Charter Hall Group announced the resignation of Mr. Peter Kahan as a non- executive Director of the company, effective from 20 December 2016. Mr. Kahan was appointed to the Board in October 2009 following an investment in Charter Hall by Gandel Group, and has been a member of the Remuneration & Human Resources Committee, the Nominations Committee, the Investment Committee and, more recently, a member of the Audit Risk & Compliance Committee. CHC Chair, David Clarke, expressed his sincere gratitude to Peter for his contribution to the strategic direction, growth and strong corporate governance of the Group. Charter Hall Group also announced the appointment of Mr. David Ross as an Independent Director of the Charter Hall Group. Mr. Ross’ appointment will take effect immediately. Mr. Ross was identified for the position following a search conducted on behalf of the Charter Hall Group. Mr. Ross has over 30 years’ corporate experience in the property industry and has gained his experience both within Australia and overseas, including a total of 8 years as Chief Executive Officer of GPT and Global Chief Executive Officer, Real Estate Investments for Lend Lease.