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United States

RDI Reit PLC (RDI.L)

RDI.L on London Stock Exchange

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Summary

Name Age Since Current Position

Gavin Tipper

52 2018 Non-Executive Chairman of the Board

Michael Watters

58 2013 Chief Executive Officer, Executive Director

Stephen Oakenfull

38 2013 Deputy Chief Executive Officer, Executive Director

Donald Grant

43 2015 Chief Financial Officer, Executive Director

Adrian Horsburgh

55 2014 Property Director, Executive Director

Bernard Nackan

73 2014 Non-Executive Director

Marc Wainer

69 2011 Non-Executive Director

Michael Farrow

63 2011 Senior Non-Executive Independent Director

Susan Ford

57 2013 Non-Executive Independent Director

Robert Orr

58 2015 Non-Executive Independent Director

Elizabeth Peace

65 2017 Non-Executive Independent Director

Janine Ackermann

2015 Head of Investor Relations

Biographies

Name Description

Gavin Tipper

Mr. Gavin Robert Tipper is Non-Executive Chairman of the Board of the Company. He was Non-Executive Independent Director of the Company. He is a Chartered Accountant with BComm and BAcc degrees and an MBA. He has been involved in the financial services industry for over 20 years. Prior to joining the Coronation Group in 2001, he was technical partner at KPMG. He is currently a director of Coronation Investments and Trading Limited and holds directorships in a number of listed South African companies. He has been Non-executive Director of Hyprop Investments Limited, AVI Limited, York Timber Holdings Limited and various private companies and trusts.

Michael Watters

Mr. Michael John Watters serves as Chief Executive Officer, Executive Director of the Company. He is a qualified engineer with a BSc Eng (Civil) Degree and an MBA. He has over 28 years’ experience in the investment banking and real estate industries. He has held directorships of some of South Africa’s top rated listed property funds including Sycom Property Fund and Hyprop Investments Limited as well as the Sapphire Retail Fund in the UK. Mike is a Non-executive Director of Redefine Properties and the International Hotel Group and is Chairman of the Redefine BDL Hotel Group. He has been Chairman of RedefineBDL Hotel Group, Director of International Hotel Properties Limited.

Stephen Oakenfull

Mr. Stephen Oakenfull is Deputy Chief Executive Officer, Executive Director of Redefine International PLC. He has over 17 years’ experience working in corporate finance and real estate. He is a CFA charterholder with a BSc (Hons) Degree in Construction Management. Prior to joining the Redefine Group, Stephen worked for DTZ Corporate Finance in London and as a management consultant for Turner & Townsend, an international construction and management consultancy, Both in South Africa and London. Stephen was previously COO of the Investment Adviser to Redefine International.

Donald Grant

Mr. Donald Grant, CA, serves as Chief Financial Officer, Executive Director of the Company. He is a Chartered Accountant having trained at Coopers & Lybrand in New Zealand. Upon moving to the UK, he had ten years working within various banking and broking institutions prior to moving into the property sector. Mr. Donald joined the Group in 2015 from fellow FTSE 250 constituent Capital & Counties Properties PLC where he had spent the last seven years and held the position of financial controller.

Adrian Horsburgh

Mr. Adrian Horsburgh serves as Property Director, Executive Director of the Company. He joined Redefine International in March 2014 following a 30 years career with Jones Lang LaSalle (“JLL”) (formerly King Sturge), where he most recently held the role of Retail Investment Director. Adrian first joined King Sturge as a trainee surveyor in the investment department. He qualified as a Chartered Surveyor while at the firm and was appointed an equity partner in 1992. On the merger of King Sturge with JLL in 2011 he was appointed an International Director of the merged company. Adrian has worked exclusively in the investment sector with a specialisation in retail and shopping centres.

Bernard Nackan

Mr. Bernard Nackan is Non-executive Director of the Company effective April 1, 2014. He has over 50 years working in finance, investment and property. He was financial editor of the Rand Daily Mail, an Executive Director of Sage Group from 1974 until his retirement in 2003 and was a member of the Collective Investment Scheme Advisory Committee for over ten years which, amongst other things, investigated and reported or advised on any policy, administrative, technical or supervisory matter concerning collective investment schemes in South Africa. He is currently a Non-executive Director of two companies listed on the JSE: Redefine Properties, which holds a significant shareholding in the Company; and Fountainhead Property Trust Managers Limited. He has been Non-executive Director of Redefine Properties Limited, Chairman of its Investment and Nominations Committee and member of the Remunerations Committee. Non-executive of Rezco Asset Management Limited.

Marc Wainer

Mr. Marc Wainer is Non-Executive Director of the Company. He has more than 35 years’ experience in the property industry in South Africa, including founding Investec Property Group, Investec Bank’s property division. Marc is Chairman and an Executive Director of listed South African property group Redefine Properties which he founded. Marc is also a Non-executive Director of the Cromwell Property Group, Fountainhead Property Trust Managers Limited and Hyprop Investments Limited, a South African listed retail property fund. He has been Executive Chairman of Redefine Properties Limited. Non-executive Director of Cromwell Property Group, and Echo Polska Properties N.V.

Michael Farrow

Mr. Michael James Wills Farrow serves as Senior Non-Executive Independent Director of the Company. He has over 20 years’ experience of UK listed and private property companies and funds working as a director and a company secretary. He holds an MSc in Corporate Governance and is a Fellow of the Chartered Institute of Secretaries and Administrators. He is a founder director of Consortia Partnership Limited, a Jersey licensed trust company; following seven years as an executive director and trustee of a substantial family trust whose main activity was property investment and development in the UK, central Europe and California. He currently sits on the boards of both UK listed and private property companies and funds. From 1993 – 1997 he was a group company secretary of Cater Allen, Jersey and, prior to that, a regular army officer. He has been Chairman of Bellzone Mining Plc, Non-executive Director of RedT Energy plc and Circle Property plc.

Susan Ford

Ms. Susan Ford is Non-Executive Independent Director of the Company. She is a Chartered Accountant with over 30 years’ experience working within various organisations overseeing finance, strategy and governance matters. Sue was a co-founder and former finance director for Metric Property Investment PLC, a UK-REIT, prior to its merger with London & Stamford PLC to form London Metric Property PLC.

Robert Orr

Mr. Robert S. Orr is Non-Executive Independent Director of the Company. He is a Chartered Surveyor with significant experience of the German and European real estate markets. He worked for Jones Lang LaSalle for over 30 years, during which time he was country manager for Germany and later the group’s European CEO. In 2005 Robert founded the International Capital Group for Jones Lang LaSalle, establishing cross-border relationships with international investors seeking real estate investment opportunities. Robert currently serves as a Non-executive Director for Tishman Speyer Properties UK Limited, an adviser to UK and European Investments and Wainbridge Capital and a senior adviser to Canaccord Genuity Limited. Robert is also a trustee of Dementia UK.

Elizabeth Peace

Ms. Elizabeth Peace, CBE., is Non-Executive Independent Director of the Company. Liz, has over 40 years' experience working across both the public and private UK real estate sectors. She spent 13 years as CEO of the British Property Federation, the body that represents the interests of the commercial property industry in the UK. More recently Liz was appointed to the board of RPS Group Plc, and has previously been a director of Redrow plc and Morgan Sindall PLC. She also currently acts as Chairman of the Old Oak and Park Royal Development Corporation, amongst other positions on numerous public sector and private bodies.

Janine Ackermann

Basic Compensation

Name Fiscal Year Total

Gavin Tipper

50,500

Michael Watters

948,059

Stephen Oakenfull

650,302

Donald Grant

550,980

Adrian Horsburgh

594,804

Bernard Nackan

43,000

Marc Wainer

43,000

Michael Farrow

49,875

Susan Ford

43,000

Robert Orr

48,625

Elizabeth Peace

--

Janine Ackermann

--
As Of  30 Aug 2017