Board of Directors of the Responsible Entity and AJCo

Allan McDonald, Independent Non-Executive Chairman

(Member of the Audit, Risk & Compliance Committee; Member of the Remuneration Committee)
Allan was appointed as a Director of the Responsible Entity on 19 February 2005 and as a Director of AJCo on 20 March 2009.

Allan has extensive experience in the investment and commercial banking fields and is presently associated with a number of companies as a consultant and company director.  Allan holds a Bachelor of Economics Degree from the University of Sydney and is a Fellow of the Australian Society of Certified Practising Accountants, a Fellow of Chartered Secretaries Australia, a Fellow of the Australian Institue of Management and a Fellow of the Australian Institute of Company Directors. 

Douglas Clemson, Independent Non-Executive Director

(Chairman of the Audit, Risk & Compliance Committee;
Member of the Remuneration Committee)

Doug was appointed as a Director of the Responsible Entity and as a Director of AJCo on 31 December 2011.

Doug has extensive financial and commercial experience as the CFO and senior executive of Australian and international companies in the construction, manufacturing and finance fields.

He has over 25 years experience as a Director on various listed company and unlisted company boards and he has been the chairman of the audit, risk and compliance committee of ASX listed companies (most recently Infigen Energy Group) since 2002.  He is a Fellow of the Institute of Chartered Accountants in Australia and New Zealand and a Fellow of the Australian Institute of Company Directors.

Kate McCann, Independent Non-Executive Director

(Chairman of the Remuneration Committee; Member of the Audit, Risk & Compliance Committee)
Kate was appointed as a Director of the Responsible Entity on 31 December 2011 and as a Director of AJCo on 31 December 2011.

Kate has extensive financial and commercial experience, with 15 years at McKinsey & Company, including her role as Principal from 1999-2002.  Kate has been a non-executive director of private, global and not-for-profit organisations.  She is currently a non-executive Director of General Re Australia Ltd and General Re Life Australia Ltd, and is the Chairman of the Remuneration Committee and a member of the Audit Committee of each of those companies.

John Pettigrew, Executive Director & Chief Financial Officer

John was appointed as a Director of the Responsible Entity on 19 February 2005 and as a Director of AJCo on 20 March 2009.  On 1 January 2011, John was appointed as the Chief Financial Officer and Company Secretary, and he continues as a Director of both companies. 

John has extensive financial and commercial experience with a number of major corporations and 30 years’ involvement in the property industry. John is a Fellow of the Australian Society of Certified Practicing Accountants, a Fellow of Chartered Secretaries Australia, a Fellow of the Australian Institute of Management and a Member of the Australian Institute of Company Directors. John was Chief Financial Officer and Company Secretary of the Stockland Group from 1977 and Finance Director from 1982 until his retirement in March 2004.   He has had a significant role in structuring and managing listed property trusts since 1980.