Annual Report 10/11 - Campus Living Villages

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Campus Living Villages Annual Report 10/11 Campus Living Villages Fund DIRECTORS’ REPORT FOR THE YEAR ENDED 30 JUNE 2011 Professor Steve Burdon Director (Transfield Appointed) Age 68 Appointed 11 October 2006 (originally appointed as an Independent Director and appointed by Transfield on 29 February 2008) Experience and expertise Professor Burdon has extensive management experience. He previously held the position of Managing Director of OTC, Group Managing Director of Telstra, and Managing Director of British Telecom Asia Pacific. In addition, Steve has experience as a non-executive director on over a dozen private and public company boards in Australia, NZ, India and Japan. He is currently a Visiting Professor of Management at the University of Technology Sydney and CASS Business School London. . Academic and Professional Qualifications MBA (Cranfield); Fellow of the Australian Institute of Company Directors (FAICD), Fellow of the Australian Institute of Management (FAIM) and Fellow of the Institution of Engineers Australia (FIEAust) Other current directorships Silex Systems Pty Ltd VisAsia Limited/Art Gallery of NSW Criteria Research and Analysis Pty Limited Chairman, AIM Advisory Board Former directorships in last 3 years Transfield Services Limited Special responsibilities None (former Chairman, CLFM Human Resources Committee) Interests in shares and options issued by the CLV Fund or any members or associates of the CLV Fund None 7
Campus Living Villages Annual Report 10/11 Campus Living Villages Fund DIRECTORS’ REPORT FOR THE YEAR ENDED 30 JUNE 2011 Walter Carpenter Independent Director Age 52 Appointed 29 February 2008 and re-elected 20 October 2010 Experience and expertise Mr Carpenter has extensive leadership experience in corporate and project finance. He commenced his career in 1980 with Price Waterhouse in Sydney, moving into merchant banking in 1983 with ABN Bank then to Lloyds Bank and Jardine Fleming. Walter joined the First Pacific Davies Group as General Manager, Hong Kong in 1989. In 1992 he returned to Sydney to establish a franchise of First Pacific Davies (now renamed Savills). Under his leadership the business grew to employ over 1,000 people. Walter sold the business to Savills Plc in 2003 and remained as CEO until mid-2006. He is currently a director of Flat Glass Industries Limited and Chairman of the Middle Harbour Yacht Club. Academic and Professional Qualifications BEc (Syd); Fellow of the Australian Property Institute (FAPI) Other current directorships Middle Harbour Yacht Club WR Carpenter & Sons Pty Ltd Flat Glass Industries Limited Former directorships in last 3 years Savills (Aust) Pty Limited Special responsibilities Member, CLFM Audit, Compliance and Risk Management Committee Chairman, CLFM Human Resources Committee Member, CLFM Investment Committee Interests in shares and options issued by the CLV Fund or any members or associates of the CLV Fund None 8
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