Board of Directors

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.

• Director of European-Australian Business Council.

Former directorships of other listed entities in the past three years

• Brambles Limited (August 2004 to June 2020) 

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.

Appointed

28 April 2019.

Board Committees

Chairman of the Sustainability and Innovation Committee and member of the Remuneration 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.
• Director of Wyuna Regenerative Ag Pty Limited
• Director of Infinium Logistics Solutions UK Limited.
• Director of The Opportunity Network
• Director of Ility inc.   

Board Committees

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

• Director of Aurecon Limited
• Director of Boral Limited
• Director of Metcash Limited
• Director of Sydney Airport Corporation

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)
• G8 Education Limited ( January 2016 to November 2021)

Appointed

1 June 2022.

Member of the Sustainability and Innovation Committee

Skills, Experience and Expertise
Vanessa is an experienced technology business leader and currently Co-Founder and CEO of SaaS technology company Sugarwork, and an Independent Director of ASX-listed artificial intelligence company Appen Ltd (since March 2020). She has more than twenty 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.
Vanessa graduated magna cum laude highest honors with an AB in psychology from Harvard University and cum laude with a JD from Harvard Law School. She was a Fulbright Scholar at Universiteit Utrecht in the Netherlands. She serves as a Past President Director of the Harvard Alumni Association and is a Board Advisor of Talking Talent Ltd. and a Board Observer of Fevo.

Other Directorships and Offices

• Director of Appen Ltd
• Director Talking Talent Ltd
• CEO of Sugarwork

Appointment

3 April 2012.

Board Committees

Chairman of the Risk and Compliance Committee and Member of the Audit 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 last role as a senior executive 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)
• Chairman of Investa Wholesale Funds Management Limited
• Chairman of Investa Office Management Ltd
• Chairman of Investa Commercial Property Fund
• 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).

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 is an Executive Director with oversight of Goodman’s Brazil operations. Danny has been with Goodman since 2006 and has over 20 years 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 subsidiary and Partnership entity in Brazil.

Appointed 
 
13 October 2010.

Board Committees
 
Chairman of the Remuneration Committee and Member of the Audit Committee, Risk and Compliance Committee and Sustainability and Innovation 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.

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.

Appointed 

4 April 2022. 

Board Committees

Member of the Sustainability and Innovation Committee
 
Skills, Experience and Expertise
Hilary has an extensive background in public and private equity markets and is currently a senior executive at NYSE-listed Boston Properties, Inc. (NYSE:BXP), 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
 
Hilary graduated from the Georgia Institute of Technology with a BS and a Masters in City Planning, both from the College of Architecture. She also studied architecture at L’École Nationale Supérieure D'architecture de Paris – La Villette.
 
Other Directorships and Offices

• Executive Vice President, Boston Properties (NYSE: BXP)
• Director, ULI Foundation

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

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).