Board of Directors

PFI 2017 Peter Masfen 1925
Board Chairman, Independent Director, Audit and Risk Committee Member

Director since 2002, last re-elected June 2016.

Peter joined the PFI board in May 2002 and was appointed Chairman in June 2002.

He is chairman of the Masfen Holdings Limited Group of companies and is a director of and has interests in a number of private companies in New Zealand including Mount Linton Station Limited and Greymouth Petroleum Limited. He is also a trustee of the Woolf Fisher Trust.

PFI 2017 Anthony Beverley 1945
Board Deputy Chairman, Audit and Risk Committee Chairman, Nomination Committee Chairman, Independent Director

Director since 2001, last re-elected June 2017.

Anthony joined the PFI Board in 2001.

He is a professional director and consultant, consulting to both the private and public sector on a wide variety of property matters.

Anthony's other directorships include Arvida Group Limited, Ngai Tahu Property Limited, Harbour Quays A1 Limited, Harbour Quays D4 Limited and Harbour Quays FIF2 Limited. He was formerly head of property for AMP Capital Investors (New Zealand) Limited and is a Chartered Fellow of the New Zealand Institute of Directors, a Fellow of the New Zealand Institute of Valuers, a Fellow of the Property Institute of New Zealand, and a Fellow of the Financial Services Institute of Australasia.

PFI 2017 Humphry Rolleston 053
Independent Director

Director since 1994, last re-elected June 2017.

Humphry joined the PFI Board in 1994 when the company listed.

He is chairman of tourism operator ANZCRO New Zealand Limited and a director of NZX listed company Infratil Limited. He also owns the investment company Asset Management Limited which has significant interests in a number of private Australasian companies including Matrix Security Limited, Stray Limited, Spaceships Limited, Mercer Group Limited, Plant Miner Pty Limited and Media Metro NZ Limited.

PFI 2016 Susan Peterson
Independent Director, Audit and Risk Committee Member, Nomination Committee Member

Susan joined the board in May 2016 and her appointment was confirmed by shareholders at the June 2016 Annual Meeting.

Susan is an independent director of NZX listed ASB Bank Limited, Trustpower Limited and NZX and ASX listed Vista Group International Limited and Xero Limited. She is also a director of The New Zealand Merino Company Limited. Susan also chairs the Audit and Risk Committees for a number of these companies.

Susan is a Tribunal Member of the NZ Markets Disciplinary Tribunal and a past Ministerial Appointee to The National Advisory Council for the Employment of Women. Susan has been a long serving member of the Board of IHC and is a Trustee on the Fantail Network Trust.

Susan's management career included a variety of executive roles at ANZ.

PFI 2017 Greg Reidy 1816K
Managing Director

Director since 2012, last re-elected May 2015.

Greg was appointed Managing Director of PFI in 2012.

He has a background in property investment, funds management and development with more than 20 years’ experience in the management, ownership and development of industrial, commercial and retail property. Greg is also a shareholder of McDougall Reidy & Co Limited.

P: 09 303 9653

M: 021 339 965

E: reidy@pfi.co.nz

Finance Team

PFI 2017 Jean McMahon 1856
Financial Controller

Jean joined PFI as Financial Controller in 2012.

Prior to joining Jean spent seven years in Edinburgh and Vancouver in the private equity and financial markets, most recently working at Lloyds Banking Group. Jean is a graduate of Auckland University and is a Chartered Accountant, having trained as an auditor at KPMG. Jean works closely with Craig Peirce on the financial management of PFI.

P: 09 303 9457

M: 022 085 7101

E: mcmahon@pfi.co.nz

PFI 2017 Sue Edwards 014
Finance Manager

Sue joined PFI in as Accountant in 2007 and was promoted to Finance Manager in 2016.

Sue has previously held roles in the property funds management and marketing industries. Sue works closely with the property team and other members of the finance team of PFI and is a Chartered Accountants Australia and New Zealand Accounting Technician.

P: 09 303 9453

M: 021 706 029

E: edwards@pfi.co.nz

PFI 2017 Kamleshni Naidu 032
Assistant Accountant

Kam joined PFI as Assistant Accountant in 2013.

Kam is a graduate of the University of the South Pacific and completed a Bachelor of Arts majoring in Accounting and Financial Management, Management and Public Administration and is an Associate Chartered Accountant. Kam works closely with the rest of the finance team of PFI, with a particular focus on Accounts Receivable.

P: 09 303 9455

M: 021 052 7244

E: naidu@pfi.co.nz

PFI 2017 Nirali Shah 036
Assistant Accountant

Nirali joined PFI as Assistant Accountant in 2016.

Nirali has completed a Bachelor of Commerce and Property conjoint degree from the University of Auckland and is currently working towards becoming a Chartered Accountant. She has previously held roles in the property industry. Nirali works closely with the rest of the finance team of PFI, with a particular focus on Accounts Payable.

P: 09 303 9452

M: 021 071 2633

E: accounts.payable@pfi.co.nz

PFI 2017 Emma MacMillan 1882
Communications Manager

Emma joined PFI as Communications Manager in 2015.

Prior to joining, Emma travelled extensively working on a private super yacht based in the Mediterranean. Prior to this she gained over six years experience in the property industry in New Zealand and Australia. Emma is responsible for communications, events and office administration.

P: 09 303 9655

M: 021 293 5517

E: macmillan@pfi.co.nz

Management

PFI 2017 Simon Woodhams 1823
General Manager

Simon was appointed General Manager of PFI in 2013.

Prior to PFI's merger with Direct Property Fund (DPF) in 2013, Simon was General Manager of DPF, having joined McDougall Reidy & Co Limited as Development Manager in 2005.

Simon spent seven years in Tokyo and London working in the financial and banking markets. He is a graduate of Canterbury University where he completed his Bachelor of Commerce majoring in Accounting and Marketing. Simon is also a shareholder of McDougall Reidy & Co Limited.

P: 09 303 9652

M: 021 749 770

E: woodhams@pfi.co.nz

PFI 2017 Craig Peirce 1785
Chief Financial Officer and Company Secretary

Craig was appointed Chief Financial Officer and Company Secretary of PFI in 2012.  

Craig joined McDougall Reidy & Co Limited as Chief Financial Officer and Company Secretary in 2009.

Craig has 15 years property industry experience having previously spent six years in London working in property funds management at LaSalle Investment Management and General Electric Real Estate. Craig is a graduate of Auckland University and is a Chartered Accountant, having trained as an auditor at PwC. Craig is also a shareholder of McDougall Reidy & Co Limited.

P: 09 303 9651

M: 021 248 6301

E: peirce@pfi.co.nz

Property Team

PFI 2017 Jodie Warman 1892
Property Manager

Jodie joined PFI as Property Manager in 2012.

Jodie previously held roles in valuation, commercial and shopping centre management. She is a graduate of Auckland University where she completed a Property Degree and Diploma of Business (Finance). Jodie is responsible for property management at PFI.

P:  09 303 9659

M: 021 932 424

E: warman@pfi.co.nz

PFI 2017 Ewan Cameron 1863
Asset/Development Manager

Ewan joined PFI as Asset/Development Manager in 2015.

Prior to joining, Ewan spent 13 years working in various roles in property, asset and fund management in the United Kingdom, the last nine in Edinburgh where he worked managing and acquiring a diverse range of property for a large property trust. Ewan has a valuation background and is a graduate of both Lincoln and Cambridge University. Ewan is responsible for asset management at PFI.

P: 09 303 9451

M: 021 287 7990

E: cameron@pfi.co.nz