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APAC ANNUAL REPORT 2012
APAC ANNUAL REPORT 2012
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BOARD OF DIRECTORS
David Crawford AO
Chairman
Chris Woodruff
Managing Director
Kyle Mangini
Director
Mar Beltran
Director
Bryan Hynes
Director
Nadine Lennie
Director
Appointed 30 April 2012
Appointed 31 August 2007
Appointed 16 October 2009
Appointed 27 August 2012
Appointed 21 June 2013
Appointed 20 January 2011
Mr Crawford is also the Chairman of Lend
Lease Corporation Limited, a Director of BHP
Billiton Limited, and a Member of Advisory
Boards for Allens, Evans & Partners Pty Ltd,
and Bank of America Merrill Lynch.
Mr Woodruff is Chief Executive Officer and
Managing Director of Melbourne Airport and
Launceston Airport.
Mr Mangini is Head of Infrastructure and
Specialised Funds at IFM.
Ms Beltram is a Portfolio Manager at AMP
Capital.
Mr Hynes is the Managing Director of AMP
Capital Shopping Centres.
Ms Lennie is a Director of Infrastructure and
Timberland at the Future Fund.
Secretary
John Harvey
Director
Richard Hedley
Director
Appointed 2 May 2011
Resigned 15 February 2013
Reappointed 25 March 2013
Appointed 16 June 2008
Resigned 30 August 2010
Re-appointed 2 May 2011
Mr Harvey is an independent Director appointed
by IFM Investors. Mr Harvey is a professional
director having served on a number of public
and private company boards.
RESIGNED
Andrew Fellowes
Director
Paul Breen
Director
Appointed 7 April 2011
Resigned 13 March 2013
Appointed 6 July 2011
Resigned 22 May 2013
Mr Hedley is a Director of Deutsche Asset &
Wealth Management.
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APAC ANNUAL REPORT 2013
APAC ANNUAL REPORT 2012
Lisa Evans
General Counsel and Company
Secretary
Appointed 27 April 2009
Ms Evans is APAC’s General Counsel.
APAC ANNUAL REPORT 2013
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