Edition:
United States

Resilient Reit Ltd (RESJ.J)

RESJ.J on Johannesburg Stock Exchange

5,585.00ZAc
18 Apr 2019
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Summary

Name Age Since Current Position

Alan Olivier

58 2018 Independent Non-Executive Chairman of the Board

Desmond de Beer

57 Chief Executive Officer, Managing Director, Executive Director

Nicolaas Hanekom

39 2011 Finance Director, Executive Director

Andries de Lange

45 2011 Chief Operating Officer, Executive Director

Jacobus Kriek

53 Executive Director

Monica Muller

2014 Company Secretary

Stuart Bird

58 2019 Independent Non-Executive Director

David Brown

2018 Independent Non-Executive Director

Thembakazi Chagonda

47 2018 Independent Non-Executive Director

Des Gordon

57 2018 Independent Non-Executive Director

Marion Marole

58 2016 Independent Non-Executive Director

Protas Phili

43 2015 Independent Non-Executive Director

Umsha Reddy

48 2012 Independent Non-Executive Director

Barry Van Wyk

52 2002 Independent Non-Executive Director

Biographies

Name Description

Alan Olivier

Mr. Alan Olivier is an Independent Non-Executive Chairman of the Board of the Company. Mr Olivier holds a Bachelor of Commerce, BCompt Honours and is a CA(SA). Having been employed by the Grindrod Limited Group in 1986, prior to its listing on the JSE, he has over 30 years of experience in the shipping industry. Mr Olivier was appointed as an Executive Director in 1999 and remained in this position until 2017. The group has twice been voted the top listed shipping company in the world by Marine Money. Positions held within the group include – treasury, Financial Director, Shipping Chief Executive and Group Chief Executive of the listed entity. Mr Olivier has served on a number of boards in both executive and non-executive capacities including being Chairman of Grindrod Bank between 2014 and 2017. He is currently chairman of the UK P&I Club, one of the world's largest public indemnity shipping insurance mutuals.

Desmond de Beer

Mr. Desmond de Beer, BProc MAP, is Chief Executive Officer, Managing Director, Executive Director of the Company. Des spent the fi rst part of his career in the banking industry, fi rst with Barclays Bank in South Africa and later with Syfrets which was merged into Nedcor Investment Bank. He was appointed General Manager Corporate Equity and served on the bank’s executive committee. He has served on the boards of a number of listed property companies and he is currently a director of NEPI Rockcastle and chairs its investment committee.

Nicolaas Hanekom

Mr. Nicolaas Willem Hanekom, BAcc (Hons), CA(SA) is Finance Director, Executive Director of the Company. Nick completed his articles with PwC in Johannesburg whereafter he joined PwC London. On his return to South Africa in August 2005 he was employed by Resilient, initially as company secretary and, with effect from May 2011, as fi nancial director of Resilient. Nick was previously the fi nancial director of Fortress.

Andries de Lange

Mr. Andries de Lange, CA(SA), CFA, is Chief Operating Officer, Executive Director of the Company. After completing his articles, Andries joined the Industrial Development Corporation of South Africa Limited and then Nedbank Limited where he gained experience in debt fi nance, debt and equity restructurings and private equity. He joined the Resilient Group in 2004.

Jacobus Kriek

Mr. Jacobus Johann Kriek is Executive Director of the Company. For the past 33 years, Johann has been involved in retail property management, letting, retail acquisitions and development with an emphasis on the development and redevelopment of underperforming shopping centres

Monica Muller

Stuart Bird

Mr. Stuart I. Bird has been appointed as an Independent Non-Executive Director of the Company, effective February 1, 2019. Mr Bird is a Chartered Accountant and holds an Agricultural Management degree as well as a Bachelor of Commerce degree. Mr Bird held various auditing and accounting focused positions in his early career and was appointed as the financial director of Hub Trading Company, previously a division of Mr Price Group Limited, in 1993, whereafter he was promoted to managing director in 1999. In 2001, he joined Mr Price Apparel (a division of Mr Price Group Limited), as the deputy managing director and took over the reigns as managing director in 2002. He was appointed as deputy chief executive officer of Mr Price Group Limited in 2010 and promoted to chief executive officer in 2011, in which position he remained until his retirement in 2018.

David Brown

Mr. David Hugh Brown is an Independent Non-Executive Director of the Company. Mr Brown is a Chartered Accountant and holds a Bachelor of Commerce from the University of Cape Town. He is currently the Chief Executive Officer of MC Mining Limited. He held various accounting focussed positions in his early career and was appointed as Financial Director of Amdahl South Africa (Pty) Ltd in 1996. Thereafter he joined Impala Platinum Holdings Limited as Chief Financial Officer in 1999 and then served as its Chief Executive Officer from September 2006 to June 2012. Mr Brown also served as chairman of the audit and risk committee and as a member of the board of directors of Edcon Group Limited between January 2013 and December 2015. He is presently a member of the advisory board of Accenture SA (Pty) Ltd and a non-executive director of Northern Platinum Limited and Vodacom Group Limited.

Thembakazi Chagonda

Ms. Thembakazi Iris Chagonda is Independent Non-Executive Director of the Company. Thembi’s career has been in human capital management for the last 22 years. She is currently managing director of Global Business Solutions, a labour law, BEE consultancy and training and development company. Thembi was selected as a fi nalist for the 2014 Oliver Empowerment Awards in the Top Black Female Leader of the Year category

Des Gordon

Mr. Des Gordon is an Independent Non-Executive Director of the Company. Mr Gordon is a Chartered Accountant and holds a Bachelor of Commerce degree and an Honours Bachelor of Accounting Science degree. He currently consults in a business development role and acts for companies in developed economies with African growth ambitions. He served as Group Financial Manager of Group Five Limited between January 1991 and August 1996. Mr Gordon spent the greater part of his career at Enviroserv Waste Management, first as Chief Financial Officer for four years and then Chief Executive Officer for 16 years. In 2008, the company was bought out by ABSA Private Equity and delisted from the JSE.

Marion Marole

Ms. Marion Lesego Dawn Marole is Independent Non-Executive Director of the company. Dawn’s career has predominantly been in the fi nancial services sector. She is the former Chairperson of Kumba Resources Limited and presently serves on the boards of numerous listed and unlisted companies within the private sector such as MTN Group Limited, Santam Limited and Development Bank of Southern Africa. In addition, Dawn formed part of the Presidential Review Committee for State Owned Enterprises and is currently the Executive Chairperson of Executive Magic.

Protas Phili

Mr. Protas Thamsanqa Phili is Independent Non-Executive Director of the company. Protas is currently the managing director of Khwezela Investment Group Proprietary Limited, non-executive director of National Nuclear Regulator and a member of the audit and risk committee of Financial Intelligence Centre. Protas was previously the chief fi nancial offi cer of Sentech Limited, deputy director-general and chief fi nancial offi cer in the Department of Rural Development and Land Reform, non-executive director of Rand Merchant Bank, WesBank and Capital Property Fund Limited (“Capital”), and National Housing Finance Corporation Limited. Protas was also previously a member of the national taxation committee of the SAICA and a member of the South African Reserve Bank Governor’s Economic Roundtable Forum.

Umsha Reddy

Ms. Umsha Reddy, BSc Eng (Electrical), is Independent Non-Executive Director of the Company. Umsha Reddy is a graduate electrical engineer whose 24 years of work experience spans the engineering, business and IT environments. She has worked in virtual teams across global borders since 1998. Her experience encompasses consulting, systems integration, energy, telecommunications, FMCG, manufacturing, property and transport. Her expertise includes business transformation, systems engineering, people management, business planning as well as project, programme and portfolio management. She has sound knowledge and understanding in the areas of commercial operations, solution selling, customer partner experience, mergers, acquisitions and globalisation. She is currently the IT Director for PepsiCo Sub Saharan Africa. In her spare time she has an executive coaching practice and mentors MBA students through Henley Business School.

Barry Van Wyk

Mr. Barry Daniel Van Wyk, BCom, BAcc, CA(SA) is Independent Non-Executive Director of the Company. Barry heads up Renlia Developments Proprietary Limited, a property investment and development company primarily focused on offi ce, industrial and residential opportunities. He is a director of Newpark REIT Limited and was previously an executive director of Group Five Limited and managing director of Group Five Developments.

Basic Compensation