Edition:
India

Growthpoint Properties Ltd (GRTJ.J)

GRTJ.J on Johannesburg Stock Exchange

1,277.00ZAc
27 May 2020
Change (% chg)

-7.00 (-0.55%)
Prev Close
1,284.00
Open
1,284.00
Day's High
1,302.00
Day's Low
1,270.00
Volume
7,865,419
Avg. Vol
12,777,417
52-wk High
2,500.00
52-wk Low
950.00

Summary

Name Age Since Current Position

Jacobus Marais

64 2008 Non-Executive Independent Chairman of the Board

Leon Sasse

54 2018 Group Chief Executive Officer, Executive Director

Gerald Volkel

58 2013 Group Finance Director, Executive Director

Rudolf Pienaar

59 2018 Chief Development and Investment Officer

Xolani Hlatshwayo

36 Group Legal Counsel

Dirkje Bouma

47 2018 Group Treasurer

Olive Chauke

48 2018 Executive Director, Director of Human Resources

Estienne de Klerk

50 2018 Chief Executive Officer - Growthpoint South Africa, Executive Director

Lauren Turner

43 2018 Head - Investor Relations

Engelbert Binedell

49 2018 Chief Operating Officer - South Africa

Paul Kollenberg

58 Head of Asset Management: Office

Nadine Kuzmanich

48 2018 Marketing

George Muchanya

47 2018 Head of Corporate Finance

Francois Schindehutte

54 Chief Financial Officer - South Africa

NEIL SCHLOSS

48 Head of Asset Management - Retail

David Stoll

59 2016 Regional Head – Cape Town

Errol Taylor

57 Head of Asset Management - Industrial

Shawn Theunissen

40 2016 Head - Corporate Social Responsibility

Greg Worst

45 Regional Head - KZN

Johan De Koker

2019 Company Secretary

John Hayward

68 2017 Non-Executive Lead Independent Director

Mzolisi Diliza

70 2001 Non-Executive Director

Peter Fechter

73 2003 Non-Executive Director

Ragavan Moonsamy

55 2005 Non-Executive Independent Director

Frank Berkeley

2019 Non-Executive Independent Director

Lynette Finlay

59 2009 Non-Executive Independent Director

S. Mngconkola

57 2019 Non-Executive Independent Director

Nompumelelo Nkabinde

59 2009 Non-Executive Independent Director

John van Wyk

2019 Non-Executive Independent Director

Frederick Visser

67 2001 Non-Executive Independent Director

Biographies

Name Description

Jacobus Marais

Mr. Jacobus Francois Marais serves as Non-Executive Independent Chairman of the Board of the Company. Mr. Marais founding member and partner of Glyn Marais Inc., although no longer responsible for directing the firm, a Chambers and Global 500 rated corporate lawyer, director of Growthpoint Properties Australia Limited and V&A Waterfront Holdings (Pty) Ltd

Leon Sasse

Mr. Leon Norbert Sasse serves as Group Chief Executive Officer, Executive Director of the Company. Mr. Sasse has Experience in corporate finance dealing with listings, delistings, mergers, acquisitions and capital raising. One of the founding members of the SA REIT Association. Director of major Group subsidiaries, Growthpoint Properties Australia Limited, V&A Waterfront Holdings (Pty) Ltd and subsidiaries, African Real Estate Management Company Limited and Growthpoint Investec African Property Management Limited, Globalworth Real Estate Investments Limited and Growthpoint Poland Real Estate

Gerald Volkel

Mr. Gerald Volkel serves as Group Finance Director, Executive Director of the Company. Mr. Volkel Ended 15 years in the auditing profession as an audit partner with the former Ernst & Young before joining the JD Group Limited in November 1995, where he was appointed to its Board in April 2001 as the Chief Financial Officer having fulfilled that role for 12 years. Director of major Group subsidiaries

Rudolf Pienaar

Mr. Rudolf Pienaar serves as Chief Development and Investment Officer of the Company. He has Thirty-two years’ experience in the property industry.

Xolani Hlatshwayo

Mr. Xolani Hlatshwayo serves as Group Legal Counsel of the Company. He has Fifteen years’ experience in a range of corporate transactions across various sectors

Dirkje Bouma

Ms. Dirkje Bouma serves as Group Treasurer of the Company. She holds MSc Finance, CFA. She has Twenty two years’ financial and treasury experience.

Olive Chauke

Ms. Olive Chauke serves as Executive Director, Director of Human Resources of the Company. She has 20 years’ HR experience gained in both private and public companies in retail, petroleum, financial services, healthcare and hospitality

Estienne de Klerk

Mr. Estienne Konrad de Klerk serves as Chief Executive Officer - Growthpoint South Africa, Executive Director of the Company. Mr. de Klerk has Extensive experience in listed property, involved in BEE transactions, takeovers, mergers and acquisitions. Represented the SA REIT Association as lead negotiator and signatory to the Property Sector Transformation Charter and chaired its REIT Committee, which negotiated and finalised the South African REIT tax and regulatory legislation with the SA National Treasury, SA Revenue Service, Financial Services Board and the JSE. Director of major Group subsidiaries, Growthpoint Properties Australia Limited and V&A Waterfront Holdings (Pty) Ltd and subsidiaries. Past President of SAPOA and Chairman of SA REIT Association Regulatory and Tax Committee

Lauren Turner

Ms. Lauren Turner serves as Head - Investor Relations of the Company. She holds BCompt (Hons). She has Seventeen years’ financial markets experience.

Engelbert Binedell

Mr. Engelbert Binedell serves as Chief Operating Officer - South Africa of the Company. He holds BA (Ed), MBL. He has Twenty-one year's experience in listed property.

Paul Kollenberg

Mr. Paul Kollenberg serves as Head of Asset Management: Office of the Company.

Nadine Kuzmanich

Ms. Nadine Kuzmanich serves as Marketing of the Company. Ms. Kuzmanich Marketing career spans twenty-four years.

George Muchanya

Mr. George Muchanya serves as Head of Corporate Finance of the Company. He holds BSc Eng, MBA, Corporate Finance Programme. He has Twenty-three years’ experience spanning engineering, management, consulting and the property industry.

Francois Schindehutte

Mr. Francois Schindehutte serves as Chief Financial Officer - South Africa of the Company.

NEIL SCHLOSS

Mr. Neil Schloss serves as Head of Asset Management - Retail of the Company.

David Stoll

Mr. David Stoll was Regional Head – Cape Town of the Company. He holds BCom (Hons) (Acc), CA(SA). He has Twenty-eight years’ property-related experience.

Errol Taylor

Mr. Errol Taylor serves as Head of Asset Management - Industrial of the Company.

Shawn Theunissen

Mr. Shawn Theunissen serves as Head - Corporate Social Responsibility of the Company. He holds BCom (Industrial Pysch), Master’s in Concept Marketing and Innovation. He has Fifteen years of organisational development and socioeconomic development experience.

Greg Worst

Mr. Greg Worst serves as Regional Head - KZN of the Company.

Johan De Koker

Mr. Johan De Koker serves as Company Secretary of the Company.

John Hayward

Mr. John Cary Hayward serves as Non-Executive Lead Independent Director of the Company. Mr. Haywrd is Actuary and consultant, mainly in the investment and retirement fund fields. Fellow of the Society of Actuaries of SA, Fellow of the Society of Actuaries in Namibia, Fellow of the Institute of Actuaries.

Mzolisi Diliza

Mr. Mzolisi Goodman Diliza serves as Non-Executive Director of the Company. Mr. Diliza is Executive Chairman of Strategic Partnership Group (Pty) Ltd, director of Bombela Concession Company, director of Bombela Operating Company (Pty) Ltd, Chairman of Mega Express (Pty) Ltd, Chairman of Teba Fund Trust, Board member of NWU Potchefstroom Business School, former Chief Executive of the Chamber of Mines of South Africa

Peter Fechter

Mr. Peter Henry Fechter serves as Non-Executive Director of the Company. Broad-based management and direction of businesses in the building construction, commercial and industrial property development arena, resulting in broader direction of associated investment companies. Non-executive director of GWI.

Ragavan Moonsamy

Mr. Ragavan Moonsamy serves as Non-Executive Independent Director of the Company. Mr. Moonsamy is Founder of Kascara Financial Services (Pty) Ltd, Managing Director of UniPalm Investment Holdings (Pty) Ltd and director of Qmuzik Technologies (Pty) Ltd.

Frank Berkeley

Mr. Frank Michael Berkeley serves as Non-Executive Independent Director of the Company.

Lynette Finlay

Ms. Lynette Ann Finlay serves as Non-Executive Independent Director of the Company. Ms. Finlay is CEO of Emerging African Property Holdings (Pty) Ltd. Previously CEO of Finlay and Associates Property Managers, Finlay Mall Leasing, Finlay Events and Director of Nurturing Orphans of Aids for Humanity, first woman President of SAPOA (South African Property Owners Association), first winner of the “5 Star female Award” recognising women in the commercial property industry

S. Mngconkola

Mr. S. Patrick Mngconkola serves as Non-Executive Independent Director of the Company. Mr. Mngconkola is Former non-executive director of the PIC and former trustee of the Government Employees’ Pension Fund, director of V&A Waterfront Holdings (Pty) Ltd and its subsidiaries.

Nompumelelo Nkabinde

Ms. Nompumelelo Bongekile Patricia Nkabinde serves as Non-Executive Independent Director of the Company. Ms. Nkabinde is Co-founder and Managing Director of Sigma Lifts and Escalators (Pty) Ltd and founder of the Engineering Partners’ Group. Held senior management positions in the field of business development, human resources, communication, as well as training and development with reputable organisations including PG Bison and Otis (Pty) Ltd.

John van Wyk

Mr. John Adrian van Wyk serves as Non-Executive Independent Director of the Company.

Frederick Visser

Mr. Frederick Johannes Visser is no longer serves as Non-Executive Independent Director of the Company effective 11/2020. He is Chief Executive Officer of Mine Pension Funds. He holds a Bachelor of Commerce degree. Chief Executive Officer of the Sentinel Retirement Fund. He has been in the asset management industry for the past 20 years, with large investments, amongst others, in development, direct and listed property both locally and offshore (including Africa).