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Board of Directors

Stephen Johns Independent Chairman

Goodman Limited and Goodman Funds Management Limited and Goodman Logistics (HK) Limited / Member of Audit Committee and Remuneration & Nomination Committee
Stephen is a non-executive director of Garvan Institute of Medical Research. Stephen retired as the Chairman and non-executive director of Brambles Limited in June 2020 and was previously Chairman and non-executive director of Leighton Holdings Limited and Spark Infrastructure Group. Stephen is a former executive and non-executive director 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 has a Bachelor of Economics Degree from The University of Sydney and is a Fellow of Chartered Accountants Australia and New Zealand and a Fellow of the Australian Institute of Company Directors.

Gregory Goodman Group Chief Executive Officer

Executive Director Goodman Limited and Goodman Funds Management

Gregory is responsible for Goodman’s overall operations and the implementation of its strategic plan. He has over 30 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), and a director and/or a representative on other subsidiaries, management companies and partnerships of the Consolidated Entity.

Chris Green Independent Director

Goodman Limited and Goodman Funds Management Limited / Member of Audit Committee
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 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.

He has a Bachelor of Laws (Honours) degree and a Bachelor of Commerce (Computer Science and Accounting) degree from the University of Sydney.

Mark G. Johnson Independent Director

Goodman Limited and Goodman Funds Management Limited / Chairman of Audit Committee and Member of Risk & Compliance Committee
Mark is a trained accountant and 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. He is currently Chairman of G8 Education Limited, Hospitals Contribution Fund of Australia and Aurecon Group Pty Ltd. Mark is also a director at Coca-Cola Amatil Limited, Corrs Chambers Westgarth and the Smith Family, and a Councillor at UNSW Sydney.

Mark holds a Bachelor of Commerce (UNSW) degree and is a Fellow, Chartered Accountants Australia and New Zealand, Certified Practicing Accountant Australia and Fellow, Australian Institute of Company Directors.
 

Rebecca McGrath Independent Director

Goodman Limited and Goodman Funds Management Limited / Chairman of Risk & Compliance Committee and Member of Remuneration & Nomination Committee

Rebecca is currently a director of Incitec Pivot Limited and Chairman of OZ Minerals Limited. Rebecca is also a director of Investa Wholesale Funds Management Limited, and the Independent Chairman of Scania Australia Pty Limited. Rebecca was formerly a director of CSR Limited. During her executive career at BP plc, she held numerous senior roles in finance, operations, corporate planning, project management and marketing in Australasia, the UK, and Europe. Her most recent executive experience was as Chief Financial Officer of BP Australasia.

Rebecca holds a Bachelors Degree of Town Planning and a Masters of Applied Science (Project Management) and is a graduate of the Cambridge University Business and Environment Programme. She is the Victorian Council President of the Australian Institute of Company Directors

Danny Peeters Executive Director, Continental Europe and Brazil

Executive Director Goodman Limited, Goodman Funds Management Limited and Goodman Logistics (HK) Limited

Danny has oversight of Goodman’s European and Brazilian operations and strategy. Danny has been with Goodman since 2006 and has 18 years of experience in the property and logistics sectors. Danny is a director and/or a representative of Goodman’s fund management entities, subsidiaries and partnerships in Europe and Brazil.

During his career, Danny has built up extensive 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.

Phillip Pryke Independent Director

Goodman Limited and Goodman Funds Management Limited / Chairman of Remuneration & Nomination Committee and Member of Audit Committee
Phillip is a director of Goodman (NZ) Limited, the manager of the New Zealand Exchange listed Goodman Property Trust. He is also a director of Carbine Aginvest Corporation Limited. His previous roles include former deputy chair of NZX listed Contact Energy Ltd, Vice President of EDS, Chief Executive of Nextgen Networks, Chief Executive Officer of Lucent Technologies Australia Pty Limited and New Zealand Health Funding Authority and a Member of the Treaty of Waitangi Fisheries Commission.

Phillip has wide experience in the fishing, energy, financial services, and health and technology industries and holds a Bachelor of Economics Degree. 
 

Anthony Rozic Deputy Group Chief Executive Officer and Chief Executive Officer North America

Executive Director Goodman Limited and Goodman Funds Management

Anthony joined Goodman in 2004 as Group Chief Financial Officer and was appointed Group Chief Operating Officer in February 2009. He was then subsequently appointed Deputy Chief Executive Officer in August 2010 and Chief Executive Officer, North America in September 2016. Anthony’s responsibilities include assisting in setting and managing strategy, business performance, corporate transactions and related operational projects.

Anthony is a qualified Chartered Accountant and has over 20 years’ experience in the property industry, having previously held a number of senior roles in the property funds management industry and chartered accountancy profession. He was appointed as Executive Director of Goodman in January 2013.

Penny Winn Independent Director

Goodman Limited and Goodman Funds Management Limited / Member of Risk & Compliance Committee and Remuneration & Nomination Committee

Penny is currently a Non-Executive Director of CSR Limited, Ampol Limited and Coca-Cola Amatil Limited.

Penny has over 30 years of experience in retail, supply chain and digital strategy in senior management roles in Australia and overseas, including as Director Group Retail Services with Woolworths Limited (2011-2015) where she was responsible for leading the Logistics and Information Technology divisions, Online Retailing and the Customer Engagement teams across the organisation. She has previously served as the Chair of Port Waratah Coal Services Limited and as a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. 

Penny is a graduate of the Australian Institute of Company Directors and holds a Bachelor of Commerce from the Australian National University and a Master of Business Administration from the University of Technology, Sydney. Penny is also on the Board of the ANU Foundation. 

David Collins Independent Director

Goodman Logistics (HK) Limited

David was appointed as an Independent Director of Goodman Logistics (HK) Limited in February 2018.

David is a former KPMG partner with substantial accounting and financial experience spanning more than 30 years in the UK and China. He is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. 

 

Carl Bicego Group Head of Legal & Company Secretary

Goodman Limited and Goodman Funds Management Limited
Carl is the Group Head of Legal and the Company Secretary of the Company He has over 19 years of legal experience in corporate law and joined Goodman from law firm Allens in 2006. Carl holds a Master of Laws and Bachelor of Economics/Bachelor of Laws (Hons).