Board of Directors

Mr Bradley was appointed to the Board on 9 February 2004 and was appointed Chairman on 25 October 2005. He is Chairman of HSBC Bank Australia Limited, Film Finance Corporation Australia Limited, Anglo American Australia Limited, Po Valley Energy Limited (appointed as a Director September 2004) and Boart Longyear Limited (appointed as a Director and Chairman February 2007). He has been a Director of Singapore Telecommunications Limited since March 2004 and was a Director of MBF Australia Limited from November 2003 to November 2007. Mr Bradley was the Managing Director of Perpetual Trustees Australia Limited for eight years until September 2003 and was the National Managing Partner of Blake Dawson and a Principal of McKinsey & Company prior to that. Mr Bradley is a member of the Human Resources and Corporate Responsibility and Sustainability Committees.

Former Directorships of listed entities in last three years:

Mr Bradley was a Director and Chair of Proteome Systems Limited from May 2004 to November 2007.

Mr Greiner has been Deputy Chairman of the Board since his appointment in September 1992. He was a Member of the New South Wales Parliament from 1980 to 1992 and Premier and Treasurer for the last five years of that period. Prior to entering Parliament and after a distinguished academic career, he held executive positions in the United States of America and in Australia. Mr Greiner is Chairman of Bilfinger Berger Australia Limited and Bradken Limited (appointed as a Director April 2004). He is also a Director of McGuigan Simeon Wines Limited (appointed September 1992) and Bluefreeway Limited (appointed November 2006). Mr Greiner is a Director and Chairman Designate of PMI Mortgage Insurance Ltd and PMI Mortgage Insurance Australia (Holdings) Limited (appointed February 2007) and is a Director of a number of private groups. Mr Greiner is Chair of the Corporate Responsibility and Sustainability Committee.

Former Directorships of listed entities in last three years:

Mr Greiner was a Director of QBE Insurance Group from September 1992 until April 2007.

Mr Quinn has an extensive background in commercial, retail, industrial, and residential property investment and development. He began his career in the United Kingdom as a Chartered Accountant and moved to Australia in 1987 with Price Waterhouse. In 1988 he joined the Rockingham Park Group, a substantial Western Australian private property group. Mr Quinn joined Stockland in 1999 and was appointed to his current role of Managing Director in October 2000. Mr Quinn held the position of National President of the Property Council of Australia from March 2003 until March 2005, and is a Fellow of the Australian Property Institute. He was appointed Director of Australian Business and Community Network Limited in October 2006.

Former Directorships of listed entities in last three years:
 
None.

Mr Thorburn was appointed to the Board as Finance Director on 1 July 2004, having been Chief Financial Officer since his commencement at Stockland on 16 February 2004. Mr Thorburn is a Chartered Accountant and has held a number of senior financial and general management roles in Australian companies.

Former Directorships of listed entities in last three years:

None.

Mr Boyle was appointed to the Board on 7 August 2007. He has 34 years experience as a senior executive and Director within the insurance industry in Australia, New Zealand and the United Kingdom, and is a Director of QBE Insurance Group Limited (appointed September 2006). Mr Boyle is a member of the Audit and Risk Committee.

Former Directorships of listed entities in last three years:

None.

Mr Corlett was appointed to the Board in October 1996. He is Chairman of Servcorp Limited (appointed as a Director October 1999) and Trust Company Limited (appointed as a Director October 2000), and has been a Director of Tooth & Co. Limited since September 1999. Mr Corlett is Chair of the Human Resources Committee and a member of the Treasury Policy Committee.

Former Directorships of listed entities in last three years:
 
Mr Corlett was a Director of Adsteam Marine Limited from March 1997 until April 2007.

Ms Gearing was appointed to the Board on 1 November 2005. Ms Gearing is a Director of Hancock Natural Resources Group Australasia Pty Limited, IMB Limited and the Garvan Research Foundation. Ms Gearing was Chief Executive of NSW State Super from 1997 to 2002, and has extensive business experience in superannuation, funds management, corporate finance and management consulting. She is a member of the Audit and Risk Committee, a Director of Stockland Capital Partners Limited, the Responsible Entity for Stockland Capital Partners and Chair of the Stockland Trust Management Limited and Stockland Capital Partners Limited Compliance Committees.

Former Directorships of listed entities in last three years:

None.

Mr Scott was appointed to the Board on 9 August 2005. He is Chairman of Sinclair Knight Merz Holdings Limited and was appointed a Director of Perpetual Limited on 31 July 2005. Mr Scott is also a Director of Pilotlight, a non-profit making organisation and is on the Advisory Board of Jones Lang LaSalle Australia. Mr Scott was the Chief Executive Officer of MLC and Executive General Manager, Wealth Management of National Australia Bank until January 2005. Prior to this, he held a number of senior positions with Lend Lease, following a successful career as a consulting engineer in Australia and overseas. Mr Scott is Chair of Stockland Capital Partners Limited, the Responsible Entity for Stockland Capital Partners and is a member of the Human Resources Committee.

Former Directorships of listed entities in last three years:
 
None.

Mr Williamson was appointed to the Board in April 2003. He is a Director of Avant Insurance Limited, ING Australia Limited (appointed 21 June 2006) and is a member of the University of Sydney Faculty of Economics and Business Studies Advisory Board. Mr Williamson was previously the Chief Financial Officer of Bankers Trust Australia Limited/BT Financial Group Pty Limited from 1997 to 2002 and prior to that was a partner of Price Waterhouse for 17 years. Mr Williamson is Chair of the Audit and Risk Committee, Chair of the Treasury Policy Committee and Chair of the Stockland Capital Partners Audit and Risk Committee.

Former Directorships of listed entities in last three years:

Mr Williamson was a Director of Excel Coal Limited from March 2004 to October 2006.

Mr Neil was appointed to the Board on 23 October 2007 and has over thirty five years experience in property, both in Australia and overseas. He is a Director of Dymocks Book Arcade Pty Limited and was, until recently, Director of Property for Woolworths Limited. He previously served as Chief Executive Officer, Investment Division (1999 to 2004), Executive Director (1987 to 2004) and Development Manager (1983 to 1987) of Mirvac Limited. Mr Neil was appointed a Director of Stockland Capital Partners Limited, the responsible entity for Stockland Capital Partners, in November 2007.