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Board of Directors

Stephen Johns Independent Chairman

Stephen is the Independent Chairman, he is a Non-executive Director of Goodman Limited, Goodman Funds Management Limited and Goodman Logistics (HK) Limited.

Appointed

1 January 2017 (Goodman Limited and Goodman Funds Management Limited); 19 November 2020 (Goodman Logistics (HK) Limited).

Board Committees

Member of the Audit Committee and Remuneration Committee and Chairman of the Nomination Committee.

Skills, Experience and Expertise

Stephen retired as Chairman of Brambles Limited in June 2020 after a period of 16 years on that Board and was previously Chairman of Leighton Holdings Limited and Spark Infrastructure Group.

Stephen 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.

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.

Other Directorships and Offices

Director of the Garvan Institute of Medical Research.

Former directorships of other listed entities in the past three years

Brambles Limited (August 2004 to June 2020) 

 

Gregory Goodman Group Chief Executive Officer

Gregory is the Managing Director of Goodman Limited and Goodman Funds Management Limited and Group Chief Executive Officer of Goodman. He is also an alternate director of Goodman Logistics (HK) Limited.

Appointed

7 August 1998 (Goodman Limited and 17 January 1995 Goodman Funds Management Limited); 18 January 2012 (Goodman Logistics (HK) Limited).

Board Committees

Nil.

Skills, Experience and Expertise

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 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.

Other Directorships and Offices

  • Director of Goodman (NZ) Limited (the manager of the New Zealand Exchange listed Goodman Property Trust)
  • Director and/or representative on other subsidiaries and management companies of the Consolidated Entity and Partnerships.

Chris Green Independent Director

Chris is an Independent Non-executive Director of Goodman Limited and Goodman Funds Management Limited.

Appointed

28 April 2019.

Board Committees

Member of the Audit Committee and Nomination Committee.

Skills, Experience and Expertise

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.

Chris is also the Founder and Chief Executive Officer of GreenPoint Partners, a New York headquartered firm investing in real estate innovation, technology and private equity.

Other Directorships and Offices

Chief Executive Officer of GreenPoint Partners.

 

Mark G. Johnson Independent Director

Mark is an Independent Non-executive Director of Goodman Limited and Goodman Funds Management Limited.
Appointed
 
1 June 2020.

Board Committees

Chairman of the Audit Committee and member of the Risk and Compliance Committee.

Skills, Experience and Expertise

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.

Mark also has extensive experience as a Director of charities, educational bodies and mutual organisations and he is currently a Director of the Smith Family, a Councillor at UNSW Sydney and the Chairman of the Hospitals Contribution Fund of Australia.

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.

Other Directorships and Offices

  • Chairman of G8 Education Limited
  • Director of Corrs Chambers Westgarth
  • Director of Aurecon Group Pty Ltd.

Former directorships of other listed entities in the past three years

  • Westfield Corporation Limited (May 2013 to June 2018)
  • Coca-Cola Amatil Limited (December 2016 to May 2021).
 

Rebecca McGrath Independent Director

Rebecca is an Independent Non-executive Director of Goodman Limited and Goodman Funds Management Limited.

Appointment

3 April 2012.

Board Committees

Chairman of the Risk and Compliance Committee and Member of the Remuneration Committee and the Nomination Committee.

Skills, Experience and Expertise

During her executive career at BP plc Rebecca 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 was formerly a director of CSR Limited and Incitec Pivot Limited.

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 Victorian Council President of the Australian Institute of Company Directors and a member of the national board.

Other Directorships and Offices

  • Chairman of Oz Minerals Limited (Director since November 2010)
  • Director of Macquarie Group Limited and Macquarie Bank Limited (since January 2021)
  • Director of Investa Wholesale Funds Management Limited
  • Chairman of Scania Australia Pty Limited.

Former directorships of other listed entities in the past three years

  • Incitec Pivot Limited (September 2011 to December 2020).

Danny Peeters Executive Director, Continental Europe and Brazil

Danny is an Executive Director of Goodman Limited, Goodman Funds Management Limited and Goodman Logistics (HK) Limited.

Appointed

1 January 2013 (Goodman Limited and Goodman Funds Management Limited); 1 February 2018 (Goodman Logistics (HK) Limited).

Board Committees

Nil.

Skills, Experience and Expertise

Danny has oversight of Goodman’s European and Brazilian operations and strategy. Danny has been with Goodman since 2006 and has 19 years of experience in the property and logistics sectors.

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.

Other Directorships and Offices

Director and/or representative of Goodman’s subsidiaries and Partnership entities in Europe and Brazil.

Phillip Pryke Independent Director

Phillip is an Independent Non-executive Director of Goodman Limited and Goodman Funds Management Limited.

Appointed 
 
13 October 2010.

Board Committees
 
Chairman of the Remuneration Committee and Member of the Audit Committee.

Skills, Experience and Expertise

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

Phillip is currently a director of Carbine Aginvest Corporation Limited. He was formerly the Deputy Chairman and Lead Independent Director of New Zealand Exchange listed Contact Energy Limited, a director of Tru-Test Corporation Limited and North Ridge Partners Pty Limited, 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.

Other Directorships and Offices

  • Director of Goodman (NZ) Limited, the manager of the New Zealand Exchange listed Goodman Property Trust.
  • Director of Carbine Aginvest Corporation Limited.

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

Anthony is an Executive Director of Goodman Limited and Goodman Funds Management Limited.

Appointed

1 January 2013.

Board Committees

Nil.

Skills, Experience and Expertise

Anthony is an Executive Director and Deputy Chief Executive Officer (since August 2010). He was appointed Chief Executive Officer, North America in September 2016, and in that role is responsible for setting and managing the strategy, business performance and corporate transactions for the Group’s North American business.

Anthony joined Goodman in 2004 as Group Chief Financial Officer and was appointed Group Chief Operating Officer in February 2009 before taking on his current positions.

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.

Other Directorships and Offices

Director and/or representative of Goodman’s subsidiaries and Partnership entities in North America.

 

Penny Winn Independent Director

Ms Winn is an Independent Director of Goodman Limited and Goodman Funds Management Limited

Appointed

1 February 2018.

Board Committees

Member of the Remuneration Committee and Risk & Compliance Committee

Skills, Experience and Expertise


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 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.

Other Directorships and Offices

  • Director of CSR Limited (since November 2015)
  • Director of Ampol Limited (since November 2015)

Directorships of other listed entities in the past three years

  • Port Waratah Coal Services Limited (June 2015 to December 2019)
  • Coca-Cola Amatil Limited (December 2019 to May 2021).

David Collins Independent Director of Goodman Logistics (HK) Limited

Mr Collins is an Independent Director of Goodman Logistics (HK) Limited.

Appointed

1 February 2018

Skills, Experience and Expertise

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

Other Directorships and Offices

Nil

 

Carl Bicego Group Head of Legal & Company Secretary

Goodman Limited and Goodman Funds Management Limited

Appointed

24 October 2006.

Skills, Experience and Expertise

Carl is the Group Head of Legal and Company Secretary of the Company. He was admitted as a solicitor in 1996 and joined Goodman from law firm Allens in 2006. Carl holds a Master of Laws and Bachelor of Economics/Bachelor of Laws (Hons).