Business overview

Executive management

1. Melt Hamman (47)
Chief executive officer (CEO)

Appointed: July 2013 (CFO), June 2018 (CEO)
Qualifications: CA(SA)
Committee: Investment
Previously chief risk officer and member of executive committee (exco) at WesBank, a division of FirstRand,
Credit Risk Manager at BoE Bank Limited, Nedbank
Limited and FirstRand Group, financial director of Eagle Ink
Systems Proprietary Limited.

4. Tasja Kodde (42)
Company secretary

Appointed: March 2015
Qualifications: Chartered Secretary
Committees: Transformation, social and ethics
Previously company secretary for large corporates, gaining extensive and relevant experience. Assisted in creating the organisation that administered the PIC’s property investments.

2. Raj Nana (35)
Chief financial officer (CFO)

Appointed: April 2014, June 2018 (CFO)
Qualifications: CA(SA)
Committees: Investment, transformation, social and ethics
Previously in property finance, corporate debt and acquisition and leveraged finance sectors at RMB and Barclays Africa group.

5. Peter de Villiers (40)
Chief investment officer

Appointed: July 2013
Qualifications: CA(SA), CFA
Committee: Investment
Extensive experience in corporate finance gained at Deloitte Corporate Finance, BJM Corporate Finance and One Capital.

6. Giles Pendleton (45)
Head of developments

Appointed: March 2018
Qualifications: NHD Building
Committee: Investment
Previously worked in Dubai, Australia and Poland for 15 years, including being the head of developments for the Dubai International Financial Centre Authority. Over 20 years’ property development experience.

3. Jackie van Niekerk (35)
Chief operating officer (COO)

Appointed: April 2017 (COO), June 2018 (board member)
Qualifications: BCom
Committees: Investment, transformation, social and ethics
Previously CEO of Pivotal Fund Limited. Grew Pivotal Fund Limited to a R12.0 billion listed development fund, established its offshore strategy by merging with Mara Delta Property Holdings Limited’s Africa fund, successfully concluded merger between Pivotal Fund
Limited and Redefine Properties Limited.

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