Member of the Audit and Risk Committee Chairman of the Remuneration and Nomination Committee
Joined 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.Past directorships include Woodside Petroleum Limited, WorleyParsons 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
Appointed 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 Andersen.
Chairman of the Audit and Risk CommitteeMember of the Remuneration and Nomination Committee
Joined the Board in October 2012. A professional non-executive director for over 25 years, Fiona has held board positions on more than 25 companies covering a range of industries and geographies. She is a former member of the National Board and a former WA State President of the Australian Institute of Company Directors and a member of Chief Executive Women. Fiona is currently a director of ASX listed company Oil Search Limited and unlisted companies Perron Group Limited and Linear Clinical Research Limited.
Fiona was previously a Sydney-based partner of chartered accountants, KPMG, retiring in December 1994.
Member of the Audit and Risk CommitteeMember of the Remuneration and Nomination Committee
Joined the board in October 2012. Tony is a Life Fellow of the Australian Institute of Company Directors and 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.Tony is a Director of ASX-listed company Coventry Group Ltd and Chairman of Alinta Energy Pty Limited. 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.
Past listed company directorships held in the last three years include Wesfarmers Limited (2007 to November 2019).
Joined the Board in February, 2015. Mike is a Sydney-based professional director who has more than 35 years’ experience in property: spanning valuation, asset management and advisory within Australia, New Zealand, the Pacific Islands and across Asia.
He has previously held senior executive roles at CBRE and was previously Chair of the Royal Institution of Chartered Surveyors Global Valuation Professional Group. Mike is an experienced non-executive director, currently serving on the boards of Dexus Wholesale Property Limited, Dexus Wholesale Funds Limited, Centuria Funds Management (NZ) Limited and other Centuria-related entities.
Past listed company directorships held in the last three years include the New Zealand listed Kiwi Property Group Limited.
Member of the Audit and Risk Committee Member of the Remuneration and Nomination Committee
Joined the Board in December 2019. Alison is an experienced director, CEO and executive with an extensive background in property development, aged care, banking and finance. Between 2016 and 2019, she was CEO of RetireAustralia. Prior to that, she held a number of senior executive positions with entities including Aveo Limited, Growth Management Queensland and Mulpha Group.
She is a non-executive director of SunCentral Maroochydore Pty Ltd; a member of the Advisory Panel of Economic Development Queensland; Independent Chair of Investment Advisory Committees for QIC Property and Office Funds and a non-executive director of Uniting Care Queensland.
Andrew 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.
David 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.
Karen Lange is the Company Secretary to the responsible entity. She has extensive experience across the mining, industrial and financial services industry sectors and more than 30 years company secretarial experience, including company secretary of Woodside Petroleum Limited and Wesfarmers Limited.
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