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United Kingdom

Hospitality Property Fund Ltd (HPBJ.J)

HPBJ.J on Johannesburg Stock Exchange

910.00ZAc
14 Dec 2018
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Summary

Name Age Since Current Position

John Copelyn

2016 Non-Executive Chairman of the Board

Robert Nicolella

2018 Chief Executive Officer, Executive Director

Mara De Lima

2016 Financial Director

Keith Randall

2018 Chief Operating Officer

L. Rosa van Onselen

Company Secretary

J Booysen

2017 Non-Executive Director

Zibusiso Kganyago

2016 Non-Executive Director

Laurelle McDonald

2016 Non-Executive Director

Mohamed Ahmed

2018 Independent Non-Executive Director

Don Bowden

57 2016 Independent Non-Executive Director

MSI Gani

2018 Independent Non-Executive Director

Syd Halliday

69 2013 Independent Non-Executive Director

Zuko Kubukeli

43 2008 Non-Executive Independent Director

Gerald Nelson

61 2017 Non-Executive Independent Director

Biographies

Name Description

John Copelyn

Mr. John Copelyn is a Non-Executive Chairman of the Board of the company.

Robert Nicolella

Mr. Robert Nicolella is Non-Executive Director of the company. Effective November 1, 2018, he will serve as Chief Executive Officer, Executive Director of the Company. Robert is a Chartered Accountant (SA). He joined Hosken Consolidated Investments Limited ("HCI") in 2011. He serves on various subsidiary boards and currently heads up the HCI Properties business.

Mara De Lima

Ms. Mara De Lima is Financial Director of the Company, effective 30 September 2016. Mara holds a CA(SA) and has been the Group Financial Manager of Tsogo Sun Hotels since 2009. Riaan Erasmus who has been the Acting Financial Director of Hospitality will continue in the role of Senior Group Financial & Treasury Manager.

Keith Randall

Mr. Keith Randall is Chief Executive Officer, Director of the Company. Effective November 1, 2018, he will serve as Chief Operating Officer of the Company. Keith holds a B.Sc (Eng) degree, a GDE and an MBA from the University of Cape Town. Keith has been with the Tsogo Group for over 20 years, principally in the development of new hotels and the oversight of major hotel refurbishments, in South Africa, Africa and the Middle East. He is currently the Managing Director of Sun 1 Hotels Proprietary Limited, following the acquisition of the Formula 1 Group in South Africa from Accor and has been responsible for the refurbishment and repositioning of this hotel chain as part of Tsogo Sun.

L. Rosa van Onselen

Ms. L. Rosa van Onselen is Company Secretary of the company.

J Booysen

Mr. J. Booysen is Non-Executive Director of the company.

Zibusiso Kganyago

Mr. Zibusiso Kganyago is a Non-Executive Director of the company.

Laurelle McDonald

Ms. Laurelle McDonald is Non-Executive Director of the company.

Mohamed Ahmed

Mr. Mohamed Haroun Ahmed is an Independent Non-Executive Director of the Company. Mr Ahmed is a businessman who has served on the boards of various listed companies, including as an alternate director for MTN. He is currently an independent non-executive director for both Montauk Holdings and Deneb Investments, where he also serves as the Chair of the audit, risk and remuneration committees and is the founder of the Gallagher Charitable Trust.

Don Bowden

Mr. Don G. Bowden is an Independent Non-Executive Director of Hospitality Property Fund Ltd. He was appointed to the Board in August 2012. He is a non-executive director of Foord Unit Trusts and The Fruitways Group and a trustee of Molteno Brothers Trust, a charitable trust. Don was a financial services partner at Deloitte & Touche before joining BoE in 1998. At BoE he managed the investor relations, communications, and marketing and human resources portfolios for the banking group. Following the merger of BoE with Nedcor in 2002, Don assumed responsibility for communications and human resources on the Nedcor integration and restructuring team, before starting Tier 1 Investor Relations in 2003. Don was appointed as chairman of the Board on 30 June 2013. He is a member of the Remuneration Committee and chairman of the Nomination Committee.

MSI Gani

Mr. MSI Gani is an Independent Non-Executive Director of the Company. Mr Gani is a Chartered Accountant (SA) with over 30 years’ experience in the accounting and audit profession. He was a founding partner of MSGM Masuku Jeena Inc., a partner of Saboor Gani & Co and a partner of PricewaterhouseCoopers until 2013. He is a non-executive director on a number of boards including Hosken Consolidated Investments Limited, Tsogo Sun Holdings Limited, Dis-Chem Pharmacies Limited and Basil Read Holdings Limited. He also serves as a member of the investigating committee of the Independent Regulatory Board of Auditors.

Syd Halliday

Mr. Syd Halliday is an Independent Non-Executive Director Hospitality Property Fund Ltd., effective June 30, 2013. He retired from Nedbank in 2004 where he had held various senior credit risk management positions in the property finance divisions of Nefic, Syfrets, Nedcor Investment Bank and Nedbank. Following his retirement he served as the Independent Chairman of Nedbank Corporate Property Finance’s main property lending committee up to December 2012. Syd joined the Board of Hospitality on 30 June 2013 and is a member of the investment and Audit and Risk Committees. He also serves on the board of Dipula Income Fund Limited as an independent nonexecutive director and as a trustee of National Empowerment Property Investment Trust.

Zuko Kubukeli

Dr. Zuko Ntsele Kubukeli is a Non-Executive Independent Director of Hospitality Property Fund Limited. He started his career as a regional property manager of Atlas Property Services (Pty) Limited, the management company of the listed PLS, Atlas Properties Limited. From there he went on to work for Brait Specialised Funds, the hedge fund of fund unit, where he later became an executive director. Thereafter he became executive director at Pan- African Capital Holdings where he co-founded the principal investment programme and the first clean tech fund on the continent, Evolution One Fund. Zuko is currently the CEO of PAPE fund managers which manages three private equity funds, PAPE funds. He was appointed to the Board of Hospitality in June 2008. He chairs the Social and Ethics Committee and serves on the Investment and Nomination Committees.

Gerald Nelson

Mr. Gerald A. Nelson is Non-Executive Independent Director of the Company. He was actively involved with the set-up of the Fund. Prior to 2006, Gerald was the managing director of Sycom Property Fund Managers Limited and a past chairman of the Association of Property Unit Trusts. He has 35 years’ experience in activities related to property with specific experience in development, asset management as well as listed and directly held investment property vehicles, with a specific focus on the hotel and leisure industry for the past seven years.

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