4   Group Management

4.1     Members of Group Management

Group Management is appointed by the Board of Directors. It consists of four members: the Chief Executive Officer, the Head of Real Estate, the Head of Projects & Development and the Chief Financial Officer. On 1 January 2011, Group Management was expanded to include four members with the appointment of a new Head of Projects & Development. The contractual period of notice for all members of Group Management is six to twelve months. For information on individual members of Group Management, please refer to page 11 of the Annual Report.

4.2     Other activities and vested interests

For details of other work and functions performed by individual members of Group Management outside the Allreal Group see page 11 of the Annual Report.

4.3     Management contracts

Allreal has not outsourced any management activities to third parties.

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