Mirvac Group announced the resignation Samantha Mostyn AO, Non-Executive Director will resign from the Mirvac Board, effective 3 April 2024, following the announcement that she has been appointed as the 28th Governor General of Australia. Sam was appointed as a Non-Executive Director of Mirvac in March 2015. As a consequence of her resignation from the Mirvac Board, Sam will step down from her role as Chair of the Health, Safety, Environment & Sustainability Committee, and as a member of the Human Resources Committee and the Nomination Committee.