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Hyprop Investments Limited
Integrated annual report 2016
Stewart Shaw-Taylor
(64)
CA(SA)
Stewart has more than 32 years’ experience in investment banking
and real estate. Prior to his retirement at Standard Bank he was
head of Real Estate Investments: Corporate and Investment Banking,
responsible for the equity-related real estate activities undertaken by
the division. He currently serves on a number of listed and unlisted
boards.
Appointed:
2000
Committees:
Risk (chair), remuneration and nomination, investment
Louis Norval
(60)
BSc (QS)
Louis co-founded Attfund Limited and was executive chairman and
chief executive of Attfund Retail Limited when it was acquired by
Hyprop. He is managing director of the Parkdev group of companies.
Louis was a founding member and senior partner of Norval Wentzel
Steinberg Quantity Surveyors and executive director of Baker Street
Associates Holdings Proprietary Limited. He is currently a non-
executive director of Capital & Regional plc.
Appointed:
2011
Committee:
Investment
Kevin Ellerine
(48)
National diploma in company administration
Kevin joined the family business, Ellerine Holdings, in 1991 as
merchandise manager. In 1993, he became property manager of
Ellerine Bros Proprietary Limited, and was appointed managing
director of the property division in 2000. He sits on the boards of
all property and private equity companies in which Ellerine Bros is
invested.
Appointed:
2009
Committee:
Investment
Pieter Prinsloo
(51)
Chief executive officer
BSc (QS)
Pieter was chief executive officer of Hyprop from 2002 to 2009,
and was reappointed in May 2011. A quantity surveyor, he has been
involved in every aspect of property development, management
and finance for over 21 years, including senior positions at Sanlam
Properties, Standard Bank Properties and Absa Commercial Property
Finance.
Appointed:
2011
Committees:
Investment (chair), social and ethics, risk
Laurence Cohen
(43)
Financial director
BCom, CA(SA)
Laurence joined the group in 2003 as financial director of Hyprop
Management Company, after three years in Grant Thornton’s
corporate finance division. He has been extensively involved in
various aspects of the group during his tenure. Laurence also chairs
the accounting and JSE committee of the SA REIT Association, and
serves on its executive committee.
Appointed:
2006
Committees:
Investment, risk
Non-executive directors
Executive directors