Edition:
India

Hospitality Property Fund Ltd (HPBJ.J)

HPBJ.J on Johannesburg Stock Exchange

700.00ZAc
28 Jan 2020
Change (% chg)

0.00 (+0.00%)
Prev Close
700.00
Open
700.00
Day's High
708.00
Day's Low
700.00
Volume
9,252
Avg. Vol
84,581
52-wk High
1,100.00
52-wk Low
654.00

Summary

Name Age Since Current Position

Marcel Von Aulock

45 2019 Non-Executive Chairman of the Board

Mara De Lima

40 2019 Chief Executive Officer

Riaan Erasmus

35 2019 Chief Financial Officer

L. Rosa van Onselen

Company Secretary

Mohamed Ahmed

55 2019 Lead Non-Executive Independent Director

Rob Huddy

Non-Executive Director

Laurelle McDonald

36 2016 Non-Executive Director

Robert Nicolella

50 2019 Non-Executive Director

Sipho Christopher Gina

60 2019 Independent Non-Executive Director

Jabulani Geffrey Ngcobo

68 2019 Independent Non-Executive Director

Lynette Moretla Molefi

50 2019 Independent Non-Executive Director

Cornelia September

2019 Independent Non-Executive Director

Biographies

Name Description

Marcel Von Aulock

Mr. Marcel Nikolaus Von Aulock serves as Non-Executive Chairman of the Board of the Company.

Mara De Lima

Ms. Mara De Lima is appointed as Chief Executive Officer of the Company, effective June 1, 2019. She currently serves as Financial Director of the Company. She holds a CA(SA) and has been the Group Financial Manager of Tsogo Sun Hotels since 2009. Riaan Erasmus who has been the Acting Financial Director of Hospitality will continue in the role of Senior Group Financial & Treasury Manager.

Riaan Erasmus

Mr. Riaan Erasmus is appointed as Chief Financial Officer of the Company, effective June 1, 2019. Previously he was Group Financial Manager of the Company.

L. Rosa van Onselen

Ms. L. Rosa van Onselen is Company Secretary of the company.

Mohamed Ahmed

Mr. Mohamed Haroun Ahmed is appointed as Lead Non-Executive Independent Director of the Company, effective June 1, 2019. He currently serve as Independent Non-Executive Director of the Company. Mr Ahmed is a businessman who has served on the boards of various listed companies, including as an alternate director for MTN. He is currently an independent non-executive director for both Montauk Holdings and Deneb Investments, where he also serves as the Chair of the audit, risk and remuneration committees and is the founder of the Gallagher Charitable Trust.

Rob Huddy

Laurelle McDonald

Ms. Laurelle McDonald is Non-Executive Director of the company.

Robert Nicolella

Mr. Robert Nicolella is Non-Executive Director of the Company, effective June 01, 2019. He is no longer Chief Executive Officer, Executive Director of the Company, effective June 1, 2019. he will serve as Chief Executive Officer, Executive Director of the Company. Robert is a Chartered Accountant (SA). He joined Hosken Consolidated Investments Limited ("HCI") in 2011. He serves on various subsidiary boards and currently heads up the HCI Properties business.

Sipho Christopher Gina

Mr. Sipho Christopher Gina serves as Independent Non-Executive Director of the Company.

Jabulani Geffrey Ngcobo

Mr. Jabulani Geffrey Ngcobo serves as Independent Non-Executive Director of the Company.

Lynette Moretla Molefi

Mr. Lynette Moretla Molefi serves as Independent Non-Executive Director of the Company.

Cornelia September

Ms. Cornelia Carol September serves as Independent Non-Executive Director of the Company. Ms September served as Chairperson of the Portfolio Committee on Higher Education and Training in the Fifth Parliament. She previously served as Minister of Human Settlements. She first became a Member of Parliament in 1999 and served in various Portfolio Committees including Chairperson of the Portfolio Committee on Water Affairs & Forestry. Ms September also served as Whip in the National Assembly in 2004. She obtained a Master's degree in Technology Management from Warwick University. Ms September retired from Parliament in May 2019.