FRANCOIS MARAIS (61)(Chairman) Independent non-executiveBCom, LLB, H Dip (Company Law). A founding partner and the Chairman of Glyn Marais Inc. Director of Growthpoint Properties Australia
Skills and expertise:Legal as applies to corporate
finance in general and dispute resolution,
particularly alternative dispute resolution.
NORBERT SASSE (51)(Chief Executive Officer).BCom (Hons) (Acc),CA (SA).
Skills and expertise:Experience in corporate
finance, property and general manageme
ESTIENNE DE KLERK (47)(Managing Director)BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA) Fund Executive for Growthpoint subsequent to the acquisition of Metboard Properties Ltd by Growthpoint in June 2006. Extensive experience in listed property as an executive at In
Skills and expertise: Financial, general
management and property
ERICK VISSER (64)Independent non-executive.BCom (Hons) Chief Executive Officer of Mine Pension Funds.
Skills and expertise:Has been in the asset
management industry for the past 20 years, with
large investments, amongst others, in development,
direct and listed property both locally and offshore
HUGH HERMAN (75)Independent non-executive.BA LLB.
Skills and expertise:Broad legal and business
experience, including property development
JOHN HAYWARD (65)Independent non-executive.BSc (Hons). Retired actuary
Skills and expertise:Finance and risk
LYNETTE FINLAY (56)Independent non-executive.B Compt (Hons), CA (SA).
Skills and expertise:Every aspect of commercial
property encompassing management, development
and leasing in offices, industrial and retail including
rural shopping centres
MZOLISI DILIZA (67)Non-executive, BEE Structure Stakeholder.BCom, Bachelor of Business Management and Administration (Hons).
Skills and expertise:Expertise in the mining,
investments, consulting engineering and property
and infrastructural development sector
MPUME NKABINDE (55)Independent non-executiveMBA, Honours in HRD, Diploma in Adult Education, Diploma in Property Development and Management.
Skills and expertise:Expertise in business
development and general management, which have
been acquired over a 20-year period in local and
PETER FECHTER (70)Independent non-executive.BSc (Eng).
Skills and expertise:Lifelong expertise in the
building construction, property development and
RAGAVAN MOONSAMY (52)Independent non-executive.
Skills and expertise:Over 30 years of experience
in investments and finance and has successfully
applied his abilities to drive significant value to
sustain 2016 performance
GERALD VöLKEL (54)Financial Director.(B.ACC)
Gerald ended 15 years in the auditing profession as an audit partner with the former Ernst & Young before joining the JD Group Limited in November 1995. He was then appointed to its Board in April 2001 as the Chief Financial Officer - having fulfilled that role for 12 years. Director of major subsidiaries, Metboard Properties Limited, Paramount Property Fund Limited, Growthpoint ABQ Proprietary Limited, Growthpoint TPG Proprietary Limited, Growthpoint Management Services Proprietary Limited and Sycom Property Fund Managers.
PATRICK MNGCONKOLA (53)Non-executive.BTech (Business Administration), BA (Human Resources Management)
Appointed to the Board in 2012. Committees: Risk Management, Social, Ethics and Transformation. Non-Executive Director of the Public Investment Corporation (SOC) Ltd and former trustee of the Government Employees Pension Fund, Non-executive Director of V&A Waterfront Holdings Proprietary Limited.