Board of directors

in memoriAm   INDEPENDENT NON-EXECUTIVE DIRECTORS
Les
  GAVIN (GR ) TIPPER   ETHAN (EG ) DUBE

IT IS WITH GREAT SADNESS AND REGRET THAT HYPROP ANNOUNCED THE PASSING OF LES WEIL ON 28 JUNE 2013. LES SERVED AS A NON-EXECUTIVE DIRECTOR ON THE BOARD OF HYPROP FOR TEN YEARS.

Les had a distinguished career in property management and consulting with over 40 years of experience in property and related fields. He was a chartered accountant and also held a Masters in Business Administration.

Les worked as the property consultant to the Airports Company South Africa, prior to which he spent several years in merchant banking and commerce. He also served as the president of the South African Chamber of Business and as Chairman of JHI properties.

He participated in the formation of a number of listed property vehicles, as well as the initial conceptualisation and assembly of Melrose Arch in Johannesburg and other developments. He was a member of the King Committee on Corporate Governance and a fellow of the Institute of Directors.

In 2007, Les was recognised by the Royal Institute of Chartered Surveyors in London for his contribution to South Africa’s property industry.

Les' diligence, knowledge, experience and unwavering commitment will be sorely missed by the industry at large and by Hyprop in particular. We use this opportunity to again extend our heartfelt condolences to Dorianne, Dean, Jemma and family.

 
GAVIN (GR) TIPPER (48)
BCOM BACC CA(SA) MBA

Chairman
 
ETHAN (EG) DUBE (54)
MSC (STATISTICS) EXECUTIVE MBA (Sweden)
 
Gavin was appointed Chairman with effect from 27 June 2013. He has been involved in the financial services industry for more than 20 years, and was formerly 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.
 
Ethan chairs Hyprop’s remuneration and nomination committee. He has significant corporate finance and asset management experience. Ethan worked for Southern Life Asset Managers for three years as a senior analyst and for Standard Bank for two years in the corporate finance division. In 1996 he founded Infinity Asset Management with three other partners and in 1998 founded Vunani Limited, a financial services company, where he is currently CEO.
  LINDIE (L) ENGELBRECHT   LOUIS (LLS) VAN DER WATT
 
LINDIE (L) ENGELBRECHT (38)
CA(SA)
 
LOUIS (LLS) VAN DER WATT (46)
CA(SA) CIMA (UK)
 
Lindie chairs Hyprop’s audit committee. She is a former technical director at KPMG and director of governance and sustainability services at Ernst & Young. Lindie previously served as the chief executive of the Institute of Directors. She 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.
 
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, which was subsequently acquired by Hyprop.

NON-EXECUTIVE DIRECTORS

KEVIN (KM) ELLERINE   MIKE (MJ) LEWIN    
 
KEVIN (KM) ELLERINE (45)
NATIONAL DIPLOMA IN COMPANY ADMINISTRATION

 

MIKE (MJ) LEWIN (58)
BCOM BAGRIC MANAGEMENT
   
 
Kevin joined the family business, Ellerine Holdings, in January 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 where he remains today. He sits on the boards of all the property and private equity companies in which Ellerine Bros. is invested.
 
Mike has over 20 years’ experience in the property industry and heads the retail division of Redefine. He was previously with Edgars Consolidated Stores Limited for 18 years as their property development executive.
   
LOUIS (L) NORVAL   STEWART (S) SHAW-TAYLOR    
LOUIS (L) NORVAL (57)
BSC (QS
)
  STEWART (S) SHAW-TAYLOR (61)
CA(SA) HARVARD PMD

   
Louis co-founded Attfund Limited and was executive chairman and chief executive of Attfund Retail Limited, on acquisition of Attfund Retail 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 an executive director of Baker Street Associates Holdings Proprietary Limited. He currently serves as a non-executive director of Capital & Regional Plc.
 
Stewart chairs Hyprop’s risk committee. He has almost 30 years’ experience in investment banking and real estate. He is currently the head of CIB Real Estate and Private Equity Investments, Standard Bank Group. He is responsible for the real estate, equity and private equity related activities undertaken by Standard Bank Corporate and Investment Banking Division.
   

EXECUTIVE DIRECTORS

PIETER (PG) PRINSLOO   LAURENCE (LR) COHEN    
PIETER (PG) PRINSLOO (48)
BSC (QS)

CEO
  LAURENCE (LR) COHEN (40)
BCOM CA(SA)

FINANCIAL DIRECTOR
   
Pieter previously held the position of CEO of Hyprop for seven years from 2002 to 2009. He was re-appointed to the position with effect from 1 May 2011. A quantity surveyor, he has been engaged in every aspect of property development, management and finance for over 20 years, having worked previously at Sanlam Properties, Standard Bank Properties and ABSA Commercial Property Finance.
 
Laurence joined Hyprop in 2003 as Financial Director of Hyprop Manco, after spending three years at Grant Thornton in their corporate finance division. He was appointed to the board as Financial Director in 2006, and has been involved extensively in various aspects of the business during his tenure with the company.