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August 02, 2015 1:08 PM ET

Hotels, Restaurants and Leisure

Company Overview of Mirvac Hotels & Resorts Pty Ltd.

Audit Committee of Mirvac Hotels & Resorts Pty Ltd.

Name (Connections)Board RelationshipsTitleKey Developments
James MacKenzie BBus, FCA, FAICD52 RelationshipsChairman, Chairman of Nomination Committee, Member of Audit, Risk & Compliance Committee and Member of Human Resources Committee
Peter Hawkins BCA (Hons.), SF Fin, FAIM, ACA (NZ), FAICD57 RelationshipsNon-Executive Director, Chairman of Human Resources Committee, Member of Audit, Risk & Compliance Committee and Member of Nomination Committee
James Millar AM, B.Com, FCA, FAICD47 RelationshipsNon-Executive Director, Chairman of Audit, Risk & Compliance Committee and Member of Human Resources Committee
Elana Rubin MA, BA (Hons), FAICD, F Fin, FAIM47 RelationshipsNon-Executive Director, Member of Audit, Risk & Compliance Committee and Member of Nomination Committee

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
James MacKenzie BBus, FCA, FAICD52 RelationshipsChairman, Chairman of Nomination Committee, Member of Audit, Risk & Compliance Committee and Member of Human Resources CommitteeNo relevant key developments are available at this time.
Peter Hawkins BCA (Hons.), SF Fin, FAIM, ACA (NZ), FAICD57 RelationshipsNon-Executive Director, Chairman of Human Resources Committee, Member of Audit, Risk & Compliance Committee and Member of Nomination Committee
Elana Rubin MA, BA (Hons), FAICD, F Fin, FAIM47 RelationshipsNon-Executive Director, Member of Audit, Risk & Compliance Committee and Member of Nomination Committee
*Data is at least as current as the most recent Definitive Proxy.
 

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