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Hyprop Investments Limited
Integrated annual report 2016
72
Gavin Tipper
(51)
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, nomination and investment
Ethan Dube
(57)
MSc (statistics), executive MBA (Sweden)
Ethan has signifcant 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 corporate
finance. In 1996, he founded Infinity Asset Management with three
partners and, in 1998, founded Vunani Limited, a financial services
company where he is currently chief executive officer.
Appointed:
2006
Committee
:
Remuneration (chair) and nomination
Lindie Engelbrecht
(41)
CA(SA)
Lindie is the newly appointed executive director: members and
global alliances at SAICA.
Her previous roles include director at Ernst & Young in the climate
change and sustainability services, chief executive officer of the
Institute of Directors and director at KPMG focusing on governance
and assurance. She has also served on various NPO boards and audit
committees.
Appointed:
2011
Committees:
Audit (chair), risk, remuneration and nomination
Thabo Mokgatlha
(41)
CA(SA)
Thabo began his career as a senior lecturer in accounting and
taxation at the University of the North West. He 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
Mike Lewin
(61)
BCom, BAgric management
Mike has over 26 years’ experience in the property industry and
headed the group retail division of Redefine Properties Limited until
December 2013. He was with Edgars Consolidated Stores Limited for
18 years, as its property development executive.
Appointed:
2010
Committee:
Social and ethics (chair)
Independent non-executive directors
BOARD OF DIRECTORS
Hyprop’s management team is a qualified and accomplished unit that applies a hands-on strategic and operational approach to the growing
portfolio. Management is committed to corporate governance excellence to ensure sustainable performance. Hyprop’s approach to corporate
governance is guided by the group’s code of ethics and policies, articulating the values and principles underpinning group actions.