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NEPI Rockcastle PLC (NRPJ.J)

NRPJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Dan Pascariu

67 2017 Independent Non-Executive Chairman of the Board

Alexandru Morar

34 2017 Joint Chief Executive Officer, Executive Director

Spiro Noussis

47 2017 Joint Chief Executive Officer, Executive Director

Mirela Covasa

35 2017 Chief Financial Officer, Executive Director

Nick Matulovich

31 2017 Executive Director

Marek Noetzel

39 2017 Executive Director

Desmond de Beer

57 2017 Non-Independent Non-Executive Director

Andries de Lange

44 2016 Non-Independent Non-Executive Director

Antoine Dijkstra

54 2017 Non-Executive Independent Director

Robert Emslie

59 2017 Non-Executive Independent Director

Michael Mills

70 2017 Non-Executive Independent Director

Andre van der Veer

50 2017 Non-Executive Independent Director

Biographies

Name Description

Dan Pascariu

Mr. Dan Pascariu serves as Independent Non-Executive Chairman of the Board of the Company. Pascariu is a prominent figure in Romanian banking. His career started at the Romanian Bank for Foreign Trade in 1973, where he held the position of Chairman and CEO. Mr. Pascariu is a non-executive Chairman of the Supervisory Board of Unicredit Bank, Romania. The founder and first President of the Romanian Banking Association, as well as a co-founder and associate professor at the Romanian Banking Institute, Mr. Pascariu is currently on the board of directors of various financial institutions in Romania and abroad. (Mr. Pascariu was the Chairman of NEPI’s Board starting from 2009 and was appointed as independent non-executive chairman of NEPI Rockcastle on 15 May 2017.)

Alexandru Morar

Mr. Alexandru Morar serves as Joint Chief Executive Officer, Executive Director of the Company. Morar graduated with a dual degree in finance and information systems from Stern School of Business, New York University. He began his career as an analyst at Julius Baer Investment Bank. He later joined the financial advisory practice of Deloitte Romania where he spent two years working on large projects and M&A transactions. He joined NEPI upon its founding in 2007 and has contributed to all aspects of the business since then. Before August 2015 (up to his appointment as NEPI’s CEO), Mr. Morar focused primarily on NEPI’s investments and acquisitions programme throughout Central and Eastern Europe. As NEPI’s CEO, he contributed to the significant increase in the Company’s portfolio as well as further growing its team and asset management platform.

Spiro Noussis

Mr. Spiros Noussis serves as Joint Chief Executive Officer, Executive Director of the Company. Mr. Noussis has experience in private equity and investment management. He has been involved in the property sector since 2005 and was a founding shareholder and managing director of a listed REIT focusing on retail and industrial property. He was appointed as Chief Executive Officer of Rockcastle in May 2014 and as joint chief executive officer of NEPI Rockcastle on 15 May 2017.

Mirela Covasa

Ms. Mirela Florenta Covasa, BCom, ACCA, CAFR, serves as Chief Financial Officer, Executive Director of the Company. Ms. Covasa graduated with a finance degree from Bucharest Academy of Economic Studies and is a member of the Association of Chartered Certified Accountants (ACCA) and Chamber of Financial Auditors of Romania (CAFR). Prior to joining NEPI in 2012, she was senior manager at PricewaterhouseCoopers, where she spent eight years performing audit assignments in Romania, Slovenia and India. She has 16 years of accounting, auditing and financial experience. Ms. Covasa was appointed as Chief Financial Officer of NEPI in February 2015 and as Chief Financial Officer of NEPI Rockcastle on 15 May 2017.

Nick Matulovich

Mr. Nick Matulovich, CA(SA); MCom (Taxation) (Cum laude); BAccSci (Honours – Taxation) serves as Executive Director of the Company. Matulovich started his career in Ernst & Young where he gained experience in both the Audit and Transaction Tax division, one of the most successful and active M&A advisory businesses in Africa, advising on transactions such as Wal- Mart Stores Inc.’s takeover of Massmart Holdings Ltd. Nick then gained experience in financial management at a prominent South African listed real estate company. Subsequently, he was part of the team that founded Rockcastle Global Real Estate Company Limited, as CFO.

Marek Noetzel

Mr. Marek Pawel Noetzel serves as Executive Director of the Company. Mr. Noetzel started his real estate career in 2002 with Cushman & Wakefield in Warsaw as a retail leasing agent, and was promoted to associate in 2007 and partner in 2011. As head of the retail department at Cushman & Wakefield, he was responsible key client account management. He was appointed as Executive Director of Rockcastle in 2016, and is focused on portfolio

Desmond de Beer

Mr. Desmond de Beer serves as Non-Independent Non-Executive Director of the Company. Desmond de Beer has significant experience in property investment and management. He spent several years in the banking industry, first at Barclays Bank, South Africa, where he was Bond Manager at the Barclays Trust. Subsequently, he was appointed General Manager, Corporate Equity and became a member of the Executive Committee at Nedcor Investment Bank. Since 2002, Mr de Beer has been the Managing Director of Resilient REIT Limited, a South African property company listed on the JSE. Mr. de Beer was a non-executive director of NEPI starting from 2008 and also the Chair of the Investment Committee of NEPI.

Andries de Lange

Mr. Andries de Lange is Non-Independent Non-Executive Director of the Company. After qualifying as a Chartered Accountant, Mr de Lange joined the Industrial Development Corporation of South Africa Limited and then Nedbank Limited where he gained experience in debt finance, debt and equity restructurings and private equity. He joined Resilient REIT Limited, a South African based property focused company listed on the JSE, in 2004 and acts as Chief Operating Officer.

Antoine Dijkstra

Mr. Antoine Laurens Vincent Dijkstra, MSc, COL (INSEAD), serves as Non-Executive Independent Director of the Company. Mr. Dijkstra started his career at Credit Agricole in Rotterdam, Paris and Frankfurt. He had various managing roles within NIBC (Netherlands), Harcourt Investment Management (Zurich), JPMorgan/ Bear Stearns and Gulf International Bank (Bahrain). He is founder and partner of Implexus Capital (Netherlands) providing advisory services for corporations, governments and financial institutions, in areas such as strategic planning, financial structure and capital suport. Mr. Dijkstra has extensive experience in investment management, with a focus on public sector related entities and financial institutions. Mr. Dijkstra was a non-executive director of NEPI starting from 2016 and was appointed as an independent non-executive director of NEPI Rockcastle on 15 May 2017.

Robert Emslie

Mr. Robert Reinhardt Emslie, BCom, Hons Acc, CA, serves as Non-Executive Independent Director of the Company. Mr. Emslie is a Chartered Accountant, with more than 30 years’ experience in the financial services sector and property management. He held various positions within the ABSA Group during a period of 21 years, more recently as Head of ABSA Corporate and Business Bank, Head of ABSA Africa and member of ABSA Group’s Executive Committee. Mr. Emslie retired in 2009 and holds independent directorships of a small number of public and private companies.. Mr. Emslie was a non-executive director of NEPI starting from 2016 and also the Chair of the Remuneration Committee of NEPI.

Michael Mills

Mr. Michael John Mills, BSc, FCA, serves as Non-Executive Independent Director of the Company. Michael Mills is an experienced public company chairman and managing director with significant operating and financial experience across a range of sectors. As a chartered accountant, he has held senior financial roles in a number of multinational companies. His recent experience includes chairman and CEO roles on the boards of UK listed companies operating in the finance sector, software development, healthcare services and manufacturing and a US based distribution business.

Andre van der Veer

Mr. Andre van der Veer is serves as Non-Executive Independent Director of the Company. After completing a Masters degree in Banking and Economics during 1991, Andre van der Veer joined Rand Merchant Bank where he founded the agricultural commodities and derivatives trading group in 1995. He headed the trading, derivatives structuring and proprietary trading teams. Since 2003 he was with the RMB Equity Global Markets team. He became Head of RMB Equity proprietary trading desk in 2009 with a mandate to invest in debt and equity instruments globally. Mr. Van der Veer founded Foxhole Capital during 2012 as a family office specialising in global real estate securities in the listed and private equity markets. He was a non-executive director of Rockcastle since 2014, and also the Chair of Investment Committee in Rockcastle. Mr. Van der Veer was appointed as an independent non-executive director of NEPI Rockcastle on 15 May 2017.