Goodman Property Trust Annual Report 2022

Board of directors

Keith Smith

Keith
Smith

Chair and Independent Director
Keith is a professional director. He was previously a partner in the Chartered Accountancy practice of BDO. Keith is a Director of Sky Network Television Limited. Keith also holds board positions for a number of private companies in the motor vehicle, finance and health industries, and is a past President of the Chartered Accountants Australia New Zealand. Keith has been on the Board for over 15 years.
John Dakin

John
Dakin

Chief Executive Officer and Executive Director
John is responsible for all aspects of Goodman Group’s New Zealand business including the management of Goodman Property Trust. With a logistics and warehousing portfolio valued at $4.8 billion and a market capitalisation of $3.2 billion it is the NZX’s largest listed property entity. John has been the CEO of Goodman NZ for 19 years and prior to this he held senior roles in the United Kingdom, Australia and New Zealand. His career has included asset management, investment management, property and corporate transactions, research and valuation. He is a member of the Goodman Group Operations Committee and a Director of Goodman (NZ) Limited.
Leonie Freeman

Leonie
Freeman

Independent Director
Leonie is the CEO of the Property Council. Prior to this she has been an entrepreneur, business futurist and speaker who has broad experience across a range of property disciplines having held senior development, property management, strategic and education roles. Her 25-year career has also included advisory positions with local and central government. Leonie holds a Masters of Commerce (Hons) and has previously held board positions with the New Zealand Institute of Valuers, the Massey University Property Foundation and Government Property Services.
Gregory Goodman

Gregory
Goodman

Non-executive Director
Gregory is the Chief Executive Officer of Goodman Group and is responsible for its 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 Group, 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 and/or a representative on other subsidiaries, management companies and partnerships of the Goodman Group. Greg has been on the Board for 17 years.
Laurissa Cooney

Laurissa
Cooney

Chair, Audit Committee and Independent Director
Laurissa is a professional director. Her current directorships include Accordant Group Limited, Air New Zealand Limited, Aotearoa Circle, Ngai Tai ki Tamaki and Tourism Bay of Plenty where she is also the Chair. Prior to these governance roles she was Chief Financial Officer of Te Whare Wānanga o Awanuiārangi. Her professional career has also included senior auditing and consulting roles with Deloitte. She holds a Bachelor of Management Studies (Hons) from Waikato University, is a Fellow of the Charted Accountants Australia and New Zealand and a Chartered Member of the Institute of Directors. Laurissa has recently been appointed an Institute of Directors Chapter Zero Steering Committee member.
David Gibson

David
Gibson

Independent Director
David is a professional director and investor. His current directorships include Freightways Limited, NZME Limited and Rangatira Limited while his private interests include Harker Herbals and Jess’s Underground Kitchen. David has over 20 years’ investment banking experience having held senior positions and governance roles with Deutsche Craigs and Deutsche Bank, in New Zealand. He holds a Bachelor of Laws (Honours) and Bachelor of Commerce from the University of Canterbury.
Phillip Pryke

Phillip
Pryke

Non-executive Director
Phil is a Director of Northridge Partners Pty Ltd, a Director of Goodman Group and a Director of Carbine Aginvest Ltd. His previous Roles include former deputy chair of Contact Energy Ltd, 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.
Management team