Lendlease Annual Report 2024

60 Lendlease Annual Report 2024 Elizabeth M Proust, AO (Independent Non Executive Director) Term of Office Ms Proust joined the Board in February 2018. Skills, Experience and Qualifications Ms Proust is one of Australia’s leading business figures and has had a diverse career holding leadership roles in the public and private sectors for over 30 years. Ms Proust spent eight years at ANZ Group including four years as Managing Director of Esanda, Managing Director of Metrobanking and Group General Manager, Human Resources, Corporate Affairs and Management Services. Before joining ANZ, Ms Proust was Secretary (CEO) of the Department of Premier and Cabinet (Victoria) and Chief Executive of the City of Melbourne. Ms Proust has extensive board experience in listed and private companies, subsidiaries and joint ventures, as well as government and not for profits. She was made an Officer of the Order of Australia in 2010 for distinguished service to public administration and to business, through leadership roles in government and private enterprise, as a mentor to women, and to the community through contributions to arts, charitable and educational bodies. She is a Life Fellow of the Australian Institute of Company Directors. Ms Proust holds a Bachelor of Arts (Hons) from La Trobe University and a Bachelor of Laws from the University of Melbourne. Listed Company Directorships (held within the last three years) Lead Independent Director GQG Partners (appointed October 2021) Other Current Appointments Chair of Cuscal Limited Member of the Fujitsu Advisory Board Board Committee Memberships Chair of the People and Culture Committee Member of the Nomination Committee Member of the Risk Committee Member of the Sustainability Committee Robert F Welanetz (Independent Non Executive Director) Term of Office Mr Welanetz joined the Board in March 2020. Skills, Experience and Qualifications Mr Welanetz is based in the US and has significant executive, advisory, strategic and operational experience in the property and construction sectors gained over an international career spanning over 40 years. In his most recent role, Mr Welanetz served as Chief Executive Officer in the property division of Majid Al Futtaim (MAF), based in Dubai, where he had overall responsibility for managing MAF’s property portfolio and development pipeline. Mr Welanetz retired from that position in 2018. Prior to joining MAF, Mr Welanetz spent over seven years in a global role in Blackstone’s Real Estate Group advising and identifying acquisition opportunities in retail real estate and providing strategic guidance for Blackstone’s portfolio of retail assets and retail operating companies. Mr Welanetz also served as Chief Executive Officer of Shanghai Kinghill Ltd, based in China, with responsibility for the operations and delivery of retail and development projects in mainland China. Prior to this, Mr Welanetz was President and Chief Executive Officer, Retail, at Jones Lang LaSalle Inc Americas. Mr Welanetz holds a Bachelor of Science degree from Colorado State University. He is a former Chairman of the International Council of Shopping Centres and served on the board of the Galileo Property Trust, an Australian shopping centre investor. Listed Company Directorships (held within the last three years) Nil Other Current Appointments Non Executive Director of Qiddiya Coast Saudi Arabia Non Executive Director of Stone Mountain Industrial Property Company, USA Board Committee Memberships Chair of the Nomination Committee Member of the Risk Committee Member of the People & Culture Committee Member of the Sustainability Committee Nicholas R Collishaw (Independent Non Executive Director) Term of Office Nicholas Collishaw was appointed to the Board as an independent Non Executive Director, effective 1 December 2021. Skills, Experience and Qualifications Based in Sydney, Mr Collishaw is an experienced property executive and non executive director with more than 40 years’ expertise gained across Lendlease’s core segments of Development, Construction and Investments. During his career he has overseen the development and delivery of a number of significant and ground-breaking projects across the commercial, industrial and retail sectors. Mr Collishaw currently serves as the joint Chief Executive Officer of Lincoln Place Pty Ltd, a boutique funds management entity focussed on affordable retirement accommodation, and is Chairman of hospitality group, Redcape Hotel Group. Until his recent retirement, he was a non-executive director of ASX-listed investment manager, Centuria Capital. Mr Collishaw’s executive career comprised a number of high-profile roles including Centuria Capital’s Chief Executive Officer of Listed Property. Prior to this role, Mr Collishaw spent eight years at Mirvac Group serving as the Chief Executive Officer and Managing Director between 2008 and 2012. He also held senior leadership positions at James Fielding Group where he was Executive Director and Head of Property, Deutsche Industrial Trust and Paladin Commercial Trust. Listed Company Directorships (held within the last three years) Non Executive Director of Centuria Capital Group (appointed May 2013, retired August 2021) Other Current Appointments Nil Board Committee Memberships Chair of the Risk Committee Member of the Audit Committee Member of the People and Culture Committee Member of the Nomination Committee