Charter Hall Group appoints Ms Karen Moses as Independent Director

read-time2 mins
by Charter Hall Announcements

To access this part of the website, please select your country of residence from the following list.

The country of my primary residence is:

Due to legal restrictions, access to this website is only available to residents of Australia and New Zealand from within Australia or New Zealand. In order to access this website, you must provide the State, Territory or Province and postcode for your primary residential address within Australia or New Zealand.

The State or Territory of my primary residence in Australia or the Province of my primary residence in New Zealand is:

Due to legal restrictions, access to this website is only available to residents of Australia and New Zealand from within Australia or New Zealand. In order to access this website, you must provide the State, Territory or Province and postcode for your primary residential address within Australia or New Zealand.

The State or Territory of my primary residence in Australia or the Province of my primary residence in New Zealand is:

By proceeding you confirm that you are a resident of Australia or New Zealand accessing this website from within Australia or New Zealand and you represent, warrant and agree that:

  • you are not in the United States or a “U.S. person”, as defined in Regulation S under the U.S. Securities Act of 1933, as amended (“U.S. Person”), nor are you acting for the account or benefit of a U.S. Person;
  • you will not make a copy of the documents on this website available to, or distribute a copy of such documents to, or for the account or benefit of, any U.S. Person or any person in any other place in which, or to any other person to whom, it would be unlawful to do so; and
  • the state, territory or province and postcode provided by you below for your primary residence in Australia or New Zealand are true and accurate.

I agree to the above terms Yes or No.

Unfortunately, legal restrictions prevent us from allowing you access to this website. If you have any questions, please contact us by e-mail by clicking on the link below.

Contact Us

 

Charter Hall Group (ASX: CHC) today announced the appointment of Ms Karen Moses as an Independent Director of the Charter Hall Group. Ms Moses’ appointment will take effect from 1 September 2016.

CHC is undertaking an orderly Board renewal process, following the retirement of David Deverall in February 2016, and Ms Moses was identified for the position following a search conducted on behalf of the Charter Hall Group. 

Ms Moses has over 30 years’ corporate experience in the energy industry spanning oil, gas, electricity and coal commodities and has gained her experience both within Australia and overseas.  Ms Moses is currently Executive Director, Finance and Strategy at Origin Energy responsible for corporate strategy, finance, transactions, safety and environment, risk, compliance and insurance. Prior to this she held senior positions with Boral Energy, Exxon and BP.

Ms Moses was recently appointed to the position of Non-executive Director of Orica Limited (July 2016) and her other directorships include Non-executive Director of Boral Limited (since March 2016),  Sydney Symphony Limited and Sydney Symphony Holdings Pty Limited (December 2015) and Sydney Dance Company (May 2012), and SAS Trustee Corporation (March 2012).

Ms Moses’ past directorships include Executive Director, Finance and Strategy at Origin Energy, Contact Energy Limited, Energia Andina S.A., Australian Energy Market Operator Ltd, Energy and Water Ombudsman (Victoria) Ltd, Australian Energy Market Operator (Transitional) Ltd and VENCorp.

Ms Moses holds a Bachelor of Economics and a Diploma of Education from the University of Sydney.

CHC Chair, David Clarke, said he was pleased to welcome Ms Moses to the Board and looked forward to her contribution:

 

“It is my pleasure to be welcoming Karen to the Board. Following an extensive career in the energy industry, Karen is a highly regarded strategic operator at both a board and executive level, and is well placed to make a strong contribution to the future of the Group. The Board looks forward to working with Karen as we continue to deliver solid returns for our securityholders".