MABOTHA ARTHUR MOLOTO (54)
Chairman of the Board,
Independent non-executive director
BA (Hons); Postgrad Eco Principles; MSc Finance and Financial Law
South African
View biography
Appointed: 7 July 2014
Chairman of the Board
Independent non-executive director
Chairman of the Nomination Committee
Mr Moloto has extensive experience in infrastructure development, financial regulation, pension fund governance, energy regulation and legislative work. He has served on the Boards of Pan African Infrastructure Development Fund, Government Employees Pension Fund and currently serves on the Boards of Kansai Plascon Africa Limited, and Harith General Partners Proprietary Limited. Mr Moloto also served as the Chairman of the Land and Agricultural Development Bank of South Africa.
ORATILE REFILOE MOSETLHI (43)
Lead independent non-executive director
LLB
South African
View biography
Appointed: 17 July 2019
Chairman of the Remuneration Committee
Adv Mosetlhi is a co-founder and director of Dara Consulting (Pty) Ltd, a Real Estate Advisory and Asset Management firm, and an admitted Advocate of the High Court of South Africa. Adv Mosetlhi has held a number of senior positions during his career, including amongst others, as Chief Operating Officer of Wingprop (Pty) Ltd, as a member of the Asset Management team at Billion Group managing the commercial assets of JSE listed REITs, Rebosis & Ascension properties, as a Senior Property Manager at City Property Administration, and as Senior Property Manager and National Leasing Consultant at the Public Investment Corporation.
NAIDENE FORD-HOON (FOK) (54)
Independent non-executive director
BCom, CTA, CA(SA)
South African
View biography
Appointed: 17 July 2019
Chairman of the Audit and Risk Committee
Ms Ford-Hoon(Fok) is a Chartered Accountant and a seasoned financial executive, having served as a member of the Investigation team on the Public Investment Corporation’s Commission of Inquiry under Judge Lex Mpati. Prior to that, Ms Ford-Hoon(Fok) served as the Group Chief Financial Officer for Alexander Forbes Group Holdings Limited, and the South African Reserve Bank, respectively. She is currently serving as the Deputy Chairman of the Independent Regulatory Board for Auditors, and a director of the Knysna Initiative for Learning and Teaching (an NGO).
EMILY MAURISTENE HENDRICKS (49)
Independent non-executive director
Dip in Teaching; LLB; LLM ; CISL (High impact leadership)
South African
View biography
Appointed: 2 April 2014
Chairman of the Social, Ethics and Environmental Committee
Ms Hendricks is currently the Manager: Exporter Liaison and Regional Coordination at Waitrose and Partners Foundation. Ms Hendricks was previously the Manager: Transformation and Sustainability at United Exports (Pty) Ltd where she headed the OZblu Academy (Pty) Ltd, a subsidiary of United Exports, and championed the implementation of the Agri-sector B-BBEE Codes within the group of companies, which mainly consisted of farming entities. Ms Hendricks’ prior roles focussed on education and development of farming communities, driving sustainable and responsible farming. In addition to her teaching and legal qualifications, Ms Hendricks obtained a Brain Based Coaching Certificate from the NeuroLeadership Institute CCE.
SEAPEI SHELE MAFOYANE (44)
Independent non-executive director
B.Sc in Microbiology and Genetics, MBA
South African
View biography
Appointed: 11 February 2021
Ms Mafoyane is currently the Managing Director of Espy Advisory Services. She previously served as the Chief Executive Officer of Black Umbrellas, the Enterprise and Supplier Development partner to a number of corporates in the public and private sector. Ms Mafoyane also served as Business Performance and Capability Strategist at South African Breweries, as Head of Customer Strategy: Credit Division for the Standard Bank of South Africa, and as the Functional Head of Vitality at Discovery Health. She was further an independent non-executive director and Lead Independent Director of Rolfes Holdings Limited until 2020 and served as the Chairperson of its Social and Ethics Committee, and member of the Audit & Nominations Committees.
SAMESHAN YANASEGRAN MOODLEY (45)
Chief Financial Officer
CA(SA), Associate Chartered Management Accountant
South African
View biography
Mr SY Moodley is a highly experienced and accomplished finance executive. During his career, spanning over 20 years, he has held the position of Chief Financial Officer of CBRE Excellerate Group, and prior to that, served as the Senior Director: Financial Controller at Visa Inc (Sub-Saharan Africa), and as the Group General Manager: Finance for the Barloworld group and a Director of Barloworld SA (Pty) Ltd, among other senior roles. In addition to being a CA(SA) Sam holds degrees in accounting and informatics and is an Associate Chartered Management Accountant.
TERENCE RORY MACKEY (60)
Chief Executive Officer
BSc Eng, Postgrad Dip Eng,
Pr Eng, Pr CPM
South African
View biography
Appointed: 1 August 2012
Mr Mackey is the SA Corporate group’s Chief Executive Officer, responsible for formulating and executing the investment strategy and portfolio management. Mr Mackey joined SA Corporate as Chief Operating Officer on 1 August 2012 and took over the role of Managing Director on 6 December 2012. He was previously part of the team managing the Old Mutual Investment Group South Africa Alternative Investments boutique from 2008. Prior to that Mr Mackey was Group Executive: Commercial at Airports Company South Africa Limited. He was also General Manager of Africa’s largest airport, OR Tambo International Airport, from 1996 to 2001. Mr Mackey also serves on the Boards of the SA Corporate’s subsidiaries.
NOMFUNDO NOMKOSI NOMZAMO RADEBE (46)
Chief Operating Officer
CA(SA), BCom, Postgrad Dip Acc, Cert. PD, CPP
South African
View biography
Appointed: 1 February 2023
Prior to joining the SA Corporate group, Ms Radebe was the Chief Executive Officer of Excellerate JHI, a division of Excellerate Property Services, a role which she held since 2014. She is a qualified CA(SA), with a successful career spanning over 23 years, 16 of those years spent in various senior roles in the real estate sector. Ms Radebe is a Certified Retail Property Executive by the International Council of Shopping Centers, and a past President of the South African Property Owners Association as well as the South African Council of Shopping Centres. She completed her training with KPMG Inc. in 2000 and was appointed in Corporate Treasury Management at Sasol Limited. In 2004, Ms Radebe was appointed as a director within the Asset and Liabilities Management function of the National Treasury. She joined Pareto Limited as Financial Director in 2006 and later became the Chief Investment Officer at Pareto.
GREGORY JAMES HERON (56)
Independent non-executive director
BCom, DipAcc, CA(SA)
South African
View biography
Appointed: 17 July 2019
Chairman of the Investment Committee
Mr Heron is a Chartered Accountant and the Chief Executive Officer of Infinitus Holdings (Pty) Limited, an investment company with a portfolio primarily invested in the FMCG and retail sectors. Prior to that, he was head of Leaf Property Fund, a significant unlisted property fund focussed on the office and commercial sector of the property market. Mr Heron has also served as the managing director of Clearwater Capital, and the Head of Structured Finance at Nedbank Property Finance.
SAMSON JOEL MOJALEFA (42)
Executive Director
BAcc, CA(SA)
South African
View biography
Mr Mojalefa has served the SA Corporate Group as a member of its executive management in the capacity of Head of Corporate Finance since June 2020. He is an accomplished financial executive with over 18 years’ post-article experience and knowledge that is transferable over a number of faculties including corporate finance, financial management, strategy execution, private equity and investor relations.