Region Group (ASX: RGN) Share Price and News

Mr Crane has held a number of other positions unrelated to the Group including Chair of the Taronga Conservation Society (2010-2021), Non-Executive Director of Bank of Queensland (2008-2015), Non-Executive Director of Transfield Services (2008-2015), Non-Executive Director of APA Ethane Limited (2008-2011), Trustee of Australian Reward Investment Alliance (2007-2009), Chair of Adelaide Managed Funds Limited (2006-2008), Chair of Investa Property Group (2006-2007), Non-Executive Director of Adelaide Bank (2005-2007), Non-Executive Director of Foodland Associated (2003-2005), Deputy Chair of Australian Chamber Orchestra and Director of Sunnyfield Association. Mr Crane brings specific skills in Funds management, Investment banking including M&A and capital markets, Finance and accounting including audit, Remuneration and Stakeholder engagement.

Mr Herring has over 30 years of experience in the legal and financial services industries. Mr Herring was previously the General Counsel of Macquarie Group and the Head of the Financial Institutions Group at Macquarie Capital. Prior to joining Macquarie Group, Mr Herring was Managing Partner of Mallesons Stephen Jaques. Mr Herring is also a former director and chair of the Skin and Cancer Foundation Australia. Mr Herring brings specific skills in the areas of Investment banking, M&A, capital markets and corporate finance, Risk and compliance, Corporate governance, Tax, Litigation and Leveraged leasing. He is also a member of the Risk Management and Compliance Committee and Investment Committee.

Ms Laughton is Chair of Risk Management and Compliance Committee. Laughton began her career with Peat, Marwick, Mitchell (now KPMG) in audit and then spent 25 years advising companies in mergers and acquisitions, valuations, and equity capital markets. She has worked at senior levels with Ord Minnett Corporate Finance (now JP Morgan), TMT Partners and Wilson HTM, advising companies in a range of industries including, property, retail and the information, communication, and media sectors. Ms Laughton brings skills in the areas of Property investment and funds management, M&A and equity capital markets, Finance and accounting/audit, corporate governance, Retail, Remuneration, Risk management and sustainability.

Mrs Robson is Chair of the Investment Committee. Ms Robson is a real estate executive and people leader, having previously worked with Lendlease Group for nearly 30 years in a range of roles including as Fund Manager of Australian Prime Property Retail Fund (APPF Retail) (APPF Retail is managed by the Lendlease Group) and more recently as Non-Executive Director of several Lendlease's Asian Retail Investment Funds. Ms Robson brings skills in the areas of Real estate, in particular retail assets, spanning all aspects of real estate including property and development management, portfolio and investment management, asset management and funds management, Retail industry, investor and consumer sentiment experience and the way in which retail formats should and can evolve to capitalise on sector opportunities, Corporate governance, Remuneration and International experience.

Mr Mellowes is a property executive. Prior to joining Region Group as an Executive Director, Mr Mellowes worked at Woolworths Limited from 2002 to 2012 and held several senior property related roles including Head of Asset Management and Group Property Operations Manager. Prior to Woolworths Limited, Mr Mellowes worked for Lendlease Group and Westfield Limited. Mr Mellowes is a Member of the Investment Committee, SCA Metro Convenience Shopping Centre Fund (Metro Fund) Investment Committee and Director of Region Unlisted Retail Fund Pty Limited. Mr Mellowes brings skills in the areas of Real estate, in particular retail assets, spanning all aspects of real estate including property and development management, portfolio and investment management and funds management, Retail experience spanning all retail asset classes, M&A and capital markets and Equity placements.

Mr James is member of Risk Management and Compliance Committee and Investment Committee. James has over 30 years of finance experience and is currently CEO of Aquasia Pty Limited, an independent corporate advisory and funds management business based in Sydney. Prior to establishing Aquasia in 2009, Mr James was the Chief Executive of ABN AMRO Australia and New Zealand and a member of its Asian management team which oversaw all of ABN AMRO's retail, wholesale, investment banking and asset management businesses in 17 countries throughout Asia Pacific. Mr James brings skills in the areas of Investment banking, M&A, capital markets, strategy and corporate finance, Capital management, including debt, derivatives and equity raising, Funds management and Stakeholder engagement.

Ms Lloyd has more than 30 years experience in Australian and international property markets across the commercial, retail, industrial and residential sectors. During her executive career, she held the positions of General manager of Development and Design, Commercial Property at Stockland, and numerous positions during her tenure at Dexus culminating in the position of Managing Director of US Investments. Ms Lloyd is a Non- Executive Director of the SHAPE Australia (ASX: SHA) and Cromwell Funds Management, a Board member of the Sydney Olympic Park Authority, a Global Trustee of the Urban Land Institute, and a Board advisor to Habilis.

Ms Milis is a property industry executive having worked with Lendlease Group for more than 30 years. Most recently as Executive of Build to Rent and Affordable Housing in Australia, Ms Milis led the development of these alternative real estate classes. Ms Milis brings skills in the areas of Real estate, in particular mixed-use assets including retail and residential and spanning all aspects of real estate including property and development management, portfolio and investment management, facilities management, asset management and funds management, M&A, Risk management, corporate governance, international experience, Stakeholder engagement and Government advisory. She is also a member of Investment Committee.

-

-

-