

9
Mr Andrew W Harmos
Andrew Harmos is a non-
executive Director of
Scentre Group. He is one
of the founding directors
of Harmos Horton Lusk
Limited, an Auckland based
specialist corporate legal
advisory firm, where he
specialises in takeover
advice and structuring,
securities offerings, company
acquisitions and disposals,
strategic and board
corporate legal advice. Mr
Harmos holds a Bachelor of
Commerce and a Bachelor
of Laws (Honours) from
The University of Auckland.
Prior to the establishment of
Scentre Group, Mr Harmos
was a non-executive Director
of Westfield Retail Trust from
December 2010 until June
2014. He is a Director of AMP
Life Limited, The National
Mutual Life Association and
Elevation Capital Management
Limited and is a Trustee of
the Arts Foundation of New
Zealand. Mr Harmos was
formerly Chairman of the
New Zealand Stock Exchange.
Mr Harmos is a member of
Scentre Group’s Nomination
Committee and Human
Resources Committee.
Mr Michael F Ihlein
Michael Ihlein is a non-
executive Director of Scentre
Group. He is a highly
experienced corporate and
finance executive with a
long career with Coca-Cola
Amatil Limited (and related
companies), where he was
Managing Director, Poland
(1995 – 1997) and Chief
Financial Officer and executive
Director (1997 – 2004).
Mr Ihlein joined Brambles as
Chief Financial Officer and
executive Director in March
2004 and held the position
of Chief Executive Officer
from July 2007 until his
retirement in November 2009.
Mr Ihlein holds a Bachelor of
Business Studies (Accounting)
from the University of
Technology, Sydney. Prior
to the establishment of
Scentre Group, Mr Ihlein
was a non-executive Director
of Westfield Retail Trust
from December 2010 until
June 2014. He is currently
a Director of CSR Limited,
Snowy Hydro Limited and
Murray Goulburn Co-operative
Co Limited, Chair of Australian
Theatre for Young People and
is a Fellow of the Australian
Institute of Company
Directors, CPA Australia
and the Financial Services
Institute of Australasia
(Finsia). Mr Ihlein is the
Chairman of Scentre Group’s
Audit and Risk Committee and
is a member of the Human
Resources Committee.
Ms Aliza Knox
Aliza Knox is a non-executive
Director of Scentre Group. She
has more than two decades of
broad international marketing
and management experience.
She holds an MBA in
Marketing (Honors) from New
York University-Leonard N.
Stern, School of Business, and
a B.A., Applied Mathematics
and Economics (Magna Cum
Laude) from Brown University.
Ms Knox is currently Managing
Director of Online Sales, Asia
Pacific and Latin America
at Twitter (Singapore), a
role she has held since
2012. Previously, she was
the Managing Director of
Commerce and Online Sales
& Operations for Asia Pacific
at Google Asia Pacific Pte. Ltd.
from 2007 to 2012. Ms Knox
has been a non-executive
Director of Singapore Post
Limited since August 2013.
In 2014 she was appointed to
the supervisory board of GfK.
She is also a non-executive
Director of InvoCare Limited,
a position she will step
down from on 31 August
2015. In 2015, Ms Knox
was appointed to ANZ's
International Technology
and Digital Business Advisory
Panel. Her other roles
include Senior Vice President,
Commercial Solutions and
Global Product Platforms
at Visa International (from
2002 to 2007) and Senior
Vice President, International
Wireless and Global
Expansion Asian Focus at
Charles Schwab Corporation
(from 1999 to 2001).
Mr Steven M Lowy AM
Steven Lowy is a non-
executive Director of Scentre
Group. He holds a Bachelor
of Commerce (Honours)
from the University of NSW.
Prior to joining Westfield in
1987, Mr Lowy worked in
investment banking in the US.
He is an executive Director
of Westfield Corporation and
currently serves as its Co-
Chief Executive Officer. Mr
Lowy is a Director of the Lowy
Institute for International
Policy and a member of the
Prime Minister’s Business-
Government Advisory Group
on National Security. His
previous appointments include
President of the Board of
Trustees of the Art Gallery of
New South Wales, Chairman
of the Victor Chang Cardiac
Research Institute and
Presiding Officer of the NSW
Police Force Associate Degree
in Policing Practice Board of
Management.
Mr Andrew W Harmos
Mr Steven M Lowy AM
Ms Aliza Knox
Mr Michael F Ihlein