Edition:
India

Emira Property Fund (EMIJ.J)

EMIJ.J on Johannesburg Stock Exchange

1,293.00ZAc
23 Nov 2017
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-24.00 (-1.82%)
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Summary

Name Age Since Current Position

Gerhard van Zyl

58 2017 Non-Executive Independent Chairman of the Board

Geoffrey Jennett

49 2015 Chief Executive Officer, Executive Director

Greg Booyens

40 2016 Chief Financial Officer, Executive Director

Ulana van Biljon

50 2015 Chief Operating Officer, Fund Manager, Executive Director

Bryan Kent

72 2010 Lead Independent Non-executive Director

Nocawe Makiwane

58 2017 Non-Executive Independent Director

Vuyisa Nkonyeni

48 2017 Non-Executive Independent Director

Derek Thomas

47 2017 Non-Executive Director

Michael Aitken

60 2015 Non-Executive Independent Director

Vusumuzi Mahlangu

47 2010 Non-Executive Independent Director

Wayne McCurrie

57 2015 Non-Executive Independent Director

Biographies

Name Description

Gerhard van Zyl

Mr. Gerhard van Zyl serves as Non-Executive Independent Chairman of the Board of the Company. His Qualifications: B Eng, B Eng (Hons),Hons B (B&A), MBA. Appointment date: 10 September 2013. Committees: Investment Sub-committee,Audit Committee, Risk Committee,Finance Sub-committee. Gerhard brings a wealth of knowledge and more than 20 years’ experience in the commercial property industry having been the CEO of two listed property funds. He also was the SAPOA president in 2003/4.

Geoffrey Jennett

Mr. Geoffrey Michael Jennett is Chief Executive Officer, Executive Director of the Company. Qualifications: BCom, BCom (Hons), HDipAcc, CA(SA)Appointment date: 1 January 2015Committees: Executive Committee, Social and Ethics Committee,Finance Sub-committee Geoff, a chartered accountant,has over 20 years’ experience in the financial markets, particularly in the structured capital markets and the corporate equity derivatives spaces. He has worked at FNB Corporate, Coronation Capital, Nedbank Capital and Absa Capital, and most recently was the financial and operations director of Honey Fashion Accessories (Pty) Ltd. Geoff was appointed as Emira’s CEO., effective 1 September 2015.

Greg Booyens

Mr. Greg S. Booyens, CA(SA) is Chief Financial Officer, Executive Director of the Company with effect from 1 January 2016. Qualifications: BCom, BCom (Hons), CA(SA). Greg is a qualified chartered accountant with over 10 years’ experience in finance and operations management, four of which have been in the listed property sector. Greg completed his articles at PKF in South Africa and thereafter spent eight years in the United Kingdom where he held various financial positions at UBS (London), Barclays Plc and Evolution Group Plc. Greg joined Emira on 1 January 2016 from Delta Property Fund where he had been the Chief Financial Officer.

Ulana van Biljon

Ms. Ulana van Biljon is Chief Operating Officer, Fund Manager, Executive Director of Emira Property Fund. Qualifications: BCom. Appointment date: 10 February 2012. Committees: Executive Committee, Social and Ethics Committee Ulana has over 21 years’ experience in the property industry, in particular retail management, property management and asset management. Her experience relates to both the corporate and listed property fund environments. She is responsible for the asset management of the property portfolio. Ulana was appointed as Chief Operating Officer effective1 September 2015.

Bryan Kent

Mr. Bryan Hugh Kent is Lead Independent Non-executive Director of Emira Property Fund. Qualifications: BCom, FCMA, CA(SA). Appointment date: 16 April 2007. Committees: Audit Committee and Risk Committee, Remuneration and Nominations Committee, Finance Sub-committee. Bryan is a financial business consultant with considerable experience in property matters and financial structuring, and was previously a partner at PriceWaterhouse. He is currently non-executive director of Cadiz Holdings Limited, Raubex Limited and Anchor Yeast (Pty) Ltd.

Nocawe Makiwane

Ms. Nocawe Eustacia Makiwane is Non-Executive Independent Director of Emira Property Fund. Qualifications: BSocScience (UCT),BA (Hons) Economics (Wits), Executive Leadership Programme (Wharton Business School),MBA (University of Exeter). Appointment date: 24 August 2006. Nocawe was a former portfolio manager at Stanlib Asset Management. Currently she serves as a non-executive director of Xau Investments (Pty) Ltd, Women in Capital Growth (Pty) Ltd, Pacific Breeze Trading, Micawber 410 (Pty) Ltd, Black Management Forum Investment Company Ltd, Scientia Optimate Financial Services (Pty) Ltd, and iNnovative Strategic Projects Group (Pty) Ltd . Ms. Makiwane is an executive director of all AM Mfolozi Group Holdings (Pty) Ltd companies.

Vuyisa Nkonyeni

Mr. Vuyisa Nkonyeni is Non-Executive Independent Director of Emira Property Fund. Qualifications: BSc (InfProc),BSc (Hons), Postgraduate Diplomain Accounting, CA(SA). Appointment date: 24 August 2011. Committees: Social and Ethics Committee. Vuyisa has more than 19 years’ experience in investment banking and private equity. He is a chartered accountant by training having served his training contract with PriceWaterhouse, which he completed in 1996. Subsequent to his training, he joined Deutsche Bank in 1997 where he gained investment banking experience primarily in corporate and project finance advisory work over a four-year period. He has also served as the Financial Director of Worldwide African Investment Holdings (Pty) Ltd and Director at Actis LLP.

Derek Thomas

Mr. Derek Thomas is the Non-Executive Director of the Company. He is the CEO and co-founder of Letsema which participated in Emira’s BEE transaction that was concluded in June 2017. Derek brings a wealth of experience in investment management, financial structuring and business strategy to the Board.

Michael Aitken

Mr. Michael Simpson Aitken is Non-Executive Independent Director of Emira Property Fund. Qualifications: BA, LLB. Appointment date: 16 April 2007. Committees: Investment Sub-committee. Michael has considerable experience in property-related activities, with specific expertise in asset and fund management related to directly held and listed property vehicles. He is currently actively involved in listed property investment both locally and internationally. Michael is director of Corovest Property Group and immediate past Chairman of Hyprop Investments Limited.

Vusumuzi Mahlangu

Mr. Vusumuzi Mahlangu is Non-Executive Independent Director of Emira Property Fund. Qualifications: BSc Eng (Chem),MBA (Harvard). Appointment date: 24 June 2010. Committees: Audit Committee, Risk Committee, Remuneration and Nominations Committee Chairman, Finance Sub-committee. Vusi is a former investment banker with over 15 years’ experience. He is a founder and director of Tamela Holdings (Pty) Ltd, a black owned and managed investment company with interests in the manufacturing, industrial and financial services sectors. Between 2005 and 2008, he was the CEO of Makalani, a JSE listed mezzanine fund. Prior to joining Makalani he worked for Investecand African Oxygen Limited.

Wayne McCurrie

Mr. Wayne McCurrie is the Non-Executive Independent Director of Emira Property Fund. Qualifications: BCompt (Hons), CA(SA). Appointment date: 10 December 2008. Committees: Finance Sub-committee. Wayne started his career in the financial services industry in 1988,when he joined Lifegro Limitedas a management accountant.Lifegro was subsequently takenover by the Momentum Groupin 1989 where he stayed until itwas incorporated into RMB AssetManagement in 1994. He left RMBAsset Management for Sage in 2002and re-joined the FirstRand Groupin 2004 as a Managing Director ofMomentum International Multi-Managers. He joined the RMB Asset Management investment team as an investment professional on1 March 2008, where he managed various retirement fund portfolios. He currently manages private client portfolios for Momentum Wealth.

Basic Compensation

Name Fiscal Year Total

Gerhard van Zyl

426,000

Geoffrey Jennett

4,451,000

Greg Booyens

1,010,000

Ulana van Biljon

4,677,000

Bryan Kent

437,000

Nocawe Makiwane

186,000

Vuyisa Nkonyeni

214,000

Derek Thomas

--

Michael Aitken

254,000

Vusumuzi Mahlangu

363,000

Wayne McCurrie

276,000
As Of  30 Jun 2016