Appointment of non-executive director

1 September 2022

Appointment of non-executive director

Dexus today announced the appointment of Elana Rubin AM to the Board of Dexus Funds Management Limited (DXFM), as an independent non-executive director, effective 28 September 2022.

Ms Rubin has extensive experience across technology, financial services, real assets and government sectors. Her non-executive directorships span listed, unlisted, private and government companies, as well as traditional businesses and business disruptors.

Ms Rubin is a non-executive director of Telstra Corporation and Slater and Gordon as well as several unlisted companies and government entities. Ms Rubin’s previous roles include Chair of Afterpay and Chair of AustralianSuper.

Richard Sheppard, Chair of the DXFM Board said: “Together with my fellow Directors, I am pleased to welcome Elana to the Board. 

“Elana brings a valuable mix of funds management, property, infrastructure and regulatory experience to our Board and I am looking forward to her contribution.”

Ms Rubin will stand for election at Dexus’s next AGM, to be held on 26 October 2022. 

This notice is available at https://www.dexus.com/investor-centre/results-and-reporting/asx-announcements

Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited.