Dexus acknowledging Tonianne Dwyer who is retiring from the Board on October 26, 2022. Tonianne has served as a Non-Executive Director of Dexus for more than 11 years, joining the Board in August 2011. Tonianne has made an outstanding contribution to the Board over that time, including the Board Audit and Board Nomination Committees and in recent years as Chair of the Board Risk Committee.

She brought a wealth of knowledge to the boardroom with her extensive property, funds management and corporate strategy experience. Succession planning is an important focus for the Board and as announced on 29 September 2022, Warwick Negus will succeed the Tonianne as Chair effective 27th of October 2022. Warwick has been a member of the Board since February 2021 and brings extensive funds management, finance and property industry experience.

He will lead Dexus as it embarks on its next phase of growth, underpinned by the acquisition of the AMP Capital real estate and domestic infrastructure platform. The shareholders approved the appointment of Elana Rubin AM as Independent Director. Appointed to the Board on 28 September 2022, Elana Rubin is an Independent Director of Dexus Funds Management Limited and a member of the Board Nomination Committee.

Elana is Chair of Victorian Managed Insurance Authority and a non-executive director of Telstra Corporation and Slater and Gordon. She is also a director of several infrastructure and government bodies. Elana has been a non-executive director for over 20 years.

She has extensive experience across technology, financial services, property, infrastructure and government sectors. Her non-executive directorships have spanned listed, unlisted, private and government companies. Previous roles include having served as Chair of Afterpay, Chair of AustralianSuper and Chair of WorkSafe Victoria and as a director of Mirvac and ME Bank.

Elana was formerly a member of the Federal Government's Infrastructure Australia Council and Climate Change Authority, and a member of the AICD Victorian Council. Elana started her career working at the ACTU in social policy and industrial relations. Her last executive role was as Executive Director - Investments for Australian Retirement Fund.

Elana was awarded a Member of the Order of Australia in 2021 for services to corporate governance and community.