IAR
 
AFS
 
AGM
   
INTEGRATED ANNUAL REPORT
30 JUNE 2015

THE EXECUTIVE COMMITTEE (EXCO)

HOW IS OUR TEAM MEASURED?

Each member of Exco is tasked with an area of responsibility which encompasses a number of key activities. These key activities form the basis for determining that person’s key performance areas (KPAs) and related key performance indicators (KPIs). Performance against these KPAs is evaluated on an annual basis, whilst KPIs are monitored on a more frequent basis, i.e. monthly or at least quarterly. The performance of the Exco during FY15, relative to the company’s objectives, is set out in our Key Matters section.IconIAR page 46

NORBERT SASSE   ENGELBERT BINEDELL   ESTIENNE DE KLERK
NORBERT SASSE (50)
Chief Executive Officer
BCom (Hons) (Acc), CA (SA)
Sixteen years’ experience in listed property
  ENGELBERT BINEDELL (45)
Divisional Director – Industrial sector
BA (Ed), MBL
Eighteen years’ experience in the property industry
  ESTIENNE DE KLERK (46)
Managing Director
BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA)
Fifteen years’ experience in listed property
DIRKJE BOUMA   GERALD VÖLKEL   ALEC DAVIS
DIRKJE BOUMA (43)
Corporate Treasurer
BCom, MSc Finance, CFA
Nineteen years’ financial and treasury experience
  GERALD VÖLKEL (54)
Financial Director
BAcc, CA (SA)
Thirty years’ financial management experience
  ALEC DAVIS (50)
Chief Information Officer
BCom (Hons) (Acc), CA (SA)
Twenty three years’ IT and financial experience
and nineteen years’ experience in the property industry
15 members, from all key areas of our business, make up our Exco
GREG DE KLERK   GEORGE MUCHANYA   NADINE KUZMANICH
GREG DE KLERK (59)
Regional Head – KwaZulu-Natal
FCIS
Twenty four years’ experience in the property industry
  GEORGE MUCHANYA (44)
Deal Manager
BSc Eng, MBA
Twenty years’ experience spanning engineering,
management, consulting and the property industry
  NADINE KUZMANICH (44)
Head of Marketing and Communication
Marketing career spans twenty three years
Over 300 years of combined relevant experience is represented on our Exco
RUDOLF PIENAAR   LAUREN TURNER   STEPHAN LE ROUX
RUDOLF PIENAAR (55)
Divisional Director – Office sector
Extensive experience in the property industry
  LAUREN TURNER (39)
Head of Investor Relations
BCompt (Hons)
Fourteen years’ financial markets experience
  STEPHAN LE ROUX (57)
Divisional Director – Retail sector
BCom (Acc), BArch Studies
Twenty nine years’ experience in the property industry
DAVID STOLL   JULIA MODISE   SHAWN THEUNISSEN
DAVID STOLL (56)
Regional Head – Cape Town
BCom (Hons) (Acc), CA (SA)
Twenty six years’ property-related experience
  JULIA MODISE (37)
Head of Human Resources
BSc (Management), Postgraduate diploma in leadership
Seventeen years experience in human resources gained in retail, manufacturing and property industries
  SHAWN THEUNISSEN (36)
Head of Corporate Social Responsibility (CSR)
BCom (Industrial Psych), Masters in Concept Marketing and Innovation
Thirteen years organisational development experience