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Corporate Governance

 

 

Estienne deKlerk (47)<img alt="" src="/LeadershipImages/Estienne.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=33Estienne deKlerk (47)Chief Executive Officer (South Africa)BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA)16 years’ experience in listed property.execdir@growthpoint.co.za+27 (0) 11 944 6284
Engelbert Binedell (46)<img alt="" src="/LeadershipImages/Engelbert.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=34Engelbert Binedell (46)Chief Operating OfficerBA (Ed), MBL19 years’ experience in the property industry.indassetdir@growthpoint.co.za+27 (0) 11 944 6128
Olive Chauke<img alt="" src="/LeadershipImages/Olive_exco.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=36Olive ChaukeHuman Resources DirectorBachelor of Social Sciences, Advanced Programme in ManagementTwenty years' solid HR experience gained in both private and public companies.OChauke@growthpoint.co.za+27 11 944 6097
Paul Kollenberg<img alt="" src="/PublishingImages/Paul.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=37Paul KollenbergHead of Asset Management- Office SectorB.Arch, MBAOver 30 years experience in property development and management.
Nadine Kuzmanich<img alt="" src="/LeadershipImages/Nadine.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=38Nadine KuzmanichHead of Marketing and CommunicationMarketing career spanning 24 years.marketingdir@growthpoint.co.za+27 (0) 11 944 6251
Shawn Theunissen (38)<img alt="" src="/PublishingImages/Shawn.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=50Shawn Theunissen (38)Head: Corporate Social Responsibility and TransformationBCom (Industrial Psych), Masters in Concept Marketing and Innovation.
Rudolf Pienaar <img alt="" src="/LeadershipImages/Rudolf.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=41Rudolf Pienaar CDIO30 years' experience in the property industry.comassetdir@growthpoint.co.za+27 (0) 11 944 6282
Francois Schindehütte<img alt="" src="/PublishingImages/Francois.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=43Francois SchindehütteChief Financial Officer SA
Neil Schloss<img alt="" src="/PublishingImages/Neil.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=44Neil Schloss
Errol Taylor <img alt="" src="/PublishingImages/Erroll.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=32Errol Taylor Head: Asset Management (Industrial)

 

 

Norbert Sasse (51)<img alt="" src="/LeadershipImages/Norbert.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=49Norbert Sasse (51)Chief Executive Officer (Group)BCom (Hons) (Acc), CA (SA)17 years’ experience in listed property.ceo@growthpoint.co.za+27 (0) 11 944 6285
Engelbert Binedell (47)<img alt="" src="/LeadershipImages/Engelbert.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=5Engelbert Binedell (47)Chief Operating OfficerBA (Ed), MBL19 years’ experience in the property industry.indassetdir@growthpoint.co.za+27 (0) 11 944 6128
Dirkje Bouma (45)<img alt="" src="/PublishingImages/DirkjeB.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=15Dirkje Bouma (45)Group TreasurerMSc Finance, CFANineteen years’ financial and treasury experience.+27 (0) 11 944 6271
ESTIENNE DE KLERK (47)<img alt="" src="/PublishingImages/Estienne.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=17ESTIENNE DE KLERK (47)SA Chief Executive Officer BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA)Skills and expertise: Financial, general management and property
Stephan le Roux (59)<img alt="" src="/LeadershipImages/Steffan.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=6Stephan le Roux (59)Divisional Director - Retail PortfolioBCom (Acc), BArch Studies30 years’ experience in the property industry.retassetdir@growthpoint.co.za+27 (0) 11 944 6279
George Muchanya (45)<img alt="" src="/LeadershipImages/George.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=11George Muchanya (45)Head: Corporate FinanceBSc Eng, MBA, Corporate Finance Programme27 years’ experience spanning engineering, management, consulting and the property industry.+27 (0) 11 944 6255
Rudolf Pienaar (57)<img alt="" src="/LeadershipImages/Rudolf.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=7Rudolf Pienaar (57)Chief Development and Investment Officer30 years' experience in the property industry.comassetdir@growthpoint.co.za+27 (0) 11 944 6282
Lauren Turner (41)<img alt="" src="/LeadershipImages/LaurenExcoPic.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=12Lauren Turner (41)Head: Investor RelationsBCompt (Hons)14 years’ financial markets experienceLturner@growthpoint.co.za+27 (0) 11 944 6346
Gerald Völkel (57)<img alt="" src="/LeadershipImages/Gerald.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=4Gerald Völkel (57)Financial DirectorBAcc, CA (SA)Financial, tax and general management.+27 (0) 11 944 6283

 

 

Francois Marais (62)<img alt="" src="/LeadershipImages/FrancoisMarais.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=2Francois Marais (62)(Chairman) Independent non-executiveBCom, LLB, H Dip (Company Law). A founding partner and the Chairman of Glyn Marais Inc. Director of Growthpoint Properties AustraliaLegal as applies to corporate finance in general and dispute resolution, particularly alternative dispute resolution.
NORBERT SASSE (52)<img alt="" src="/LeadershipImages/NorbertSasse.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=16NORBERT SASSE (52)Chief Executive Officer (Group)BCom (Hons) (Acc),CA (SA)Experience in corporate finance, property and general management.
ERIC VISSER (65)<img alt="" src="/LeadershipImages/EricVisser.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=18ERIC VISSER (65)Independent non-executiveBCom (Hons) Chief Executive Officer of Mine Pension FundsHas been in the asset management industry for the past 20 years, with large investments, amongst others, in development, direct and listed property both locally and offshore (including Africa).
JOHN HAYWARD (66)<img alt="" src="/LeadershipImages/JohnHayward.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=20JOHN HAYWARD (66)Lead Independent DirectorBSc (Hons). Retired actuaryFinance and risk.
MZOLISI DILIZA (68)<img alt="" src="/LeadershipImages/MzolizaDiliza.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=22MZOLISI DILIZA (68)Non-executive, BEE Structure StakeholderBCom, Bachelor of Business Management and Administration (Hons)Expertise in the mining, investments, consulting engineering and property and infrastructural development sector.
MPUME NKABINDE (57)<img alt="" src="/LeadershipImages/MpumeNkabinde.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=23MPUME NKABINDE (57)Independent non executiveMBA, Honours in HRD, Diploma in Adult Education, Diploma in Property Development and ManagementExpertise in business development and general management, which have been acquired over a 20-year period in local and international companies.
PETER FECHTER (71)<img alt="" src="/LeadershipImages/PeterFechter.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=24PETER FECHTER (71)Independent non-executiveBSc (Eng)Lifelong expertise in the building construction, property development and investment arena.
RAGAVAN MOONSAMY (53)<img alt="" src="/LeadershipImages/RagavanMoonsamy.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=25RAGAVAN MOONSAMY (53)Independent non-executiveOver 30 years of experience in investments and finance and has successfully applied his abilities to drive significant value in the corporate landscape.
GERALD VöLKEL (57)<img alt="" src="/LeadershipImages/GeraldVolkel.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=26GERALD VöLKEL (57)Group Financial Director(B.ACC)Financial, tax and general managemen
Zukie Siyotula (34)<img alt="" src="/PublishingImages/NewDirector_Feb2018.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=29Zukie Siyotula (34)Independent non-executiveCA (SA), ACMA, MBAGeneral management, finance, corporate governance, strategy, restructuring, business development, sales and distribution.
PATRICK MNGCONKOLA (55)<img alt="" src="/LeadershipImages/PatrickMngconkola.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=27PATRICK MNGCONKOLA (55)Non-executiveBTech (Business Administration), BA (Human Resources Management)Appointed to the Board in 2012. Committees: Risk Management, Social, Ethics and Transformation. Non-Executive Director of the Public Investment Corporation (SOC) Ltd and former trustee of the Government Employees Pension Fund, Non-executive Director of V&A Waterfront Holdings Proprietary Limited.
Olive Chauke (44)<img alt="" src="/PublishingImages/Olive.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=51Olive Chauke (44)Human Resources DirectorBachelor of Social Sciences, Advanced Programme in ManagementTwenty years' solid HR experience gained in both private and public companies.
LYNETTE FINLAY (57)<img alt="" src="/LeadershipImages/LynetteFinley.gif" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=21LYNETTE FINLAY (57)Independent non-executiveB Compt (Hons), CA (SA)Every aspect of commercial property encompassing management, development and leasing in offices, industrial and retail including rural shopping centres.
Estienne deKlerk (48)<img alt="" src="/LeadershipImages/Estienne.jpg" style="BORDER:0px solid;" />https://growthpoint.co.za/Lists/LeadershipMembers/DispForm.aspx?ID=3Estienne deKlerk (48)Chief Executive Officer (South Africa)BCom (Industrial Psych), BCom (Hons) (Marketing), BCom (Hons) (Acc), CA (SA)16 years’ experience in listed property.execdir@growthpoint.co.za+27 (0) 11 944 6284

Audit Committee

This committee is guided by board-mandated terms of reference, new Companies Act, King III Report and Code of Governance.

Risk Management Committee

This committee assists the board with the adoption and oversight of Growthpoint’s risk management framework and reporting in terms thereof.

Property Committee

This committee assists the board with decisions regarding our property portfolio, strategic acquisition valuations, approved property budgets and capital expenditure.

Remuneration Committee

This committee helps to determine the key components of remuneration and performance review criteria for Executive Directors and Senior Management. It also reviews and sets the organisation-wide remuneration policy and philosophy.

Nomination Committee

The nomination committee consists of the board’s chairman and the chairmen of  the board’s other committees

Social and Ethics Committee

This committee monitors the company’s social and transformation activities in accordance with relevant legislation, regulatory requirements and prevailing codes of best practice.