Board of directors
About the fund
Executives and Chairman
Andrew Wooler
Chief Executive Officer
Andrew Wooler
Chief Executive Officer
B Bus Sci (Finance Hons), FCA
Committees: standing invitation to all committee meetings
Andrew Wooler has been part of the Fund’s executive management team since joining Investec in August 2012 when the Fund had R2bn of local assets. Since then he has played an integral role in the growth of the Fund’s South African portfolio and the creation and investment into the Fund’s offshore platforms, including Investec Australia Property Fund and Investec Argo UK Property Fund. During 2018, Andrew was involved in the set up of Izandla Property Fund (Pty) Ltd, an empowered property fund in which the Fund has a 35% equity stake. Andrew fulfilled the role of chief financial officer from August 2015 until 1 December 2018 when he became joint chief executive officer of the Fund. Prior to this, Andrew spent eight years in London where he qualified as a chartered accountant, worked in corporate finance and later headed up the team at Caesars Entertainment UK that was responsible for driving profitability and rolling out new business opportunities across the EMEA region.
Andrew Wooler
Chief Executive Officer
B Bus Sci (Finance Hons), FCA
Committees: standing invitation to all committee meetings
Andrew Wooler has been part of the Fund’s executive management team since joining Investec in August 2012 when the Fund had R2bn of local assets. Since then he has played an integral role in the growth of the Fund’s South African portfolio and the creation and investment into the Fund’s offshore platforms, including Investec Australia Property Fund and Investec Argo UK Property Fund. During 2018, Andrew was involved in the set up of Izandla Property Fund (Pty) Ltd, an empowered property fund in which the Fund has a 35% equity stake. Andrew fulfilled the role of chief financial officer from August 2015 until 1 December 2018 when he became joint chief executive officer of the Fund. Prior to this, Andrew spent eight years in London where he qualified as a chartered accountant, worked in corporate finance and later headed up the team at Caesars Entertainment UK that was responsible for driving profitability and rolling out new business opportunities across the EMEA region.
Moses Ngoasheng
Chairman
Moses Ngoasheng
Chairman
BA Economics and Politics, BSoc Sci (Hons), MPhil (Development Studies)
Committees: Investment, Nominations, Social and Ethics (chairman)
Prior to 1994, Moses Ngoasheng was involved in economic policy formulation as part of the ANC’s economic policy division and joined the Presidency as economic advisor to Deputy and later President Mbeki from 1995 to 2000. He is currently the deputy chairman and CEO of Safika Holdings (Pty) Ltd, a substantial investment holding company which he formed in 1994. Moses serves on the boards of SABSA (the South African holding company of the AB InBev), Dimension Data, Torre Ltd, Business Leadership South Africa, The Nelson Mandela Children’s Hospital and other unlisted subsidiaries and associates of Safika Holdings. He is the lead independent director for Investec Property Fund Limited.
Moses Ngoasheng
Chairman
BA Economics and Politics, BSoc Sci (Hons), MPhil (Development Studies)
Committees: Investment, Nominations, Social and Ethics (chairman)
Prior to 1994, Moses Ngoasheng was involved in economic policy formulation as part of the ANC’s economic policy division and joined the Presidency as economic advisor to Deputy and later President Mbeki from 1995 to 2000. He is currently the deputy chairman and CEO of Safika Holdings (Pty) Ltd, a substantial investment holding company which he formed in 1994. Moses serves on the boards of SABSA (the South African holding company of the AB InBev), Dimension Data, Torre Ltd, Business Leadership South Africa, The Nelson Mandela Children’s Hospital and other unlisted subsidiaries and associates of Safika Holdings. He is the lead independent director for Investec Property Fund Limited.
Jenna C Sprenger
Chief Financial Officer
Jenna C Sprenger
Chief Financial Officer
CA(SA) (BACC Rhodes; Post Graduate Diploma in Accounting)
Committees: Standing invitation to all committee meetings
Jenna Sprenger joined the Fund in August 2014 and became an integral part of the management team in supporting the growth of the business. She fulfilled the role of Chief Financial Officer (CFO) from 01 December 2018 to 30 November 2020, at which time she stepped down from the role to spend more time with her young family. On 1 July 2022 Jenna assumed the role of interim CFO and was appointed permanently in the role on 20 January 2023. Jenna has well rounded experience in the business being responsible for Finance, Reporting and Balance Sheet and acts as a strategic partner in all decision making. She also assisted in driving the Fund’s Environmental Social Governance (ESG) strategy. Prior to joining the Fund, Jenna was the Financial Manager at Annuity Properties Limited, which she joined shortly after it listed until its sale to Redefine Properties. Post-graduation, Jenna completed her accounting articles and gained experience at KPMG Johannesburg and KPMG New York.
Jenna C Sprenger
Chief Financial Officer
CA(SA) (BACC Rhodes; Post Graduate Diploma in Accounting)
Committees: Standing invitation to all committee meetings
Jenna Sprenger joined the Fund in August 2014 and became an integral part of the management team in supporting the growth of the business. She fulfilled the role of Chief Financial Officer (CFO) from 01 December 2018 to 30 November 2020, at which time she stepped down from the role to spend more time with her young family. On 1 July 2022 Jenna assumed the role of interim CFO and was appointed permanently in the role on 20 January 2023. Jenna has well rounded experience in the business being responsible for Finance, Reporting and Balance Sheet and acts as a strategic partner in all decision making. She also assisted in driving the Fund’s Environmental Social Governance (ESG) strategy. Prior to joining the Fund, Jenna was the Financial Manager at Annuity Properties Limited, which she joined shortly after it listed until its sale to Redefine Properties. Post-graduation, Jenna completed her accounting articles and gained experience at KPMG Johannesburg and KPMG New York.
Andrew Wooler
Chief Executive Officer
Andrew Wooler
Chief Executive Officer
B Bus Sci (Finance Hons), FCA
Committees: standing invitation to all committee meetings
Andrew Wooler has been part of the Fund’s executive management team since joining Investec in August 2012 when the Fund had R2bn of local assets. Since then he has played an integral role in the growth of the Fund’s South African portfolio and the creation and investment into the Fund’s offshore platforms, including Investec Australia Property Fund and Investec Argo UK Property Fund. During 2018, Andrew was involved in the set up of Izandla Property Fund (Pty) Ltd, an empowered property fund in which the Fund has a 35% equity stake. Andrew fulfilled the role of chief financial officer from August 2015 until 1 December 2018 when he became joint chief executive officer of the Fund. Prior to this, Andrew spent eight years in London where he qualified as a chartered accountant, worked in corporate finance and later headed up the team at Caesars Entertainment UK that was responsible for driving profitability and rolling out new business opportunities across the EMEA region.
Andrew Wooler
Chief Executive Officer
B Bus Sci (Finance Hons), FCA
Committees: standing invitation to all committee meetings
Andrew Wooler has been part of the Fund’s executive management team since joining Investec in August 2012 when the Fund had R2bn of local assets. Since then he has played an integral role in the growth of the Fund’s South African portfolio and the creation and investment into the Fund’s offshore platforms, including Investec Australia Property Fund and Investec Argo UK Property Fund. During 2018, Andrew was involved in the set up of Izandla Property Fund (Pty) Ltd, an empowered property fund in which the Fund has a 35% equity stake. Andrew fulfilled the role of chief financial officer from August 2015 until 1 December 2018 when he became joint chief executive officer of the Fund. Prior to this, Andrew spent eight years in London where he qualified as a chartered accountant, worked in corporate finance and later headed up the team at Caesars Entertainment UK that was responsible for driving profitability and rolling out new business opportunities across the EMEA region.
Moses Ngoasheng
Chairman
Moses Ngoasheng
Chairman
BA Economics and Politics, BSoc Sci (Hons), MPhil (Development Studies)
Committees: Investment, Nominations, Social and Ethics (chairman)
Prior to 1994, Moses Ngoasheng was involved in economic policy formulation as part of the ANC’s economic policy division and joined the Presidency as economic advisor to Deputy and later President Mbeki from 1995 to 2000. He is currently the deputy chairman and CEO of Safika Holdings (Pty) Ltd, a substantial investment holding company which he formed in 1994. Moses serves on the boards of SABSA (the South African holding company of the AB InBev), Dimension Data, Torre Ltd, Business Leadership South Africa, The Nelson Mandela Children’s Hospital and other unlisted subsidiaries and associates of Safika Holdings. He is the lead independent director for Investec Property Fund Limited.
Moses Ngoasheng
Chairman
BA Economics and Politics, BSoc Sci (Hons), MPhil (Development Studies)
Committees: Investment, Nominations, Social and Ethics (chairman)
Prior to 1994, Moses Ngoasheng was involved in economic policy formulation as part of the ANC’s economic policy division and joined the Presidency as economic advisor to Deputy and later President Mbeki from 1995 to 2000. He is currently the deputy chairman and CEO of Safika Holdings (Pty) Ltd, a substantial investment holding company which he formed in 1994. Moses serves on the boards of SABSA (the South African holding company of the AB InBev), Dimension Data, Torre Ltd, Business Leadership South Africa, The Nelson Mandela Children’s Hospital and other unlisted subsidiaries and associates of Safika Holdings. He is the lead independent director for Investec Property Fund Limited.
Jenna C Sprenger
Chief Financial Officer
Jenna C Sprenger
Chief Financial Officer
CA(SA) (BACC Rhodes; Post Graduate Diploma in Accounting)
Committees: Standing invitation to all committee meetings
Jenna Sprenger joined the Fund in August 2014 and became an integral part of the management team in supporting the growth of the business. She fulfilled the role of Chief Financial Officer (CFO) from 01 December 2018 to 30 November 2020, at which time she stepped down from the role to spend more time with her young family. On 1 July 2022 Jenna assumed the role of interim CFO and was appointed permanently in the role on 20 January 2023. Jenna has well rounded experience in the business being responsible for Finance, Reporting and Balance Sheet and acts as a strategic partner in all decision making. She also assisted in driving the Fund’s Environmental Social Governance (ESG) strategy. Prior to joining the Fund, Jenna was the Financial Manager at Annuity Properties Limited, which she joined shortly after it listed until its sale to Redefine Properties. Post-graduation, Jenna completed her accounting articles and gained experience at KPMG Johannesburg and KPMG New York.
Jenna C Sprenger
Chief Financial Officer
CA(SA) (BACC Rhodes; Post Graduate Diploma in Accounting)
Committees: Standing invitation to all committee meetings
Jenna Sprenger joined the Fund in August 2014 and became an integral part of the management team in supporting the growth of the business. She fulfilled the role of Chief Financial Officer (CFO) from 01 December 2018 to 30 November 2020, at which time she stepped down from the role to spend more time with her young family. On 1 July 2022 Jenna assumed the role of interim CFO and was appointed permanently in the role on 20 January 2023. Jenna has well rounded experience in the business being responsible for Finance, Reporting and Balance Sheet and acts as a strategic partner in all decision making. She also assisted in driving the Fund’s Environmental Social Governance (ESG) strategy. Prior to joining the Fund, Jenna was the Financial Manager at Annuity Properties Limited, which she joined shortly after it listed until its sale to Redefine Properties. Post-graduation, Jenna completed her accounting articles and gained experience at KPMG Johannesburg and KPMG New York.
Andrew Wooler
Chief Executive Officer
B Bus Sci (Finance Hons), FCA
Committees: standing invitation to all committee meetings
Andrew Wooler has been part of the Fund’s executive management team since joining Investec in August 2012 when the Fund had R2bn of local assets. Since then he has played an integral role in the growth of the Fund’s South African portfolio and the creation and investment into the Fund’s offshore platforms, including Investec Australia Property Fund and Investec Argo UK Property Fund. During 2018, Andrew was involved in the set up of Izandla Property Fund (Pty) Ltd, an empowered property fund in which the Fund has a 35% equity stake. Andrew fulfilled the role of chief financial officer from August 2015 until 1 December 2018 when he became joint chief executive officer of the Fund. Prior to this, Andrew spent eight years in London where he qualified as a chartered accountant, worked in corporate finance and later headed up the team at Caesars Entertainment UK that was responsible for driving profitability and rolling out new business opportunities across the EMEA region.
Moses Ngoasheng
Chairman
BA Economics and Politics, BSoc Sci (Hons), MPhil (Development Studies)
Committees: Investment, Nominations, Social and Ethics (chairman)
Prior to 1994, Moses Ngoasheng was involved in economic policy formulation as part of the ANC’s economic policy division and joined the Presidency as economic advisor to Deputy and later President Mbeki from 1995 to 2000. He is currently the deputy chairman and CEO of Safika Holdings (Pty) Ltd, a substantial investment holding company which he formed in 1994. Moses serves on the boards of SABSA (the South African holding company of the AB InBev), Dimension Data, Torre Ltd, Business Leadership South Africa, The Nelson Mandela Children’s Hospital and other unlisted subsidiaries and associates of Safika Holdings. He is the lead independent director for Investec Property Fund Limited.
Jenna C Sprenger
Chief Financial Officer
CA(SA) (BACC Rhodes; Post Graduate Diploma in Accounting)
Committees: Standing invitation to all committee meetings
Jenna Sprenger joined the Fund in August 2014 and became an integral part of the management team in supporting the growth of the business. She fulfilled the role of Chief Financial Officer (CFO) from 01 December 2018 to 30 November 2020, at which time she stepped down from the role to spend more time with her young family. On 1 July 2022 Jenna assumed the role of interim CFO and was appointed permanently in the role on 20 January 2023. Jenna has well rounded experience in the business being responsible for Finance, Reporting and Balance Sheet and acts as a strategic partner in all decision making. She also assisted in driving the Fund’s Environmental Social Governance (ESG) strategy. Prior to joining the Fund, Jenna was the Financial Manager at Annuity Properties Limited, which she joined shortly after it listed until its sale to Redefine Properties. Post-graduation, Jenna completed her accounting articles and gained experience at KPMG Johannesburg and KPMG New York.
Non-executive directors
Samuel Leon
Non-executive Director
Samuel Leon
Non-executive Director
LLB (London)
Committees: Investment
Sam Leon has over 40 years of experience across all sectors of the property industry with 26 years at Investec Property (Pty) Ltd, firstly as a director, then managing director and currently as deputy chairman. He was a founder of the transformation of Growthpoint into South Africa’s largest listed property REIT and was a director until Investec sold its interests in October 2007. Sam also served on the board of the South African Property Owners Association (SAPOA). He retired as CEO of Investec Property Fund Limited on 31 March 2015, having held this position since its listing on the JSE in April 2011. He remains on the board as non-executive deputy chairman. Sam is a key driver of the formation of the Investec Australia Property Fund, which listed on the JSE in October 2013, and where he holds the position of non-executive director.
Samuel Leon
Non-executive Director
LLB (London)
Committees: Investment
Sam Leon has over 40 years of experience across all sectors of the property industry with 26 years at Investec Property (Pty) Ltd, firstly as a director, then managing director and currently as deputy chairman. He was a founder of the transformation of Growthpoint into South Africa’s largest listed property REIT and was a director until Investec sold its interests in October 2007. Sam also served on the board of the South African Property Owners Association (SAPOA). He retired as CEO of Investec Property Fund Limited on 31 March 2015, having held this position since its listing on the JSE in April 2011. He remains on the board as non-executive deputy chairman. Sam is a key driver of the formation of the Investec Australia Property Fund, which listed on the JSE in October 2013, and where he holds the position of non-executive director.
Nicholas Riley
Non-executive Director
Nicholas Riley
Non-executive Director
B Com (Cum Laude), B Com Hons, CA (SA), CFA, PLD (Harvard)
Nick Riley joined the Fund on 1 April 2014, as part of the Fund’s executive management team. In 2015, Nick assumed the role of CEO until 1 December 2018, when he assumed a new role within the Investec Group heading up the combined Investment Banking and Principal Investment businesses of Investec Specialist Bank. Prior to joining the Fund, Nick spent nine years at Investec Corporate Finance, where he was a senior investment banker responsible for a number of Investec’s key client relationships, including all clients within the real estate sector.
Nicholas Riley
Non-executive Director
B Com (Cum Laude), B Com Hons, CA (SA), CFA, PLD (Harvard)
Nick Riley joined the Fund on 1 April 2014, as part of the Fund’s executive management team. In 2015, Nick assumed the role of CEO until 1 December 2018, when he assumed a new role within the Investec Group heading up the combined Investment Banking and Principal Investment businesses of Investec Specialist Bank. Prior to joining the Fund, Nick spent nine years at Investec Corporate Finance, where he was a senior investment banker responsible for a number of Investec’s key client relationships, including all clients within the real estate sector.
Samuel Leon
Non-executive Director
Samuel Leon
Non-executive Director
LLB (London)
Committees: Investment
Sam Leon has over 40 years of experience across all sectors of the property industry with 26 years at Investec Property (Pty) Ltd, firstly as a director, then managing director and currently as deputy chairman. He was a founder of the transformation of Growthpoint into South Africa’s largest listed property REIT and was a director until Investec sold its interests in October 2007. Sam also served on the board of the South African Property Owners Association (SAPOA). He retired as CEO of Investec Property Fund Limited on 31 March 2015, having held this position since its listing on the JSE in April 2011. He remains on the board as non-executive deputy chairman. Sam is a key driver of the formation of the Investec Australia Property Fund, which listed on the JSE in October 2013, and where he holds the position of non-executive director.
Samuel Leon
Non-executive Director
LLB (London)
Committees: Investment
Sam Leon has over 40 years of experience across all sectors of the property industry with 26 years at Investec Property (Pty) Ltd, firstly as a director, then managing director and currently as deputy chairman. He was a founder of the transformation of Growthpoint into South Africa’s largest listed property REIT and was a director until Investec sold its interests in October 2007. Sam also served on the board of the South African Property Owners Association (SAPOA). He retired as CEO of Investec Property Fund Limited on 31 March 2015, having held this position since its listing on the JSE in April 2011. He remains on the board as non-executive deputy chairman. Sam is a key driver of the formation of the Investec Australia Property Fund, which listed on the JSE in October 2013, and where he holds the position of non-executive director.
Nicholas Riley
Non-executive Director
Nicholas Riley
Non-executive Director
B Com (Cum Laude), B Com Hons, CA (SA), CFA, PLD (Harvard)
Nick Riley joined the Fund on 1 April 2014, as part of the Fund’s executive management team. In 2015, Nick assumed the role of CEO until 1 December 2018, when he assumed a new role within the Investec Group heading up the combined Investment Banking and Principal Investment businesses of Investec Specialist Bank. Prior to joining the Fund, Nick spent nine years at Investec Corporate Finance, where he was a senior investment banker responsible for a number of Investec’s key client relationships, including all clients within the real estate sector.
Nicholas Riley
Non-executive Director
B Com (Cum Laude), B Com Hons, CA (SA), CFA, PLD (Harvard)
Nick Riley joined the Fund on 1 April 2014, as part of the Fund’s executive management team. In 2015, Nick assumed the role of CEO until 1 December 2018, when he assumed a new role within the Investec Group heading up the combined Investment Banking and Principal Investment businesses of Investec Specialist Bank. Prior to joining the Fund, Nick spent nine years at Investec Corporate Finance, where he was a senior investment banker responsible for a number of Investec’s key client relationships, including all clients within the real estate sector.
Samuel Leon
Non-executive Director
LLB (London)
Committees: Investment
Sam Leon has over 40 years of experience across all sectors of the property industry with 26 years at Investec Property (Pty) Ltd, firstly as a director, then managing director and currently as deputy chairman. He was a founder of the transformation of Growthpoint into South Africa’s largest listed property REIT and was a director until Investec sold its interests in October 2007. Sam also served on the board of the South African Property Owners Association (SAPOA). He retired as CEO of Investec Property Fund Limited on 31 March 2015, having held this position since its listing on the JSE in April 2011. He remains on the board as non-executive deputy chairman. Sam is a key driver of the formation of the Investec Australia Property Fund, which listed on the JSE in October 2013, and where he holds the position of non-executive director.
Nicholas Riley
Non-executive Director
B Com (Cum Laude), B Com Hons, CA (SA), CFA, PLD (Harvard)
Nick Riley joined the Fund on 1 April 2014, as part of the Fund’s executive management team. In 2015, Nick assumed the role of CEO until 1 December 2018, when he assumed a new role within the Investec Group heading up the combined Investment Banking and Principal Investment businesses of Investec Specialist Bank. Prior to joining the Fund, Nick spent nine years at Investec Corporate Finance, where he was a senior investment banker responsible for a number of Investec’s key client relationships, including all clients within the real estate sector.
Independent non-executive directors
Philip Hourquebie
Independent Non-executive Director
Philip Hourquebie
Independent Non-executive Director
BAcc, BCom(Hons), CA(SA)
Committees: Audit & Risk (Chairman)
Philip Hourquebie is a member of the South African Institute of Chartered Accountants (SAICA) and a past chairman of the board. He has over 38 years of experience at the global professional services firm EY (formerly Ernst & Young). Between 2010 and 2014, he served as the EY regional managing partner for Central & South-Eastern Europe and prior to that, he was the regional managing partner for Sub-Saharan Africa and CEO South Africa. He currently serves as an independent non-executive director on the board of Aveng Ltd, Investec Ltd and Investec plc.
Philip Hourquebie
Independent Non-executive Director
BAcc, BCom(Hons), CA(SA)
Committees: Audit & Risk (Chairman)
Philip Hourquebie is a member of the South African Institute of Chartered Accountants (SAICA) and a past chairman of the board. He has over 38 years of experience at the global professional services firm EY (formerly Ernst & Young). Between 2010 and 2014, he served as the EY regional managing partner for Central & South-Eastern Europe and prior to that, he was the regional managing partner for Sub-Saharan Africa and CEO South Africa. He currently serves as an independent non-executive director on the board of Aveng Ltd, Investec Ltd and Investec plc.
Disebo Moephuli
Independent Non-executive Director
Disebo Moephuli
Independent Non-executive Director
Committees: Audit & Risk, Social & Ethics
Ms Moephuli has over 20 years’ experience in executive roles within financial services, freight transport and logistics industries and specialises in risk and treasury. Until August 2021, she served as chief executive officer of corporate and investment banking (CIB) South Africa for Standard Bank Ltd. In this role she ensured alignment of the strategic direction, goals, growth initiatives and business objectives at a regional level within the overall CIB. Ms Moephuli has served as an independent non-executive director and member of the risk and investment committee of Nampak and is deputy chair of Childline Gauteng. She holds a Bachelor of Administration degree from the National University of Lesotho, an MBA from Dalhouse University, Canada and an Executive Leadership Programme (LEAP) from INSEAD Business School. She further completed the Property Development and Investment Course from the University of Cape Town and the Accelerated Directorship Programme with the Institute of Directors Southern Africa.
Disebo Moephuli
Independent Non-executive Director
Committees: Audit & Risk, Social & Ethics
Ms Moephuli has over 20 years’ experience in executive roles within financial services, freight transport and logistics industries and specialises in risk and treasury. Until August 2021, she served as chief executive officer of corporate and investment banking (CIB) South Africa for Standard Bank Ltd. In this role she ensured alignment of the strategic direction, goals, growth initiatives and business objectives at a regional level within the overall CIB. Ms Moephuli has served as an independent non-executive director and member of the risk and investment committee of Nampak and is deputy chair of Childline Gauteng. She holds a Bachelor of Administration degree from the National University of Lesotho, an MBA from Dalhouse University, Canada and an Executive Leadership Programme (LEAP) from INSEAD Business School. She further completed the Property Development and Investment Course from the University of Cape Town and the Accelerated Directorship Programme with the Institute of Directors Southern Africa.
Nosipho Molope
Independent non-executive director
Nosipho Molope
Independent non-executive director
B Sc (Med), B Compt (Hons) CTA, CA(SA)
Nosipho is a director on the boards, and served as Audit Committee Chair, on a number of listed and unlisted companies in South Africa, including Old Mutual Limited, EOH Limited, Engen Limited, and MTN Group. Her board committee membership includes Audit, Risk and Compliance, Actuarial, Social and Ethics, Nominations and Governance as well as Remuneration.
Nosipho Molope
Independent non-executive director
B Sc (Med), B Compt (Hons) CTA, CA(SA)
Nosipho is a director on the boards, and served as Audit Committee Chair, on a number of listed and unlisted companies in South Africa, including Old Mutual Limited, EOH Limited, Engen Limited, and MTN Group. Her board committee membership includes Audit, Risk and Compliance, Actuarial, Social and Ethics, Nominations and Governance as well as Remuneration.
Khumo Shuenyane
Independent Non-executive director
Khumo Shuenyane
Independent Non-executive director
CA
Committees: Audit & Risk, Nominations
Khumo Shuenyane is a partner at Delta Partners, a global firm headquartered in Dubai and focused on providing advisory services in the telecoms, technology and digital sector. He also serves on the boards of Investec Limited, Investec plc and Investec Bank Limited. Between 2007 and 2013, Khumo served as group chief mergers and acquisitions officer for MTN Group Limited. He was previously head of Principal Investments at Investec Bank Limited. Before taking responsibility for the Principal Investments division in 2005, Khumo was a member of Investec’s Corporate Finance division for seven years. Prior to joining Investec in 1998, Khumo worked for Arthur Andersen for six years from 1992. He completed his articles with the firm in Birmingham, England, qualifying as a member of the Institute of Chartered Accountants in England & Wales in 1995.
Khumo Shuenyane
Independent Non-executive director
CA
Committees: Audit & Risk, Nominations
Khumo Shuenyane is a partner at Delta Partners, a global firm headquartered in Dubai and focused on providing advisory services in the telecoms, technology and digital sector. He also serves on the boards of Investec Limited, Investec plc and Investec Bank Limited. Between 2007 and 2013, Khumo served as group chief mergers and acquisitions officer for MTN Group Limited. He was previously head of Principal Investments at Investec Bank Limited. Before taking responsibility for the Principal Investments division in 2005, Khumo was a member of Investec’s Corporate Finance division for seven years. Prior to joining Investec in 1998, Khumo worked for Arthur Andersen for six years from 1992. He completed his articles with the firm in Birmingham, England, qualifying as a member of the Institute of Chartered Accountants in England & Wales in 1995.
Rex G Tomlinson
Independent non-executive director
Rex G Tomlinson
Independent non-executive director
BCom
Rex Tomlinson is a business leader with over 30 years’ experience at board level, in both an executive and non-executive capacity, across multiple sectors in South Africa, Africa and the United Kingdom. He served as an executive director of Illovo Sugar, Nampak and Liberty Holdings. He has served as Non-Executive Chair of numerous unlisted businesses and as Lead Independent Non-Executive Director for both the Kelly Group and Tsogo Sun. At Tsogo Sun he also chaired the audit and risk and social and ethics committees. Rex also served as a Non-Executive Director of Balwin Properties and Chaired Liberty Group Properties in his capacity as Deputy Group CEO of Liberty Holdings. He was an Independent Non-Executive Director of Telkom, where he served as the Chair of the remuneration committee and a member of the investments and transactions committee and served on the audit committee. Rex holds a Bachelor of Commerce degree, post graduate diploma from Wits Business School and attended the Stanford Executive Programme.
Rex G Tomlinson
Independent non-executive director
BCom
Rex Tomlinson is a business leader with over 30 years’ experience at board level, in both an executive and non-executive capacity, across multiple sectors in South Africa, Africa and the United Kingdom. He served as an executive director of Illovo Sugar, Nampak and Liberty Holdings. He has served as Non-Executive Chair of numerous unlisted businesses and as Lead Independent Non-Executive Director for both the Kelly Group and Tsogo Sun. At Tsogo Sun he also chaired the audit and risk and social and ethics committees. Rex also served as a Non-Executive Director of Balwin Properties and Chaired Liberty Group Properties in his capacity as Deputy Group CEO of Liberty Holdings. He was an Independent Non-Executive Director of Telkom, where he served as the Chair of the remuneration committee and a member of the investments and transactions committee and served on the audit committee. Rex holds a Bachelor of Commerce degree, post graduate diploma from Wits Business School and attended the Stanford Executive Programme.
Philip Hourquebie
Independent Non-executive Director
Philip Hourquebie
Independent Non-executive Director
BAcc, BCom(Hons), CA(SA)
Committees: Audit & Risk (Chairman)
Philip Hourquebie is a member of the South African Institute of Chartered Accountants (SAICA) and a past chairman of the board. He has over 38 years of experience at the global professional services firm EY (formerly Ernst & Young). Between 2010 and 2014, he served as the EY regional managing partner for Central & South-Eastern Europe and prior to that, he was the regional managing partner for Sub-Saharan Africa and CEO South Africa. He currently serves as an independent non-executive director on the board of Aveng Ltd, Investec Ltd and Investec plc.
Philip Hourquebie
Independent Non-executive Director
BAcc, BCom(Hons), CA(SA)
Committees: Audit & Risk (Chairman)
Philip Hourquebie is a member of the South African Institute of Chartered Accountants (SAICA) and a past chairman of the board. He has over 38 years of experience at the global professional services firm EY (formerly Ernst & Young). Between 2010 and 2014, he served as the EY regional managing partner for Central & South-Eastern Europe and prior to that, he was the regional managing partner for Sub-Saharan Africa and CEO South Africa. He currently serves as an independent non-executive director on the board of Aveng Ltd, Investec Ltd and Investec plc.
Disebo Moephuli
Independent Non-executive Director
Disebo Moephuli
Independent Non-executive Director
Committees: Audit & Risk, Social & Ethics
Ms Moephuli has over 20 years’ experience in executive roles within financial services, freight transport and logistics industries and specialises in risk and treasury. Until August 2021, she served as chief executive officer of corporate and investment banking (CIB) South Africa for Standard Bank Ltd. In this role she ensured alignment of the strategic direction, goals, growth initiatives and business objectives at a regional level within the overall CIB. Ms Moephuli has served as an independent non-executive director and member of the risk and investment committee of Nampak and is deputy chair of Childline Gauteng. She holds a Bachelor of Administration degree from the National University of Lesotho, an MBA from Dalhouse University, Canada and an Executive Leadership Programme (LEAP) from INSEAD Business School. She further completed the Property Development and Investment Course from the University of Cape Town and the Accelerated Directorship Programme with the Institute of Directors Southern Africa.
Disebo Moephuli
Independent Non-executive Director
Committees: Audit & Risk, Social & Ethics
Ms Moephuli has over 20 years’ experience in executive roles within financial services, freight transport and logistics industries and specialises in risk and treasury. Until August 2021, she served as chief executive officer of corporate and investment banking (CIB) South Africa for Standard Bank Ltd. In this role she ensured alignment of the strategic direction, goals, growth initiatives and business objectives at a regional level within the overall CIB. Ms Moephuli has served as an independent non-executive director and member of the risk and investment committee of Nampak and is deputy chair of Childline Gauteng. She holds a Bachelor of Administration degree from the National University of Lesotho, an MBA from Dalhouse University, Canada and an Executive Leadership Programme (LEAP) from INSEAD Business School. She further completed the Property Development and Investment Course from the University of Cape Town and the Accelerated Directorship Programme with the Institute of Directors Southern Africa.
Nosipho Molope
Independent non-executive director
Nosipho Molope
Independent non-executive director
B Sc (Med), B Compt (Hons) CTA, CA(SA)
Nosipho is a director on the boards, and served as Audit Committee Chair, on a number of listed and unlisted companies in South Africa, including Old Mutual Limited, EOH Limited, Engen Limited, and MTN Group. Her board committee membership includes Audit, Risk and Compliance, Actuarial, Social and Ethics, Nominations and Governance as well as Remuneration.
Nosipho Molope
Independent non-executive director
B Sc (Med), B Compt (Hons) CTA, CA(SA)
Nosipho is a director on the boards, and served as Audit Committee Chair, on a number of listed and unlisted companies in South Africa, including Old Mutual Limited, EOH Limited, Engen Limited, and MTN Group. Her board committee membership includes Audit, Risk and Compliance, Actuarial, Social and Ethics, Nominations and Governance as well as Remuneration.
Khumo Shuenyane
Independent Non-executive director
Khumo Shuenyane
Independent Non-executive director
CA
Committees: Audit & Risk, Nominations
Khumo Shuenyane is a partner at Delta Partners, a global firm headquartered in Dubai and focused on providing advisory services in the telecoms, technology and digital sector. He also serves on the boards of Investec Limited, Investec plc and Investec Bank Limited. Between 2007 and 2013, Khumo served as group chief mergers and acquisitions officer for MTN Group Limited. He was previously head of Principal Investments at Investec Bank Limited. Before taking responsibility for the Principal Investments division in 2005, Khumo was a member of Investec’s Corporate Finance division for seven years. Prior to joining Investec in 1998, Khumo worked for Arthur Andersen for six years from 1992. He completed his articles with the firm in Birmingham, England, qualifying as a member of the Institute of Chartered Accountants in England & Wales in 1995.
Khumo Shuenyane
Independent Non-executive director
CA
Committees: Audit & Risk, Nominations
Khumo Shuenyane is a partner at Delta Partners, a global firm headquartered in Dubai and focused on providing advisory services in the telecoms, technology and digital sector. He also serves on the boards of Investec Limited, Investec plc and Investec Bank Limited. Between 2007 and 2013, Khumo served as group chief mergers and acquisitions officer for MTN Group Limited. He was previously head of Principal Investments at Investec Bank Limited. Before taking responsibility for the Principal Investments division in 2005, Khumo was a member of Investec’s Corporate Finance division for seven years. Prior to joining Investec in 1998, Khumo worked for Arthur Andersen for six years from 1992. He completed his articles with the firm in Birmingham, England, qualifying as a member of the Institute of Chartered Accountants in England & Wales in 1995.
Rex G Tomlinson
Independent non-executive director
Rex G Tomlinson
Independent non-executive director
BCom
Rex Tomlinson is a business leader with over 30 years’ experience at board level, in both an executive and non-executive capacity, across multiple sectors in South Africa, Africa and the United Kingdom. He served as an executive director of Illovo Sugar, Nampak and Liberty Holdings. He has served as Non-Executive Chair of numerous unlisted businesses and as Lead Independent Non-Executive Director for both the Kelly Group and Tsogo Sun. At Tsogo Sun he also chaired the audit and risk and social and ethics committees. Rex also served as a Non-Executive Director of Balwin Properties and Chaired Liberty Group Properties in his capacity as Deputy Group CEO of Liberty Holdings. He was an Independent Non-Executive Director of Telkom, where he served as the Chair of the remuneration committee and a member of the investments and transactions committee and served on the audit committee. Rex holds a Bachelor of Commerce degree, post graduate diploma from Wits Business School and attended the Stanford Executive Programme.
Rex G Tomlinson
Independent non-executive director
BCom
Rex Tomlinson is a business leader with over 30 years’ experience at board level, in both an executive and non-executive capacity, across multiple sectors in South Africa, Africa and the United Kingdom. He served as an executive director of Illovo Sugar, Nampak and Liberty Holdings. He has served as Non-Executive Chair of numerous unlisted businesses and as Lead Independent Non-Executive Director for both the Kelly Group and Tsogo Sun. At Tsogo Sun he also chaired the audit and risk and social and ethics committees. Rex also served as a Non-Executive Director of Balwin Properties and Chaired Liberty Group Properties in his capacity as Deputy Group CEO of Liberty Holdings. He was an Independent Non-Executive Director of Telkom, where he served as the Chair of the remuneration committee and a member of the investments and transactions committee and served on the audit committee. Rex holds a Bachelor of Commerce degree, post graduate diploma from Wits Business School and attended the Stanford Executive Programme.
Philip Hourquebie
Independent Non-executive Director
BAcc, BCom(Hons), CA(SA)
Committees: Audit & Risk (Chairman)
Philip Hourquebie is a member of the South African Institute of Chartered Accountants (SAICA) and a past chairman of the board. He has over 38 years of experience at the global professional services firm EY (formerly Ernst & Young). Between 2010 and 2014, he served as the EY regional managing partner for Central & South-Eastern Europe and prior to that, he was the regional managing partner for Sub-Saharan Africa and CEO South Africa. He currently serves as an independent non-executive director on the board of Aveng Ltd, Investec Ltd and Investec plc.
Disebo Moephuli
Independent Non-executive Director
Committees: Audit & Risk, Social & Ethics
Ms Moephuli has over 20 years’ experience in executive roles within financial services, freight transport and logistics industries and specialises in risk and treasury. Until August 2021, she served as chief executive officer of corporate and investment banking (CIB) South Africa for Standard Bank Ltd. In this role she ensured alignment of the strategic direction, goals, growth initiatives and business objectives at a regional level within the overall CIB. Ms Moephuli has served as an independent non-executive director and member of the risk and investment committee of Nampak and is deputy chair of Childline Gauteng. She holds a Bachelor of Administration degree from the National University of Lesotho, an MBA from Dalhouse University, Canada and an Executive Leadership Programme (LEAP) from INSEAD Business School. She further completed the Property Development and Investment Course from the University of Cape Town and the Accelerated Directorship Programme with the Institute of Directors Southern Africa.
Nosipho Molope
Independent non-executive director
B Sc (Med), B Compt (Hons) CTA, CA(SA)
Nosipho is a director on the boards, and served as Audit Committee Chair, on a number of listed and unlisted companies in South Africa, including Old Mutual Limited, EOH Limited, Engen Limited, and MTN Group. Her board committee membership includes Audit, Risk and Compliance, Actuarial, Social and Ethics, Nominations and Governance as well as Remuneration.
Khumo Shuenyane
Independent Non-executive director
CA
Committees: Audit & Risk, Nominations
Khumo Shuenyane is a partner at Delta Partners, a global firm headquartered in Dubai and focused on providing advisory services in the telecoms, technology and digital sector. He also serves on the boards of Investec Limited, Investec plc and Investec Bank Limited. Between 2007 and 2013, Khumo served as group chief mergers and acquisitions officer for MTN Group Limited. He was previously head of Principal Investments at Investec Bank Limited. Before taking responsibility for the Principal Investments division in 2005, Khumo was a member of Investec’s Corporate Finance division for seven years. Prior to joining Investec in 1998, Khumo worked for Arthur Andersen for six years from 1992. He completed his articles with the firm in Birmingham, England, qualifying as a member of the Institute of Chartered Accountants in England & Wales in 1995.
Rex G Tomlinson
Independent non-executive director
BCom
Rex Tomlinson is a business leader with over 30 years’ experience at board level, in both an executive and non-executive capacity, across multiple sectors in South Africa, Africa and the United Kingdom. He served as an executive director of Illovo Sugar, Nampak and Liberty Holdings. He has served as Non-Executive Chair of numerous unlisted businesses and as Lead Independent Non-Executive Director for both the Kelly Group and Tsogo Sun. At Tsogo Sun he also chaired the audit and risk and social and ethics committees. Rex also served as a Non-Executive Director of Balwin Properties and Chaired Liberty Group Properties in his capacity as Deputy Group CEO of Liberty Holdings. He was an Independent Non-Executive Director of Telkom, where he served as the Chair of the remuneration committee and a member of the investments and transactions committee and served on the audit committee. Rex holds a Bachelor of Commerce degree, post graduate diploma from Wits Business School and attended the Stanford Executive Programme.