Charter Hall Group Board and Company Secretary changes

At its Annual General Meeting today, Charter Hall Group (ASX:CHC) (the ‘Group') announced the retirement of Cedric Fuchs, Executive Director, from the Board.

As a founding member of the Group, Mr Fuchs, who is also a member of the Valuation Sub Committee, has served on the Board for six years and has made a significant contribution to the Board during this time. Mr Fuch's retirement from the Board is in line with the Group's commitment to corporate governance and will result in a larger proportion of Independent Directors on the Board.

Mr Fuchs remains with Charter Hall Group as an executive director of Charter Hall Direct Property Management Limited, the responsible entity of the Group's direct funds business.

Charter Hall Group's Chairman, Kerry Roxburgh, said: 'On behalf of the Board, I would like to thank Cedric for his valuable contribution as an Executive Director of the Group Board over the past six years.'

The Board also announced the appointment of Natalie Allen as Company Secretary following the resignation of Nathan Francis as Company Secretary for the Group, effective today.  The Board acknowledges and thanks Mr Francis for his contribution to the Board over the past six years.

Ms Allen also continues in her roles as Charter Hall Group's General Counsel and Acting Company Secretary for Charter Hall Retail REIT.