Chairman
Independent non-executive
BCom, LLB, H Dip (Company Law)
Appointed to the Board in 2003
COMMITTEES: Nomination (Chairman),
Remuneration, standing invitation to Risk meetings
CAREER: A founding member of Glyn Marais Inc., a legal firm, a director of Growthpoint Properties Australia Limited and V&A Waterfront Holdings Proprietary Limited

Deputy Chairman
Independent non-executive
Appointed to the Board in 2006
COMMITTEES: Remuneration
CAREER: Founder of Black Like Me Products. Executive Chairman of Lephatsi Investments Proprietary Limited, non-executive director of Black Like Me Proprietary Limited and Anka Products Proprietary Limited, past Chairman of the Free Market Foundation and past Chairman of the Institute of Directors in Southern Africa

Chief Executive Officer
BCom (Hons) (Acc), CA (SA)
Appointed to the Board in 2003
COMMITTEES: Participates in all committee meetings by standing invitation
CAREER: Experience in corporate finance dealing with listings, de-listings, mergers, acquisitions and capital raising. Director of major subsidiaries, Metboard Properties Limited, Paramount Property Fund Limited, Abseq Properties Proprietary Limited, Tiber Property Group Proprietary Limited, Growthpoint Properties Australia Limited, Growthpoint Management Services Proprietary Limited and Acucap Properties Limited. Director of V&A Waterfront Holdings Proprietary Limited and its subsidiaries

Managing Director
BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA)
Appointed to the Board in 2008
COMMITTEES: Participates in all committee meetings by standing invitation
CAREER: Extensive experience in listed property, involved in BEE transactions, mergers and acquisitions. Director of major subsidiaries, Metboard Properties Limited, Paramount Property Fund Limited, Abseq Properties Proprietary Limited, Tiber Property Group Proprietary Limited, Growthpoint Properties Australia Limited, Growthpoint Management Services Proprietary Limited, Acucap Properties Limited and Sycom Property Fund Managers Limited. Director of V&A Waterfront Holdings Proprietary Limited and its subsidiaries

Financial Director
BAcc, CA (SA)
Appointed to the Board in 2013
COMMITTEES: Participates in committee meetings other than Remuneration by standing invitation
CAREER: Ended 15 years in the auditing profession as an audit partner with the former Ernst & Young before joining the JD Group Limited in November 1995, where he was appointed to its Board in April 2001 as the Chief Financial Officer having fulfilled that role for
12 years. Director of major subsidiaries, Metboard Properties Limited, Paramount Property Fund Limited, Abseq Properties Proprietary Limited, Tiber Property Group Proprietary Limited, Growthpoint Management Services Proprietary Limited and Sycom Property Fund Managers

Non-executive, BEE structure stakeholder
BCom, BBA in Management (Hons)
Appointed to the Board in 2001
COMMITTEES: Property, Social, Ethics and Transformation (Chairman) and Nomination
CAREER: Executive Chairman of Strategic Partnership Group Proprietary Limited, Director of Bombela Concession Company, Chairman of Mega Express Proprietary Limited, Chairman of Teba Fund Trust, Board member of NWU-Potchefstroom Business School, former Chief Executive of the Chamber of Mines of South Africa

Independent non-executive
BSc (Eng)
Appointed to the Board in 2003
COMMITTEES: Audit, Property (Chairman) and Nomination
CAREER: More than 46 years’ experience in construction, property development, management and investment

Independent non-executive
BCompt (Hons), CA (SA)
Appointed to the Board in 2009
COMMITTEES: Audit (Chairman), Social, Ethics and Transformation and Nomination
CAREER: Chief Executive Officer of Finlay Mall Leasing Proprietary Limited, first female President of South African Property Owners Association (SAPOA), co-founding member of Noah

Independent non-executive
BSc (Hons), Fellow of the Institute of Actuaries and Actuarial Society of South Africa
Appointed to the Board in 2001
COMMITTEES: Audit, Risk (Chairman) and Nomination
CAREER: Fellow of Institute of Actuaries, extensive experience of investment and investment-related activities

Independent non-executive
BA, LLB
Appointed to the Board in 1995
COMMITTEES: Property, Remuneration (Chairman)
CAREER: Chairman of Investec Asset Management Limited and Investec Asset Management Holdings Limited. Former Chairman of Investec Bank (UK) Limited, Investec plc and Investec Limited. Director of Investec USA Holdings Corp, Investec Securities (US) LLC, Pick n Pay Holdings Limited, Pick n Pay Stores Limited, Freddy Hirsch Group Proprietary Limited and Melbro Wholesale Proprietary Limited

Non-executive
BTech (Business Administration), BA (Human Resources Management), National Diploma Police Administration, Certificate: Forensic Investigative Auditing (Unisa)
Appointed to the Board in 2012
COMMITTEES: Risk and Social, Ethics and Transformation
CAREER: Non-executive director of the Public Investment Corporation (SOC) Limited and former trustee of the Government Employees Pension Fund, Director of V&A Waterfront Holdings Proprietary Limited and its subsidiaries

Independent non-executive
Appointed to the Board in 2005
COMMITTEES: Property and Social, Ethics and
Transformation
CAREER: Founder of Kascara Financial Services Proprietary Limited, Managing Director of UniPalm Investment Holdings Proprietary Limited and Director of Qmuzik Technologies Proprietary Limited

Independent non-executive
MBA, Honours in HRD, Diploma in Adult Education, Postgraduate Diploma in Property Development and Management
Appointed to the Board in 2009
COMMITTEES: Risk and Social, Ethics and Transformation
CAREER: Co-founder and Managing Director of Sigma Lifts and Escalators Proprietary Limited and Cities Africa. Trustee of the Otis Pension and Provident Fund Proprietary Limited

Independent non-executive
BCom (Hons)
Appointed to the Board in 2001
COMMITTEES: Risk, Remuneration
CAREER: Chief Executive Officer of the Sentinel Retirement Fund