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Ian Ferrier, AM
Independent Chairman
Appointed 1 September 2003
Following David Clarke’s leave of absence commencing on 28 November 2008, Ian was Acting Chairman of the Company. Ian is a Fellow of The Institute of Chartered Accountants in Australia and has 44 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 8 March 2001), Acting Chairman of Australian Vintage Ltd (and a director since 20 November 1991) and a director of EnergyOne Limited (since 15 January 2007) and Reckon Limited (since 17 August 2004). He was formerly a director of Australian Oil Limited (2 May 2005 to 7 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.
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Gregory Goodman
Group Chief Executive Officer
Appointed 7 August 1998
Gregory is responsible for Goodman’s overall operations and the implementation of its strategic plan. He has 27 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 and the management companies of Goodman’s unlisted funds and its subsidiaries.
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Patrick Goodman
Non-Executive Director
Appointed 14 April 1998
Patrick is the Managing Director of Goodman Holdings Group, which is a major investor in Goodman. The diversified interests of Goodman Holdings Group initially focused on direct and indirect property development and have expanded to include the management of a diverse portfolio across sectors covering aviation, food, rural, private and listed equity, infrastructure and financial services globally. Patrick is also a director of companies involved in information technology, property investment and management both in Australasia and the United States. During his 29 year career, he has had considerable public and private company experience both domestically and internationally.
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Diane Grady, AM
Independent Director
Appointed 30 September 2007
Diane has been a full-time non-executive director on various companies since 1994 and is currently a director of Woolworths Limited and BlueScope Steel Limited. Diane is also a senior adviser to McKinsey & Company. Previously, she was a director of Lend Lease, Wattyl Ltd and a Trustee of the Sydney Opera House. Prior to becoming an independent director, Diane was a partner with McKinsey & Company where she spent 15 years consulting to clients in a broad range of industries on strategic and organisational issues.
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John Harkness
Independent Director
Appointed 23 February 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 Macquarie CountryWide Management Limited (since 18 August 2003), the management company of Macquarie CountryWide Trust, and Crane Group Limited (since 1 September 2000). He was formerly the Chairman of Lipa Pharmaceuticals Limited (from 17 June 2004 to 6 November 2007). John is President of Northern Suburbs Rugby Football Club Limited and a member of the Territorial Headquarters and Sydney Advisory Board of the Salvation Army.
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James Hodgkinson
Non-Executive Director
Appointed 21 February 2003
James is an executive director (non-voting) of Macquarie Group Limited within Real Estate, Macquarie Capital Advisors. James was also Chief Executive Officer of Macquarie Industrial Trust for six years prior to that trust’s merger with GIT. He is a director of J-REP Co., Ltd and Goodman (NZ) Limited, the manager of the New Zealand Exchange listed Goodman Property Trust. With over 20 years of experience in property funds management, investment banking and chartered accounting, James has specialist real estate and funds management expertise inclusive of new product development and management. James has a Bachelor of Economics, is a Certified Practising Accountant and is a Fellow of the Australian Property Institute.
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Anne Keating
Independent Director
Appointed 23 February 2005
Anne is a non-executive director with board positions in a range of industries. She is on the boards of Macquarie Leisure Management Limited (since 30 March 1998) and Macquarie Leisure Operations Limited (since 28 April 2003) (being the management companies of Macquarie Leisure Trust Group), STW Communications Group Limited (since 17 May 1995) and the Garvan Institute of Medical Research (since 16 January 2009). Anne is also a member of the Advisory Council of RBS Group (Australia) Pty Ltd (formerly ABN AMRO), a Governor of the Cerebral Palsy Foundation and a trustee for the Centennial Park and Moore Park Trust. Anne was previously on the board of Spencer Street Station Redevelopment Holdings Limited (from 31 December 2003 to 14 May 2008) and prior to that was a director of Insurance Australia Group Limited for seven years. Her last executive position was as General Manager, Australia for United Airlines for nine years until 2001.
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Jim Sloman, OAM
Independent Director
Appointed 1 February 2006
Jim has over 30 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 currently the Chairman of MI Associates Pty Limited, a company established by him and comprising some of the leading members of the former SOCOG senior management team. MI Associates is working as an adviser to the organisers of the London Olympic Games following its work on London’s winning bid for the 2012 Olympic Games. With his range of experience, Jim brings significant expertise to Goodman.
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Carl Bicego
Company Secretary
Appointed 24 October 2006
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 10 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). He is an affiliate of Chartered Secretaries Australia.
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Board and executives