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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