Goodman Group Securityholder Review 2013

Strength in numbers

Gregory Goodman

Group Chief Executive Officer

Gregory is responsible for Goodman Group’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 and mergers and acquisitions. He is a director of Goodman (NZ) Limited (the manager of the New Zealand Exchange listed Goodman Property Trust) and the management companies of Goodman’s unlisted funds.

Anthony Rozic

Deputy Chief Executive Officer

Anthony’s responsibilities for the Group include assisting in setting and managing strategy, business performance, corporate transactions and related operational projects with direct line management of marketing, information technology (IT), human resources, legal and compliance. Anthony joined the Group in 2004 and until February 2009, was Group Chief Financial Officer. Anthony is a qualified Chartered Accountant and has held a number of senior roles in the property funds management industry and chartered accountancy profession. Anthony was appointed as an Executive Director of Goodman Limited and Goodman Funds Management Limited on 1 January 2013. He was responsible for establishing the Group’s investment into the United States.

Nick Vrondas

Group Chief Financial Officer

Nick is responsible for the Group’s corporate finance functions, which includes accounting and finance, treasury, tax and the analytics functions. He also plays a key role in the Group’s strategic planning and capital management. Nick has over 19 years of experience in the property industry and prior to joining Goodman was Head of the Real Estate securities research team at Goldman Sachs JBWere. He has also worked in public and private real estate markets in roles at Jones Lang LaSalle and BBY.

Nick Kurtis

Group Head of Equities

Nick is responsible for the co-ordination and performance of the Group’s corporate activities and funds management platform. He joined Goodman in 2000 and has held a number of senior positions within funds management and corporate services. Nick has 17 years of experience in the property funds management industry and holds an undergraduate degree in Real Estate and a Masters in Finance from the University of Technology, Sydney.

James Inwood

Group Head of Funds Management

James has been with the Group for seven years and is responsible for the co-ordination, strategy and performance of the Group’s funds management platform. He has significant expertise gained from over 18 years in property finance and structuring in both listed and unlisted environments. Prior to joining Goodman, James spent 10 years as a real estate investment trust analyst, including eight years at JPMorgan, which involved equity raisings for listed and unlisted funds.

Michael O’Sullivan

Group Corporate Executive

Michael is responsible for managing Goodman’s relationship with institutional investors, retail investors and governance groups. He is also responsible for managing the risk function and is involved in significant corporate transactions undertaken by the Group. He joined Goodman in 2002 and prior to his current role, Michael was Chief Executive Officer, Europe, based in London and responsible for the performance of the Group’s European business. Michael has had extensive experience in property and financial services having worked previously at KPMG.

Carolyn Scobie

Group General Counsel

Carolyn is directly responsible for the legal and compliance functions of Goodman including corporate, property, sustainability, knowledge management, insurance and compliance matters. Carolyn has 23 years of legal experience in corporate and commercial property areas including three years within the legal profession and six years as in-house Counsel with Kumagai Australia Group. She holds a Masters of Arts from Sydney University, a Bachelor of Arts/Bachelor of Laws from the Australian National University and a Graduate Diploma in Company Secretarial Practice. She is a member of Chartered Secretaries Australia and a graduate of the Australian Institute of Company Directors.

John Taylor

Group General Manager, Human Resources

John joined Goodman in August 2010, and is responsible for the Group’s HR strategy and HR operations globally. He has 22 years’ experience in HR, in both international and domestic organisations. John joined the Group from Thomson Reuters, where he had almost five years senior HR experience (including time in Asia) and prior to that he worked in Australia for JPMorgan, The Colonial Group and Australia Post. John has a Bachelor of Business from the University of South Australia, and a Masters in Commerce (Industrial Relations) from Sydney University.

Alison Brink

Group General Manager, Marketing

Alison is responsible for marketing and communications across the Group including branding, advertising and corporate communications. Prior to joining Goodman, she held various marketing positions at DHL in Asia, Europe and the United States, including regional brand director for Asia Pacific and Europe, US marketing vice- president and head of global advertising. Alison has 22 years of experience in international marketing and holds a Bachelor of Business from the University of Technology, Sydney and a Diploma in Logistics Management.

Luc LaFontan

Group Chief Information Officer

Luc is responsible for information technology across the Group which encompasses IT strategy, infrastructure, applications and project services. Luc joined Goodman in 2008 as the European IT Director and was appointed to his current role based in Sydney in December 2009. Prior to joining Goodman, he held various technology leadership positions around the world including IT Director at Expedia, Senior Enterprise Architect at Sony, Vice President, Technology at About. com/Primedia and Director, Technology at BBC Worldwide. Luc has over 21 years of technology management experience, and holds a Bachelor of Arts degree from Tulane University, Executive Technology Management certificate from Columbia University and an MBA from University of Connecticut.