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Hospitality Property Fund Ltd (HPAJ.J)

HPAJ.J on Johannesburg Stock Exchange

1,220.00ZAc
28 Jun 2016
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Summary

Name Age Since Current Position

Don Bowden

56 2013 Non-Executive Chairman of the Board

Vincent Joyner

47 2015 Chief Executive Officer, Director

Riaan Erasmus

2015 Acting Chief Financial Officer

L. Rosa van Onselen

Company Secretary

Gerald Nelson

60 2015 Non-Executive Director

Linda de Beer

46 2011 Non-Executive Independent Director

Syd Halliday

68 2013 Independent Non-Executive Director

Zuko Kubukeli

42 2008 Non-Executive Independent Director

Zola Ntwasa

37 2013 Independent Non-Executive Director

Wilhelm Ross

70 2013 Independent Non-Executive Director

Biographies

Name Description

Don Bowden

Mr. Don G. Bowden is Non-Executive Chairman of the Board of Hospitality Property Fund Ltd., effective June 30, 2013. He was appointed to the Board in August 2012. He is a non-executive director of Foord Unit Trusts and The Fruitways Group and a trustee of Molteno Brothers Trust, a charitable trust. Don was a financial services partner at Deloitte & Touche before joining BoE in 1998. At BoE he managed the investor relations, communications, and marketing and human resources portfolios for the banking group. Following the merger of BoE with Nedcor in 2002, Don assumed responsibility for communications and human resources on the Nedcor integration and restructuring team, before starting Tier 1 Investor Relations in 2003. Don was appointed as chairman of the Board on 30 June 2013. He is a member of the Remuneration Committee and chairman of the Nomination Committee.

Vincent Joyner

Mr. Vincent Joyner is Chief Executive Officer, Director of the Company. He has a successful career in the hospitality industry spanning over 28 years. He spent almost 20 years of his career within the Accor hospitality group, with the last six years of his tenure as Accor Group CEO, Southern Africa. In 2009, Vincent formed an African hospitality consulting and investment firm, Hospitality Investment Partners Africa. At the same time, he established a not-for-profit venture, the Zazida Institute of Entrepreneurship, an accredited Private Higher Education Institution.

Riaan Erasmus

Mr. Riaan Erasmus is Acting Chief Financial Officer of the Company. Previously he was Group Financial Manager of the Company.

L. Rosa van Onselen

Gerald Nelson

Mr. Gerald A. Nelson is Non-Executive Director of the Company. He was actively involved with the set-up of the Fund. Prior to 2006, Gerald was the managing director of Sycom Property Fund Managers Limited and a past chairman of the Association of Property Unit Trusts. He has 35 years’ experience in activities related to property with specific experience in development, asset management as well as listed and directly held investment property vehicles, with a specific focus on the hotel and leisure industry for the past seven years.

Linda de Beer

Ms. Linda de Beer is Non-Executive Independent Director of Hospitality Property Fund Ltd. She is an independent director, reporting and governance advisor and adjunct professor on a part time basis, at Wits University. She is also a director on the boards of Royal Bafokeng Platinum Limited, Sasfin Bank Limited and Sasfin Holdings Limited. She, inter alia, serves on the King Committee on Corporate Governance and chairs the JSE’s Financial Reporting Investigation Panel. Linda was appointed a director of Hospitality on 17 August 2011. She is the chairman of the Audit and Risk Committee and a member of the Nomination Committee.

Syd Halliday

Mr. Syd Halliday has been appointed as Independent Non-Executive Director Hospitality Property Fund Ltd., effective June 30, 2013. He retired from Nedbank in 2004 where he had held various senior credit risk management positions in the property finance divisions of Nefic, Syfrets, Nedcor Investment Bank and Nedbank. Following his retirement he served as the Independent Chairman of Nedbank Corporate Property Finance’s main property lending committee up to December 2012. Syd joined the Board of Hospitality on 30 June 2013 and is a member of the investment and Audit and Risk Committees. He also serves on the board of Dipula Income Fund Limited as an independent nonexecutive director and as a trustee of National Empowerment Property Investment Trust.

Zuko Kubukeli

Dr. Zuko Ntsele Kubukeli is Non-Executive Independent Director of Hospitality Property Fund Limited. He started his career as a regional property manager of Atlas Property Services (Pty) Limited, the management company of the listed PLS, Atlas Properties Limited. From there he went on to work for Brait Specialised Funds, the hedge fund of fund unit, where he later became an executive director. Thereafter he became executive director at Pan- African Capital Holdings where he co-founded the principal investment programme and the first clean tech fund on the continent, Evolution One Fund. Zuko is currently the CEO of PAPE fund managers which manages three private equity funds, PAPE funds. He was appointed to the Board of Hospitality in June 2008. He chairs the Social and Ethics Committee and serves on the Investment and Nomination Committees.

Zola Ntwasa

Ms. Zola Ntwasa has been appointed as Independent Non-Executive Director of Hospitality Property Fund Ltd., effective July 8, 2013. She qualified as a Chartered Accountant (SA) in 2003 after having completed a Postgraduate Diploma in Accounting at the University of Natal (Durban) and a Bachelor of Commerce degree at the University of Cape Town. She is the founder and an executive director of Jade Capital Partners. Zola was previously a director of Standard Bank Group Limited’s Real Estate Finance division, heading up its New Business team and an investment banker, having held roles in Standard Bank’s BEE Finance division and in Corporate Finance at Investec Bank Limited. She is the past chair of the Women’s Property Network (Gauteng) and a member of SAPOA , SAIBPP and SAICA. She was appointed to the Board of Hospitality as an independent non-executive director on 8 July 2013 and serves as a member of the Audit and Risk Committee.

Wilhelm Ross

Mr. Wilhelm Christian Ross is Independent Non-Executive Director of Hospitality Property Fund Limited. He was appointed as an independent non-executive director in April 2007. He chairs both the Remuneration and Investment Committees. Willy has more than 32 years’ merchant and investment banking experience and was, until his retirement, responsible for the Project and Structured Finance and Private Equity departments of Nedcor Investment Bank Limited as well as its Risk and Compliance functions. Post his retirement Willy has for the past 10 years served as Chairman or director on the boards of a number of listed and unlisted companies including Kagiso Media Limited, Vunani Limited and Capital Property Fund (Chairman).

Basic Compensation

Name Fiscal Year Total

Don Bowden

657,000

Vincent Joyner

--

Riaan Erasmus

--

L. Rosa van Onselen

--

Gerald Nelson

272,000

Linda de Beer

446,000

Syd Halliday

348,000

Zuko Kubukeli

304,000

Zola Ntwasa

280,000

Wilhelm Ross

273,000
As Of  29 Jun 2015