Mr Simon John Perrott is an Independent Non-Executive Director of the Manager. He is also the Chairperson of the Environmental, Social and Governance Committee, a Member of the Nomination and Remuneration Committee and a Member of the Audit and Risk Committee.

Mr Perrott was previously the Chairperson of CIMB Bank Australia from 2012 to 2014 and the Chairperson of RBS Australia from 2009 to 2012. From 2002 to 2009, he held various roles in ABN AMRO Bank N.V. where his last held role was Co-Head of Banking. He is currently also an independent non-executive director of Lendlease Real Estate Investments Limited, a wholly-owned subsidiary of Lendlease Corporation, which holds an Australian financial services licence granted by the Australian Securities and Investments Commission and which is the fund manager of certain of Lendlease’s funds. In addition, Mr Perrott is an independent non-executive director of Retirement Benefit Fund Pty Limited, which is the trustee for the Lendlease Retirement Benefit Fund, a non-profit organisation. He is also a director of The Wayside Chapel, a charity and parish mission in Sydney.

Mr Perrott holds a Bachelor of Science from the University of Melbourne and a Master of Business Administration from the University of New South Wales.