|
 |
       |
 |
 |
|
|
|
|
|
| |
| |
Directors of Reckson Australia
Management Limited |
 |
Scott Rechler
Chairman and Chief Executive Officer
Mr Rechler has served as Chairman and Chief Executive
Officer of RexCorp since January 2007. At the time of
the merger with SLGreen, Mr Rechler was the Chairman and
CEO of Reckson Associates. Mr Rechler was employed at
Reckson Associates from 1989 until January 2007. For various
periods during his tenure at Reckson Associates Mr Rechler
also held the positions of President, Co-Chief Executive
Officer, Chairman of the Executive Committee of the Board,
and also served as a director of Reckson Associates since
its formation.
Mr Rechler was the architect of Reckson Associates’
successful public offering in June 1995 and led Reckson
Associates from a Long Island based owner and developer
to one of the largest office REITs in the United States
before its merger with SLGreen in January 2007. While
at Reckson Associates, Mr Rechler oversaw in excess of
US$4.0 billion in acquisitions and developments. |
| |
|
 |
Michael Maturo
President and Chief Financial Officer
Mr Maturo has served as President and Chief Financial
Officer of RexCorp since January 2007. At the time of
the merger with SLGreen, Mr Maturo was the President and
Chief Financial Officer of Reckson Associates. Mr Maturo
was employed at Reckson Associates from 1995 until January
2007. For various periods during his tenure at Reckson
Associates Mr Maturo also served as Executive Vice President,
Treasurer and Chairman of the Investment Committee. While
at Reckson Associates Mr Maturo oversaw the finance, accounting,
treasury management, public reporting, capital markets,
investor relations, strategic planning, and investment
functions, and allocation of capital.
During his tenure with Reckson Associates, Mr Maturo led
Reckson Associates’ efforts to obtain its investment
grade rating and thereafter the issuance of US$800million
of senior unsecured notes. In addition, Mr Maturo led
efforts to raise over US$2.0billion of additional debt
and equity capital during this time period. Mr Maturo
specialised in diverse phases of real estate finance,
including corporate and property debt financings and recapitalisation
transactions. Prior to joining Reckson Associates, Mr
Maturo was a senior manager with EY Kenneth Leventhal
Real Estate Group. |
| |
|
 |
Jason Barnett Senior
Executive Vice President and General Counsel
Mr Barnett has served as Vice Chairman and General Counsel
of RexCorp since January 2007. At the time of the merger
with SLGreen, Mr Barnett served as Senior Executive Vice
President Corporate Initiatives, General Counsel and Secretary.
Mr. Barnett was employed at Reckson Associates from 1996
until 2007. While employed at Reckson Associates Mr Barnett
was responsible for the coordination of all legal and
compliance matters, and was involved in over US$2.5billion
of real estate transactions, including acquisitions, dispositions,
joint ventures, and financings. Mr Barnett was also involved
in approximately US$2.0 billion of public securities offerings
on behalf of Reckson Associates.
Prior to joining Reckson Associates, Mr Barnett practised
as an associate in the corporate REIT practice area of
Sidley Austin Brown & Wood LLP. |
| |
|
 |
Philip Meagher
Independent Director
Mr. Meagher has over 30 years' experience in law, property
trust management and professional trusteeship. From 2003
to 2005 he was a Business Development Manager, Corporate
Services of the Trust Company of Australia Ltd. Prior
to that he worked in various capacities within the Permanent
Trustee Company including as Senior Manager of Property
Custody and Accounting, as well as New South Wales Manager
of Corporate Trusts. Mr. Meagher has previously served
as Managing Director of Equitable Group Ltd, the wholly
owned funds management subsidiary of QBE Limited and was
the local Executive Director of British Land Company Holdings
Australia Limited. Mr. Meagher is an admitted solicitor
in the Supreme Court of New South Wales. |
| |
|
 |
William Robinson
Independent Director
Mr Robinson has over 40 years of domestic and international
experience in finance, mining and property. He is currently
a director of the ASX-listed Unwired Australia Group as
well as Chairman of a US mutual fund – Emerging
Market Growth Fund Limited. Mr Robinson has been a director
of companies in Australia, Africa, Asia, North America
and Europe including Deutsche Asset Management and Deutsche
Real Estate Ltd, Southern Mining Corporation Ltd. and
Diamond Trust Bank Kenya Ltd and CIGA Hotels SPA. Mr Robinson
is an Associate of the Bankers Institute of Australasia
and Australian Society of Accountants and also a Fellow
of the Australian Institute of Company Directors. |
| |
|
 |
Mervyn Peacock
Independent Director
Mr Peacock has had over 35 years domestic and international
experience in a variety of investment areas including
Fund Management, Private Equity, Infrastructure and Property.
Mr Peacock was Chief Investment Officer and a Director
of AMP Capital Investors for five years until his retirement
in January 2006. Prior to that he was Investor Relations
Manager of AMP Ltd.
Mr Peacock currently holds a number of directorships including
Great Southern Ltd, Lane Cove Tunnel Group, Interlink
Roads Pty Ltd, Riverland Water Pty Ltd, The Infrastructure
Fund of India, and ABN AMRO Investments Australia Ltd.
Mr Peacock is qualified as a Fellow of the Insurance Institute,
an Associate of the Australian Society of Accountants,
is a Fellow of the Financial Services Institute of Australasia,
and is a graduate of the Australian Institute of Company
Directors. |
| |
|
| |
Senior Management
of Reckson Australia Management Ltd. RAML |
| |
Senior Management of Reckson
Australia Management Limited RAML, as an affiliate of
Reckson, will have access to the resources of Reckson.
In particular, Reckson will make available to RAML the
following executives as and when required. RAML will also
seek to employ additional support staff in Australia.
Scott Rechler
Chief Executive Officer Michael
Maturo
Chief Financial Officer Jason Barnett
Executive Vice President/General Counsel
|
 |
Francis Sheehan
Fund Manager
Mr. Sheehan has served as Vice President, Legal-Corporate
of Reckson since October 2004. Mr. Sheehan is responsible
for many of the corporate legal responsibilities of Reckson,
including Securities Exchange Commission and New York
Stock Exchange compliance and many of Reckson's corporate
governance matters. Mr. Sheehan works closely with Reckson's
executive officers to effectuate public offerings of debt
and equity securities. Prior to joining Reckson, Mr. Sheehan
was General Counsel of Pinnacor Inc., a Nasdaq-listed
technology company, where he was responsible for all their
legal and compliance matter since 2000. Prior to that,
Mr. Sheehan practised as an associate in the corporate
REIT practice area at Sidley Austin Brown & Wood and
was involved in numerous real estate transactions, including
acquisitions, dispositions, joint ventures, initial public
offerings and financings, including all of Reckson's corporate
matters and transactions since 1995. |
|
|
|
|
|