Executive Committee: Vukile Property Fund Limited

Manager
Positions heldSince
Laurence Rapp

Laurence Rapp

53 year

Chief Executive Officer 31/07/2011
Johann Neethling

Johann Neethling

47 year

Corporate Secretary 31/05/2010
Laurence Cohen

Laurence Cohen

51 year

Director of Finance/CFO 30/06/2019
Lizelle Pottas

Lizelle Pottas

Director of Finance/CFO 01/01/2024
Marijke Coetzee

Marijke Coetzee

Investor Relations Contact 31/10/2022
Public Communications Contact 31/10/2022
Sales & Marketing 31/10/2022

Composition of the Board of Directors: Vukile Property Fund Limited

Director
CommitteesSince
Nigel Payne

Nigel Payne

64 year

Compensation Committee 30/11/2009
Nominating Committee 30/11/2019
Audit Committee Chair 05/09/2012
Audit Committee 09/09/2018
Compensation Committee Chair 30/11/2019
Steve Booysen

Steve Booysen

62 year

Audit Committee Chair 29/11/2015
Audit Committee 19/03/2012
Nominating Committee 14/07/2013
Compensation Committee Chair 01/11/2012
HR Committee Chair 29/08/2013
Compensation Committee 29/11/2015
HR Committee 29/11/2015
Benjamin Kodisang

Benjamin Kodisang

53 year

Audit Committee 22/03/2020
Governance Committee 30/06/2023
Nominating Committee 30/06/2023
Compensation Committee Chair 15/03/2021
HR Committee Chair 30/06/2023
Renosi Mokate

Renosi Mokate

66 year

HR Committee 10/12/2013
Nominating Committee 30/04/2018
Audit Committee Chair 01/11/2023
Audit Committee 30/04/2018
Compensation Committee
James Formby

James Formby

53 year

Audit Committee 01/11/2023
Finance Committee 09/10/2022
HR Committee 31/03/2024
Neo Dongwana

Neo Dongwana

51 year

Audit Committee 31/03/2024
Compensation Committee 31/05/2017
Tshidi Mokgabudi

Tshidi Mokgabudi

70 year

Audit Committee
Audit Committee Chair 14/10/2020
Laurence Rapp

Laurence Rapp

53 year

Compensation Committee
Nominating Committee 11/10/2015
Lizelle Pottas

Lizelle Pottas

Director/Board Member 01/01/2024
Jon Zehner

Jon Zehner

Director/Board Member 21/09/2023
Independent Dir/Board Member 21/09/2023
Itumeleng Mothibeli

Itumeleng Mothibeli

40 year

Director/Board Member 30/06/2019
Gabaiphiwe Moseneke

Gabaiphiwe Moseneke

48 year

Director/Board Member 31/07/2013
Independent Dir/Board Member

Former Officers and Directors: Vukile Property Fund Limited

Insider
Positions held
SinceUntil
Hatla Ntene
Hatla Ntene
Director/Board Member 24/10/2013 01/09/2024
Independent Dir/Board Member 24/10/2013 01/09/2024
Babalwa Ngonyama
Babalwa Ngonyama
Director/Board Member 11/02/2018 01/11/2023
Independent Dir/Board Member 11/02/2018 01/11/2023
Hymie Mervyn Serebro
Hymie Mervyn Serebro
Director/Board Member 16/05/2004 30/08/2021
Independent Dir/Board Member 16/05/2004 30/08/2021
Peter Sipho Moyanga
Peter Sipho Moyanga
Director/Board Member 16/05/2004 30/08/2021
Independent Dir/Board Member 16/05/2004 30/08/2021
Hermina Lopion
Hermina Lopion
Director/Board Member 31/12/2009 29/06/2019
Corporate Officer/Principal 31/12/2009 29/06/2019
Michael Potts
Michael Potts
Director/Board Member 16/05/2004 30/03/2019
Director of Finance/CFO 16/05/2004 30/03/2019
Elton Ronald Bosch
Elton Ronald Bosch
Director/Board Member 31/03/2019 -
Director of Finance/CFO 31/08/2018 30/06/2019
Anton Botha
Anton Botha
Chairman 16/05/2004 13/08/2018
Independent Dir/Board Member 16/05/2004 13/08/2018
Sonja de Bruyn Sebotsa
Sonja de Bruyn Sebotsa
Director/Board Member 15/05/2013 22/11/2015
Independent Dir/Board Member 15/05/2013 22/11/2015
Jonathan Mlungisi Hlongwane
Jonathan Mlungisi Hlongwane
Director/Board Member 18/11/2009 29/08/2013
Independent Dir/Board Member 29/05/2006 29/08/2013
Peter John Cook
Peter John Cook
Director/Board Member 18/11/2009 29/08/2013
Independent Dir/Board Member 16/05/2004 29/08/2013
Hendrik Schalk Conradie Bester
Hendrik Schalk Conradie Bester
Director/Board Member 18/11/2009 30/08/2012
Independent Dir/Board Member 05/09/2011 30/08/2012
Urbanus Johannes van der Walt
Urbanus Johannes van der Walt
Director/Board Member 18/11/2009 15/09/2011
Gerhard van Zyl
Gerhard van Zyl
Director/Board Member 23/04/2004 30/03/2011
President 18/11/2009 30/03/2010
Sidney Bernic
Sidney Bernic
Director/Board Member 16/05/2004 -
Emma Yates
Emma Yates
Corporate Secretary 19/11/2009 -
Bonnie Olivier
Bonnie Olivier
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male 12
Female 3

Of which Executive Committee

Male 4
Female 1

Of which Directors

Male 10
Female 2
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Vukile Property Fund Limited
Vukile Property Fund Limited specializes in owning and managing real estate assets (shopping centers, industrial sites and offices). At the end of March 2021, the real estate portfolio, consisting of 74 assets, amounted in market value to ZAR 32.6 billion for a total lettable area of 1,853,584 m2. The portfolio by value breaks down geographically as follows: South Africa (47.6%) and Spain (52.4%).
Employees
40
More about the company

Departures of Key Persons

Anton Botha
-
Anton Botha

Chairman

16/05/2004 13/08/2018

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