Directors

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 (including Africa)

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 international companies

PETER FECHTER (70)Independent non-executive.BSc (Eng).

              

Skills and expertise:Lifelong expertise in the building construction, property development and investment arena

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.

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