C A M B R I D G E I N D U S T R I A L T R U S T
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MR MICHAEL PATRICK DWYER, 60
Non-Executive Director
Member of the Audit, Risk Management and
Compliance Committee
Member of Investment Committee
Date of appointment as Director:
7 August 2008
Date of last re-
appoint
ment as Director:
28 October 2014
Description:
Mr Dwyer is the Executive Chairman of Oxley Group, a
private investment firm with investments in real estate,
healthcare and food supply.
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
$500 million at listing.
Mr Dwyer was involved in the mortgage REIT 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 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 2015:
Listed Companies
• Nil
Other Principal Commitments
1
• DMI Holdings Pte Ltd
• Eden Living Pte Ltd
• International Mezzanine Funds Group Ltd
• International Mezzanine Fund Management Limited
• International Mezzanine Fund Pte Ltd
• DAVCO Bioenergy Holdings Pty Ltd
• 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, 59
Non-Executive Director
Member of Budget and Finance Committee
Member of Investment Committee
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 2015:
Listed Companies
• Nil
Other Principal Commitments
1
• Cambridge Industrial Property Management Pte Ltd
• Presima Inc
• Orchard Street Investment Management LLP
• nabInvest (UK) Limited
• nabInvest UK RE Limited
Past Directorships in Listed Companies Held Over the
Preceding Three Years:
• Nil
BOARD OF DIRECTORS
