Edition:
India

Redefine Properties Ltd (RDFJ.J)

RDFJ.J on Johannesburg Stock Exchange

869.92ZAc
24 May 2019
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Summary

Name Age Since Current Position

Sipho Pityana

58 2019 Independent Non-Executive Chairman of the Board

Andrew Konig

51 2014 Chief Executive Officer, Executive Director

Bridgitte Mathews

49 2017 Non-Executive Deputy Chairman of the Board, Lead Independent Director

Leon Kok

47 2014 Finance Director, Executive Director

David Rice

59 2017 Chief Operating Officer

Marc Wainer

70 2019 Executive Director

Mike Ruttel

58 2017 Executive Director - Development

Bronwyn Baker

Company Secretary

Harish Mehta

68 2009 Non-Executive Director

Marius Barkhuysen

62 2015 Non-Executive Independent Director

Amanda Dambuza

41 2018 Non-Executive Independent Director

Nomalizo Langa-Royds

56 2015 Non-Executive Independent Director

Lesego Sennelo

41 2018 Non-Executive Independent Director

Jaclyn Lovell

Communication Specialist

Biographies

Name Description

Sipho Pityana

Mr. Sipho Mila Pityana is Independent Non-Executive Chairman of the Board of the Company. Sipho (BA (hons) (Essex), MSc (London)), is the founder and chairman of Izingwe Capital (Pty) Ltd, a privately held investment company. He is also chairman of the board of directors of public listed companies AngloGold Ashanti Limited and Onelogix Group Limited, and an independent director of Absa Bank Limited. He is the president of Business Unity South Africa and a director of Business Leadership South Africa. Sipho is a member of the World Economic Forum's Community of Chairmen of global companies. He is also the chairman of the Council of the University of Cape Town. Sipho previously served on several boards of private sector companies in both executive and non-executive capacities and in senior roles in the public sector.

Andrew Konig

Mr. Andrew Joseph Konig, BCom, BAcc, CA(SA), is an Chief Executive Officer, Executive Director of Redefine Properties Limited. He is qualified Chartered Accountant with 22 years of commercial and financial experience, Andrew was previously group Financial Director of Independent News and Media. He is responsible for the management of Redefine and for ensuring the Board’s strategy is implemented, as well as all aspects of regulatory compliance, corporate activity and communications. He is Executive Director of Fountainhead Manco and an alternate director to Marc Wainer on the Redefine International PLC board.

Bridgitte Mathews

Ms. Bridgitte Mathews, CA(SA), Hdip Tax, is Non-Executive Deputy Chairman of the Board, Lead Independent Director of the Company. She serves as an independent non-executive director on the boards of several companies including OneLogix Group Limited, Suidwes Agriculture Group (RF) (Pty) Ltd and Agrinet (Pty) Ltd, PSG Group Limited and PSG Financial Services Limited. She is also the deputy chairperson of ATKV NPC and is the chairperson of the board of trustees of the Redefine Empowerment Trust.

Leon Kok

Mr. Leon C. Kok, BCom, BCom Hons (Acc), CA(SA), is Finance Director, Executive Director of Redefine Properties Ltd., since 1 October 2014. Leon is a Chartered Accountant with an excellent blend of operational experience, sound business acumen and technical accounting knowledge. He joined Redefine in 2014 from a 13-year career at Peermont Global Limited. He is responsible for all aspects of finance, legal and human resources management and supports the Chief Executive Officer in corporate activities, regulatory compliance and investor relations.

David Rice

Mr. David Huw Rice is a Chief Operating Officer of Redefine Properties Ltd. David was Managing Director of ApexHi Properties Limited from 2006 until the merger of Redefine, ApexHi and Madison Property Fund Managers Holdings Limited. He is responsible for all aspects of the asset and property management of the business which includes the general administration of the property portfolio. David has more than 30 years’ experience in the property industry.

Marc Wainer

Mr. Marc Wainer serves as Executive Director of Redefine Properties Ltd. Until August 2014, Marc was Chief Executive Officer of Redefine Properties, thereafter moving to the Executive Chairman role. He has 40 years' experience in all aspects of real estate. Marc’s primary focus is on acquisitions and disposals, international investments and investor relations, as well as playing a role on the conceptual development at Redefine.

Mike Ruttel

Mr. Mike J. Ruttell is Executive Director - Development of Redefine Properties Ltd. Mike is a Quantity Surveyor by profession with over 36 years of technical and commercial experience in the construction and property development sectors in South Africa and internationally. He is responsible for all aspects of Redefine’s development activities.

Bronwyn Baker

Harish Mehta

Mr. Harish Kantilal Mehta, BSc, MBA is Non-Executive Director of Redefine Properties Ltd. He was formerly the Managing Director of the Universal Print Group Proprietary Limited. He is Non-Executive Chairman of Times Media Group Limited and The Waste Group Limited. Non-Executive Director of the Spar Group Limited, the KZN Provincial Board of FNB and Cibapac Proprietary Limited. Harish is the Executive Chairman of Clearwater Capital, a strategic BEE shareholder in Redefine.

Marius Barkhuysen

Mr. Marius Barkhuysen is Non-Executive Independent Director of the Company. Mr. Marius has over 30 years’ experience in the retail trading environment and an in-depth understanding of retail property. He was previously an independent non-executive director of Fountainhead Property Trust and a director and member of the executive committee of Pepkor Holdings Proprietary Limited.

Amanda Dambuza

Ms. Amanda Dambuza is Non-Executive Independent Director of the Company. Amanda is currently a non-executive director of MAC Consulting and of the NPO Donate-A-Piece, a founder and non-executive director of CloudLeap Technologies, an executive director of Modus Holdings, USWAYA Investment. Holdings and Leadership Development Strategies. She is also a non-executive director and member of the IT & Social and Ethics Committee of Grindrod Bank and Dynamic Visual Technologies. Amanda, a highly accomplished technology executive and a seasoned entrepreneur served as Barclay Africa's CIO before venturing to start Uyandiswa, a consulting firm where she is the CEO. Amanda brings more than 18 years of experience in technology and digital disruption to the board. Uyandiswa, a firm she founded five years ago provides end-to-end project management and business consultancy services to the public and private sector in Southern Africa. She was, until recently, the Financial Services Director of JSE listed software firm Adapt IT. Amanda is a Wits University and Duke Corporate Education graduate and a certified Project Management Professional (PMP®), PRINCE2®, AGILE and ITILL practitioner.

Nomalizo Langa-Royds

Ms. Nomalizo Beryl (Ntombi) Langa-Royds, BA (Law), LLB, is Non-Executive Independent Director of the Company. Ntombi has more than 25 years’ experience in human resources. She was previously a Non-Executive Director of the Pretoria Portland Cement Company Limited and the owner of Nthake Consulting, a human resources consultancy business. Independent Non-Executive Director of Murray & Roberts Holdings Limited, Mpact Limited and African Bank Investments Limited. Ntombi is also a trustee of the Murray & Roberts Trust and the Mpact Share Incentive Scheme.

Lesego Sennelo

Ms. Lesego Judith Sennelo is Non-Executive Independent Director of the Company. Lesego currently serves as a non executive director on the boards of OneLogix Group Limited, Reef Tankers and Ohorongo Cement in Namibia. She previously served on the boards of Sasfin Holdings Limited, Medshield, the South African Institute of Chartered Accountants (SAICA), the Limpopo Economic Development Agency, the Limpopo Business Support Agency, Trade Investment Limpopo, the Limpopo Agriculture Development Corporation, Great North Transport, Corridor Mining Resources and Duma Travel, as well as an audit committee member of the Department of Environmental Affairs. She is the Founder and Managing Director of Gosele Advisory Services, a financial advisory consultancy. Lesego was previously the President of the African Women Chartered Accountants Forum and is a member of the International Women’s Forum, the Eisenhower Fellowship, the Aspen Global Leadership Network, the Africa Leadership Initiative, SAICA and the Institute of Directors.

Jaclyn Lovell

Basic Compensation

Name Fiscal Year Total

Sipho Pityana

--

Andrew Konig

11,516,000

Bridgitte Mathews

749,000

Leon Kok

6,795,000

David Rice

10,316,000

Marc Wainer

15,239,000

Mike Ruttel

5,109,000

Bronwyn Baker

--

Harish Mehta

496,000

Marius Barkhuysen

519,000

Amanda Dambuza

--

Nomalizo Langa-Royds

551,000

Lesego Sennelo

--

Jaclyn Lovell

--
As Of  31 Aug 2018