Vicinity Centres (ASX: VCX) Share Price and News

Mr Gerber worked for 14 years at Westfield, initially as Group Treasurer and subsequently as Director of Funds Management responsible for Westfield Trust and Westfield America Trust. He has been a professional Director since 2000, and has experience in property, funds management, hotels and tourism, infrastructure and aquaculture. Past Listed Directorships (last three years) - Sydney Airport (Chairman from 2015 to 2021 and Director from 2002).

Mr Hammon has wealth management, property services and legal experience. Mr Hammon was previously Chief Executive Officer of Mutual Trust Pty Limited and worked for Coles Myer Ltd reporting to the Chief Executive Officer in a range of senior executive roles including Chief Officer, Corporate and Property Services with responsibility for property and corporate strategy. He was also Managing Partner of offices of the law firm previously known as Mallesons Stephen Jaques. Mr Hammon is the Chairman of the Risk, Compliance and ESG Committee and a member of the Human Resources Committee. Mr Hammon is also the Chairman and a member, respectively, of the advisory boards of the Pacific Group of Companies and of Liuzzi Property Group, a Director of EQT Holdings Limited and an advisor to EMT Partners Pty Ltd.

Ms Kendall has expertise in strategic planning, digital innovation, marketing, operations and leadership across a number of industry sectors including digital and technology, marketing and communications, media, retail, fast-moving consumer goods, hospitality, gaming, property and manufacturing. Ms Kendall's executive experience in Australia and China, includes Senior Vice President of Marketing at Galaxy Entertainment Group, China, Executive General Manager of Marketing at Crown Resorts, General Manager and Divisional Manager roles at Pacific Brands, Executive Director at Singleton Ogilvy & Mather, CEO of emitch Limited, and Executive Director of Clemenger BBDO. Ms Kendall is a member of the Human Resources Committee and the Risk, Compliance and ESG Committee. Ms Kendall is also a Director of Melbourne Football Club, KM Property Funds, and Visit Victoria and Melbourne Convention Bureau (a subsidiary of Visit Victoria). Current Listed Directorships - Tabcorp Holdings Limited (since 2021). Past Listed Directorships (last three years) - Costa Group (from 2016 to 2024).

Mr Hawker has corporate experience, with over 35 years in the financial services industry, including as CEO and Managing Director of Insurance Australia Group from 2001 to 2008. Prior to this, he held positions at Westpac Banking Corporation, and with Citibank in Australia and Europe. Mr Hawker also brings understanding of risk management and a global perspective gained through his overseas experience. Mr Hawker is a member of the Risk, Compliance and ESG Committee. Mr Hawker currently serves on the Boards of Washington H. Soul Pattinson Limited, Allianz Australia, BUPA Global, BUPA Australia, and the Museum of Contemporary Art. Mr Hawker was previously a Director of Macquarie Group Limited and Macquarie Bank Limited, and Aviva plc. Mr Hawker was also President of the Insurance Council of Australia, Chairman of the Australian Financial Markets Association, a Board member of the Geneva Association and a member of the Financial Sector Advisory Council. Mr Hawker was made a Member of the Order of Australia for services to the community in 2010. Current Listed Directorships - Washington H. Soul Pattinson Limited (since 2012). Past Listed Directorships (last three years) - Westpac Banking Corporation (from 2020 to 2023) and Altium Limited (from 2023 to 2024).

Mr McNaughton has 25 years of experience in the property sector. He was Managing Director and Chief Executive Officer of Novion Property Group, which merged with Federation Centres in June 2015. Mr McNaughton led the company's management internalisation and created a culture focused on quality operations, structure, governance and performance.

Mr Kahan has had career in property funds management, with prior roles including Executive Deputy Chairman, Chief Executive Officer and Finance Director of The Gandel Group. Mr Kahan was the Finance Director of The Gandel Group at the time of the merger between Gandel Retail Trust and Colonial First State Retail Property Trust in 2002. Prior to joining The Gandel Group, Mr Kahan worked as a Chartered Accountant and held financial roles across a variety of industry sectors. Mr Kahan is Chairman of the Human Resources Committee. Mr Kahan's skills include strategy, property funds management, finance, mergers and acquisitions, investment, leadership and governance. Mr Kahan has previously been a Director of Charter Hall Group and Dexus Wholesale Property Limited and the Chairman of the Advisory Board of Quintessential Equity.

Ms Fuller is an experienced public company Non-executive Director with experience in chartered accounting, corporate finance, investment banking, private equity, funds management and management consulting in Australia and globally. Ms Fuller currently serves on the Boards of Computershare Limited, Washington H. Soul Pattinson Limited, Australian Venue Co and Royal Children's Hospital Foundation. Ms Fuller's skills include finance and accounting, strategy, M&A, risk management and governance. Her career includes roles at Arthur Andersen and Rothschild and spans industry sectors including retail, financial services, technology, resources and infrastructure. Ms Fuller is member of the Risk, Compliance and ESG Committee.

Ms Lynch has 30 years combined executive and board experience in the property and financial services sectors, including experience across all classes of property and in corporate transactions, capital raisings, initial public offerings, funds management, corporate strategy, and acquisitions and divestments. Ms Lynch is currently the Chair of Cbus Property, the wholly-owned subsidiary of Cbus. Cbus Property has a portfolio of investments and developments in the commercial, retail and residential property sectors. Ms Lynch is a member of the Human Resources Committee. Ms Lynch is Chair of Waypoint REIT, and Chair of the Waypoint REIT Nominations Committee, and Non-executive Director of Evolve Housing and member of the Evolve Housing Audit and Risk Committee. Past Listed Directorships (last three years) Tassal Group (from 2018 to 2022) and Irongate Group (from 2019 to 2022).

Mr Werbeloff has more than 30 years of experience in property and investment banking, including funds management, property development, corporate strategy, corporate finance and mergers and acquisitions. Mr Werbeloff has been CEO and a Director of The Gandel Group for the past five years, having previously held the role of Chief Operating Officer for five years. Prior to joining The Gandel Group, Mr Werbeloff had a career in investment banking, most recently as a Managing Director at Goldman Sachs and Chief Operating Officer of Goldman Sachs' investment banking business in Australia and New Zealand. Mr Werbeloff is a member of the Risk, Compliance and ESG Committee. Mr Werbeloff is also a Director of JDRF Australia

Mr Huddle has had experience in global markets through a number of roles within the Westfield Group. Peter was most recently COO of Unibail-Rodamco-Westfield, USA post-acquisition of Westfield. Before the acquisition, Peter was Senior Executive Vice President and Co-Country Head of the USA, where he led the US Development teams through a period of expansion. Before the US, he was COO of a Westfield Joint Venture in Brazil. Previous to Brazil, Peter had Asset Management and Development experience within the Australian market. Peter has over 25 years of experience in Real Estate Development and Asset Management and is a graduate of the Stanford Executive Program. Peter is Deputy Chair of the Shopping Centre Council of Australia and a member of Champions of Change Property.

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