People: GDI Property Group Ltd (GDI.AX)

GDI.AX on Australia Stock Exchange

0.90AUD
3 Sep 2015
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Summary

Name Age Since Current Position

Graham Kelly

2013 Independent Non-Executive Chairman of the Board

David Williams

44 Chief Financial Officer, Joint Company Secretary

Steven Gillard

50 Managing Director, Non-Independent Director

John Garland

49 Head of Property

Greg Marr

Head of Unlisted Funds

Paul Malek

48 Asset Management and Joint Company Secretary

Anthony Veale

59 2003 Non-Independent Non-Executive Director

Gina Anderson

56 2013 Non-Executive Independent Director

Leslie Towell

65 2003 Non-Executive Independent Director

Biographies

Name Description

Graham Kelly

Mr. Graham John Kelly is Independent Non-Executive Chairman of the Board of GDI Property Group Ltd. He is a professional non-executive director with over 40 years’ experience in academic life, government service, the diplomatic service, private legal practice, and business management. He has had extensive board experience with numerous listed entities. He was appointed as chairman in November 2013.

David Williams

Mr. David Williams is Chief Financial Officer and Joint Company Secretary of GDI Property Group Ltd., He has 20 years’ experience in the accounting and financial services industry with major accounting firms, commercial banks and international investment banks. Mr Williams joined GDI group in early 2013 as a consultant, and from the time GDI Property Group listed was formally appointed as Chief Financial Officer and joint company secretary.

Steven Gillard

Mr. Steven Neville Gillard is Managing Director and Non-Independent Director of GDI Property Group Limited. Mr Gillard has had over 30 years’ experience in property related industries. Mr Gillard has spent over 11 years working for major agency firms in property management, subsequently specialising in investment sales and development site sales for Colliers International and DTZ. In 1991, Mr Gillard moved to the financial markets where he spent seven years as a senior analyst for international stockbroking firms, specifically in the property and tourism sectors. Mr Gillard completed many major property and tourism related capital raisings during this period. For the next seven years Mr Gillard advised ASX and unlisted companies on the acquisition and sale of property and related businesses. Since Mr Gillard joined GDI group in 2005, assets under management has grown from $70 million to $700 million. As at the Offer Document Date, Mr Gillard is a 50% owner and Director of the Management Companies. Mr Gillard will sell his interests in the Management Companies through the Funds Business Acquisition.

John Garland

Mr. John Garland is Head of Property of GDI Property Group Ltd., He has over 25 years’ experience in the property industry including five years with GDI group. Prior to this, Mr Garland was general manager of a private property investment company focusing primarily on value-add style commercial and industrial property investments.

Greg Marr

Mr. Greg Marr is Head of Unlisted Funds of the company. He has 27 years experience in the property industry, initially in agency and then in senior management roles within Dexus and The GPT Group where he focussed on capital transactions, asset and investment management. He was most recently Managing Director and Head of Capital Markets for DTZ, a global corporate real estate services provider.

Paul Malek

Mr. Paul Malek is Asset Management and Joint Company Secretary of GDI Property Group Ltd. He joined GDI group in 2011. Mr Malek has over 26 years’ experience in the financial services industry both with bank and non-bank financial institutions specialising in funding of commercial real estate with both private and institutional clients.

Anthony Veale

Mr. Anthony Charles Veale is Non-Independent Non-Executive Director of GDI Property Group Ltd., since December 10, 2003. He served as executive chairman of GDI group between 2005 and November 2013, having jointly established GDI group in 1993. Mr Veale has been involved in launching 36 property investment projects with a total value in excess of $1.25 billion. Prior to listing, Mr Veale was also responsible for the establishment of GDI group’s unregistered managed investment schemes and promotion activities, and oversight of the operation and performance of those schemes. Mr Veale has a 36 year career in Property. He is a qualified Chartered Surveyor and has a Degree in Valuations and Estate Management from the University of the West of England.

Gina Anderson

Ms. Gina Anderson is Non-Executive Independent Director of GDI Property Group Ltd., since October 28, 2013. She is a senior professional with diverse experience in an ASX Top 10 public company (Westpac), large private company (St Hilliers) and non-profit organisation (Philanthropy Australia), having held chief executive, corporate affairs, stakeholder engagement, communications, project management and human resources roles. Ms Anderson was appointed as a director in November 2013.

Leslie Towell

Mr. Leslie (Les) James Towell is Non-Executive Independent Director of GDI Property Group Ltd., He has been a director of GDI Funds Management Limited (in its personal capacity and as trustee of any trust) since 2003, and has been a director of GDI group since 1998. He has over 45 years’ experience in the financial services industry; specialising in compliance, trustee services and private company directorships.

Basic Compensation

Name Fiscal Year Total

Graham Kelly

81,250

David Williams

286,205

Steven Gillard

490,148

John Garland

262,109

Greg Marr

--

Paul Malek

216,012

Anthony Veale

40,625

Gina Anderson

40,625

Leslie Towell

40,625
As Of  29 Jun 2014

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