Edition:
India

Hospitality Property Fund Ltd (HPBJ.J)

HPBJ.J on Johannesburg Stock Exchange

796.00ZAc
20 Sep 2019
Change (% chg)

-9.00 (-1.12%)
Prev Close
805.00
Open
805.00
Day's High
805.00
Day's Low
796.00
Volume
227,710
Avg. Vol
157,453
52-wk High
1,100.00
52-wk Low
796.00

Summary

Name Age Since Current Position

Marcel Von Aulock

2019 Non-Executive Chairman of the Board

Mara De Lima

40 2019 Chief Executive Officer

Riaan Erasmus

2019 Chief Financial Officer

Keith Randall

55 2018 Chief Operating Officer

L. Rosa van Onselen

Company Secretary

Mohamed Ahmed

53 2019 Lead Non-Executive Independent Director

J Booysen

58 2017 Non-Executive Director

Laurelle McDonald

36 2016 Non-Executive Director

Robert Nicolella

49 2019 Non-Executive Director

Biographies

Name Description

Marcel Von Aulock

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.

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.

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.

J Booysen

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

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.

Basic Compensation

Name Fiscal Year Total

Marcel Von Aulock

127,000

Mara De Lima

2,622,000

Riaan Erasmus

845,000

Keith Randall

3,906,000

L. Rosa van Onselen

--

Mohamed Ahmed

--

J Booysen

134,000

Laurelle McDonald

242,000

Robert Nicolella

242,000
As Of  31 Mar 2018