Comité Exécutif: Fortress REIT Ltd

Dirigeant
Fonctions occupéesDepuis
Steven Brown

Steven Brown

46 ans

Chief Executive Officer 08/07/2019
Ryan Eichstadt

Ryan Eichstadt

Investor Relations Contact -
Tamlyn Stevens

Tamlyn Stevens

Corporate Secretary 13/04/2016
Ian Vorster

Ian Vorster

45 ans

Director of Finance/CFO 03/12/2018

Composition du Conseil d'Administration: Fortress REIT Ltd

Administrateur
ComitésDepuis
Sharron Naidoo

Sharron Naidoo

62 ans

Governance Committee 08/11/2022
Audit Committee Chair 01/07/2023
Nominating Committee 01/07/2023
Audit Committee 20/03/2025
Compensation Committee 01/07/2023
Edwin Oblowitz

Edwin Oblowitz

68 ans

Compensation Committee 02/05/2023
Audit Committee Chair 18/11/2009
Audit Committee 02/05/2023
Jon W. Hillary

Jon W. Hillary

53 ans

Audit Committee
Nominating Committee 01/07/2025
Hermanus Bosman

Hermanus Bosman

58 ans

Compensation Committee 29/08/2024
Nominating Committee Chair 01/07/2025
Thavanesan Chetty

Thavanesan Chetty

47 ans

Compensation Committee 09/02/2021
Susan Ludolph

Susan Ludolph

Audit Committee Chair 11/06/2021
Steven Brown

Steven Brown

46 ans

Nominating Committee
Mayisela Nonhlanhla

Mayisela Nonhlanhla

44 ans

Director/Board Member 29/08/2024
Independent Dir/Board Member 29/08/2024
Ian Vorster

Ian Vorster

45 ans

Director/Board Member 03/12/2018
Vuso Majija

Vuso Majija

47 ans

Director/Board Member 15/05/2017
Moshiko Caswell Rampheri

Moshiko Caswell Rampheri

55 ans

Director/Board Member 29/06/2023
Independent Dir/Board Member 29/06/2023

Anciens Dirigeants et Administrateurs: Fortress REIT Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Hermina Lopion
Hermina Lopion
Director/Board Member 01/01/2020 30/06/2025
Independent Dir/Board Member 01/01/2020 30/06/2025
Robin Lockhart-Ross
Robin Lockhart-Ross
Director/Board Member 02/07/2018 01/07/2020
Chairman 01/07/2020 30/06/2025
Independent Dir/Board Member 02/07/2018 30/06/2025
Jan Potgieter
Jan Potgieter
Director/Board Member 01/12/2015 03/12/2024
Independent Dir/Board Member 01/12/2015 03/12/2024
Vuyiswa Ramokgopa
Vuyiswa Ramokgopa
Director/Board Member 03/12/2018 01/12/2023
Independent Dir/Board Member 03/12/2018 01/12/2023
Donnovan Pydigadu
Donnovan Pydigadu
Director/Board Member 03/12/2018 14/08/2023
Chief Operating Officer 03/12/2018 14/08/2023
Benjamin Kodisang
Benjamin Kodisang
Director/Board Member 09/02/2021 08/03/2023
Independent Dir/Board Member 09/02/2021 08/03/2023
Bram Goossens
Bram Goossens
Director/Board Member 11/06/2021 14/02/2023
Independent Dir/Board Member 11/06/2021 14/02/2023
Djurk Peter Claudius Venter
Djurk Peter Claudius Venter
Director/Board Member 01/10/2009 11/06/2021
Independent Dir/Board Member 01/10/2009 11/06/2021
Tshiamo Daphne Matlapeng-Vilakazi
Tshiamo Daphne Matlapeng-Vilakazi
Director/Board Member 01/12/2015 20/09/2020
Independent Dir/Board Member 01/12/2015 20/09/2020
Iraj Abedian
Iraj Abedian
Chairman 01/12/2015 30/06/2020
Independent Dir/Board Member 01/12/2015 30/06/2020
Bongiwe Njobe
Bongiwe Njobe
Director/Board Member 01/06/2017 30/04/2020
Independent Dir/Board Member 01/06/2017 30/04/2020
Urbanus Johannes van der Walt
Urbanus Johannes van der Walt
Director/Board Member 01/12/2015 31/12/2019
Independent Dir/Board Member 01/12/2015 31/12/2019
Mark Walter Stevens
Mark Walter Stevens
Director/Board Member 01/01/2019 30/09/2019
Chief Executive Officer 01/10/2009 08/07/2019
Fareed Ismail Wania
Fareed Ismail Wania
Director/Board Member 14/06/2016 03/12/2018
Kura Chihota
Kura Chihota
Director/Board Member 28/09/2010 25/07/2018
Independent Dir/Board Member 01/10/2009 25/07/2018
Rual Bornman
Rual Bornman
Director/Board Member 01/12/2015 02/07/2018
Director of Finance/CFO 01/12/2015 02/07/2018
Jeffrey Zidel
Jeffrey Zidel
Director/Board Member 01/12/2015 29/05/2018
Chairman 01/10/2009 01/12/2015
Independent Dir/Board Member 01/10/2009 29/05/2018
Wiko Jacob Serfontein
Wiko Jacob Serfontein
Director/Board Member 01/05/2011 15/05/2017
Director of Finance/CFO 01/05/2011 01/12/2015
Bernita Schaper
Bernita Schaper
Corporate Secretary - 13/04/2016
Craig Brabazon Hallowes
Craig Brabazon Hallowes
Director/Board Member 09/07/2014 01/12/2015
Chris L. James
Chris L. James
Director/Board Member 01/03/2012 01/12/2015
Independent Dir/Board Member 01/03/2012 01/12/2015
Johann Kriek
Johann Kriek
Corporate Officer/Principal 28/09/2010 19/09/2011
Nicolaas Hanekom
Nicolaas Hanekom
Director/Board Member - 25/08/2011
Director of Finance/CFO 28/09/2010 23/05/2011
Des de Beer
Des de Beer
Director/Board Member 28/09/2010 20/05/2011
Nontando Thelma Mahlati
Nontando Thelma Mahlati
Director/Board Member 01/10/2009 -
Independent Dir/Board Member 01/10/2009 -
Stephanie Botha
Stephanie Botha
Corporate Secretary 28/09/2010 -
Barry Stuhler
Barry Stuhler
Corporate Officer/Principal 28/09/2010 -
Andrew Edward Teixeira
Andrew Edward Teixeira
Corporate Officer/Principal 28/09/2010 -
Director/Board Member 01/12/2015 29/10/2017
Johannes Zacharias Moolman
Johannes Zacharias Moolman
Director/Board Member 28/09/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme3

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme8
Femme3
Logo Fortress REIT Ltd
Fortress Real Estate Investments Limited est une société d'investissement immobilier (REIT) basée en Afrique du Sud. La société est spécialisée dans le développement et l'acquisition de biens immobiliers logistiques et de centres commerciaux pratiques pour les navetteurs en Afrique du Sud et en Europe centrale et orientale. Ses secteurs d'activité comprennent la vente au détail, la logistique en Afrique du Sud, la logistique en Europe centrale et orientale (CEE), l'industrie, les bureaux, les autres activités et l'entreprise. Ses propriétés comprennent The Galleria, Arbour Crossing, Evaton Mall, Weskus Mall, Lephalale Central business district (CBD), Checkers Mayville, Pineslopes Shopping Centre, Flamwood Walk, Palm Springs Mall, Venda Plaza, Game Polokwane, Jeffreys Bay Centre, Secunda Central, Central Park Bloemfontein, Leslie Road Retail Park, Morone Shopping Centre, Thrupps Illovo Centre, Bloemfontein Value Mart, Mutsindo Mall, Crossroads Plaza, Village Walk Newcastle, Park Central Shopping Centre et Capricorn Plaza.
Employés
-

Départs de Personnes Clées

Robin Lockhart-Ross
-
Robin Lockhart-Ross

Chairman

01/07/2020 30/06/2025

Iraj Abedian
-
Iraj Abedian

Chairman

01/12/2015 30/06/2020

Mark Walter Stevens
-
Mark Walter Stevens

Chief Executive Officer

01/10/2009 08/07/2019

Jeffrey Zidel
-
Jeffrey Zidel

Chairman

01/10/2009 01/12/2015