Mr Stephen Paul Johns |
Non-Executive DirectorNon-Executive Chairman |
Jan 2017 |
Mr Johns is a former executive of Westfield Group where he had a long executive career during which he held a number of senior positions including that of Finance Director from 1985 to 2002. He was a non-executive director of Westfield Group from 2003 to 2013. Stephen has previously been Chairman of Brambles Limited, Leighton Holdings Limited and Spark Infrastructure Group. He is also a member of Risk and Compliance Committee and Sustainability and Innovation Committee.
|
Mr Gregory (Greg) Leith Goodman |
Chief Executive OfficerExecutive Director |
Aug 1998 |
Mr Goodman has over 30 years of experience in the property industry with significant expertise in industrial property.
|
Mrs Belinda Robson |
Non-Executive Director |
Mar 2023 |
Mrs Robson has over 30 years of experience in the property industry, with specific expertise in retail and commercial property funds management in the Asia Pacific. Prior to becoming a non-executive director, Belinda was an executive at Lend Lease Investment Management and the fund manager for Australian Prime Property Fund Retail where she was responsible for developing and implementing the fund strategy. She was a Director of Lendlease's Asian Retail Investment Funds until February 2024. She is also a member of Risk and Compliance Committee.
|
Mr Danny Peeters |
Executive Director |
Jan 2013 |
Mr Peeters has built up experience in the design, implementation and outsourcing of pan-European supply chain and real estate strategies for various multinationals. Danny was Chief Executive Officer of Eurinpro, a developer of tailor-made logistic property solutions in Europe acquired by Goodman in May 2006.
|
Mr Anthony Rozic |
Deputy Chief Executive OfficerExecutive Director |
Jan 2013 |
Mr Rozic is responsible for setting and managing the strategy, business performance and corporate transactions for the Group's North American business.
|
Mr Mark Graham Johnson |
Non-Executive Director |
Jun 2020 |
Mr Johnson has spent 30 years at PricewaterhouseCoopers (PwC) where he was CEO from 2008 to 2012 as well as holding positions as Asian Deputy Chairman and as a member of PwC's global strategy council. Mark also has experience as a Director of charities, educational bodies and mutual organisations and he is currently a Councillor at UNSW Sydney and the Chairman of the Hospitals Contribution Fund of Australia. He was Chairman and a director of G8 Education Limited and was formerly an independent director of Coca-Cola Amatil Limited, Westfield Corporation Limited and Boral Limited. He is Chair of Risk & Compliance Committee.
|
Mr George El Zoghbi |
Non-Executive Director |
Apr 2023 |
Mr Zoghbi is Chief Executive Officer of The Arnott's Group following its acquisition by private equity group KKR in 2020, George has international consumer packaged goods and supply chain experience. He is also a Strategic Advisor to Altimetrik - a US based digital and IT solutions company. George was Chief Operating Officer - US Businesses at Kraft Heinz and prior to that Chief Operating Officer at Kraft Foods Group. He has also held senior roles with Fonterra Cooperative and Associated British Foods. He has previously been a Director of Brambles Limited and Director of Kraft Heinz Company. He is also a member of Sustainability and Innovation Committee.
|
Mr Christopher Green |
Non-Executive Director |
Apr 2019 |
Mr Green has spent 16 years at Macquarie Group and was the Global Head of Macquarie Capital's real estate business leading its global expansion through to 2018. Chris is the Founder and Chief Executive Officer of GreenPoint Partners, a New York headquartered firm investing in real estate innovation, technology and private equity. Chris is also the Co-Founder and Chairman of Wyuna Regenerative Ag which offers large scale land regeneration with a focus on sustainable food production, carbon sequestration and improved biodiversity. He is the Chair of the Sustainability and Innovation Committee.
|
Ms Vanessa Liu |
Non-Executive Director |
Jun 2022 |
Ms Liu is an experienced technology business leader and currently Co-Founder and CEO of SaaS technology company Sugarwork. She has more than 20 years of experience in the technology sector having started her career at McKinsey in the Telecom, Media & Technology Practice. She was most recently Vice President of SAP.iO North America, SAP's early-stage venture arm, where she recruited and accelerated 87 enterprise software startups. Prior to SAP, Vanessa was Chief Operating Officer at Trigger Media Group, a digital media venture studio, and co-founded Trigger's portfolio companies: digital media company InsideHook and SaaS technology company Fevo. She is also a member of the Sustainability and Innovation Committee.
|
Ms Hilary Spann |
Non-Executive Director |
Apr 2022 |
Ms Spann has a background in public and private equity markets and is currently a senior executive at NYSE-listed Boston Properties, Inc., based in New York. There, she is responsible for all aspects of the office developer, owner, and manager's portfolio in the New York region. She was previously the Head of Real Estate for the Americas at CPP Investments and prior to that she held a number of senior real estate roles at JPMorgan in the United States. She is also a member of Sustainability and Innovation Committee.
|
Mr Carl Bicego |
Company Secretary |
Oct 2006 |
-
|
Carl Bicego |
Company Secretary |
|
-
|