibilities included oversight of all operational aspects of the business including corporate responsibility and sustainability, marketing and communications, information technology, operational risk management, corporate governance and company secretarial practices. Since retiring from her executive career in 2014, Ms Cox has gained board experience at listed companies. She is a former Non-executive Director of BuildingIQ, Inc and OtherLevels Holdings Limited. Ms Cox is Chair of Cromwell Funds Management Limited, Chair of Equiem Holdings Pty Limited, Chair of the Australian Sustainable Built Environment Council, former Chair of the World Green Building Council and former Chair and Director of the Green Building Council of Australia. Ms Cox is a Director of Campus Living Villages Pty Limited, Niche Environment and Heritage Pty Limited and Fender Katsalidis (Aust) Pty Limited in which she became Chair in May 2023. Ms Cox was a member of the NSW Climate Change Council until it disbanded on 30 June 2021 and is a former Director of Low Carbon Australia. She is Member of the Independent Board Committee and ESG and Risk Committee.

Mr Callaghan, priorly was at Investa Property Group where he started as General Counsel and Company Secretary in 2006 before being appointed Joint Managing Director and Finance Director in 2013 and Chief Executive Officer in 2016. His career at Investa included overseeing management of the Investa Commercial Property Fund. Earlier in his career, Mr Callaghan spent time at law firms Gilbert & Tobin and Corrs Chambers Westgarth. Mr Callaghan is a Member of the Property Champions of Change Coalition. Listed Company Directorships (held within the last three years): Non-executive Non-independent Director - Manager of Cromwell European REIT (June 2023 - current).

Ms Scenna has over 25 years of executive experience in property and asset management and funds/investment management in the United Kingdom and Australia. Ms Scenna joined Westfield Group in 1994 and progressed to the role of Head of Investor Relations. Ms Scenna moved to Stockland Group as General Manager - Finance and Business Development and rose through the group to the role of UK Joint Managing Director in 2007. In this role, Ms Scenna was responsible for establishing Stockland Group in the UK, had full responsibility for the regional operations and was involved in a number of acquisitions and integrations. In 2009, Ms Scenna left Stockland Group to stay in the UK and accepted the role of Group Head of Explore at Laing O'Rourke, privately-owned construction solutions provider. For just under three years, Ms Scenna led the Explore Investments and Explore Living businesses across Europe, Canada, the Middle East and Australasia. In this role, Ms Scenna led the infrastructure investing activities globally and worked with clients and investors to build Laing O'Rourke's direct infrastructure portfolio held in co-ownership with a number of institutional investors across the UK, Australia and Canada. In 2013, Ms Scenna joined UK construction and regeneration company, Morgan Sindall Group plc, as the Managing Director of their Investments business. During her tenure, Ms Scenna was a Director of the Morgan Sindall Investments Board. Through her executive experience in the UK, Ms Scenna has developed connections with local authorities, developers and investors and has understanding of the drivers for competitors. Ms Scenna is an Independent Director of AMP Capital Funds Management Limited and Chair of its Audit, Risk and Compliance Committee. Ms Scenna is an Independent Director of AMP Investment Services Pty Limited and Chair of its Audit, Risk and Compliance Committee. Ms Scenna is a Senior Independent Director of Genuit Group plc (2023 - current) and Chair of its Remuneration Committee, and a Member of its Audit Committee and Nomination Committee. Ms Scenna is a Non-executive Director of Harworth Group plc and a Member of its Audit Committee and Remuneration Committee. Genuit Group plc, Gore Street Energy Storage Fund plc, and Harworth Group plc are listed on the London Stock Exchange. Ms Scenna is the former Deputy Chair of the Private Infrastructure Development Group's Supervisory Board and has played a leadership role in charitable organisations. Listed Company Directorships (held within the last three years): Non-executive Director of Gore Street Energy Storage Fund plc (2023 - current), Non-executive Director of Harworth Group plc (2020 - current), Non-executive Director of Genuit Group plc (2019 - 2023), Non-executive Director of Ingenia Communities Group (2024 - current). She is Chair of the ESG and Risk Committee, member of independent Board Committee.

Mr Ooi has more than 35 years of real estate experience, including in property investment, development, project management, fund investment and management and capital partnerships in Australia and across Asia. Mr Ooi joined Lendlease in 1981, working in finance roles in Sydney, before taking on the role of Chief Financial Officer, Asia in the late 1990s. Later, Mr Ooi returned to Sydney with Lendlease and fulfilled the roles of Chief Financial Officer of Lendlease Development (2000 - 2002), Global Chief Financial Officer of Lendlease Investment Management (2002 - 2003) and Asia Pacific Chief Financial Officer, Lendlease Communities (2003 - 2005). From 2006 to 2010, Mr Ooi was the Asia Chief Executive Officer, Lendlease Investment Management and Retail, based in Singapore. Mr Ooi established the development business and retail funds, and developed capital partnerships, forming relationships across Asia. In 2010, Mr Ooi was appointed Asia Chief Executive Officer for Lendlease. Since retiring from his executive career in late 2011, Mr Ooi has gained board and board committee experience at listed and non-listed entities across Asia Pacific. Mr Ooi is a Non-executive Director of Cromwell EREIT Management Pte. Ltd. Since 2016, Mr Ooi has been a Non-executive Director of Savant Global Capital Pty Limited, an investment management and real estate advisory platform. Mr Ooi served as a Non-executive Director of ESR-Logos Funds Management (S) Limited, the manager of SGX-listed ESR LOGOS REIT, from 2012 until 1 July 2022. Mr Ooi served as Chair from 2017 to 30 June 2021 and, after almost nine years as independent Non executive Director, was redesignated as Deputy Chair and non-independent Non-executive Director effective 1 July 2021. Mr Ooi was a Member (and the former Chair) of ESR-LOGOS REIT's Nominating and Remuneration Committee, a Member of its Audit, Risk Management and Compliance Committee and the Chair of its Executive Committee. In addition, Mr Ooi was previously a Non-executive Director of formerly-SGX-listed Perennial Real Estate Holdings Limited (2015 - 2020), Frasers Property Australia (2014 - 2018) and Perennial China Retail Trust Management Pte. Ltd. (2012 - 2014). Listed Company Directorships (held within the last three years): Non-executive Director - Manager of Cromwell European REIT (2021 - current); Deputy Chair - Manager of ESR-LOGOS REIT (formerly known as ESR-REIT) (2021 - 1 July 2022); Chair - Manager of ESR-LOGOS REIT (2017 - 2021); Non-executive Director - Manager of ESR-LOGOS REIT (2012 - 1 July 2022). He is Member of the ESG and Risk Committee.

Ms Tang has investment, executive and board experience in industries including finance, real estate, hospitality, pharmaceuticals and technology, as well as across geographies and jurisdictions including Asia-Pacific, Europe and North America. Ms Tang has investment, executive and board experience in industries comprising finance, real estate, hospitality, pharmaceuticals, and technology. Her work spans Asia Pacific, European and North American markets. In the real estate sector, Ms Tang specializes in the evaluation, acquisition, planning, and development of properties encompassing hospitality, port terminals, premium offices density residential complexes, and REITs. She is the Director of investment offices Haiyi Holdings Pte Ltd and Asia Marvel Holdings Ltd, where her projects include the UBS Singapore headquarters, a 1468-unit residential complex, a port terminal in Southern China, and a logistics portfolio acquisition. She is also Chief Executive Officer of Silver City Properties, LLC, a residential property investment and management company in New York. Ms Tang joined the board as an alternate director of TauRx Pharmaceuticals Ltd in 2019. She also handles the communication and strategic planning for her family office's philanthropy including support for education, sports, the Olympic movement, refugee relief and healthcare. She is Member of the Investment Committee and Member of the ESG and Risk Committee Independent.

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