Edition:
United States

Octodec Investments Ltd (OCTJ.J)

OCTJ.J on Johannesburg Stock Exchange

2,098.00ZAc
20 Apr 2018
Change (% chg)

5.00 (+0.24%)
Prev Close
2,093.00
Open
2,095.00
Day's High
2,124.00
Day's Low
2,093.00
Volume
359,080
Avg. Vol
531,490
52-wk High
2,554.00
52-wk Low
1,630.00

Summary

Name Age Since Current Position

Sharon Wapnick

54 2011 Non-Executive Chairman of the Board

Anthony Stein

50 2017 Finance Director, Executive Director

Stephanie Ainsworth

43 2016 Chief Risk Officer

Jeffrey Wapnick

57 1998 Managing Director, Executive Director

Myron Pollack

70 2014 Non-Executive Director

Derek Cohen

66 2009 Lead Independent Non-Executive Director

Gerard Kemp

63 2013 Non-Executive Independent Director

Akua Koranteng

37 2017 Non-Executive Independent Director

Pieter Strydom

69 2012 Non-Executive Independent Director
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Biographies

Name Description

Sharon Wapnick

Ms. Sharon Wapnick serves as Non-Executive Chairman of the Board of Octodec Investments Ltd. She is a Chairman of nominations committee Member of investment, risk, social, ethics & remuneration committees .Sharon holds various other directorships of unlisted companies including Premium, IPS and City Property. She has considerable experience in the property industry, as well as in legal-related property matters. Sharon is an attorney and a senior partner of Tugendhaft Wapnick Banchetti & Partners.

Anthony Stein

Mr. Anthony K. Stein serves as Financial Director, Executive Director of Octodec Investments Ltd. He is also the fi nancial director of Premium and IPS and is the chief fi nancial offi cer of City Property. He joined City Property in March 2003. He is also the treasurer of the SA REIT Association. He has considerable experience in finance and in a listed company environment as well as in the property industry.

Stephanie Ainsworth

Jeffrey Wapnick

Mr. Jeffrey Percy Wapnick serves as Managing Director, Executive Director of Octodec Investments Ltd. He is responsible for the effective management of the group, with a strong emphasis on the upgrade and development of properties. He holds various other directorships of unlisted companies, including Premium, IPS and City Property, where he is the managing director. He has a wealth of experience in the property industry.

Myron Pollack

Mr. Myron Zadwell Pollack serves as Non-Executive Director of Octodec Investments Ltd. He has considerable experience in the property industry and serves on the Boards of Premium Properties Limited and IPS Investments (Pty) Limited.

Derek Cohen

Mr. Derek Pedoe Cohen serves as Lead Independent Non-Executive Director of Octodec Investments Ltd. He is the Member of audit, investment, risk, social, ethics & remuneration and nominations committees Derek (63) is the lead independent director of Octodec and also serves on boards of other companies, including Premium and IPS. He has many years of experience in banking and fi nance. He provides consultancy services with a specific focus on mergers, acquisitions and corporate fi nance-related issues.

Gerard Kemp

Mr. Gerard H. Kemp serves as Non-Executive Independent Director of Octodec Investments Ltd. He is currently the chief executive officer of Kaouat Iron Limited, a division of Transafrika Resources. He is the former chief executive offi cer of Pamodzi Resources Fund and prior to that director of business development (resources) at Rand Merchant Bank (RMB), head of investment banking and head of equities research at BoE Merchant Bank and BoE Securities, respectively. Gerard is also an independent non-executive director of Premium, IPS, Village Main Reef Limited and Keaton Energy Holdings Limited.

Akua Koranteng

Ms. Akua Aboagyewaa Koranteng serves as Non-Executive Independent Director of the Company. Akua holds an Honours degree in Economics obtained from the University of Cape Town and a Masters degree in International Finance (specialising in Real Estate Finance) obtained from Amsterdam Business School. Her practical work experience has been obtained from working within the Corporate Finance division of Merrill Lynch and the Structured Property Finance division of Rand Merchant Bank. Akua has held the position of non-executive director on the board of Jones Lange LaSalle (Pty) Ltd, founded Zinza Investments (Pty) Ltd, a commercial real estate advisory and investments company and is currently the head of Capital Investments at Sifiso Learning Group (Pty) Ltd.

Pieter Strydom

Mr. Pieter Jacobus Strydom serves as Non-Executive Independent Director of Octodec Investments Limited. Mr. Strydom is an experienced Chartered Accountant with a Master of Commerce Degree. He is also a member of South African Institute of Chartered Accountants, the South African Institute of Internal Auditors, and Independent Regulatory Board for Auditors. Over the preceding 45 years he has gained experience in external auditing, special investigations and all disciplines of risk management. Having worked in the Banking environment, acting as Group Senior General Manager of Bankcorp Holdings for 6 years, his experience covers virtually all areas of credit risk, quality review and governance. He is currently still a member of the Professional Services Panel of Ernst and Young. He has been a partner of Ernst & Young since 1991 and is currently fulfilling the role of senior advisor. Some highlights of his career include being appointed as the Curator of New Republic Bank, completing an assignment as curator of an asset manager on behalf of the Financial Services Board of South Africa, performing various due diligence reviews for potential mergers and Heading up the Financial Services Group of Ernst & Young.

Basic Compensation

Name Fiscal Year Total

Sharon Wapnick

1,111,940

Anthony Stein

675,220

Stephanie Ainsworth

--

Jeffrey Wapnick

656,140

Myron Pollack

786,520

Derek Cohen

816,200

Gerard Kemp

744,120

Akua Koranteng

--

Pieter Strydom

782,280
As Of  30 Aug 2017

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