BOARD OF DIRECTORS
MR MICHAEL PATRICK DWYER, 59
Non-Executive Director and Member of the Audit,
Risk Management and Compliance Committee
Date of appointment as Director:
7 August 2008
Date of last re-appointment as Director:
28 October 2014
DESCRIPTION
MrDwyer is theExecutiveChairmanofOxleyGroup, aprivate
investment firm with investments in real estate, healthcare,
agriculture/alternative energy and natural resources. He is
also a current management board member of the Council of
Governors of the Asia Pacific Real Estate Association (“APREA”).
Mr Dwyer was the CEO and listed the eighth REIT on
the Singapore Stock Exchange in 2006. It was the first
independent cross-border listed property trust, raising
S$500 million at listing.
Mr Dwyer was involved in the mortgage industry in
Australia for over 15 years, having held the position of
Joint Managing Director of a leading Mortgage REIT. He
also has a strong involvement with the securities industry
regulators and financial service associations in Australia.
Mr Dwyer is a qualified solicitor in Queensland, Australia
and has 20 years of experience in all facets of commercial
and property law.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Solicitor of Supreme Court of Queensland and
Federal Court of Australia
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER 2014:
Listed Companies
• Nil
Other Principal Commitments
1
• DMI Holdings Pte Ltd
• Ezyhealth Industrial Trust Management Pte Ltd
• International Mezzanine Funds Group Ltd
• International Mezzanine Fund Management Limited
• International Mezzanine Fund Pte Ltd
• DAVCO Bioenergy Holdings Pty Ltd
• Chancery Alternative Investment Management Limited
• Chancery Investment Management Holdings Private Limited
• Chancery Asset Management Private Limited
• Oxley Global Limited and its subsidiaries and associate
companies
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE PRECEDING THREE YEARS:
• Nil
MR IAN ANDREW SMITH, 58
Non-Executive Director
Date of appointment as Director:
28 October 2008
Date of last re-appointment as Director:
28 October 2014
DESCRIPTION
Mr Smith is currently the Head of Real Estate at NAB Asset
Management, which is the direct investment management
business of National Australia Bank Limited (“NAB”). His
career spans business generation, funds management,
engineering, project and development management.
His career history includes 17 years with Lend Lease
Corporation Limited in Australia, predominantly in its
real estate investment management business. He was
the CEO and Director of ASX listed Lend Lease US Office
Trust. He was also the Portfolio Manager of the Lazard
Global Listed Infrastructure Fund, prior to joining NAB.
Mr Smith holds a Bachelor of Engineering and Bachelor
of Commerce from the University of Melbourne and a
Master of Engineering Science from Monash University.
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Engineering, University of Melbourne
• Bachelor of Commerce, University of Melbourne
• Master of Engineering Science, Monash University
PRESENT DIRECTORSHIPS AS AT 31 DECEMBER 2014:
Listed Companies
• Nil
Other Principal Commitments
1
• Cambridge Industrial Property Management Pte. Ltd.
• Cambridge Real Estate Investment Management Pte. Ltd.
• nabInvest Oxley Singapore Pte. Ltd.
• Presima Inc
• Orchard Street Investment Management LLP
• nabInvest (UK) Limited
• nabInvest UK RE Limited
PAST DIRECTORSHIPS IN LISTED COMPANIES HELD
OVER THE LAST THREE YEARS:
• Nil
CAMBRIDGE INDUSTRIAL TRUST | ANNUAL REPORT 2014
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