Board of Directors

Ian Ferrier

Chairman

Appointed on September 01, 2003

Ian was appointed Chairman on 28 July 2009 (having been Acting Chairman from 28 November 2008). Ian is a Fellow of The Institute of Chartered Accountants in Australia and has 46 years of experience in company corporate recovery and turnaround practice. Ian is also a director of a number of private and public companies. He is currently Chairman of InvoCare Limited (since March 2001) and Australian Vintage Ltd (a director since November 1991) and a director of EnergyOne Limited (since January 2007) and Reckon Limited (since August 2004). He was formerly a director of Australian Oil Limited (May 2005 to January 2009). His experience is essentially concerned with understanding the financial and other issues confronting companies which require turnaround management, analysing those issues and implementing policies and strategies which lead to a successful rehabilitation. Ian has significant experience in property and development, tourism, manufacturing, retail, hospitality and hotels, infrastructure and aviation and service industries.

Ian is a member of the Audit Committee, Remuneration and Nomination Committee and Investment Committee.
Gregory Goodman

Group Chief Executive Officer

Appointed on August 07, 1998

Gregory is responsible for Goodman’s overall operations and the implementation of its strategic plan. He has 28 years of experience in the property industry with significant expertise in the industrial property arena.

Gregory was a Co Founder of Goodman, playing an integral role in establishing its specialist global position in the property market through various corporate transactions, including takeovers, mergers and acquisitions. He is a director of Goodman (NZ) Limited (the manager of the New Zealand Exchange listed Goodman Property Trust), J REP Co, Ltd, the management companies of Goodman’s unlisted funds and many of its subsidiaries.

Gregory is a member of the Investment Committee.
Anne Keating

Independent Director

Appointed on February 23, 2005

Anne is a non-executive director with board positions in a range of industries. She is on the boards of the management companies of the Ardent Leisure Group (since March 1998) and a director of REVA Medical Inc (since October 2010), ClearView Wealth Limited (since November 2010) and G.I Dynamics Inc. (since June 2011). Anne was formerly a director of STW Communications Group Limited (from May 1995 to February 2011) as well as Spencer Street Station Redevelopment Holdings Limited and Insurance Australia Group Limited.
Anne is also a director of the Garvan Institute of Medical Research, a member of the Advisory Council of RBS Group (Australia) Pty Ltd, a Governor of the Cerebral Palsy Alliance Research Foundation and a trustee for the Centennial Park and Moore Park Trust. Her last executive position was as General Manager, Australia for United Airlines for nine years until 2001.

Anne is a member of the Remuneration and Nomination Committee and Risk and Compliance Committee.
Jim Sloman, OAM

Independent Director

Appointed on February 01, 2006

Jim has over 40 years of experience in the building and construction industries in Australia and overseas, including experience with Sir Robert McAlpine & Sons in London and Lend Lease Corporation in Australia and as Deputy Chief Executive and Chief Operating Officer of the Sydney Organising Committee for the Olympic Games (SOCOG) from 1997 to 2001. He is a Principal of MI Associates Pty Limited, a company established by him and comprising some of the leading members of the former SOCOG senior management team, that is working as an adviser to both the London 2012 and the Rio de Janeiro 2016 Olympic Games.

In addition, Jim is Chairman of Laing O’Rourke Australia Pty Limited and of several of its associated companies and a director ISIS Holdings Pty Limited and of several of its associated companies. Jim was a director of Prime Infrastructure Holdings Limited (from February 2010 to December 2010) and Prime Infrastructure RE Limited (from February 2010 to December 2010) (the management company of Prime Infrastructure Trust). With his range of experience, Jim brings significant property, construction and major projects expertise to Goodman.

Jim is Chairman of the Investment Committee and a member of the Risk and Compliance Committee.
John Harkness

Independent Director

Appointed on February 23, 2005

John is a Fellow of The Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors. He was a partner of KPMG for 24 years and National Executive Chairman for five years. Since retiring from KPMG in June 2000, John has held a number of non-executive director roles. He is currently Chairman of ICA Property Development Funds and Sydney Foundation for Medical Research. John is a director of Charter Hall Retail Management Limited (since August 2003), the management company of Charter Hall Retail REIT. He is also Chairman of the Reliance Rail group and a director of Sinclair Knight Mertz Management Pty Limited. He was formerly a director of and Crane Group Limited (from September 2000 to December 2010) and the Chairman of Lipa Pharmaceuticals Limited (from June 2004 to November 2007). John is President of Northern Suburbs Rugby Football Club Limited, a member of the Territorial Headquarters and Sydney Advisory Board of the Salvation Army and the Chairman of the Sydney Foundation for Medical Research.

John is Chairman of the Audit Committee and Risk and Compliance Committee.
Philip Fan

Independent Director

Appointed on December 01, 2011

Philip was appointed as an Independent Director on 1 December 2011. He is currently a Non Executive Director of Hong Kong listed China Everbright International Ltd, a company which focuses primarily on the business of environmental protection, infrastructure and property investment.

Included among his other directorships, he is an independent Non Executive Director of Hysan Development Co Ltd and HKC Holdings Limited, both Hong Kong listed companies that are engaged in the property investment management and development and property development industries respectively. He is also a director of the Zhuhai Zhongfu Enterprise Co. Limited, a company which produces and supplies PET bottles and is listed on the Shenzhen Stock Exchange.

Earlier in his career Philip was an executive director of CITIC Pacific Ltd in charge of industrial projects in the People’s Republic of China. He holds a Bachelors Degree in Industrial Engineering and a Masters Degree in Operations Research from Stanford University, as well as a Masters Degree in Management Science from Massachusetts Institute of Technology.
Phil Pryke

Independent Director

Appointed on October 13, 2010

Phil is a director of Co-Investor Group and Tru-Test Corporation Limited, the Deputy Chairman and Lead Independent Director of NZX listed Contact Energy Limited and a director of Goodman (NZ) Limited, the manager of the NZX listed Goodman Property Trust. In addition, he is Chairman of ASX listed Digital Performance Group Ltd (formally Comtel Corporation Limited) (since January 2009). Phillip has wide experience in the fishing, energy, financial services, health and technology industries.

Phillip is Chairman of the Remuneration and Nomination Committee.
Carl Bicego

Company Secretary

Carl is the Company Secretary of the Company and its Australian subsidiaries as well as Legal Counsel – Head of Corporate in Australia. He has over 12 years of legal experience in corporate law and joined Goodman from law firm Allens Arthur Robinson in 2006. Carl holds a Masters of Laws and Bachelor of Economics/Bachelor of Laws (Hons).