Edition:
India

Hospitality Property Fund Ltd (HPBJ.J)

HPBJ.J on Johannesburg Stock Exchange

931.00ZAc
17 Jul 2019
Change (% chg)

1.00 (+0.11%)
Prev Close
930.00
Open
920.00
Day's High
950.00
Day's Low
920.00
Volume
669
Avg. Vol
267,431
52-wk High
1,100.00
52-wk Low
825.00

Summary

Name Age Since Current Position

John Copelyn

68

Robert Nicolella

49 2019 Non-Executive Director

Mara De Lima

40 2019 Chief Executive Officer

Keith Randall

55 2018 Chief Operating Officer

L. Rosa van Onselen

Company Secretary

Gerald Nelson

63

J Booysen

58 2017 Non-Executive Director

Zibusiso Kganyago

51

Laurelle McDonald

36 2016 Non-Executive Director

Mohamed Ahmed

53 2019 Lead Non-Executive Independent Director

Mohamed Gani

65

Sydney Halliday

71

Biographies

Name Description

John Copelyn

Mr. John Copelyn is no longer Non-Executive Chairman of the Board of the Company, effective June 1, 2019. John was appointed as Chair of Hospitality effective 30 November 2016. John joined Hosken Consolidated Investments Limited as Chief Executive Officer in 1997. He was previously General Secretary of the Southern African Clothing and Textile Workers Union from 1974, before becoming a member of Parliament in 1994. He currently holds various directorships and is the non-executive Chair of Tsogo Sun Holdings Limited, Niveus Investments Limited and eMedia Holdings Limited. John is a member of the nominations and remuneration committees.

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.

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.

Keith Randall

Mr. Keith Randall is Chief Executive Officer, Director of the Company. Effective November 1, 2018, he will serve as Chief Operating Officer of the Company. Keith holds a B.Sc (Eng) degree, a GDE and an MBA from the University of Cape Town. Keith has been with the Tsogo Group for over 20 years, principally in the development of new hotels and the oversight of major hotel refurbishments, in South Africa, Africa and the Middle East. He is currently the Managing Director of Sun 1 Hotels Proprietary Limited, following the acquisition of the Formula 1 Group in South Africa from Accor and has been responsible for the refurbishment and repositioning of this hotel chain as part of Tsogo Sun.

L. Rosa van Onselen

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

Gerald Nelson

Mr. Gerald A. Nelson is no longer Lead Independent Non-Executive Director of the Company, effective May 31, 2019. He was Non-Executive Independent Director of the Company. He was actively involved with the set-up of the Fund. Prior to 2006, Gerald was the managing director of Sycom Property Fund Managers Limited and a past chairman of the Association of Property Unit Trusts. He has 35 years’ experience in activities related to property with specific experience in development, asset management as well as listed and directly held investment property vehicles, with a specific focus on the hotel and leisure industry for the past seven years.

J Booysen

Mr. J. Booysen is Non-Executive Director of the company.

Zibusiso Kganyago

Laurelle McDonald

Ms. Laurelle McDonald is Non-Executive Director 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.

Mohamed Gani

Mr. Mohamed Gani is no longer an Independent Non-Executive Director of the Company., effective May 31, 2019. Mr Gani is a Chartered Accountant (SA) with over 30 years’ experience in the accounting and audit profession. He was a founding partner of MSGM Masuku Jeena Inc., a partner of Saboor Gani & Co and a partner of PricewaterhouseCoopers until 2013. He is a non-executive director on a number of boards including Hosken Consolidated Investments Limited, Tsogo Sun Holdings Limited, Dis-Chem Pharmacies Limited and Basil Read Holdings Limited. He also serves as a member of the investigating committee of the Independent Regulatory Board of Auditors.

Sydney Halliday

Mr. Sydney Halliday is no longer Independent Non-Executive Director Hospitality Property Fund Ltd., effective May 31, 2019. He retired from Nedbank in 2004 where he had held various senior credit risk management positions in the property finance divisions of Nefic, Syfrets, Nedcor Investment Bank and Nedbank. Following his retirement he served as the Independent Chairman of Nedbank Corporate Property Finance’s main property lending committee up to December 2012. Syd joined the Board of Hospitality on 30 June 2013 and is a member of the investment and Audit and Risk Committees. He also serves on the board of Dipula Income Fund Limited as an independent nonexecutive director and as a trustee of National Empowerment Property Investment Trust.

Basic Compensation

Name Fiscal Year Total

John Copelyn

378,000

Robert Nicolella

242,000

Mara De Lima

2,622,000

Keith Randall

3,906,000

L. Rosa van Onselen

--

Gerald Nelson

296,000

J Booysen

134,000

Zibusiso Kganyago

242,000

Laurelle McDonald

242,000

Mohamed Ahmed

--

Mohamed Gani

--

Sydney Halliday

338,000
As Of  31 Mar 2018