Directorate and executive management
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Gavin Tipper (49)
BCom, BAcc, CA(SA), MBA
Chairman |
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Ethan Dube (55)
MSc (statistics), executive MBA (Sweden) |
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Louis van der Watt (47)
CA(SA), CIMA (UK ) |
Appointed chairman 2013.
Committees: audit,
remuneration and nomination
Gavin has been involved in
the financial services industry
for over 20 years, and was
formerly an executive director
of Coronation Investments
and Trading Limited and a
technical partner at KPMG
South Africa. He is a director
of a number of listed
companies. |
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Appointed 2006. Committees:
remuneration and nomination
(chair)
Ethan has significant corporate
finance and asset management
experience. He spent three
years with Southern Life Asset
Managers as a senior analyst
and two years with Standard
Bank in the corporate finance
division. In 1996 he founded
Infinity Asset Management
with three partners and, in
1998, founded Vunani Limited,
a financial services company
where he is currently CEO. |
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Appointed 2011.
Louis co-founded Atterbury
Property, one of the largest
property developers in
South Africa, in 1994, after
completing his articles at
Deloitte Consulting (the
management consulting arm
of Deloitte & Touche). He also
co-founded Attfund Limited,
which was subsequently
acquired by Hyprop. |
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Lindie Engelbrecht (39)
CA(SA) |
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Thabo Mokgatlha (39)
CA(SA) |
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Mike Lewin (59)
BCom, BAgric Management |
Appointed 2011. Committees:
audit (chair), risk, remuneration
and nomination
Lindie is a former technical
director at KPMG and
director of governance and
sustainability services at Ernst
& Young. She previously served
as chief executive officer of
the Institute of Directors.
Lindie is a member of the
King Committee on Corporate
Governance and has advised,
consulted and presented
to boards in the public and
private sectors on corporate,
legal and governance matters. |
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Appointed 2013. Committees:
audit
Thabo began his career as a
senior lecturer in accounting
and taxation at the University
of the North West. He
subsequently worked as
finance manager of the North
West Parks Board, centre
manager in the Rustenburg
office of the auditor-general
and finance manager of Royal
Bafokeng Administration. He
serves on the boards of a
number of listed companies. |
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Appointed 2010. Committees:
social and ethics
Mike has over 20 years’
experience in the property
industry and headed the
group retail division of
Redefine Properties Limited
until December 2013. He
was previously with Edgars
Consolidated Stores Limited
for 18 years as their property
development executive. |
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Stewart Shaw-Taylor (62)
CA(SA), Harvard PMD |
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Kevin Ellerine (46)
National Diploma in company administration |
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Louis Norval (58)
BSc (QS) |
Appointed 2000. Committees:
risk (chair), remuneration and
nomination, investment
Stewart has over 30 years’
experience in investment
banking and real estate. He
is currently head of CIB Real
Estate Investments, Standard
Bank Group. He is responsible
for the real estate, equityrelated
activities undertaken
by Standard Bank’s corporate
investment banking division. |
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Appointed 2009. Committees:
investment
Kevin joined the family
business, Ellerine Holdings, in
1991 as merchandise manager.
In 1993 he became property
manager of Ellerine Bros
(Proprietary) Limited, and was
appointed managing director
of the property division in
2000 where he remains today.
He sits on the boards of all
property and private equity
companies in which Ellerine
Bros is invested. |
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Appointed 2011. Committees:
investment
Louis co-founded Attfund
Limited and was executive
chairman and chief executive
of Attfund Retail Limited
when it was acquired by
Hyprop. He is managing
director of the Parkdev group
of companies. Louis was a
founding member and senior
partner of Norval Wentzel
Steinberg Quantity Surveyors
and executive director of
Baker Street Associates
Holdings (Proprietary) Limited.
He currently serves as a non-executive
director of Capital
& Regional plc. |
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Pieter Prinsloo (49)
BSc (QS)
Chief executive officer |
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Laurence Cohen (41)
BCom, CA(SA)
Financial director |
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Appointed 2011. Committees:
investment (chair), social and
ethics (chair) and risk
Pieter was CEO of Hyprop
from 2002 to 2009, and
reappointed in May 2011.
A quantity surveyor, he has
been engaged in every aspect
of property development,
management and finance
for 21 years, including senior
positions at Sanlam Properties,
Standard Bank Properties and
Absa Commercial Property
Finance. |
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Appointed 2006. Committees:
investment and risk
Laurence joined the group in
2003 as financial director of
Hyprop management company,
after spending three years in
Grant Thornton’s corporate
finance division. He has been
extensively involved in various
aspects of the group during
his tenure with the company.
Laurence also chairs the
accounting and JSE committee
of the SA REIT Association,
and serves on its executive
committee. |
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Steven Riley (43)
Development executive |
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Mark de Klerk (53)
National technical manager |
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Brenda Frylinck (51)
National facilities manager |
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Riegardt Marais (43)
Marketing executive |
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Desirée Nafte (48)
National legal executive |
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Karin Eichhorn (37)
Human resources and IT systems |
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Nikki Catrakilis-Wagner (40)
Investor relations executive |
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Wayne Abegglen (48)
Regional executive: Cape Town |
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Nicole Greenstone (46)
Regional executive: Johannesburg |
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Yvette van der Merwe (41)
Regional executive: Pretoria |
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