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Resilient Reit Ltd (RESJ.J)

RESJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Alan Olivier

2018 Independent Non-Executive Chairman of the Board

Desmond de Beer

57 Chief Executive Officer, Managing Director, Executive Director

Nicolaas Hanekom

38 2011 Finance Director, Executive Director

Andries de Lange

44 2011 Chief Operating Officer, Executive Director

Jacobus Kriek

52 Executive Director

Monica Muller

2014 Company Secretary

David Brown

2018 Independent Non-Executive Director

Thembakazi Chagonda

46 2018 Independent Non-Executive Director

Des Gordon

57 2018 Independent Non-Executive Director

Bryan Hopkins

70 2011 Independent Non-Executive Director

Marion Marole

57 2016 Independent Non-Executive Director

Protas Phili

42 2015 Independent Non-Executive Director

Umsha Reddy

47 2012 Independent Non-Executive Director

Barry Van Wyk

51 2002 Independent Non-Executive Director

Biographies

Name Description

Alan Olivier

Mr. Alan Olivier is an Independent Non-Executive Chairman of the Board of the Company. Mr Olivier holds a Bachelor of Commerce, BCompt Honours and is a CA(SA). Having been employed by the Grindrod Limited Group in 1986, prior to its listing on the JSE, he has over 30 years of experience in the shipping industry. Mr Olivier was appointed as an Executive Director in 1999 and remained in this position until 2017. The group has twice been voted the top listed shipping company in the world by Marine Money. Positions held within the group include – treasury, Financial Director, Shipping Chief Executive and Group Chief Executive of the listed entity. Mr Olivier has served on a number of boards in both executive and non-executive capacities including being Chairman of Grindrod Bank between 2014 and 2017. He is currently chairman of the UK P&I Club, one of the world's largest public indemnity shipping insurance mutuals.

Desmond de Beer

Mr. Desmond de Beer, BProc MAP, is Chief Executive Officer, Managing Director, Executive Director of the Company. He spent the first part of his career in the banking industry, first with Barclays Bank in South Africa and later with Syfrets which was merged into NIB. He was appointed General Manager Corporate Equity and served on the bank’s executive committee. He has served on the boards of a number of listed property companies and he is currently a director of Nepi and chairs its investment committee.

Nicolaas Hanekom

Mr. Nicolaas Willem Hanekom, BAcc (Hons), CA(SA) is Finance Director, Executive Director of the Company. He completed his articles with PwC in Johannesburg whereafter he joined PwC London. On his return to South Africa in August 2005 he was employed by Resilient, initially as company secretary and, with effect from May 2011, as financial director of Resilient. Nick was previously the financial director of Fortress.

Andries de Lange

Mr. Andries de Lange, CA(SA), CFA, is Chief Operating Officer, Executive Director of the Company. After completing his articles, Andries joined the Industrial Development Corporation of South Africa Limited (“IDC”) and then Nedbank Limited where he gained experience in debt finance, debt and equity restructurings and private equity. He joined the Resilient group in 2004.

Jacobus Kriek

Mr. Jacobus Johann Kriek is Executive Director of the Company. For the past 31 years, Johann has been involved in retail property management, letting, retail acquisitions and development with an emphasis on the development and redevelopment of underperforming shopping centres.

Monica Muller

David Brown

Mr. David Hugh Brown is an Independent Non-Executive Director of the Company. Mr Brown is a Chartered Accountant and holds a Bachelor of Commerce from the University of Cape Town. He is currently the Chief Executive Officer of MC Mining Limited. He held various accounting focussed positions in his early career and was appointed as Financial Director of Amdahl South Africa (Pty) Ltd in 1996. Thereafter he joined Impala Platinum Holdings Limited as Chief Financial Officer in 1999 and then served as its Chief Executive Officer from September 2006 to June 2012. Mr Brown also served as chairman of the audit and risk committee and as a member of the board of directors of Edcon Group Limited between January 2013 and December 2015. He is presently a member of the advisory board of Accenture SA (Pty) Ltd and a non-executive director of Northern Platinum Limited and Vodacom Group Limited.

Thembakazi Chagonda

Ms. Thembakazi Iris Chagonda is Independent Non-Executive Director of the Company. She has been in human capital management for the last 20 years. She is currently managing director of Global Business Solutions, a labour law, BEE consultancy and training and development company. Thembi was selected as a finalist for the 2014 Oliver Empowerment Awards in the Top Black Female Leader of the Year category.

Des Gordon

Mr. Des Gordon is an Independent Non-Executive Director of the Company. Mr Gordon is a Chartered Accountant and holds a Bachelor of Commerce degree and an Honours Bachelor of Accounting Science degree. He currently consults in a business development role and acts for companies in developed economies with African growth ambitions. He served as Group Financial Manager of Group Five Limited between January 1991 and August 1996. Mr Gordon spent the greater part of his career at Enviroserv Waste Management, first as Chief Financial Officer for four years and then Chief Executive Officer for 16 years. In 2008, the company was bought out by ABSA Private Equity and delisted from the JSE.

Bryan Hopkins

Mr. Bryan Douglas Hopkins, BCom (Hons) Accounting and Tax, CA(SA), is Independent Non-Executive Director of the Company. He is a non-executive director of Holdsport Limited, Makalani Holdings Limited and Kagiso Asset Management Proprietary Limited. He was a professor of Accounting at the University of Cape Town and served on the Accounting Standards Committee of the SAICA and co-authored with professor GK Everingham Generally Accepted Accounting Practice – A South African Viewpoint.

Marion Marole

Ms. Marion Lesego Dawn Marole is Independent Non-Executive Director of the company. She has predominantly been in the financial services sector. She is the former Chairperson of Kumba Resources Limited and presently serves on the boards of numerous listed and unlisted companies within the private sector such as MTN, Santam Limited and Development Bank of Southern Africa. In addition, Dawn formed part of the Presidential Review Committee for State Owned Enterprises and is currently the Executive Chairperson of Executive Magic.

Protas Phili

Mr. Protas Thamsanqa Phili is Independent Non-Executive Director of the company. He is currently the managing director of Khwezela Investment Group Proprietary Limited, nonexecutive director of National Housing Finance Corporation Limited and a member of the audit and risk committee of Financial Intelligence Centre. Protas was previously the chief financial officer of Sentech Limited, deputy director-general and chief financial officer in the Department of Rural Development and Land Reform, non-executive director of Rand Merchant Bank, WesBank and Capital Property Fund Limited (“Capital”). Protas was also previously a member of the national taxation committee of the SAICA and a member of the South African Reserve Bank Governor’s Economic Roundtable Forum.

Umsha Reddy

Ms. Umsha Reddy, BSc Eng (Electrical), is Independent Non-Executive Director of the Company. She is a graduate electrical engineer whose 23 years of work experience spans across the engineering, business and IT environments covering the energy, telecommunications, FMCG and manufacturing industries in particular. Umsha has worked in virtual teams across global borders since 1998. She is currently the Head of Transformation for Global Business Services One Africa at SABMiller plc.

Barry Van Wyk

Mr. Barry Daniel Van Wyk, BCom, BAcc, CA(SA) is Independent Non-Executive Director of the Company. He heads up Renlia Developments Proprietary Limited, a property investment and development company primarily focused on office, industrial and residential opportunities. He is a director of Newpark REIT Limited and was previously an executive director of Group Five Limited and managing director of Group Five Developments.

Basic Compensation

Name Fiscal Year Total

Alan Olivier

--

Desmond de Beer

9,605,000

Nicolaas Hanekom

6,915,000

Andries de Lange

5,454,000

Jacobus Kriek

6,592,000

Monica Muller

--

David Brown

--

Thembakazi Chagonda

500,000

Des Gordon

--

Bryan Hopkins

596,000

Marion Marole

328,000

Protas Phili

556,000

Umsha Reddy

524,000

Barry Van Wyk

544,000
As Of  30 Jun 2017