Directors

Arthur Moloto (51)

Independent Chairman,
Non-Executive Director

BA (Hons); PostGrad Eco Principles; MSc in Finance and Financial Law
South African

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Appointed to REIT Company: 25 March 2015
Appointed to Fund: 7 July 2014

Member of the Remuneration Committee
Member of the Nomination Committee
Member of the Investment Committee

Arthur 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, Harith General Partners Proprietary Limited and Land and Agricultural Development Bank of South Africa.

 

To be announced

Lead Independent Director

-
South African

 

Antoinette Basson (49)

Financial Director

CA(SA)
South African

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Appointed to REIT Company: 19 January 2015
Appointed to Fund: 17 February 2011

Member of the Social, Ethics and
Environmental Committee

Invited to attend the Audit, Investment and Risk and Compliance Committee meetings

Antoinette has over 24 years’ experience, 15 of which have been in the financial services industry. She joined Old Mutual Bank from PwC in London in 2000 and then went on to become a member of the Old Mutual South Africa Central Finance team, where she served as the Group Regulatory Accountant. In June 2008 she joined Old Mutual Property as Financial Manager before being appointed to the position of Financial Director at SA Corporate. Antoinette also serves on the Boards of the Company’s subsidiaries.

 

Naidene Ford-Hoon (51)

Independent Non-Executive Director

B Com, B Com Hons
South African

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Appointed to Fund: 17 July 2019

Chairperson of the Remuneration Committee
Member of the Risk & Compliance Committee

Ms Ford-Hoon is a seasoned financial executive with a CA qualification, currently serving as a member of the Investigation team on the PIC Commission of Inquiry under Judge Lex Mpati. Prior to that she was the Group Chief Financial Officer of Alexander Forbes Group Holdings Limited. Before joining Alexander Forbes she served as the Group Chief Financial Officer at the South African Reserve Bank.

 

Emily Hendricks (45)

Independent Non-Executive Director

Dip in Teaching, LLB and LLM
South African

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Appointed to REIT Company: 25 March 2015
Appointed to Fund: 2 April 2014

Chairperson of the Social, Ethics and Environmental Committee
Member of the Nomination Committee

Emily is currently a freelancer at the Constitutional Court Education Project. She assists with the facilitation of and conducting educational workshops around the interpretation of the Constitution of South Africa. Emily was employed at Barclays Africa Group Limited from 2014 to 2017 as a legal adviser in the Corporate and Investment Banking Division with a focus on regulatory developments in Africa. Prior to that she was employed at the National Empowerment Fund for three years where she gained experience in legal due diligence and the execution of commercial agreements. Emily gained extensive experience in deal-making and business analysis at Business Partners Limited between 2008 and 2011. She served her articles and worked at Attorneys Glyn and Marais, where she assisted with property projects, commercial litigations, regulatory issues and filings with the Competition Commission.

 

 

Rory Mackey (57)

Managing Director

BSc Eng; Postgrad Dip Eng; CPFA; Pr CPM
South African

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Appointed to REIT Company: 19 January 2015
Appointed to Fund: 1 August 2012

Member of the Risk and Compliance Committee
Member of the Investment Committee
Invited to attend the Nomination, Remuneration, Audit and Social, Ethics and Environmental Committee meetings

Rory is responsible for formulating and executing the investment strategy and portfolio management of SA Corporate Real Estate Limited. He 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 ("OMIGSA") Alternative Investments boutique from 2008, where he was instrumental in establishing an international infrastructure fund. Prior to that Rory 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. Rory also serves on the Boards of the Company’s subsidiaries.

 

Ebrahim Seedat (67)

Independent Non-Executive Director

FIMFO; CA(SA)
South African


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Appointed to REIT Company: 25 March 2015
Appointed to Fund: 1 September 1998

Chairman of the Risk and Compliance Committee
Member of the Audit Committee
Member of the Nomination Committee

Ebrahim has extensive local government experience, the past 20 years of which have been in property, with particular emphasis on the listed real estate sector. He was previously the Senior Manager: Investments for eThekwini Municipality and is now retired.

 

Robert Biesman-Simons (64)

Independent Non-Executive Director

CA(SA)
South African

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Appointed to REIT Company: 16 February 2015
Appointed to Fund: 19 August 2010

Member of the Remuneration Committee
Chairman of the Audit Committee
Member of the Investment Committee

John chairs the Audit Committee and serves on the Quality Control Committee of the Auditor-General South Africa and currently chairs CW Investor Solutions. He was previously the Cape Regional Executive of Lombard Insurance Company Limited, a Director of Cape Finance Corporation Limited, Century City Limited, Canal Walk Limited, Command Holdings Limited and a partner at Deloitte & Touche.

 

Oratile Mosetlhi (39)

Independent Non-Executive Director

LLB
South African

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Appointed to Fund: 17 July 2019

Member of the Investment Committee
Member of the Social, Ethics and Environmental Committee

Oratile is a co-founder and Director of Dara Consulting Pty Ltd, a Real Estate advisory and Asset Management firm. With an LLB degree from the Oliver Schreiner School of Law at the Universty of the Witwatersrand, Oratile is also an admitted Advocate of the High court. He has held a number of senior positions during his career, including amongst others as Chief Operating Officer of Wingprop (Pty) Ltd, a privately held property fund, 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. He also held the position of Senior Property Manager and National Leasing Consultant at the Public Investment Corporation where he was part of the team managing the portfolio of properties owned by the Government Employee’s Pension Fund (GEPF).

 

André van Heerden (62)

Independent Non-Executive Director

B.Rek (Hons), CA (SA), IMD, AMP
South African

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Appointed to Fund: 17 July 2019

Member of the Audit Committee
Member of the Risk & Compliance Committee

André is a member of the Audit and Risk and Compliance Committees and serves as an independent Non-executive Director on the Board of Momentum Investments. He currently is self-employed rendering consulting services to the Financial Services sector. Previously he was employed by the SA Reserve Bank as a Specialist, served as the Financial Director and CFO of African Life and Liberty Life respectively and a partner at EY.

 

Greg Heron (54)

Independent Non-Executive Director

CA (SA)
South African

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Appointed to Fund: 17 July 2019

Chairman of the Investment Committee
Member of the Remuneration Committee

Greg Heron is a qualified Chartered Accountant with more than 25 years’ experience in corporate, structured and property finance as well as significant operational exposure to a variety of businesses.

Greg is currently CEO 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. During his time at Leaf Property Fund he led the repositioning of the Fund which included the disposal of a large portfolio of assets as part of this process.

Greg has a proven track-record in deal making and corporate finance experience. He was managing director of Clearwater Capital, which he co-founded in 2005, and made a number of property investments including Madison Property Fund Managers, ApexHi Properties, Redefine Properties and other smaller standalone developments.

Prior to his time at Clearwater Capital, Greg was Head of Structured Finance at Nedbank Property Finance, where he was instrumental in the design and execution of a broad range of structured funding solutions, property finance and investments, leveraged buy-outs, BEE transactions and debt syndications.
He currently serves on the Investment and Remuneration Committees of the SA Corporate Board.