Governance

Investa is committed to the highest standards of corporate governance and ethical conduct, recognising it as an essential component of our responsibility to investors. Through our commitment to transparency, Investa has developed a robust framework to ensure the Funds’ governance objectives are met, risk is monitored and assesses, and performance optimised.

Investa has three independent boards which oversee Investa Property Group Holdings Pty Ltd (IPGHPL) and its listed and unlisted funds management operations:

IPGHPL is the operating company for Investa Property Group. The board of IPGHPL consists of:

• Scott MacDonald (Chairman & Chief Executive Officer)
• Campbell Hanan (Group Executive and Head of Commercial Property Investments)
• Lynn Thurber (Non-Executive Independent Director)
• Steven Harker (Executive Director)
• J. E. Hoke Slaughter (Executive Director)

Investa Listed Funds Management Limited (ILFML) is the responsible entity for Investa Office Fund (IOF), and operates under the Australian Financial Service License (AFSL) 401414. The Board of ILFML consists of a majority of independent non-executive directors as set out below:

• Deborah Page AM (Chairman & Independent Director)
• Peter Rowe (Non-Executive Independent Director)
• Peter Dodd (Non-Executive Independent Director)
• Scott MacDonald (Executive Director)
• Ming Long (Executive Director)

Investa Wholesale Funds Management Limited (IWFML) is the responsible entity of the unlisted wholesale funds managed by Investa, being Investa Commercial Property Fund (ICPF) and Investa Enhanced Fund (IEF). IWFML operates under the AFSL 401858.

The Board of IWFML consists of a majority of independent non-executive directors as set out below:

• David Baffsky (Chairman & Independent Director)
• James Evans (Non-Executive Independent Director)
• Dennis Wildenburg (Non-Executive Independent Director)
• Scott MacDonald (Executive Director)
• Ming Long (Executive Director)