Dexus Announces Resignation of Non-Executive Director Penny Bingham-Hall

Dexus Finance Pty Limited disclosed the upcoming resignation of Penny Bingham-Hall as a non-executive director on its Board. Effective from 28 March 2024, this decision was announced, marking the end of Bingham-Hall's tenure that began in June 2014. Throughout her service, Bingham-Hall played a crucial role across multiple committees, including the Board Nomination Committee, and notably chaired the Board People & Remuneration Committee.

Warwick Negus, Dexus Chair, expressed gratitude for Bingham-Hall's substantial contributions and leadership during her tenure. Her departure leads to the continuation of Dexus's board with six Independent Directors and one Executive Director. The company has initiated a search to fill the upcoming vacancy with a new non-executive director. This move reaffirms Dexus's commitment to maintaining a robust and effective governance structure. Dexus, renowned for managing a comprehensive Australasian real estate and infrastructure portfolio, emphasizes the importance of a knowledgeable and experienced board to steer its strategic direction.