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Hyprop Investments Limited
Integrated annual report and consolidated financial statements
2017
73
Nonyameko Mandindi
(51)
BSc (QS), Executive Masters
Nonyameko is a professional quantity
surveyor with experience in all aspects
of the infrastructure, property
investment and development value
chain. She is currently a non-executive
director of Hudaco Industries Limited,
SVA International Proprietary Limited and
ITISA. She is executive director of property
development and investment venture,
Kusile Africa Ventures Proprietary Limited,
and Petals Global Proprietary Limited.
Appointed:
2017
Thabo Mokgatlha
(42)
CA(SA)
Thabo began his career as a senior lecturer
in accounting and taxation at the
University of the North West. He worked
as nance manager of the North West
Parks Board, centre manager in the
Rustenburg office of the auditor-general
and nance manager of Royal Bafokeng
Administration. He serves on the boards
of a number of listed companies.
Appointed:
2013
Committee:
Audit and risk
Lindie Engelbrecht
(42)
BCom, CA(SA)
Lindie is executive director (members and
global alliances) at SAICA. Her previous
roles include director at Ernst & Young in
climate change and sustainability services,
CEO of the Institute of Directors and
director at KPMG focusing on governance
and assurance. She has also served on
various NPO boards and audit committees.
Appointed:
2011
Committees:
Audit and risk (chair),
remuneration and nomination
Gavin Tipper
(52)
Chairman
BCom, BAcc, CA(SA), MBA
Gavin has been involved in the nancial
services industry for over 20 years, and
was 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.
Appointed:
Chairman 2013
Committees:
Audit and risk, remuneration
and nomination, investment
Independent non-executive directors
Mike Lewin
(62)
BCom, BAgric management
Mike has over 26 years’ experience in the
property industry and headed the group
retail division of Rede ne Properties
Limited until December 2013. He was with
Edgars Consolidated Stores Limited for
18 years, as its property development
executive.
Appointed:
2010
Committee:
Social and ethics (chair)
Stewart Shaw-Taylor
(65)
CA(SA)
Stewart has over 32 years’ experience in
investment banking and real estate. Prior
to retiring from Standard Bank, he was
head of real estate investments: corporate
and investment banking, responsible for
its equity-related real estate activities. He
currently serves on a number of listed
and unlisted boards.
Appointed:
2000
Committees:
Audit and risk, remuneration
and nomination, investment
Independent non-executive directors