Edition:
United States

Stor-Age Property REIT Ltd (SSSJ.J)

SSSJ.J on Johannesburg Stock Exchange

1,277.00ZAc
20 Apr 2018
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Summary

Name Age Since Current Position

Gavin Lucas

Chief Executive Officer, Executive Director

Stephen Lucas

Finance Director, Executive Director

Steven Horton

Executive Director

Graham Blackshaw

Non-Executive Director

Gareth Fox

Non-Executive Independent Director

Sello Moloko

50 Non-Executive Independent Director

Paul Theodosiou

Non-Executive Independent Director

Biographies

Name Description

Gavin Lucas

Mr. Gavin Mark Lucas is Chief Executive Officer, Executive Director of the company. He founded the Stor-Age Group in 2005 and after extensive research on the international and domestic self storage industry, identified a structural and long term need for self storage in South Africa. Gavin is responsible for the strategic direction of the Group, coordinating plans to meet strategic goals and overseeing the overall operations. In 2014, Gavin was the inaugural winner of SAICA’s Top CA under the age of 35 in South Africa and as part of Executive Management, was a finalist in the EY Entrepreneur of the Year Award, Exceptional category. Gavin is a chartered accountant and previously worked for KPMG South Africa.

Stephen Lucas

Mr. Stephen Charles Lucas is Finance Director, Executive Director of the company. He is responsible for the financial management of the Group and setting and executing the Group’s operational strategy and activities. In 2014, as part of Executive Management, Stephen was a finalist in the EY Entrepreneur of the Year, Exceptional category. Stephen is a chartered accountant who worked for KPMG in South Africa, and spent six years in London working primarily in corporate finance and transaction support.

Steven Horton

Mr. Steven James Horton is Executive Director of the company. Steven conducted a significant amount of research in the US, UK and Australian self storage markets and spearheaded the first ever national research study on the South African self storage industry in 2007. Steven is head of property for the Group, overseeing the procurement of all opportunities, development, planning, construction and property management of the portfolio. In 2014, as part of Executive Management, Steven was a finalist in the EY Entrepreneur of the Year Award, Exceptional category. Steven is a chartered accountant and previously worked for EY in South Africa and the US.

Graham Blackshaw

Mr. Graham Andrew Blackshaw is Non-Executive Director of the company. Graham practiced law at Herold Gie and Broadhead before joining the Cape of Good Hope Bank, then a niche property focused bank within the Nedcor Group. While at the Cape of Good Hope Bank, he focused on property development and lending and went on to head up the Property Lending Division on a national basis. Graham has partnered with the Faircape Group since 2003, forming an integral part of the management team.

Gareth Fox

Mr. Gareth Bindley Henry Fox is Non-Executive Independent Director of the company. He is chief financial officer of Western National Insurance Company Limited. He originally completed his articles in financial services at PwC and thereafter headed up the regulatory reporting and tax teams at Santam. He has sat on the South African Insurance Association taxation subcommittee and the Financial Services Board’s SAM discussion group.

Sello Moloko

Mr. Sello Moloko is Non-Executive Independent Director of the company. He has over 20 years’ experience in financial services. He has accumulated a wealth of actuarial consulting and asset management expertise. He is former deputy chief executive officer of Brait Asset Managers and former chief executive officer of Old Mutual Asset Managers. Sello left the corporate world to pursue his own business interests and formed the Thesele Group, where he is currently executive chairman. Sello is also the chairman of Alexander Forbes and Sibanye Gold and serves as a non-executive director of Sycom Property Fund Managers Limited, General Reinsurance Africa, Prudential Portfolio Managers and the Industrial Development Corporation (IDC).

Paul Theodosiou

Mr. Paul Andreas Theodosiou is Non-Executive Independent Director of the company. Partnering with NIB in the promotion and subsequent listing of Acucap Properties Limited on the JSE, Paul successfully lead Acucap as CEO for close on 15 years prior to its merger with Growthpoint in 2015. Paul is currently chief operating officer of Sycom Property Fund Managers Limited, the manager of Sycom Property Fund. He is a former partner of KPMG.

Basic Compensation

Name Fiscal Year Total

Gavin Lucas

1,100,000

Stephen Lucas

1,100,000

Steven Horton

1,100,000

Graham Blackshaw

--

Gareth Fox

--

Sello Moloko

--

Paul Theodosiou

--
As Of  30 Mar 2015