BECTON

BOARD OF DIRECTORS
& SENIOR MANAGEMENT

MEMBERS OF THE BOARD

Brian Pollock
Non Executive Chairman
Matthew Chun
Chief Executive Officer
Jim Hazel
Non-Executive Director
William J Conn
Non-Executive Director
Robert Critchley
Non-Executive Director
Peter Dempsey
Non-Executive Director

EXECUTIVE DIRECTORS

Barry Shepherd
Executive Director
Damian Dalgleish
CEO, Development & Construction
Stuart Nicolson
CEO, Retirement
Sebastian Catalfamo
Head of Development

Brian Pollock, Non Executive Chairman

Brian Pollock has over 35 years experience in superannuation, finance services and property investment. He currently holds directorships with Members Equity Portfolio Management Ltd (Chairman), Programmed Maintenance Services Limited, Macquarie Real Estate Equity Fund No.1 Pty Ltd, Macquarie Real Estate Equity Fund No.2 Pty Ltd, Macquarie Real Estate Equity Fund No.3 Pty Ltd and Macquarie Real Estate Equity Fund No.4 Pty Ltd..