Board of Directors

GREG BOYD

Chief Executive Officer ING Real Estate Development

Tel: +61 3 8628 6030

Fax: +61 3 9600 2602

Email: Greg Boyd

Executive biography

KEN BUTTERFIELD

Chief Operating Officer ING Real Estate Development

Tel: +61 2 9033 1073

Fax: +61 2 9299 4952

Email: Ken Butterfield

Executive biography