Mirvac GroupASX: MGR

Board Committee Composition Changes

· Issued by Mirvac Group via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Mirvac Group announces changes to its board committee composition following the appointment of Janelle Hopkins to the board. Effective from early November, she will join the Audit, Risk and Compliance Committee. Details regarding the memberships of the Board Committees can be found on their website.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

30 October 2026 BOARD COMMITTEE COMPOSITION CHANGES Mirvac Group (ASX: MGR) advises that following the appointment of Janelle Hopkins to the Mirvac Board on 1 June 2026 , she will also join the Audit, Risk and Compliance Committee with effect from 2 November 2026 . Details of the memberships of the...

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