MIRVAC has appointed Christine Bartlett and Samantha Mostyn as non-executive directors.
Bartlett’s appointment is effective immediately whilst Mostyn’s will start on 1 March 2015.
“I am pleased to welcome Christine, who has a wealth of executive experience, and Sam, who brings significant executive director experience, to the Mirvac board,” Mirvac chairman John Mulcahy said.
“Their vast skills and knowledge across a number of industries means they are well-equipped to provide valuable insight to the Board and management, who are focused on understanding the role property has to play in a rapidly changing world,” Mulcahy said.
Following the appointments, the board has taken the opportunity to review and restructure the composition of the Audit, Risk and Compliance Committee (ARCC).
As part of the committee restructure, John Peters and Paul Barker have stepped down from effective immediately.
Barker will continue as non-executive chairman of the board of Mirvac Funds Management Limited, Mirvac’s principal funds management responsible entity.
The ARCC will now comprise James Millar (Chair), Christine Bartlett, Peter Hawkins, John Mulcahy and Elana Rubin.
Australian Property Journal
