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8 / Carindale Property Trust

Annual Report 2015

Mr Frank P Lowy AC

Chairman

Frank Lowy is the non-

executive Chairman of

Scentre Group. He served as

the Westfield Group’s Chief

Executive Officer for over

50 years before assuming

a non-executive role in May

2011. Mr Lowy also serves

as the Chairman of Westfield

Corporation. He is the founder

and Chairman of the Lowy

Institute for International

Policy and Chairman of

Football Federation Australia

Limited.

Mr Brian M Schwartz AM

Deputy Chairman

Brian Schwartz is a non-

executive Director and

Deputy Chairman of Scentre

Group. In a career with

Ernst & Young Australia

spanning more than 25 years,

he rose to the positions of

Chairman (1996 - 1998) and

then CEO of the firm from

1998 to 2004. From 2005

to 2009, Mr Schwartz was

the CEO of Investec Bank

(Australia) Limited. He is

Chairman of Insurance

Australia Group Limited

and Deputy Chairman of

Football Federation Australia

Limited. Mr Schwartz is also

a non-executive Director and

Deputy Chairman of Westfield

Corporation. Prior to the

establishment of Scentre

Group, Mr Schwartz was a

non-executive Director and

Deputy Chairman of Westfield

Group. He is a fellow of

the Australian Institute

of Company Directors and

the Institute of Chartered

Accountants. Mr Schwartz is

Chairman of Scentre Group’s

Human Resources Committee

and a member of the Audit

and Risk and Nomination

Committees.

Mr Peter K Allen

Chief Executive Officer

Peter Allen is an executive

Director and Chief Executive

Officer of Scentre Group. He

has more than 20 years of

global experience in senior

financial, property and

commercial roles. Prior

to the establishment of

Scentre Group, Mr Allen

was an executive Director of

Westfield Holdings Limited

and the Westfield Group’s

Chief Financial Officer and

a non-executive Director of

Westfield Retail Trust. Mr

Allen worked for Citibank

in Melbourne, New York

and London before joining

Westfield in 1996 as Director

for Business Development.

From 1998 to 2004 he

was based in London as

Westfield’s CEO of United

Kingdom/Europe and was

responsible for establishing

Westfield’s presence in the

United Kingdom. Mr Allen

is Chairman of the Shopping

Centre Council of Australia.

He also sits on the Board of

the Kolling Foundation and

is a member of the

President’s Council of the Art

Gallery of NSW.

Mr Richard F Egerton-

Warburton AO, LVO

Richard Warburton is a non–

executive Director of Scentre

Group. Before becoming

a professional director, he

was the Chairman and Chief

Executive Officer of DuPont

Australia and New Zealand

where he was responsible

for DuPont’s petro-chemical

business operations in

Australia and New Zealand.

Prior to the establishment of

Scentre Group, Mr Warburton

was Chairman of Westfield

Retail Trust from December

2010 until June 2014. He

is currently Chairman of

Magellan Flagship Fund

Limited and Citigroup Pty

Limited and previously

Chairman of David Jones

Limited, AurionGold Limited,

Caltex Australia Limited and

the Board of Taxation, and a

Director of Tabcorp Holdings

Limited, Southcorp Limited,

Nufarm Limited and the

Reserve Bank of Australia. Mr

Warburton is a Fellow (and

former National President)

of the Australian Institute

of Company Directors. Mr

Warburton is Chairman of

Scentre Group’s Nomination

Committee and a member of

the Audit and Risk Committee.

Board of Directors

Mr Richard F Egerton-

Warburton AO, LVO

MrBrianMSchwartzAM

Deputy Chairman

Mr Peter K Allen

Mr Frank P Lowy AC

Chairman