Comité Exécutif: DEXUS

Dirigeant
Fonctions occupéesDepuis
Ross Du Vernet

Ross Du Vernet

Chief Executive Officer 28/03/2024
Melanie Bourke

Melanie Bourke

Chief Operating Officer -
Marjan van der Burg

Marjan van der Burg

Human Resources Officer 17/07/2024
Jonathan Hedger

Jonathan Hedger

Chief Investment Officer 01/07/2024
Keir Barnes

Keir Barnes

Director of Finance/CFO -
Scott Mahony

Scott Mahony

Corporate Secretary 05/02/2019
Rowena Causley

Rowena Causley

Investor Relations Contact -
Brett Cameron

Brett Cameron

General Counsel 31/10/2014
Corporate Secretary 31/10/2014

Composition du Conseil d'Administration: DEXUS

Administrateur
ComitésDepuis
Warwick Negus

Warwick Negus

Audit Committee
Compensation Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair
Rhoda Harrington

Rhoda Harrington

Audit Committee
Finance Committee
Compensation Committee
HR Committee
Nominating Committee 01/02/2023
Governance Committee 01/02/2023
Elana Rubin

Elana Rubin

68 ans

HR Committee 01/12/2021
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Governance Committee 28/09/2022
Peeyush Gupta

Peeyush Gupta

66 ans

Audit Committee 01/11/2025
Governance Committee 24/04/2024
Nominating Committee 01/11/2025
Compensation Committee 01/11/2025
HR Committee 01/11/2025
Jonathan Gidney

Jonathan Gidney

Compensation Committee 17/12/2025
Nominating Committee 17/12/2025
Audit Committee 17/12/2025
HR Committee 17/12/2025
Governance Committee 17/12/2025
Varya Davidson

Varya Davidson

Compensation Committee 01/02/2026
HR Committee 01/02/2026
Governance Committee 01/02/2026
Nominating Committee 01/02/2026
Mark Ford

Mark Ford

72 ans

Audit Committee
Governance Committee
Nominating Committee
Audit Committee Chair 01/01/2022
Ross Du Vernet

Ross Du Vernet

Director/Board Member 28/03/2024

Anciens Dirigeants et Administrateurs: DEXUS

Insider
Fonctions occupées
DepuisJusqu'au
Peter Studley
Peter Studley
Corporate Officer/Principal 01/09/2000 01/12/2025
Nicola Roxon
Nicola Roxon
Director/Board Member 01/09/2017 29/10/2025
Independent Dir/Board Member 01/09/2017 29/10/2025
Paula Dwyer
Paula Dwyer
Director/Board Member 01/02/2023 29/10/2025
Independent Dir/Board Member 01/02/2023 29/10/2025
Fiona Nash
Fiona Nash
Human Resources Officer - 17/07/2024
Deborah Coakley
Deborah Coakley
Human Resources Officer 01/04/2013 01/07/2016
Corporate Officer/Principal - 17/07/2024
Sales & Marketing 01/07/2016 -
Penny Bingham-Hall
Penny Bingham-Hall
Director/Board Member 10/06/2014 28/03/2024
Independent Dir/Board Member 10/06/2014 28/03/2024
Darren Steinberg
Darren Steinberg
Director/Board Member 01/03/2012 28/03/2024
Chief Executive Officer 01/03/2012 28/03/2024
Kevin George
Kevin George
Corporate Officer/Principal 22/11/2012 03/07/2023
Patrick Allaway
Patrick Allaway
Director/Board Member 16/12/2019 30/03/2023
Independent Dir/Board Member - 30/03/2023
Tonianne Dwyer
Tonianne Dwyer
Director/Board Member 24/08/2011 26/10/2022
Independent Dir/Board Member 24/08/2011 26/10/2022
David Yates
David Yates
Investor Relations Contact 01/05/2012 -
Public Communications Contact 01/05/2012 01/04/2022
Sales & Marketing 01/05/2012 -
Alison Harrop
Alison Harrop
Director of Finance/CFO 06/10/2015 01/12/2021
John Conde
John Conde
Director/Board Member 29/04/2009 01/01/2020
Independent Dir/Board Member 29/04/2009 01/01/2020
Gregory Venit
Gregory Venit
Corporate Officer/Principal 01/09/2016 01/10/2018
Elizabeth Alexander
Elizabeth Alexander
Director/Board Member 09/07/2009 24/10/2017
Independent Dir/Board Member 01/01/2005 24/10/2017
Craig Mitchell
Craig Mitchell
Director/Board Member 17/09/2007 -
Chief Operating Officer 17/09/2007 21/04/2016
Director of Finance/CFO 09/07/2009 -
Joseph Stokes
Joseph Stokes
Corporate Officer/Principal 01/03/2013 01/04/2016
Michael Christensen
Michael Christensen
Treasurer 01/01/2015 01/01/2016
Christopher Beare
Christopher Beare
Chairman 04/08/2004 28/10/2015
Independent Dir/Board Member 04/08/2004 28/10/2015
John Campbell Easy
John Campbell Easy
General Counsel 01/11/1997 03/11/2014
Corporate Secretary 01/11/1997 03/11/2014
Catriona Forrester
Catriona Forrester
Private Equity Analyst 01/06/2013 01/05/2014
Tanya Cox
Tanya Cox
Chief Operating Officer 09/07/2009 01/01/2014
Corporate Secretary 09/07/2009 16/07/2012
Penny Ransom
Penny Ransom
Corporate Officer/Principal 01/01/2011 01/01/2014
Stewart Fraser Ewen
Stewart Fraser Ewen
Director/Board Member 09/07/2009 29/10/2013
Independent Dir/Board Member 01/10/2004 29/10/2013
Barry R. Brownjohn
Barry R. Brownjohn
Director/Board Member 09/07/2009 29/10/2013
Independent Dir/Board Member 02/06/2011 29/10/2013
Patricia A. Daniels
Patricia A. Daniels
Human Resources Officer 09/07/2009 30/06/2013
Paul Say
Paul Say
Chief Investment Officer 12/07/2010 30/06/2012
Corporate Officer/Principal 09/07/2009 12/07/2010
Rhonda Jane Lloyd
Rhonda Jane Lloyd
Chief Investment Officer 27/01/2011 30/06/2012
Public Communications Contact 09/07/2009 27/01/2011
Corporate Officer/Principal 14/07/2008 27/01/2011
Victor Patrick Hoog Antink
Victor Patrick Hoog Antink
Director/Board Member 25/01/2011 31/03/2012
President 09/07/2009 28/03/2012
Richard Sheppard
Richard Sheppard
Director/Board Member 01/01/2012 28/10/2015
Chairman 28/10/2015 -
Independent Dir/Board Member 01/01/2012 -
Brian Scullin
Brian Scullin
Director/Board Member 09/07/2009 31/10/2011
Independent Dir/Board Member 25/08/2011 31/10/2011
Mark F. Turner
Mark F. Turner
Corporate Officer/Principal 09/07/2009 31/12/2010
Daniel Rubinstein
Daniel Rubinstein
Investor Relations Contact 01/12/2009 -
Public Communications Contact 28/01/2011 -
Peter St. George
Peter St. George
Director/Board Member 09/07/2009 -
Independent Dir/Board Member 27/01/2011 -
Andrew P. Whiteside
Andrew P. Whiteside
Corporate Officer/Principal 09/07/2009 -
Rachel Caralis
Rachel Caralis
General Counsel 17/02/2016 -
Corporate Secretary 17/02/2016 -
Glyn Williams
Glyn Williams
Corporate Officer/Principal 28/01/2011 -
Anastasia Clarke
Anastasia Clarke
Treasurer - -
Fiona Tyndall
Fiona Tyndall
Public Communications Contact 28/01/2011 -
Karol O'Reilly
Karol O'Reilly
Public Communications Contact 27/01/2011 -
Emma Parry
Emma Parry
Public Communications Contact 09/07/2009 -
Sales & Marketing 12/07/2009 -
Scott Travers
Scott Travers
Corporate Officer/Principal - -
Jim Jones
Jim Jones
Corporate Officer/Principal - -
Hugh Martin
Hugh Martin
Corporate Officer/Principal - -
Amanda Kenny
Amanda Kenny
Corporate Officer/Principal 01/08/2011 -
Charlynn Diapo
Charlynn Diapo
Corporate Officer/Principal - -
Michelle Kaye Rizzo
Michelle Kaye Rizzo
Chief Administrative Officer 28/01/2011 -
Holly Carson
Holly Carson
Corporate Officer/Principal 21/08/2012 -
David Brewin
David Brewin
Public Communications Contact - -
Ben Leeson
Ben Leeson
Public Communications Contact - -
Alex Gray
Alex Gray
Public Communications Contact 28/01/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme8

Dont comité exécutif

Homme5
Femme3

Dont Administrateurs

Homme5
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo DEXUS
Dexus est une société spécialisée dans les actifs immobiliers, opérant selon un modèle entièrement intégré. Les segments d’activité de la société comprennent les bureaux, l’immobilier industriel, les co-investissements, la gestion immobilière, la gestion de fonds, la promotion et la commercialisation, ainsi que tous les autres segments. Le segment Bureaux comprend les espaces de bureaux nationaux, y compris les surfaces commerciales associées, ainsi que les parkings et les programmes immobiliers de bureaux détenus en propre ou dans le cadre de coentreprises ou de partenariats. Le segment Immobilier industriel propose des biens immobiliers industriels nationaux, des zones industrielles et des programmes immobiliers industriels détenus en propre ou dans le cadre de coentreprises ou de partenariats. Le segment Co-investissements comprend les revenus de distribution tirés d’investissements dans des fonds d’actifs immobiliers mutualisés et des fonds investis en titres. Le segment Gestion immobilière fournit des services de gestion immobilière pour des clients tiers et des actifs détenus en propre. Le segment Gestion de fonds comprend la gestion de fonds pour les actifs de clients tiers. Le segment Développement et négoce fournit des services de développement pour des clients tiers et le stock.
Employés
-

Départs de Personnes Clées

Darren Steinberg
-
Darren Steinberg

Chief Executive Officer

01/03/2012 28/03/2024

Christopher Beare
-
Christopher Beare

Chairman

04/08/2004 28/10/2015

Richard Sheppard
-
Richard Sheppard

Chairman

28/10/2015 -