Living and Leisure Australia Group ('LLA') is a stapled group comprising Living and Leisure Australia Trust (ARSN 092 701 589) and Living and Leisure Australia Limited (ABN 92 107 863 445). Living and Leisure Australia Management Limited ('LLAM') (ABN 60 101 634 315) is the Responsible Entity for Living and Leisure Australia Trust and as such the Board of LLAM is deemed to be the Board of Living and Leisure Australia Trust.
LLAM and Living and Leisure Australia Limited recognises the need for the highest standards of corporate responsibility and accountability. As well as contributing a range of experience and expertise, the LLAM and Living and Leisure Australia Limited Board of Directors is committed to ensuring LLA operates profitably and in a legal and ethical manner to protect the interest of our security holders.
The primary role of the Board of LLAM in its role as Responsible Entity of Living and Leisure Australia Trust and the Board of Living and Leisure Australia Limited is the protection and enhancement of long term security holder value. The current board members are:
 | Julanne Mary Shearer
Independent Non-Executive Chair
Director since 24 March 2005
Julanne holds a Bachelor of Laws from the Queensland University of Technology and a Bachelor of Commerce from Griffith University, and is a solicitor with extensive experience in the areas of managed investments, securities, Australian Financial Services licensing, fundraising and compliance. She has wide experience in general commercial matters including property development, leasing and complex business and company structures.
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 | Bruce Sinclair McComish
Independent Non‑Executive Deputy Chair
Director since 15 May 2006
Bruce holds a Bachelor of Commerce and Administration (Honours) from Victoria University of Wellington and is a qualified accountant. Bruce has been the Chief Financial Officer of National Australia Bank and North Limited and worked for 18 years for Unilever PLC in Europe and Asia as well as Australia. Bruce was a Director of Metal Storm Limited and the Chairman of HFA Accelerator Plus Limited.
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Brett Chenoweth
Independent Non-Executive Director
Director since 2 December 2008
Brett brings to the board more than 18 years' experience working exclusively in the areas of consumer-focused media, technology, telecommunications and online businesses, having held senior executive roles at Telecom New Zealand, ecorp Ltd, ninemsn Pty Ltd and Village Roadshow Pictures Pty Ltd. Brett is currently the Managing Director and Head of Asia Pacific for The Silverfern Group Pty Ltd, a New York based specialist Merchant Bank. He is also Executive Chairman of Cesura Partners Pty Ltd, an Australian owned direct private investment company, and is a Director and Founder of Gizmo Corporation Pty Ltd, a leading Australian consumer IT services organisation.
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Glenn Wein
Independent Non-Executive Director
Director since 25 November 2009
Glenn is the Head of Private Equity at Consolidated Press Holdings Limited (CPH), where he is responsible for CPH’s unlisted portfolio of companies and investments including Arctic Capital Limited of which he is the Chief Executive Officer. Arctic Capital Limited is the parent company of Living and Leisure Australia Management Ltd. Prior to joining CPH, Glenn was a Managing Director of Rothschild Australia and the Head of Principal Investments. Glenn was formerly an investment banker with Morgan Stanley as an Executive Director of the mergers and acquisitions division based in both New York and Menlo Park. Prior to joining Morgan Stanley, Glenn was a corporate law attorney with Arnold Bloch Leibler. Glenn graduated with an MBA from Columbia Business School and holds both a Bachelor of Laws (Honours) and a Bachelor of Commerce from the University of Melbourne. Glenn was an alternate director of Sunland Group Limited within the past three years.
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Steve Howes
Independent Non-Executive Director
Director since 30 June 2010
Steve has more than 22 years’ experience in corporate and project finance in Australia and South East Asia, including as an adviser, financier and institutional fund manager in the real estate industry. Steve is currently an Executive Director of Archerfield Capital Partners Pty Limited, an independent advisory firm specialising in the Australasian property market. Steve holds a Bachelor of Business (Accounting & Finance) and a Master of Business Administration. He was appointed a Fellow of the Australian Property Institute in 2005.
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