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7.
Kevin Ellerine
(47)
National diploma in company administration
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. He sits on the boards of all property and
private equity companies in which Ellerine Bros is invested.
Appointed:
2009
Committee:
Investment
8.
Stewart Shaw-Taylor
(63)
CA(SA)
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 equity-related real estate
activities undertaken by Standard Bank’s corporate investment banking
division.
Appointed:
2000
Committees:
Risk (chair), remuneration and nomination, investment
9.
Louis Norval
(59)
BSc (QS)
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.
Appointed:
2011
Committee:
Investment
10.
Pieter Prinsloo
(50)
Chief executive officer
BSc (QS)
Pieter was CEO of Hyprop from 2002 to 2009, and was reappointed
in May 2011. A quantity surveyor, he has been engaged in every
aspect of property development, management and finance for over
20 years, including senior positions at Sanlam Properties, Standard Bank
Properties and Absa Commercial Property Finance.
Appointed:
2011
Committees:
Investment (chair), social and ethics, risk
11.
Laurence Cohen
(42)
Financial director
BCom, CA(SA)
Laurence joined the group in 2003 as financial director of Hyprop
management company, after three years in Grant Thornton’s
corporate finance division. He has been extensively involved in various
aspects of the group during his tenure. Laurence also chairs the
accounting and JSE committee of the SA REIT Association, and serves
on its executive committee.
Appointed:
2006
Committees:
Investment, risk
Non-executive directors
Executive directors
23
Hyprop Investments Limited
Integrated Report 2015