Gouvernance Lighthouse Properties p.l.c.

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LTE

MU0461N00015

Développement et opérations immobilières

Cours en clôture 17/08/2026 Varia. 5j. Varia. 1 janv.
8,190 ZAR -0,36% Graphique intraday de Lighthouse Properties p.l.c. +2,38% -3,08%

Comité Exécutif: Lighthouse Properties p.l.c.

Dirigeant
Fonctions occupéesDepuis
Justin Muller

Justin Muller

42 ans

Chief Executive Officer 13/07/2021
David Swarts

David Swarts

Director of Finance/CFO 01/04/2026
Laurian McGonigal

Laurian McGonigal

Chief Operating Officer 01/07/2026

Composition du Conseil d'Administration: Lighthouse Properties p.l.c.

Administrateur
ComitésDepuis
Mark Olivier

Mark Olivier

57 ans

Compensation Committee 10/09/2017
Nominating Committee Chair
Audit Committee 10/08/2017
Nominating Committee 10/09/2017
Stephen Paris

Stephen Paris

61 ans

Audit Committee 05/08/2021
Compensation Committee 17/04/2020
Nominating Committee 17/04/2020
Governance Committee Chair 14/10/2019
Audit Committee Chair 23/11/2021
Stuart Bird

Stuart Bird

66 ans

Audit Committee 06/11/2019
Compensation Committee Chair 06/11/2019
Compensation Committee 12/02/2020
Des de Beer

Des de Beer

65 ans

Compensation Committee 17/03/2023
Nominating Committee
Anthony Doublet

Anthony Doublet

66 ans

Audit Committee
Karen Bodenstein

Karen Bodenstein

44 ans

Audit Committee Chair 28/09/2016
Justin Muller

Justin Muller

42 ans

Director/Board Member 13/05/2019
David Swarts

David Swarts

Director/Board Member 01/06/2026

Anciens Dirigeants et Administrateurs: Lighthouse Properties p.l.c.

Insider
Fonctions occupées
DepuisJusqu'au
Edward McDonald
Edward McDonald
Director/Board Member 18/10/2021 01/07/2026
Chief Operating Officer 18/10/2021 01/07/2026
Jacobus Frederick van Biljon
Jacobus Frederick van Biljon
Director/Board Member 16/08/2017 01/04/2026
Director of Finance/CFO 16/08/2017 01/04/2026
Barry Stuhler
Barry Stuhler
Director/Board Member 16/08/2017 17/03/2023
Independent Dir/Board Member 16/08/2017 17/03/2023
Nina Kretzmann
Nina Kretzmann
Director/Board Member 05/02/2021 18/10/2021
Chief Operating Officer 01/03/2021 18/10/2021
David Charles Axten
David Charles Axten
Director/Board Member 17/01/2019 05/08/2021
Independent Dir/Board Member 17/01/2019 05/08/2021
Paul Edwards
Paul Edwards
Director/Board Member 17/01/2019 05/08/2021
Independent Dir/Board Member 17/01/2019 05/08/2021
Stephen E. Delport
Stephen E. Delport
Director/Board Member 01/03/2016 12/07/2021
Chief Executive Officer 01/03/2016 12/07/2021
Jan Wandrag
Jan Wandrag
Director/Board Member 22/08/2016 05/02/2021
Chief Operating Officer 22/08/2016 28/02/2021
Seen Chong Lo
Seen Chong Lo
Director/Board Member 01/03/2016 17/01/2019
Terry Warren
Terry Warren
Chairman 11/08/2016 17/01/2019
Independent Dir/Board Member 11/08/2016 17/01/2019
Ronnie Porter
Ronnie Porter
Director/Board Member 11/03/2016 16/08/2017
Independent Dir/Board Member 11/03/2016 16/08/2017
Paul May
Paul May
Director/Board Member - 16/08/2017
Director of Finance/CFO - 16/08/2017
Jorge da Costa
Jorge da Costa
Director/Board Member 09/02/2016 27/09/2016
Independent Dir/Board Member 09/02/2016 27/09/2016
Sarah-Jane Karene Figaro
Sarah-Jane Karene Figaro
Director/Board Member 01/03/2016 28/06/2016
Daniel Romburgh
Daniel Romburgh
Director/Board Member - 01/03/2016
Director of Finance/CFO - 01/03/2016
Stephen Carlin
Stephen Carlin
Director/Board Member - 01/03/2016
Chief Executive Officer - 01/03/2016
Chief Operating Officer - 01/03/2016
Guilleaume Ernst Paul Pretorius
Guilleaume Ernst Paul Pretorius
Director/Board Member 09/02/2016 29/02/2016
Peter Todd
Peter Todd
Director/Board Member - 09/02/2016
Independent Dir/Board Member - 09/02/2016
Hendrik Petrus Barnhoorn
Hendrik Petrus Barnhoorn
Director/Board Member - 30/07/2015
Independent Dir/Board Member - 30/07/2015
Serge Stephane Richard
Serge Stephane Richard
Director/Board Member - 01/03/2015
Abe Nahim Ibraheem
Abe Nahim Ibraheem
Director/Board Member - -
Thomas Akoh Etuh
Thomas Akoh Etuh
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme7
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Lighthouse Properties p.l.c.
Lighthouse Properties plc (ex Lighthouse Capital Limited) est spécialisé dans la détention et la gestion d'actifs immobiliers industriels et commerciaux. Le groupe développe également une activité de prise de participations dans des titres immobiliers et d'infrastructures cotés.
Employés
13

Départs de Personnes Clées

Stephen E. Delport
-
Stephen E. Delport

Chief Executive Officer

01/03/2016 12/07/2021

Terry Warren
-
Terry Warren

Chairman

11/08/2016 17/01/2019

Stephen Carlin
-
Stephen Carlin

Chief Executive Officer

- 01/03/2016