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India

Stenprop Ltd (STPJ.J)

STPJ.J on Johannesburg Stock Exchange

1,875.00ZAc
23 May 2018
Change (% chg)

23.00 (+1.24%)
Prev Close
1,852.00
Open
1,852.00
Day's High
1,875.00
Day's Low
1,850.00
Volume
460,832
Avg. Vol
112,644
52-wk High
2,080.00
52-wk Low
1,627.00

Summary

Name Age Since Current Position

Richard Grant

63 2018 Non-Executive Independent Chairman of the Board

Paul Arenson

2014 Chief Executive Officer, Executive Director

Patsy Watson

2014 Chief Financial Officer, Executive Director

Julian Carey

2018 Executive Property Director

Sarah Bellilchi

2018 Company Secretary

Warren Lawlor

2017 Non-Executive Director

Philip Holland

2018 Non-Executive Independent Director

Paul Miller

53 2016 Independent Non-Executive Director

Mandy Yachad

2014 Non-Executive Independent Director

Biographies

Name Description

Richard Grant

Mr. Richard Grant serves as Non-Executive Independent Chairman of the Board of the Company. Richard was the Chief Financial Officer ("CFO") of Cadogan Group Limited from 1994 until his retirement in 2017. Richard is currently the non-executive deputy chairman of Helical plc, a UK property investment and development company listed on the London Stock Exchange ("LSE"). He has been a director of Helical since July 2012 and is also currently the chairman of Helical's audit committee.

Paul Arenson

Mr. Paul Arenson is Chief Executive Officer, Executive Director of the company. He joined Stenham in 1995 with a mandate to start a property business for the Stenham Group. He has driven the development of the business from its inception and has held the position of managing director since then. Stenham Property currently manages property assets in excess of €1.5 billion. Paul graduated as a lawyer at Edward Nathan & Friedland Inc. In 1990 he moved from South Africa to London where he joined Titmuss Sainer Dechert (now called Dechert) in their corporate department. He subsequently became a partner at the London office of Sonnenberg Hoffman & Galombik in 1994, prior to joining Stenham.

Patsy Watson

Ms. Patsy Watson is Chief Financial Officer, Executive Director of the company. She joined Stenham Property in May 2007 as Finance Director, having spent three years as Finance Director of a division of Regus (a listed property company on the London Stock Exchange). Prior to that, she had 13 years of experience in corporate finance and project structuring as a partner at Neil Thomas Associates, a boutique firm of corporate finance specialists in Johannesburg. Ms. Patsy graduated from the University of Witwatersrand in South Africa with Bachelor degrees in Commerce and Accountancy, where she also completed a two year postgraduate course in taxation. She qualified as a Chartered Accountant in Johannesburg, after serving articles with PricewaterhouseCoopers.

Julian Carey

Mr. Julian Carey serves as Executive Property Director of the Company. Julian joined Stenprop in July 2017 following the acquisition by Stenprop of C2 Capital Limited ("C2 Capital"). Julian was formerly the Managing Director and founder of C2 Capital, a private real estate fund management business. Julian established C2 Capital in 2009 in joint venture with the Ellis Campbell Group, a UK Family Office. He subsequently acquired the Ellis Campbell stake in the business in 2015 at the same time as C2 Capital launched Industrials.co.uk, a joint venture with Morgan Stanley Real Estate Investment. Between 2015 and 2017 the Industrials.co.uk portfolio grew to comprise 25 multi-let industrial estates, and was sold to Stenprop in June 2017 along with C2 Capital. Julian previously worked in the leveraged opportunity funds team at LaSalle Investment management from 2007-2009, prior to which he worked at Jones Lang LaSalle in the auction and private investment team. He has extensive experience in asset management, fund structuring, third party finance and investment. Julian is a qualified chartered surveyor.

Sarah Bellilchi

Ms. Sarah Bellilchi serves as Company Secretary of the Company. Sarah joined Stenprop in November 2015 as Head of Legal. She is a qualified solicitor in England and Wales and manages the legal, risk and HR functions of the Stenprop group, advising the Board on a broad range of corporate, commercial, regulatory and governance issues. Before her current role, Sarah was managing the corporate and commercial legal department for EMEA at GFI Group, a major global interdealer broker. Prior to this she gained extensive experience in cross border mergers and acquisitions, joint ventures and capital markets at international law firm Bryan Cave Leighton Paisner LLP and Israeli firm Danziger Klagsbald & Co.

Warren Lawlor

Philip Holland

Mr. Philip J. Holland serves as Non-Executive Independent Director of the Company. Philip is a qualified chartered accountant with more than 20 years' experience in the property sector. Having qualified in professional practice, he moved to specialise in property investment and development in 1996, and since 1998 has worked at board level within listed and private real estate companies and funds across Europe, leading the sourcing and investment of over £1 billion of equity investment. Philip is currently the Chief Investment Officer at Prime plc, the UK's leading healthcare real estate company, having joined the group in April 2017. For six years prior to joining Prime plc, Philip was Finance Director and Deputy Managing Director of Primary Health Properties plc, a Real Estate Investment Trust listed on the Main Market of the LSE. Philip's previous senior roles were as CFO of Natixis Capital Partners Limited, a private equity real estate fund manager, CFO of Atlas Estates Limited, leading their listing on AIM and capital raising in 2007, and as Finance Director of Estates & General plc, a Main Market LSE listed real estate group that Philip helped to sell and de-list in 2004. Philip is currently a non-executive director and chairman of the audit committee of TP Group plc, an AIM listed specialist services and advanced engineering company that operates in the defence, industrial and government sectors.

Paul Miller

Mandy Yachad

Mr. Mandy Yachad is Non-Executive Independent Director of the company. He graduated from the University of Witwatersrand in South Africa in 1982 with Bachelor degrees in Commerce and Law. He qualified as a lawyer after serving articles with Werksmans Attorneys and practised at Werksmans for fourteen and a half years, the last nine years as a partner in the commercial department. Mandy joined the Peregrine group in October 1999 as a member of the private equity team. He was an invitee to board meetings since February 2003 and in November 2010 he was appointed as an executive director to the board of Peregrine Holdings Limited, a company listed on the Johannesburg Stock Exchange. His responsibilities at Peregrine include head of internal corporate finance and general legal functions within the Peregrine group and he is also the designated representative of the Company Secretary.