D A Crawford, AO
Chairman
Independent Director since July 2001, Chairman since May 2003 and member of the Nomination Committee. Mr Crawford holds a Bachelor of Commerce and Bachelor of Laws from the University of Melbourne and is a Fellow of the Institute of Chartered Accountants. Age 69.
S B McCann
Group Chief Executive Officer and Managing Director
Appointed Group Chief Executive Officer in December 2008 and Managing Director in March 2009. Mr McCann holds a Bachelor of Economics and a Bachelor of Laws from Monash University. Age 48.
C B Carter, AM
Non Executive Director
Independent Director since April 2012, Chairman of the Nomination Committee and member of the Sustainability Committee. Mr Carter holds a Bachelor of Commerce degree from the University of Melbourne and a Master of Business Administration from Harvard Business School, where he graduated with Distinction. Age 70.
P M Colebatch
Non Executive Director
Independent Director since December 2005, Chairman of the Personnel and Organisation Committee, member of the Risk Management and Audit Committee and Nomination Committee. Mr Colebatch holds a Bachelor of Science and Bachelor of Engineering from the University of Adelaide, a Master of Science from Massachusetts Institute of Technology and a Doctorate in Business Administration from Harvard University. Age 68.
G G Edington, CBE
Non Executive Director
Independent Director since December 1999, member of the Risk Management and Audit Committee, Sustainability Committee and Nomination Committee. Mr Edington is a Chartered Surveyor and has been awarded a CBE for services to children. Age 67.
P C Goldmark
Non Executive Director
Independent Director since December 1999, member of the Nomination Committee and the Sustainability Committee. Mr Goldmark holds a Bachelor of Arts from Harvard College, Government Department and graduated magna cum laude. Age 72.
J S Hemstritch
Non Executive Director
Independent Director since September 2011, member of the Personnel and Organisation Committee and Nomination Committee. Ms Hemstritch holds a Bachelor of Science degree in Biochemistry and Physiology from the University of London. She is a Fellow of the Institute of Chartered Accountants in Australia and in England and Wales, and is a member of Chief Executive Women Inc. Age 60.
D J Ryan, AO
Non Executive Director
Independent Director since December 2004, Chairman of the Risk Management and Audit Committee and member of the Personnel and Organisation Committee and the Nomination Committee. Mr Ryan holds a Bachelor of Business from the University of Technology in Sydney and is a Fellow of the Australian Institute of Company Directors and CPA Australia. Age 61.
M J Ullmer
Non Executive Director
Independent Director since December 2011, Chairman of the Sustainability Committee, member of the Risk Management and Audit Committee and Nomination Committee. Mr Ullmer holds a degree in mathematics from the University of Sussex and is a Fellow of the Institute of Chartered Accountants and a Senior Fellow of the Financial Services Institute of Australia. Age 62.
N M Wakefield Evans
Non Executive Director
Independent Director since September 2013 and member of the Nomination Committee. Ms Wakefield Evans holds a Bachelor of Jurisprudence and Laws degree from the University of New South Wales and is a qualified lawyer in Australia, Hong Kong and the United Kingdom. Age 52.
Proportion of women on the Lend Lease Board
As at 1 September 2013, two out of ten Board Directors are women.