Directors
Our strong leadership and sound governance help to minimise the danger of value erosion, while promoting value creation and preservation.
Gregory James Heron (59)
Chairman of the Board, Independent non-executive director
BCom, DipAcc, CA(SA)
South African
Appointed: 17 July 2019
Chairman of the Investment Committee
Mr Heron is a qualified Chartered Accountant and the Chief Executive Officer of Infinitus Holdings (Pty) Limited, an investment company that focussed on the FMCG and retail sectors. Prior to that, he was head of Leaf Property Fund, a significant unlisted property fund invested in 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. He currently also serves on the boards of Safari Investments RSA Limited and Heriot REIT Limited, both REITs listed on the JSE.
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Naidene Ford-hoon (Fok) (57)
Lead independent director
BCom, CTA, CA(SA)
South African
Appointed: 17 July 2019
Chairman of the Audit and Risk Committee
Ms Ford-Hoon (Fok) is a Chartered Accountant and a seasoned financial executive. She served as the Group Chief Financial Officer for Alexander Forbes Group Holdings Limited and the South African Reserve Bank, respectively. She is currently the Deputy Chairman of the Independent Regulatory Board for Auditors, and is an independent non-executive director on the board of Capitec Bank Holdings Limited.
Oratile Refiloe Mosetlhi (45)
Independent non-executive director
LLB
South African
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.
Janys Ann Finn (60)
Independent non-executive director
BCom, BAcc, CA(SA)
South African
Ms Finn is a chartered accountant with 20 years’ experience as a financial director in the listed property sector and over 18 years’ experience in the audit profession. Ms Finn was the Chief Financial Officer (CFO) of Metboard Property Fund, Redefine Properties Limited and Rebosis Property Fund Limited. She joined the Heriot group in 2014 and, in 2017, was instrumental in the listing of Heriot REIT Limited (Heriot) on the AltX of the JSE. In 2022, Ms Finn stepped down as CFO of Heriot but remained on the Heriot board as a non-executive director until her resignation from this board in September 2024. Further, in July 2023, Ms Finn listed Thibault REIT Limited (Thibault) on the Cape Town Stock Exchange and assumed the position of CFO until Thibault’s merger with Heriot in June 2024
Seapei Shele Mafoyane (47)
Independent non-executive director
B.Sc in Microbiology and Genetics, MBA
South African
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 (47)
Chief Financial Officer
CA(SA), Associate Chartered Management Accountant
South African
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 (63)
Chief Executive Officer
BSc Eng, Postgrad Dip Eng,
Pr Eng, Pr CPM
South African
Appointed: 1 August 2012
Mr Mackey is SA Corporate group’s Chief Executive Officer, responsible for formulating and executing 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 previously managed an international infrastructure fund in the Alternative Investments boutique of Old Mutual Investment Group South Africa 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 serves on the boards of SA Corporate’s subsidiaries