Chairman, Non-executive external directorMember of the Audit and Risk CommitteeChairman of the Remuneration and Nomination CommitteeJoined the Board in February 2015 and was appointed Chairman in December 2015. A professional non-executive director since 2002, Erich has held board positions with a number of listed and unlisted companies. He is currently a director of WorleyParsons Limited, a global engineering, project management and advisory company.Past directorships include Woodside Petroleum Limited, Wesfarmers General Insurance Limited, Rabobank Australia Limited, Rabobank New Zealand Limited, West Australian Newspapers Holdings Limited and Foodland Associated Limited.Until his retirement in 2002, Erich was a senior executive of Wesfarmers Limited, including Executive Director and Chief Financial Officer. Prior to this he was involved in investment banking, project lending and venture capital investment.
Managing DirectorAppointed to the Board as Managing Director in February 2014. Since joining Wesfarmers Limited in 1995, Michael has held a number of senior executive roles across the Wesfarmers Group including appointments as General Manager Finance at Wesfarmers for a period of five years and also as the Chief Financial Officer of Bunnings Group Limited for a period of nine years. Immediately prior to joining BWP, he held the role of Executive General Manager, Business Improvement for the Wesfarmers Group. Before joining Wesfarmers, he held finance roles with the HSBC Group in Australia and Hong Kong, and prior to that with Arthur Anderson.
Non-executive external directorChairman of the Audit and Risk CommitteeMember of the Remuneration and Nomination CommitteeJoined the Board in October 2012. A professional non-executive director for more than 20 years, Fiona has held board positions for over 25 companies, is a former member of the national board and a former WA State President of the Australian Institute of Company Directors. Fiona is currently director of ASX listed company Oil Search Limited and private company Perron Group Limited. She is a member of Chief Executive Women.Past listed company directorships held in the last three years include Toro Energy Limited and Infigen Energy Limited Group.Fiona was previously a Sydney-based partner of chartered accountants, KPMG, retiring in December 1994.
Non-executive external directorMember of the Audit and Risk CommitteeMember of the Remuneration and Nomination CommitteeJoined the Board in December 2007. Rick is a property professional with over 45 years’ experience, having provided valuations and consultancy advice to a range of large institutional clients relating to a broad range of properties, including homemaker and bulky goods centres. Before joining the board, Rick was the National Director, Business Development for Colliers International Consultancy & Valuation and, prior to this, he was employed by Jones Lang Wootton for 30 years as a National Director (formerly proprietor) responsible for the national valuation and consultancy division. He is also a non-executive director of Charter Hall Direct Property Management Limited, a subsidiary of Charter Hall Group and the responsible entity for a number of unlisted retail funds that invest in office, industrial and retail properties.
Non-executive directorMember of the Audit and Risk CommitteeMember of the Remuneration and Nomination CommitteeJoined the Board in October 2012. Tony is a Life Fellow of the Financial Services Institute of Australasia and has more than 30 years’ experience in the banking and finance industry. He has held several senior management positions during his career, including Managing Director of Challenge Bank Limited and Chief Executive Officer of Hartleys Limited. He is a director of Wesfarmers Limited, having been appointed to that board in July 2007.Tony is a Director of Alinta Energy Pty Limited and a Fellow of AICD. He is an Adjunct Professor (Financial Management) at The University of Western Australia Business School and a former member of The University of Western Australia Business School Advisory Board (retired March 2018).He was previously Chairman of ASX-listed MMA Offshore Limited (retired November 2017).
Non-executive external directorMember of the Audit and Risk CommitteeMember of the Remuneration and Nomination CommitteeJoined the Board in February, 2015. Michael, an experienced valuer by background, has over 30 years general property services experience covering all property types (including hotels, shopping centres and large format retail valuation and advisory), primarily in New Zealand and Australia, and more recently in Asia. Between 1988 and 2009, he was a director of Richard Ellis Ltd New Zealand (now CBRE). He moved to Sydney in 2001 to take control of CBRE’s Australian and New Zealand valuation and advisory business. His experience at CBRE also included strategic planning, business acquisitions, financial management, risk and compliance management and technology development. From 2009 to 2014, he was Executive Managing Director of CBRE’s Asia Pacific Valuation and Advisory services business.
Mike is a non-executive director of the New Zealand listed Kiwi Property Group Limited and the Dexus Wholesale Property Limited; and he is the non-executive Chairman of Dexus Wholesale Funds Limited.
Portfolio ManagerAndrew has 22 years experience in the property industry covering valuation, property and asset management, leasing, development and funds management. He joined BWP Management Limited in 2005, having worked most recently as a syndicate Portfolio Manager with Centro Properties Group and Asset Manager at MCS Property in Melbourne.
Finance ManagerDavid has over 20 years experience in accounting, tax and finance, having practised in Australia and the United Kingdom working with large companies and not-for-profit organisations. David joined BWP Management Limited in July 2008 as corporate accountant and became finance manager in December 2009.
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