Governance DEXUS

DXS

AU000000DXS1

Commercial REITs

Delayed Australian S.E. Other stock markets 08:40:17 2026-07-13 pm EDT			5-day change	1st Jan Change
5.675 ^AUD	+0.27%		+2.44%	-18.25%

Jul. 05	Dexus Reports Estimated Book Value Decline for Asset Portfolio	MT
Jun. 25	Dexus Says Remaining Bloc Shareholders Appeal New South Wales Supreme Court Ruling in Australia Pacific Airports Case	MT

Executive Committee: DEXUS

Manager

Positions heldSince

Ross Du Vernet

Chief Executive Officer

2024-03-27

Marjan van der Burg

Human Resources Officer

2024-07-16

Jonathan Hedger

Chief Investment Officer

Keir Barnes

Director of Finance/CFO

Melanie Bourke

Chief Operating Officer

Scott Mahony

Corporate Secretary

2019-02-04

Rowena Causley

Investor Relations Contact

Brett Cameron

General Counsel	2014-10-30
Corporate Secretary	2014-10-30

Peter Studley

Chief Tech/Sci/R&D Officer

2014-03-17

Composition of the Board of Directors: DEXUS

Director

CommitteesSince

Warwick Negus

Audit Committee
Compensation Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair

Rhoda Harrington

Audit Committee
Finance Committee
Compensation Committee
HR Committee
Nominating Committee	2023-01-31
Governance Committee	2023-01-31

Elana Rubin

68 year

HR Committee	2021-11-30
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Governance Committee	2022-09-27

Peeyush Gupta

66 year

Audit Committee	2025-10-31
Governance Committee	2024-04-23
Nominating Committee	2025-10-31
Compensation Committee	2025-10-31
HR Committee	2025-10-31

Mark Ford

72 year

Audit Committee
Governance Committee
Nominating Committee
Audit Committee Chair	2021-12-31

Jonathan Gidney

Director/Board Member

Ross Du Vernet

Director/Board Member

2024-03-27

Latest Appointments: DEXUS

Feb. 24	Charter Hall Group Appoints Darren Steinberg as Independent Non-Executive Director, Effective February 25, 2026	CI
Dec. 17	Australian shares extend losses on miners' slump; Woodside slips on CEO's surprise exit	RE
Dec. 16	Dexus Funds Management Limited Appoints Jon Gidney as Non-Executive Director and Board Committee Member, Effective December 17, 2025	CI
25-10-23	Magellan Financial Group Limited Announces Executive and Board Changes	CI
24-07-16	Dexus Appoints Chief People Officer	MT
24-07-16	Dexus Announces Executive Changes	CI
23-12-10	Dexus Taps Investment Chief for CEO Role	MT

More news

Former Officers and Directors: DEXUS

Insider

Positions held

SinceUntil

Paula Dwyer

Director/Board Member	2023-01-31	2025-10-28
Independent Dir/Board Member	2023-01-31	2025-10-28

Nicola Roxon

Director/Board Member	2017-08-31	2025-10-28
Independent Dir/Board Member	2017-08-31	2025-10-28

Fiona Nash

Human Resources Officer

2024-07-16

Deborah Coakley

Human Resources Officer	2013-03-31	2016-06-30
Corporate Officer/Principal	-	2024-07-16
Sales & Marketing	2016-06-30	-

Darren Steinberg

Director/Board Member	2012-02-29	2024-03-27
Chief Executive Officer	2012-02-29	2024-03-27

Penny Bingham-Hall

Director/Board Member	2014-06-09	2024-03-27
Independent Dir/Board Member	2014-06-09	2024-03-27

Kevin George

Corporate Officer/Principal

2012-11-21

2023-07-02

Patrick Allaway

Director/Board Member	2019-12-15	2023-03-29
Independent Dir/Board Member	-	2023-03-29

Tonianne Dwyer

Director/Board Member	2011-08-23	2022-10-25
Independent Dir/Board Member	2011-08-23	2022-10-25

David Yates

Investor Relations Contact	2012-04-30	-
Public Communications Contact	2012-04-30	2022-03-31
Sales & Marketing	2012-04-30	-

Alison Harrop

Director of Finance/CFO

2015-10-05

2021-11-30

John Conde

Director/Board Member	2009-04-28	2019-12-31
Independent Dir/Board Member	2009-04-28	2019-12-31

Gregory Venit

Corporate Officer/Principal

2016-08-31

2018-09-30

Elizabeth Alexander

Director/Board Member	2009-07-08	2017-10-23
Independent Dir/Board Member	2004-12-31	2017-10-23

Craig Mitchell

Director/Board Member	2007-09-16	-
Chief Operating Officer	2007-09-16	2016-04-20
Director of Finance/CFO	2009-07-08	-

Joseph Stokes

Corporate Officer/Principal

2013-02-28

2016-03-31

Michael Christensen

Treasurer

2014-12-31

2015-12-31

Christopher Beare

Chairman	2004-08-03	2015-10-27
Independent Dir/Board Member	2004-08-03	2015-10-27

John Campbell Easy

General Counsel	1997-10-31	2014-11-02
Corporate Secretary	1997-10-31	2014-11-02

Catriona Forrester

Private Equity Analyst

2013-05-31

2014-04-30

Tanya Cox

Chief Operating Officer	2009-07-08	2013-12-31
Corporate Secretary	2009-07-08	2012-07-15

Penny Ransom

Corporate Officer/Principal

2010-12-31

2013-12-31

Barry R. Brownjohn

Director/Board Member	2009-07-08	2013-10-28
Independent Dir/Board Member	2011-06-01	2013-10-28

Stewart Fraser Ewen

Director/Board Member	2009-07-08	2013-10-28
Independent Dir/Board Member	2004-09-30	2013-10-28

Patricia A. Daniels

Human Resources Officer

2009-07-08

2013-06-29

Rhonda Jane Lloyd

Chief Investment Officer	2011-01-26	2012-06-29
Public Communications Contact	2009-07-08	2011-01-26
Corporate Officer/Principal	2008-07-13	2011-01-26

Paul Say

Chief Investment Officer	2010-07-11	2012-06-29
Corporate Officer/Principal	2009-07-08	2010-07-11

Victor Patrick Hoog Antink

Director/Board Member	2011-01-24	2012-03-30
President	2009-07-08	2012-03-27

Richard Sheppard

Director/Board Member	2011-12-31	2015-10-27
Chairman	2015-10-27	-
Independent Dir/Board Member	2011-12-31	-

Brian Scullin

Director/Board Member	2009-07-08	2011-10-30
Independent Dir/Board Member	2011-08-24	2011-10-30

Mark F. Turner

Corporate Officer/Principal

2009-07-08

2010-12-30

Daniel Rubinstein

Investor Relations Contact	2009-11-30	-
Public Communications Contact	2011-01-27	-

Peter St. George

Director/Board Member	2009-07-08	-
Independent Dir/Board Member	2011-01-26	-

Andrew P. Whiteside

Corporate Officer/Principal

2009-07-08

Rachel Caralis

General Counsel	2016-02-16	-
Corporate Secretary	2016-02-16	-

Glyn Williams

Corporate Officer/Principal

2011-01-27

Hugh Martin

Corporate Officer/Principal

Anastasia Clarke

Treasurer

Jim Jones

Corporate Officer/Principal

Charlynn Diapo

Corporate Officer/Principal

Alex Gray

Public Communications Contact

2011-01-27

Scott Travers

Corporate Officer/Principal

Amanda Kenny

Corporate Officer/Principal

2011-07-31

David Brewin

Public Communications Contact

Emma Parry

Public Communications Contact	2009-07-08	-
Sales & Marketing	2009-07-11	-

Karol O'Reilly

Public Communications Contact

2011-01-26

Fiona Tyndall

Public Communications Contact

2011-01-27

Holly Carson

Corporate Officer/Principal

2012-08-20

Michelle Kaye Rizzo

Chief Administrative Officer

2011-01-27

Ben Leeson

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	16
Female	7

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	5
Female	2

Dexus is a fully integrated real asset company. The Company's segments include Office, Industrial, Co-investments, Property management, Funds management, Development and trading, and All other segments. The Office segment includes domestic office space with any associated retail space, as well as car parks and office developments owned directly or in joint ventures or partnerships. The Industrial segment offers domestic industrial properties, industrial estates and industrial developments owned directly or in joint ventures or partnerships. The Co-investments segment includes distribution income earned from investments in pooled real asset funds and funds invested in securities. The Property management segment provides property management services for third-party clients and owned assets. The Funds management segment includes funds management of third-party client assets. The Development and trading segment provides development services for third-party clients and inventory.

Employees

900

Sector

Commercial REITs

Calendar

Earnings release - Annual 2026

More about the company