CENTRO Properties Group has appointed two new non-executive directors as part of the restructure.
The board has appointed Michael Humphris and Martin Hudson upon implementation of the proposal.
Following these appointments, current directors Paul Cooper, Robert Tsenin, Anna Buduls, Jim Hall and Rob Wylie will retire.
The new board will comprise Humphris, Hudson and Susan Oliver (who is standing for re-election at the annual general meeting on November 30.
Humphris is currently a director of Centro Retail Trust, and he will retire from that board upon implementation of the proposal. He has over 40 years of audit, finance and advisory experience including partnership positions with BDO Chartered Accountants & Advisors, Arthur Andersen and Ernst & Young.
Hudson was senior vice president commercial affairs and chief legal counsel at Foster’s Group Limited until his retirement in July 2009. He was previously company secretary and chief general counsel at Southcorp Limited, chief general counsel to the Pacific Dunlop Group of Companies and managing partner/chairman of the Melbourne Office of national law firm Freehills.
Australian Property Journal
