Executive Committee: Vicinity Centres

Manager
Positions heldSince
Peter Huddle

Peter Huddle

Chief Executive Officer 2022-11-15
Jane Kenny

Jane Kenny

Investor Relations Contact 2021-03-31
Adrian Chye

Adrian Chye

Director of Finance/CFO 2021-06-30
Carolyn Reynolds

Carolyn Reynolds

General Counsel 2014-05-27
Corporate Secretary 2014-05-27
Tanya Southey

Tanya Southey

Human Resources Officer 2019-09-30
Rohan Abeyewardene

Rohan Abeyewardene

Corporate Secretary 2018-02-12

Composition of the Board of Directors: Vicinity Centres

Director
CommitteesSince
Trevor Gerber

Trevor Gerber

67 year

Nominating Committee Chair 2019-11-13
Timothy Hammon

Timothy Hammon

Compensation Committee 2012-09-11
HR Committee 2012-09-11
Nominating Committee 2011-12-14
HR Committee Chair 2019-08-31
Nominating Committee Chair 2019-08-31
Janette Kendall

Janette Kendall

Compensation Committee 2020-09-20
HR Committee 2017-11-30
Audit Committee 2020-09-20
Nominating Committee 2020-09-20
Tiffany Fuller

Tiffany Fuller

54 year

Nominating Committee 2014-09-30
Audit Committee Chair 2021-12-31
Compensation Committee 2017-11-30
HR Committee 2017-11-30
Georgina Lynch

Georgina Lynch

Audit Committee 2022-11-15
Compensation Committee 2024-06-30
HR Committee 2024-06-30
Michael Hawker

Michael Hawker

65 year

Compensation Committee 2019-03-31
Audit Committee 2022-10-31
Angus McNaughton

Angus McNaughton

Director/Board Member 2024-10-28
Peter Kahan

Peter Kahan

65 year

Director/Board Member 2019-09-30
Independent Dir/Board Member 2015-05-31
Peter Huddle

Peter Huddle

Director/Board Member 2023-01-31
Dion Werbeloff

Dion Werbeloff

Director/Board Member 2022-10-31

Former Officers and Directors: Vicinity Centres

Insider
Positions held
SinceUntil
Kah Wong
Kah Wong
Director of Finance/CFO 2019-02-03 2019-09-29
Treasurer 2016-09-30 2023-10-31
Ian Padgham
Ian Padgham
Chief Tech/Sci/R&D Officer 2015-05-31 2023-01-31
Carolyn Viney
Carolyn Viney
Corporate Officer/Principal 2016-09-30 2023-01-31
Grant Kelley
Grant Kelley
Director/Board Member 2017-12-31 2022-11-15
Chief Executive Officer 2017-12-31 2022-11-15
David Thurin
David Thurin
Director/Board Member 2015-05-31 2022-11-14
Marie Festa
Marie Festa
Corporate Officer/Principal 2021-06-30 2022-10-31
Karen Penrose
Karen Penrose
Director/Board Member 2015-05-31 2022-09-14
Independent Dir/Board Member 2015-05-31 2022-09-14
Joel Crean
Joel Crean
Public Communications Contact - 2021-09-30
Nicholas Schiffer
Nicholas Schiffer
Director of Finance/CFO 2019-09-29 2021-06-30
Ali O’Shea
Ali O’Shea
Public Communications Contact - 2021-04-30
Penny Berger
Penny Berger
Investor Relations Contact - 2020-11-30
Public Communications Contact - -
Katherine Rellos
Katherine Rellos
Public Communications Contact - 2020-10-31
Wai Foon Tang
Wai Foon Tang
Director/Board Member 2014-04-30 2020-02-15
Independent Dir/Board Member 2014-04-30 2020-02-15
Peter Hay
Peter Hay
Chairman 2015-05-31 2019-11-13
Independent Dir/Board Member 2015-05-31 2019-11-13
Simone Carroll
Simone Carroll
Human Resources Officer 2015-11-15 2019-09-30
Sales & Marketing 2015-11-15 2019-09-30
Jacqueline Jovanovski
Jacqueline Jovanovski
Compliance Officer 2018-09-30 2019-07-31
Corporate Secretary 2018-09-30 2019-07-31
Nicole Wilson
Nicole Wilson
Sales & Marketing 2017-08-31 2019-05-31
Stuart Macrae
Stuart Macrae
Corporate Officer/Principal 2015-05-31 2019-03-26
Courtney Sage Hart
Courtney Sage Hart
Public Communications Contact 2017-12-31 2019-02-28
Michael O'Brien
Michael O'Brien
Chief Investment Officer 2015-10-11 2018-12-03
Director of Finance/CFO 2018-12-03 2019-02-03
Richard Warren Jamieson
Richard Warren Jamieson
Director of Finance/CFO 2015-05-31 2018-12-03
Michelle Tamara Brady
Michelle Tamara Brady
Corporate Secretary 2015-06-10 2018-09-23
Charles Macek
Charles Macek
Director/Board Member 2011-12-14 2017-11-15
Independent Dir/Board Member 2011-12-14 2017-11-15
Debra Stirling
Debra Stirling
Director/Board Member 2011-12-14 2017-11-15
Independent Dir/Board Member 2011-12-14 2017-11-15
Jason Davey
Jason Davey
Corporate Officer/Principal 2014-11-30 2017-04-30
Richard Michael Haddock
Richard Michael Haddock
Director/Board Member 2015-05-31 2017-04-29
Independent Dir/Board Member 2015-05-31 2017-04-29
Jonathan Timms
Jonathan Timms
Corporate Officer/Principal 2012-09-02 2015-10-11
Mark W. Wilson
Mark W. Wilson
Chief Operating Officer - -
Corporate Officer/Principal - 2015-06-10
Elizabeth Mary Hourigan
Elizabeth Mary Hourigan
General Counsel 2011-11-30 2015-06-10
Corporate Secretary 2011-11-30 2015-06-10
David Marcun
David Marcun
Corporate Officer/Principal - -
Justin Mills
Justin Mills
Chief Tech/Sci/R&D Officer 2020-12-31 -
Corporate Officer/Principal 2018-12-03 2020-12-31
Robert John Edgar
Robert John Edgar
Chairman 2011-12-13 2015-05-31
Clive Appleton
Clive Appleton
Director/Board Member 2011-12-14 2015-05-31
Director/Board Member 2018-07-31 2024-10-28
Kerrie Lavey
Kerrie Lavey
Public Communications Contact 2012-08-27 2015-02-12
Dimitri Kiriacoulacos
Dimitri Kiriacoulacos
General Counsel 2011-11-30 2014-05-08
Corporate Secretary 2011-11-30 2014-05-08
Peter Day
Peter Day
Director/Board Member 2009-09-30 2014-01-31
Marlon Teperson
Marlon Teperson
Director of Finance/CFO 2012-04-15 2013-05-13
Justin Krzywokulski
Justin Krzywokulski
Corporate Officer/Principal 2012-09-02 -
Colleen Harris
Colleen Harris
Human Resources Officer 2012-08-20 -
Christopher Paul Nunn
Christopher Paul Nunn
Director of Finance/CFO 2009-08-31 2012-04-15
Robert Eugene Tsenin
Robert Eugene Tsenin
President - 2012-02-21
Darren Steinberg
Darren Steinberg
President 2011-12-14 -
Paul Ashley Cooper
Paul Ashley Cooper
Director/Board Member 2011-02-01 2011-12-13
Chairman 2009-07-27 2011-02-01
Anna Buduls
Anna Buduls
Director/Board Member 2011-02-02 2011-12-13
Michael James Humphris
Michael James Humphris
Director/Board Member 2011-02-02 2011-12-13
Independent Dir/Board Member 2011-06-19 2011-12-13
William Bowness
William Bowness
Director/Board Member 2011-02-02 2011-12-13
James William Hall
James William Hall
Director/Board Member 2009-07-27 2010-11-14
Samuel Kavourakis
Samuel Kavourakis
Director/Board Member 2009-07-27 2009-09-30
Louis-Peter Wilkinson
Louis-Peter Wilkinson
Director/Board Member 2009-07-27 2009-09-30
Independent Dir/Board Member 2004-12-31 2009-09-30
Peter Graham Goldie
Peter Graham Goldie
Director/Board Member 2009-09-30 2009-09-30
Avin Lieberman
Avin Lieberman
Director/Board Member - -
Steven Sewell
Steven Sewell
Chief Executive Officer - -
Marjan Doroodkar
Marjan Doroodkar
Public Communications Contact 2011-02-01 -
Sales & Marketing 2011-02-01 -
Lisa Charter
Lisa Charter
Sales & Marketing 2011-02-01 -
Krista-Lee Fogarty
Krista-Lee Fogarty
Corporate Officer/Principal 2011-02-01 -
James Fraser MacKenzie
James Fraser MacKenzie
Director/Board Member 2011-12-31 -
Gerard Condon
Gerard Condon
Corporate Officer/Principal 2011-02-02 -
Paul Flanigan
Paul Flanigan
Corporate Officer/Principal 2011-02-02 -
Peter Coroneos
Peter Coroneos
Corporate Officer/Principal - -
Paul Belcher
Paul Belcher
Corporate Officer/Principal 2011-02-02 -
Michael Benett
Michael Benett
Chief Investment Officer 2012-09-06 -
Corporate Officer/Principal 2011-02-02 2012-09-06
Nancy Milne
Nancy Milne
Director/Board Member - -
Sue M. Smith
Sue M. Smith
Human Resources Officer 2011-02-02 -
Peter Wallbridge
Peter Wallbridge
Human Resources Officer - -
Brandon Phillips
Brandon Phillips
Public Communications Contact - -
Mia Greves
Mia Greves
Public Communications Contact - -
Mario Papaleo
Mario Papaleo
Public Communications Contact - 2012-09-16
Corporate Officer/Principal 2012-09-16 -
Ben Parkinson
Ben Parkinson
Sales & Marketing - -
Brian Healey
Brian Healey
Chairman - -

Age distribution of managers

Parity Men Women

Male 12
Female 6

Of which Executive Committee

Male 3
Female 3

Of which Directors

Male 7
Female 3
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
Logo Vicinity Centres
Vicinity Centres is an Australia-based retail property company with a fully integrated asset management platform, and $23 billion in retail assets under management. The Company’s principal activities include investment in a portfolio of retail investment properties. It owns and manages retail destinations across Australia and offers a range of retail, residential, and office spaces. It has a direct portfolio with interests in approximately 56 shopping centers (including the DFO Brisbane business) and manages 29 assets on behalf of Strategic Partners, 28 of which are co-owned by the Group. Its properties include Bankstown Central, Bayside, Buranda Village, Chadstone, DFO Perth, Emporium Melbourne, Queen Victoria Building, QueensPlaza, and The Glen. Its development properties include One Middle Road, Chadstone, Bankstown Central, Victoria Gardens, Box Hill Central, and Chatswood Chase Sydney. Its retail solutions include advertising, brand activations, leasing, and pop-up retail.
Employees
1,257
More about the company

Departures of Key Persons

Steven Sewell
-
Steven Sewell

Chief Executive Officer

Paul Ashley Cooper
-
Paul Ashley Cooper

Chairman

2009-07-27 2011-02-01

Robert John Edgar
-
Robert John Edgar

Chairman

2011-12-13 2015-05-31

Angus McNaughton
-
Angus McNaughton

Chief Executive Officer

2015-07-31 2017-12-30

Peter Hay
-
Peter Hay

Chairman

2015-05-31 2019-11-13

Grant Kelley
-
Grant Kelley

Chief Executive Officer

2017-12-31 2022-11-15