Governance
Financial Statements
Additional Information
Strategic Report
Governance at a glance
Board attendance as at 31 March 2024 >98% Board attendance
Board independence as at 31 March 2024 50% Of our Board is independent
Board gender balance as at 31 March 2024 33% Of our Board are women (50% after 31 March 2024)
Independent Non-independent
3 2
Men Women
4 2
Chair
1
Board tenure Non-Executive Director average tenure as at 31 March 2024
4.7 years
0
1
2
3
4
5
6
7
8
9
Lena Wilson Mark Batten Maria Bentley Richard Jones
Demonstrating our skills The skills matrix shows the level of expertise of our Board across a range of disciplines. Lena Wilson
Mark Batten Maria Bentley Richard Jones Michael Morris Andrew Dewhirst
Skills Leadership and strategy Real estate Accounting/finance and risk Remuneration People, talent and culture Other listed Board experience Corporate finance Governance CEO or other operational experience Sustainability Technology leadership
Picton Property Income Limited / Annual Report 2024
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