Directors
R Bruce Corlett
BA, LL.B
Chairman, Independent non-executive director
Member of the Remuneration and Nominations Committee
Bruce Corlett was appointed to the Board of Trust in 2000 and appointed as Chairman on 17 July 2003. He has had extensive experience as a public company director over many years. He currently serves as a non-executive director of a number of public companies including Servcorp Limited (Chairman). Although he trained as a solicitor, Bruce has spent much of his life involved in the Australian finance, property, securities and maritime industries.
Listed company directorships held during the past three financial years:
Servcorp Limited from October 1999 to date.
Tooth & Co Limited from September 1999 to date.
Previously listed company directorship held during the past three financial years:
Adsteam Marine Limited (listed entity until 3 April 2007) from March 1997 to 17 May 2007.
Stockland Corporation Limited from October 1996 to October 21 2008.
John G Macarthur-Stanham
B.Ec, MBA
Vice Chairman, Independent non-executive director
Chairman of the Audit Committee
Chairman of the Remuneration and Nominations Committee
Member of the Audit Risk and Compliance Committee
John Macarthur-Stanham was appointed as a director of Trust in 1991. He is a director of Dairy Farmers Milk Co-operative Limited and of an animal foods supplements company, OAE Holdings Pty Limited. He has had extensive experience as a director on a number of CSR subsidiaries and related companies, and Gosford Quarries Holdings Limited until his resignation in 2007. Mr Macarthur-Stanham also looks after his family's farming and investment interests.
Listed company directorship held during the past three financial years:
Gosford Quarries Holdings Limited (listed 28 July 2006) from November 2005 to 25 October 2007.
John Atkin
BA (Hons) LLB (Hons)
Managing Director & Chief Executive Officer
John Atkin joined Trust in January 2009 as Managing Director and Chief Executive Officer. Most recently, John held the position of Managing Partner and Chief Executive Officer at Blake Dawson from 2002 to 2008.
Prior to his position at Blake Dawson, John was a senior partner at Mallesons Stephens Jaques. During his time as a professional lawyer, John's work principally focused on equity capital markets and mergers and acquisitions. John is a director of the Australian Outward Bound Foundation.
Roger Davis
B.Ec (Hons), M. Phil (Oxon)
Independent non-executive director
Roger Davis was appointed as a director of Trust on 23 June 2006. He is an experienced senior executive in the financial services industry, a professional company director and is currently a consulting director at Rothschild Australia Limited. Roger's career spans more than 25 years in financial services. He has held senior positions in Australia, the USA and Japan, including the positions of Managing Director, Citigroup Inc., New York and Group Managing Director, ANZ Banking Group Limited. He is also a director of Centric Wealth Advisers Limited, Territory Insurance Office (a Northern Territory statutory body corporate) and Macquarie Office Management Limited (the responsible entity for listed Macquarie Office Trust).
Listed company directorships held during the past three financial years:
Bank of Queensland Limited from August 2008 to date.
Aristocrat Leisure Limited from June 2005 to date.
Macquarie Leisure Operations Limited (a stapled entity within the Macquarie Leisure Trust Group) from May 2008 to date.
Magellan Financial Group Limited from 29 March 2004 to 20 December 2006.
James King
B.Com
Independent non-executive director
James King was appointed as a director of Trust on 1 February 2007. He is a professional company director with experience in leading major multi-national corporations in Australia and Asia Pacific markets. He was previously with Foster's Group Limited as Managing Director of Carlton & United Breweries, Managing Director of Foster's Asia and senior Vice President Strategy & Business Development. Prior to joining Fosters, he spent six years in Hong Kong as President of Kraft Food (Asia Pacific). Mr King is also Chairman of Juvenile Diabetes Research Foundation (Victoria) and on the Council of Xavier College.
Listed company directorships held during the past three financial years:
JB HiFi Limited from May 2004 to date.
Navitas Limited (formerly IBT Education Limited) from November 2004 to date.
Babcock & Brown Environmental Investments from September 2006 to 14 May 2008
Tattersalls Limited from 31 May 2005 to 12 October 2006.
Warren J McLeland
B.Sc (Hons), F.FIN, MSI, MBA
Independent non-executive director
Warren McLeland was appointed as a director on 3 May 2005. Before his appointment, he acted as a standing alternate director from 28 August 2003 until his appointment as a director. Previously, he served as a member of the Board from August 1997 to July 2003. Warren was previously a stockbroker and member of the Sydney Stock Exchange and a senior managing director with Chase Manhattan Bank, with more than 30 years experience in domestic and international financial services business. He is a director of, and adviser to, a number of public companies including Eclectic Investment Trust PLC, which is a significant shareholder in Trust, and Utilico Limited.
Listed company directorships held during the past three financial years:
Ellect Holdings Limited (formerly Intellect Holdings Limited) from April 2005 to date.
Wilson HTM Investment Group Limited from March 2007 to date.
