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

Mr Fay is an experienced company director across ASX listed, private and regulated entities. He has over 31 years of 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 broader 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. He is a member of the HR Committee.

Mr Page has executive experience, having held senior financial and operational roles at several 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 Investa Property Group, GBST Holdings Limited, Australian Renewable Fuels Limited and Service Stream Limited. She is a Chair of the Risk and Compliance Committee and the Investment Committee.

Mr De Klerk has 28 years of experience in banking and property investment. He has held senior roles at Growthpoint Properties Limited for over 22 years, with responsibility for mergers, acquisitions, capital raising and operating service divisions. Estienne is a past-President of the South African Property Owners Association. He is the Chair of the Investment Committee.

Mr Sasse has over 28 years of experience in corporate finance dealing with listings, delisting's, mergers, acquisitions and capital raisings, and over 21 years of experience in the listed property market. Other directorships and positions Norbert is the Group Chief Executive Officer and a Director of Growthpoint Properties Limited. He is also a Director of V&A Waterfront Holdings and Globalworth Real Estate Investments Limited. Norbert is not considered independent due to his position at Growthpoint Properties Limited. He is a member of the HR Committee.

Ms Sukkar is co-owner and Principal of the construction company Buildcorp, founded 35 years ago with her husband Tony. She is a professional company director, a Fellow of the University of Sydney and a Member of the Order of Australia. 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 Nonexecutive 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. She is Chair of the HR Committee.

Ms Dwyer has over 24 years of executive experience across real estate, funds management, investment banking and corporate strategy across a variety of sectors and international markets and is an experienced non-executive company director. 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, the DEXUS Property Group, the DEXUS Wholesale Property Fund, Metcash Limited, Cardno Limited, ALS Limited and Queensland Treasury Corporation. Tonianne is currently a Non-Executive Director of AUB Group Limited and Incitec Pivot 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 a member of the Risk and Compliance Committee.

Ms Tierney is an experienced senior executive and board member across ASX and NZX organizations respectively. She has over 21 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 alternate Director of the Shopping Centre Council of Australia. She is a member of the Risk and Compliance Committee and Investment Committee.

Mr Theocharides has over 21 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). He is a member of the Risk and Compliance Committee.

Mr Lees has over 21 years of real estate investment management experience and an 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 active involvement with both the Property Council of Australia and the Property Funds Association. He is a member of the Investment Committee.

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