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GROUP OVERVIEW
DIRECTORATE
1.
Gavin Tipper
(50)
Chairman
BCom, BAcc, CA(SA), MBA
Gavin has been involved in the financial services industry for over
20 years, and was an executive director of Coronation Investments
and Trading Limited and a technical partner at KPMG South Africa. He
is a director of a number of listed companies.
Appointed:
Chairman 2013
Committees:
Audit, remuneration and nomination
2.
Ethan Dube
(56)
MSc (statistics), executive MBA (Sweden)
Ethan has significant corporate finance and asset management
experience. He spent three years with Southern Life Asset Managers
as a senior analyst and two years with Standard Bank in the corporate
finance division. In 1996, he founded Infinity Asset Management with
three partners and in 1998, founded Vunani Limited, a financial services
company where he is currently CEO.
Appointed:
2006
Committee:
Remuneration and nomination (chair)
3.
Louis van der Watt
(48)
CA(SA), CIMA (UK)
Louis co-founded Atterbury Property, one of the largest property
developers in South Africa in 1994, after completing his articles at
Deloitte Consulting, the management consulting arm of Deloitte &
Touche. He also co-founded Attfund Limited, subsequently acquired
by Hyprop and co-founded Attacq Limited, which is now listed on
the JSE.
Appointed:
2011
4.
Lindie Engelbrecht
(40)
CA(SA)
Lindie is a former technical director at KPMG and director of
governance and sustainability services at Ernst & Young. She previously
served as CEO of the Institute of Directors (IoD). Lindie is a member
of the King Committee on Corporate Governance and has advised,
consulted and presented to boards in the public and private sectors
on corporate, legal and governance matters.
Appointed:
2011
Committees:
Audit (chair), risk, remuneration and nomination
5.
Thabo Mokgatlha
(40)
CA(SA)
Thabo began his career as a senior lecturer in accounting and taxation
at the University of the North West. He subsequently worked as
finance manager of the North West Parks Board, centre manager in
the Rustenburg office of the auditor-general and finance manager of
Royal Bafokeng Administration. He serves on the boards of a number
of listed companies.
Appointed:
2013
Committee:
Audit
6.
Mike Lewin
(60)
BCom, BAgric management
Mike has over 25 years’ experience in the property industry and
headed the group retail division of Redefine Properties Limited until
December 2013. He was previously with Edgars Consolidated Stores
Limited for 18 years as its property development executive.
Appointed:
2010
Committee:
Social and ethics (chair)
Independent non-executive directors
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Hyprop Investments Limited
Integrated Report 2015