Edition:
United Kingdom

Redefine Properties Ltd (RDFJ.J)

RDFJ.J on Johannesburg Stock Exchange

963.56ZAc
10 Dec 2018
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Summary

Name Age Since Current Position

Marc Wainer

69 2014 Executive Chairman of the Board

Andrew Konig

50 2014 Chief Executive Officer, Executive Director

Bridgitte Mathews

48 2017 Non-Executive Deputy Chairman of the Board, Lead Independent Director

Leon Kok

46 2014 Finance Director, Executive Director

David Rice

59 2017 Chief Operating Officer

Mike Ruttel

58 2017 Executive Director - Development

Bronwyn Baker

Company Secretary

Harish Mehta

67 2009 Non-Executive Director

Marius Barkhuysen

61 2015 Non-Executive Independent Director

Nomalizo Langa-Royds

55 2015 Non-Executive Independent Director

Bernard Nackan

73 2017 Non-Executive Independent Director

David Nathan

68 2014 Independent Non-Executive Director

Sindiswa Zilwa

50 2018 Independent Non-Executive Director

Jaclyn Lovell

Communication Specialist

Biographies

Name Description

Marc Wainer

Mr. Marc Wainer serves as Executive Chairman of the Board of Redefine Properties Ltd. Until August 2014, Marc was Chief Executive Officer of Redefine Properties, thereafter moving to the Executive Chairman role. He has 40 years' experience in all aspects of real estate. Marc’s primary focus is on acquisitions and disposals, international investments and investor relations, as well as playing a role on the conceptual development at Redefine.

Andrew Konig

Mr. Andrew Joseph Konig, BCom, BAcc, CA(SA), is an Chief Executive Officer, Executive Director of Redefine Properties Limited. He is qualified Chartered Accountant with 22 years of commercial and financial experience, Andrew was previously group Financial Director of Independent News and Media. He is responsible for the management of Redefine and for ensuring the Board’s strategy is implemented, as well as all aspects of regulatory compliance, corporate activity and communications. He is Executive Director of Fountainhead Manco and an alternate director to Marc Wainer on the Redefine International PLC board.

Bridgitte Mathews

Ms. Bridgitte Mathews, CA(SA), Hdip Tax, serves as Non-Executive Deputy Chairman of the Board, Lead Independent Director of the Company. She serves as an independent non-executive director on the boards of several companies including OneLogix Group Limited, Suidwes Agriculture Group (RF) (Pty) Ltd and Agrinet (Pty) Ltd, PSG Group Limited and PSG Financial Services Limited. She is also the deputy chairperson of ATKV NPC and is the chairperson of the board of trustees of the Redefine Empowerment Trust.

Leon Kok

Mr. Leon C. Kok, BCom, BCom Hons (Acc), CA(SA), serves as Finance Director, Executive Director of Redefine Properties Ltd., since 1 October 2014. Leon is a Chartered Accountant with an excellent blend of operational experience, sound business acumen and technical accounting knowledge. He joined Redefine in 2014 from a 13-year career at Peermont Global Limited. He is responsible for all aspects of finance, legal and human resources management and supports the Chief Executive Officer in corporate activities, regulatory compliance and investor relations.

David Rice

Mr. David Huw Rice serves as Chief Operating Officer of Redefine Properties Ltd. David was Managing Director of ApexHi Properties Limited from 2006 until the merger of Redefine, ApexHi and Madison Property Fund Managers Holdings Limited. He is responsible for all aspects of the asset and property management of the business which includes the general administration of the property portfolio. David has more than 30 years’ experience in the property industry.

Mike Ruttel

Mr. Mike J. Ruttell serves as Executive Director - Development of Redefine Properties Ltd. Mike is a Quantity Surveyor by profession with over 36 years of technical and commercial experience in the construction and property development sectors in South Africa and internationally. He is responsible for all aspects of Redefine’s development activities.

Bronwyn Baker

Harish Mehta

Mr. Harish Kantilal Mehta, BSc, MBA serves as Non-Executive Director of Redefine Properties Ltd. He was formerly the Managing Director of the Universal Print Group Proprietary Limited. He is Non-Executive Chairman of Times Media Group Limited and The Waste Group Limited. Non-Executive Director of the Spar Group Limited, the KZN Provincial Board of FNB and Cibapac Proprietary Limited. Harish is the Executive Chairman of Clearwater Capital, a strategic BEE shareholder in Redefine.

Marius Barkhuysen

Mr. Marius Barkhuysen serves as Non-Executive Independent Director of the Company. Mr. Marius has over 30 years’ experience in the retail trading environment and an in-depth understanding of retail property. He was previously an independent non-executive director of Fountainhead Property Trust and a director and member of the executive committee of Pepkor Holdings Proprietary Limited.

Nomalizo Langa-Royds

Ms. Nomalizo Beryl (Ntombi) Langa-Royds, BA (Law), LLB, serves as Non-Executive Independent Director of the Company. Ntombi has more than 25 years’ experience in human resources. She was previously a Non-Executive Director of the Pretoria Portland Cement Company Limited and the owner of Nthake Consulting, a human resources consultancy business. Independent Non-Executive Director of Murray & Roberts Holdings Limited, Mpact Limited and African Bank Investments Limited. Ntombi is also a trustee of the Murray & Roberts Trust and the Mpact Share Incentive Scheme.

Bernard Nackan

Mr. Bernard Nackan BA (Econ), SEP (Stanford) is an Non-Executive Independent Director of the Company. He was Lead Independent Non-Executive Director of Redefine Properties Ltd. Bernie was financial editor of the Rand Daily Mail and an executive director of Sage Group from 1974 until his retirement in 2003. He was a member of the Collective Investment Schemes Advisory Committee for 10 years. He is Non-Executive Director of Redefine International PLC and the Rezco Asset Management Group.

David Nathan

Mr. David A. Nathan, CA(SA), is an Independent Non-Executive Director of the Company. Before retiring, David was a senior partner at Grant Thornton (Jhb) with close on 40 years of experience at the firm of which 35 years were as a partner. He has extensive experience of board, governance, finance, investment and risk matters. David has extensive knowledge of exchange control matters, property and investment trusts. He is Non-Executive Director and member of Audit and Risk, as well as Social and Ethics Committees of Karan Beef Proprietary Limited. David is also a director of various other local and foreign companies.

Sindiswa Zilwa

Ms. Sindiswa Victoria Zilwa has been appointed as an Independent Non-Executive Director of the Company, effective November 2, 2018. Sindi, who is a CA(SA), holds an Advanced Taxation Certificate, an Advanced Diploma in Financial Planning and an Advanced Diploma in Banking and is well regarded in the areas of accounting, auditing and business management. She is the author of "The ACE Model-Winning Formula for Audit Committees", used by the Institute of Directors to train audit committee members in South Africa, and is the youngest woman to win the Business Woman of the Year award. Sindi currently sits on the board of directors of a number of listed companies and is a member of the audit committee and chair of the social and ethics committee of both Discovery Limited and Aspen Limited. She is also the chair of the audit committees of Metrofile Limited and Tourvest Limited and is a member of the audit committees of Mercedes Benz (South Africa) Limited and AngloGold Ashanti Limited.

Jaclyn Lovell

Basic Compensation

Name Fiscal Year Total

Marc Wainer

18,678,000

Andrew Konig

13,601,000

Bridgitte Mathews

263,000

Leon Kok

8,594,000

David Rice

12,644,000

Mike Ruttel

6,250,000

Bronwyn Baker

--

Harish Mehta

450,000

Marius Barkhuysen

417,000

Nomalizo Langa-Royds

450,000

Bernard Nackan

860,000

David Nathan

615,000

Sindiswa Zilwa

--

Jaclyn Lovell

--
As Of  31 Aug 2017