Ian Payne (Chairman, Non Executive Director)
Chris O'Donnell (Managing Director)
John Arthur (Non Executive Director)
Deborah Page (Non Executive Director)
John Messenger (Non Executive Director)
John (Jock) Stephen Murray (Non Executive Director)
Peter Campbell (Non Executive Director)
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Ian Payne M.Ec Chairman, Non Executive Director |
Ian was appointed Chairman in June 1999. Ian previously held senior positions at the Commonwealth Bank of Australia including Deputy Chief Executive and Executive Director from 1992 to 1997.
During this period he was a director of a number of subsidiaries and associated companies, including Commonwealth Financial Services Limited and Chairman of CBFC Limited. From 1996 until August 2002 he was Chairman of Export Finance and Insurance Corporation. Ian is a Director of SFE Corporation Limited, Legalco Limited and Zurich Financial Services.
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Chris O'Donnell Dip.Bus., NZCB, FAICD, AIQS (Affil) FAPI. Managing Director |
Chris was appointed Managing Director of Investa Property Group in December 2000 and is responsible for the overall management of Investa.
Chris has wide ranging property experience gained over 30 years working with Lend Lease, Capital Property Group, Leighton Holdings and Westpac.
During this period he held a number of senior executive roles including Executive Director of Westpac Investment Property Limited, Lend Lease Property Investment Services Limited and Managing Director of Capital Property Group.
Chris is also a Director of the Green Building Council of Australia.
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John Arthur LLB (Hons) Non Executive Director |
John has extensive experience in property development, construction and the financial sector. He is a partner at law firm Gilbert and Tobin and was previously a partner at Freehills.Prior to that, John was general counsel at the Lend Lease Group and was a director of the Manager of General Property Trust. He is currently a non-executive director of Rinker Group Limited.
John is Chairman of Investa's Nominations and Remuneration Committee, Chairman of Investa Developments and Investa Asset Management.
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Deborah Page B.Ec, FCA, MAICD Non Executive Director |
Deborah, who joined the Board on 17 April 2002, is a chartered accountant and was a partner in Touche Ross/KPMG Peat Marwick from 1989 to 1992. Subsequently she held senior executive positions with the Lend Lease Group and the Commonwealth Bank. She is currently Chair of the NSW Cancer Council and a Director of Macquarie Generation and the Internal Audit Bureau of NSW. She is also a member of the Audit Committee of the Department of Community Services of NSW.
Deborah is a member of the Group's Nominations and Remunerations Committee and is Chairman of the Audit and Risk Management Committee.
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John Messenger (ANZIF) Snr Assoc. Non Executive Director |
Appointed to the Board on 15 August 2002, John has extensive insurance and risk management experience with major multi-national corporations.
Between 1986 and 1995 John was the Managing Director of MLC Insurance Limited and a director of Lend Lease Learning Pty Limited. From 1997 until 2001, he was the Chief Executive Officer, Corporate Risk Management for the Lend Lease Group.
John is currently a director of St John Ambulance Australia Limited and related companies and of Territory Insurance Office, Darwin.
John is the Chairman of Investa's Due Diligence Committee and is a member of Investa's Audit and Risk Management Committee.
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John (Jock) Stephen Murray BA FCIT FAICD Non Executive Director |
Mr Murray is a former Director General of the New South Wales Department of Transport, where he initiated a number of major infrastructure and technology projects, and was Executive Director Transport for the Sydney 2000 Olympic Games, with responsibility for infrastructure, strategic and operational planning. Significant strategic, organisational and operational experience in the areas of transport and major infrastructure. He is also a Director of Terminals Australia Pty Ltd and The Hills Motorway Limited.
Mr Murray has been appointed as Chairman of the Sustainability Committee and is a member of the Audit and Risk Management Committee.
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Peter Campbell Non Executive Director |
Following nine years as a draftsman with a small engineering company, Peter Campbell started a small house plan business and built a couple of spec homes. In 1978 he took up building in a full time capacity and, with an initial staff of two, established Clarendon Homes NSW. Each year the business grew and developed, so that by 1991 there was a staff of approximately 30 people and Clarendon Homes was building approximately 150 houses per year.
Several new divisions were added until by 1999 the Clarendon Property Group was building over 2000 houses per annum and was recognised as the largest residential builder in NSW and the 7th largest construction company in Australia.
Today CPG Australia has eleven divisions spanning NSW, Qld and Victoria - each catering to different segments of the market. CPG employees over 500 people, has several thousand dedicated subcontractors and builds 3,000 homes per year. Investa acquired 40% of CPG Australia in December, 2004 and Peter Campbell immediately joined the Investa Properties Limited Board of Directors.
updated 20th January, 2005
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