Retirement of Anne Brennan as Non-Executive Directorright-arrow
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by Charter Hall Announcements

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Charter Hall Group (ASX: CHC) today announced that Ms Anne Brennan has notified the Board of her intention to retire as a Director of Charter Hall Group on 31 May 2021. Ms Brennan joined the Board in October 2010. Ms Brennan is the current Chair of the Remuneration and Human Resources Committee as well as a member and former Chair of the Audit, Risk and Compliance Committee.

CHC Chair, David Clarke, thanked Ms Brennan for her valued contribution:

“On behalf of the Board and Management of Charter Hall Group, I thank Anne for the significant role she has played in the sustained growth of the Charter Hall business over the past 10 years. In that time, together with her fellow directors, Anne has overseen growth in Charter Hall’s funds under management of nearly 5 times to $46 billion and the positioning of Charter Hall as one of Australia’s leading integrated property groups. I wish Anne all the best for the future.
With the recent appointment of Ms Jacqueline Chow as a Non-Executive Director, the Board remains well-positioned to continue to deliver results for our securityholders and capital partners.”

Announcement Authorised by the Chair

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