Centuria Capital Group Announces Board Changes
November 16, 2023 at 09:23 pm EST
Centuria Capital Group (CNI) confirmed the retirement of Independent Non-Executive Director, Peter Done, from the CNI Board, CNI's Audit, Risk & Compliance Committee (ARCC) and CNI's Nomination & Renumeration Committee, effective from 17 November 2023. Mr. Done will continue as an Independent Non-Executive Director of Centuria Property Funds Limited (CPFL) and Centuria Property Funds No.2 Limited (CPF2L), the responsible entities for the listed funds, Centuria Office REIT and Centuria Industrial REIT, respectively. He will also continue as a member of CPFL's
ARCC and as Chair of CPF2L's ARCC. Kristie Brown will step in as the interim Chair of the CNI ARCC and Garry Charny as a member of the ARCC whilst a search for Peter Done's replacement is being concluded.