Mr Johns 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. Mr Johns 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. Other Directorships and Offices held by are as Director of the Garvan Institute of Medical Research.

My Prykehas wide experience in the fishing, energy, financial services and health and technology industries. My Prykeis 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

Mr Goodman 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 expertise in the industrial property arena. Mr Goodman 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 held by him are as 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.

Ms Winn 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 to 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. Other Directorships and Offices held by her are as Director of CSR Limited (since November 2015) , Director of Ampol Limited (since November 2015). Former directorships of other listed entities in the past three years held by her are at Port Waratah Coal Services Limited (June 2015 to December 2019) , Coca-Cola Amatil Limited (December 2019 to May 2021).

During her executive career at BP plc Ms McGrath 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. Ms McGrath was formerly a director of CSR Limited and Incitec Pivot Limited. She is Victorian Council President of the Australian Institute of Company Directors and a member of the national board. Other Directorships and Offices held by her are as 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.

Mr Peeters has oversight of Goodman's European and Brazilian operations and strategy. Mr Peeters has been with Goodman since 2006 and has 19 years of experience in the property and logistics sectors. During his career, Mr Peeters has built up experience in the design, implementation and outsourcing of pan-European supply chain and real estate strategies for various multinationals. He was Chief Executive Officer of Eurinpro, a developer of tailor-made logistic property solutions in Europe acquired by Goodman in May 2006.

Mr Rozic 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. Mr Rozic 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. He 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.

Mr Johnson 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. Mr Johnson also has 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. Other Directorships and Offices held by him are as Chairman of G8 Education Limited , Director of Corrs Chambers Westgarth , Director of Aurecon Group Pty Ltd.

Mr Green 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. Mr Green 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 held by him are as Chief Executive Officer of GreenPoint Partners.

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