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United States

GDI Property Group Ltd (GDI.AX)

GDI.AX on Australia Stock Exchange

0.98AUD
9 Dec 2016
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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

Managing Director, Executive Director

John Garland

50 Head of Property

Greg Marr

Head - Unlisted Funds

Paul Malek

48 Asset Management and Joint Company Secretary

Anthony Veale

60 2003 Non-Executive Director

Gina Anderson

57 2013 Non-Executive Independent Director

Leslie Towell

67 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 October 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, Executive Director of GDI Property Group Limited. He has had over 30 years’ experience in property related industries and is a Fellow Member of the Australian Property Institute (FAPI). 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.

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 -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-Executive Director of GDI Property Group Ltd., since December 10, 2003. He is a co-founder of GDI Property Group which he established in 1993. Mr Veale was the driving force behind the establishment of the GDI Property Group’s unregistered managed investment schemes business and investor base. Mr Veale served as executive chairman of the GDI Property Group between 2005 and November 2013 also acting as the GDI Funds Managements Ltd’s responsible officer for compliance, coordinating investor liaison and overseeing the operation and performance of GDI’s unregistered schemes and the GDI business. 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 October 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

150,000

David Williams

700,820

Steven Gillard

1,486,890

John Garland

679,320

Greg Marr

457,202

Paul Malek

559,397

Anthony Veale

75,000

Gina Anderson

75,000

Leslie Towell

75,000
As Of  29 Jun 2016