Growthpoint Properties Australia (ASX: GOZ) Share Price and News

Mr Fay is a company director across ASX listed, private and regulated entities. He has over 35 years' experience in financial services, including investments, funds, property, and infrastructure management. Senior executive roles included Chief Executive Officer and Chief Investment Officer of Deutsche Asset Management (Australia) as well as Regional Chief Investment Officer (Asia Pacific) for the Deutsche Asset Management group. Prior to Deutsche Asset Management, he held senior executive roles at AMP Capital, and from 1998 to 2006 was a member of the Investment Board Committee of the Financial Services Council. Andrew was formerly a Non Executive Director of Pendal Group Limited, Spark Infrastructure RE Limited, South Australian and Victorian Power Networks, Gateway Lifestyle Group, Deputy Chair of Cromwell Property Group and an alternate Director for Dexus Property Group. Andrew is currently the Chair of Utilities of Australia Pty Limited (Trustee of Utilities Trust of Australia) and a Non Executive Director of Integral Diagnostics Limited and National Cardiac Pty Limited. He is member of Human Resources committee.

Mrs Page has executive experience, having held financial and operational roles at a number of Australian companies, across the property, financial services, technology and legal sectors. Prior to this, she was a partner at Touche Ross/KPMG Peat Marwick. Deborah was formerly Chair of Pendal Group Limited and Investa Office Fund, and a former Non Executive Director of Brickworks Limited, Investa Property Group, GBST Holdings Limited, Australian Renewable Fuels Limited, Service Stream Limited and The Star Entertainment Group Limited. Deborah is currently a Non Executive Director of Magellan Financial Group Limited, NEXTDC Limited. She is chair of Risk and Compliance Committee and member of Investment Committee.

Mr Klerk has over 25 years of experience in banking and property investment. He has held senior roles at Growthpoint Properties Limited, with responsibility for mergers, acquisitions, capital raisings and operating service divisions. Estienne is a Master Practitioner in Real Estate with the Property Practioners Regulatory Authority. Estienne is a past President of the South African Property Owners Association and a past Chairman of the SA REIT Association. He is currently Growthpoint Properties Limited's Group Chief Executive Officer. He is also a Director of Growthpoint Properties Limited and V&A Waterfront Holdings. He is chair of Investment Committee.

Mr Sasse has over 25 years of experience in corporate finance dealing with listings, delistings, mergers, acquisitions and capital raisings, and experience in the listed property market. Norbert was previously the Group Chief Executive Officer of Growthpoint Properties Limited. He is an Executive Director of Growthpoint Properties Limited. He is also a Director of V&A Waterfront Holdings and Globalworth Real Estate Investments Limited. He is member of Human Resource Committee.

Ms Sukkar is co owner and Principal of construction company Buildcorp, founded in 1990 with her husband Tony. Josephine was formerly the Chair of the Australian Sports Commission, Chair of the Sport Diplomacy Advisory Council (DFAT), Chair of the Australian Women's Rugby Union, a member of the Nominations Committee of Rugby Australia and the Australian Rugby Foundation, a Non Executive Director of The Trust Company, the Property Council of Australia, Opera Australia, the Centenary Institute of Medical Research, the Parramatta Park Trust and the YWCA NSW. Josephine is currently a Non Executive Director of Washington H. Soul Pattinson and the Green Building Council of Australia. She is a Chair of the Buildcorp Foundation. She is chair of Human Resource Committee.

Ms Dwyer has over 25 years of executive experience across real estate, funds management, investment banking and corporate strategy across a variety of sectors and international markets. She has held senior management roles with Hambros Bank Limited, Societe Generale and Quintain Estates & Development in the UK. Tonianne was formerly a Non Executive Director of OZ Minerals Limited, DEXUS Property Group, DEXUS Wholesale Property Fund, Metcash Limited, Cardno Limited, ALS Limited and Queensland Treasury Corporation. She is currently a Non Executive Director of AUB Group Limited and Dyno Nobel Limited, the Deputy Chancellor and member of the Senate of the University of Queensland, and a director of the Sir John Monash Foundation. She is member of Risk and Compliance Committee and Human Resource Committee.

Ms Tierney is a senior executive and board member across ASX and NZX organisations respectively. She has over 25 years of executive experience in the property and funds management industry having held senior executive, funds management and property roles with National Australia Bank and The GPT Group. Prior to her appointment, Michelle was Chief Operating Officer for Region Group (formerly SCA Property Group). Michelle was formerly an Executive Director of SCA Unlisted Retail Fund RE Limited and served as an alternate Director of the Shopping Centre Council of Australia. Michelle is currently a Non Executive Director of Peet Limited, Sydney Water, Uniting NSW.ACT, Cotton Research and Development Corporation, and Message Stick Foundation Limited. She is Non Executive Nominee Director to represent H.E.S.T. Australia Limited as trustee for HESTA on the board of directors of Assemble HoldCo 1 Pty Ltd and Non Executive Chair of CareerTrackers Indigenous Internship Program Limited. She is member of Risk and Compliance Committee and Investment Committee.

Mr Theocharides has over 25 years of executive leadership experience in listed real estate investment trusts and the investment banking advisory industries. He has held senior financial and operational roles at Investec and Sasfin Bank, and was previously Joint CEO of Annuity Properties Limited and CEO of Annuity Asset Managers and Annuity Property Managers. Panico was formerly a Non Executive Director of Transcend Residential Property Fund Limited and a Non Executive Director and Chair of the Investment Committees of two Westbrooke Group property funds (Westbrooke Alternative Tourism Property Fund and Westbrooke Student Accommodation Property Fund) and previously a member of LSE listed Capital & Regional plc. Panico is currently Group Chief Investment Officer at Growthpoint Properties Limited and is a member of its Group Executive Committee. He also serves as a Non Executive Director of Globalworth Real Estate Investments Limited. She is member of Risk and Compliance Committee.

Mr Lees has over 20 years of real estate investment management experience and understanding of commercial property markets, funds management, asset management, mergers and acquisitions and equity capital markets. He has previously held senior leadership positions at Centuria Capital, Dexus, LOGOS and Stockland. Ross has also had involvement with both the Property Council of Australia and the Property Funds Association. He is member of Investment Committee.

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