Edition:
India

Octodec Investments Ltd (OCTJ.J)

OCTJ.J on Johannesburg Stock Exchange

1,798.00ZAc
1:01pm IST
Change (% chg)

91.00 (+5.33%)
Prev Close
1,707.00
Open
1,799.00
Day's High
1,799.00
Day's Low
1,798.00
Volume
73
Avg. Vol
234,010
52-wk High
2,554.00
52-wk Low
1,662.00

Summary

Name Age Since Current Position

Sharon Wapnick

53 2011 Non-Executive Chairman of the Board

Anthony Stein

49 2009 Financial Director, Executive Director

Stephanie Ainsworth

42 2016 Chief Risk Officer

Jeffrey Wapnick

56 1998 Managing Director, Executive Director

Myron Pollack

69 2014 Non-Executive Director

Derek Cohen

65 2009 Lead Independent Non-Executive Director

Gerard Kemp

62 2013 Non-Executive Independent Director

Akua Koranteng

2017 Non-Executive Independent Director

Pieter Strydom

69 2012 Non-Executive Independent Director

Biographies

Name Description

Sharon Wapnick

Ms. Sharon Wapnick is an Non-Executive Chairman of the Board of Octodec Investments Ltd. She is a Chairman of nominations committee Member of investment, risk, social, ethics & remuneration committees .Sharon holds various other directorships of unlisted companies including Premium, IPS and City Property. She has considerable experience in the property industry, as well as in legal-related property matters. Sharon is an attorney and a senior partner of Tugendhaft Wapnick Banchetti & Partners.

Anthony Stein

Mr. Anthony K. Stein is an Financial Director, Executive Director of Octodec Investments Ltd. He is also the fi nancial director of Premium and IPS and is the chief fi nancial offi cer of City Property. He joined City Property in March 2003. He is also the treasurer of the SA REIT Association. He has considerable experience in finance and in a listed company environment as well as in the property industry.

Stephanie Ainsworth

Jeffrey Wapnick

Mr. Jeffrey Percy Wapnick is an Managing Director, Executive Director of Octodec Investments Ltd. He is responsible for the effective management of the group, with a strong emphasis on the upgrade and development of properties. He holds various other directorships of unlisted companies, including Premium, IPS and City Property, where he is the managing director. He has a wealth of experience in the property industry.

Myron Pollack

Mr. Myron Zadwell Pollack is an Non-Executive Director of Octodec Investments Ltd. He has considerable experience in the property industry and serves on the Boards of Premium Properties Limited and IPS Investments (Pty) Limited.

Derek Cohen

Mr. Derek Pedoe Cohen is Lead Independent Non-Executive Director of Octodec Investments Ltd. He is the Member of audit, investment, risk, social, ethics & remuneration and nominations committees Derek (63) is the lead independent director of Octodec and also serves on boards of other companies, including Premium and IPS. He has many years of experience in banking and fi nance. He provides consultancy services with a specific focus on mergers, acquisitions and corporate fi nance-related issues.

Gerard Kemp

Mr. Gerard H. Kemp is an Non-Executive Independent Director of Octodec Investments Ltd. He is currently the chief executive officer of Kaouat Iron Limited, a division of Transafrika Resources. He is the former chief executive offi cer of Pamodzi Resources Fund and prior to that director of business development (resources) at Rand Merchant Bank (RMB), head of investment banking and head of equities research at BoE Merchant Bank and BoE Securities, respectively. Gerard is also an independent non-executive director of Premium, IPS, Village Main Reef Limited and Keaton Energy Holdings Limited.

Akua Koranteng

Ms. Akua Aboagyewaa Koranteng is Non-Executive Independent Director of the Company. Akua holds an Honours degree in Economics obtained from the University of Cape Town and a Masters degree in International Finance (specialising in Real Estate Finance) obtained from Amsterdam Business School. Her practical work experience has been obtained from working within the Corporate Finance division of Merrill Lynch and the Structured Property Finance division of Rand Merchant Bank. Akua has held the position of non-executive director on the board of Jones Lange LaSalle (Pty) Ltd, founded Zinza Investments (Pty) Ltd, a commercial real estate advisory and investments company and is currently the head of Capital Investments at Sifiso Learning Group (Pty) Ltd.

Pieter Strydom

Mr. Pieter Jacobus Strydom is an Non-Executive Independent Director of Octodec Investments Limited. Mr. Strydom is an experienced Chartered Accountant with a Master of Commerce Degree. He is also a member of South African Institute of Chartered Accountants, the South African Institute of Internal Auditors, and Independent Regulatory Board for Auditors. Over the preceding 45 years he has gained experience in external auditing, special investigations and all disciplines of risk management. Having worked in the Banking environment, acting as Group Senior General Manager of Bankcorp Holdings for 6 years, his experience covers virtually all areas of credit risk, quality review and governance. He is currently still a member of the Professional Services Panel of Ernst and Young. He has been a partner of Ernst & Young since 1991 and is currently fulfilling the role of senior advisor. Some highlights of his career include being appointed as the Curator of New Republic Bank, completing an assignment as curator of an asset manager on behalf of the Financial Services Board of South Africa, performing various due diligence reviews for potential mergers and Heading up the Financial Services Group of Ernst & Young.

Basic Compensation

Name Fiscal Year Total

Sharon Wapnick

2,255,890

Anthony Stein

2,845,800

Stephanie Ainsworth

--

Jeffrey Wapnick

3,307,480

Myron Pollack

778,000

Derek Cohen

847,000

Gerard Kemp

801,000

Akua Koranteng

--

Pieter Strydom

839,000
As Of  31 Aug 2016