The board of Goodman Group announced that Ms. Rebecca McGrath has been appointed as an independent director with effect from April 3, 2012. Rebecca is currently a non executive director of CSR Limited, Incitec Pivot Limited and Oz Minerals Limited. Her most recent executive experience was as chief financial officer of BP Australasia from which she resigned this year. As an executive at BP plc she held numerous senior roles in finance, operations, corporate planning, project management and marketing in Australasia, the UK, and Europe.