Goodman European Partnership

Board of Managers

Goodman European Logistics Fund, FCP-FIS

Henry Kelly

Henry Kelly

Manager of the AIFM

Henry currently runs KellyConsult S.à r.l., a Luxembourg based business consultancy he established in 1999 which serves companies operating in the financial sector, in particular in the area of investment funds. Henry’s key areas of expertise are business strategy, product design, product distribution, regulation and financial and operational management. He is an experienced Independent Director of several investment funds and investment management companies domiciled in Luxembourg and abroad. Prior to the establishment of KellyConsult S.à r.l., he worked for six years as a Director of Fleming Fund Management (Luxembourg) S.A. (now JP Morgan Asset Management) where he was a Managing Director responsible for finance, legal and compliance and product development. Henry served for 10 years (1995-2005) on the Executive Committee of ALFI (Association of the Luxembourg Fund Industry) and is a member and founding Chairman of the ALFI Fund Governance Forum which was set up in 2011. He is a founding member of the Investment Funds Committee of ILA (Luxembourg Institute of Directors) since its inception in 2008 and is an ILA Certified Director. Henry is a holder of the INSEAD Certificate in Corporate Governance.

Daniel Peeters

Daniel Peeters

Manager of the AIFM

Daniel is an Executive Director of the Goodman Group. He has oversight of Goodman’s European and Brazilian operations and strategy. Daniel has been with Goodman since 2006 and has 17 years of experience in the property and logistics sectors. Daniel is a director and/or representative of Goodman’s fund management entities, subsidiaries and partnerships in Europe and Brazil. During his career, Daniel has built up extensive experience in the design, implementation and outsourcing of pan-European supply chain and real estate strategies for various multinationals. Daniel was Chief Executive Officer of Eurinpro, a developer of tailor-made logistic property solutions in Europe acquired by Goodman in May 2006.

Dominique Prince

Dominique Prince

Manager of the AIFM

Dominique is a member of the Board of both Goodman AIFMs based in Luxembourg and of other Goodman entities in Luxembourg and continental Europe. Dominique is a member of the Investment Management team responsible for the financial strategy, control, consolidation and reporting of the Luxembourg based AIFs and other entities managed by Goodman. Dominique is also a Conducting Officer for both Goodman AIFMs. Based in Luxembourg, Dominique is responsible for the Goodman office in Luxembourg and manages relations with the tax advisors, the auditors, the depositary bank, the regulator and the central administration agent of the vehicles. Dominique joined the Goodman Group in 2008 and has over 18 years of experience in real estate and financial services having worked previously at PwC. Dominique holds a Master’s degree in Business Administration from HEC Liège, Belgium.

Henry Kelly

Thomas De Meester

Manager of the AIFM

Thomas is a member of the Board of Managers of the Partnership. Thomas is a member of the Investment Management team, responsible for the overall strategy, management and performance of GEP and as such reports to the Investment Committee and investors. Prior to this position, Thomas’ responsibilities in GEP included investor relations, overall strategy and reporting, oversight of all aspects regarding acquisitions and sales of assets for the Partnership, and responsibility of the Partnership level modelling and financial forecasting, including Partnership performance. Thomas joined Goodman in 2008 as junior development manager working in the Benelux and Central Eastern Europe region. He holds a Master’s degree in Civil Engineering (Leuven) and in General Management (Vlerick Management School).