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Chairman
Dines Gihwala (57)
Independent non executive chairman
Appointed on 18 April 2007
Gihwala is currently the chairman of Cliffe Dekker Hofmeyr,
one of South Africa’s largest legal practices. He is a
director of several companies. In 2004, he was appointed
as a Professor of Law. He is a member and chairman of
the first Independent Regulatory Board for Auditors appointed
by the Minister of Finance in terms of the Auditors’ Profession
Act.
Executive Directors
Marc Wainer (61)
Chief executive officer (CEO)
Appointed on 1 November 1999
Wainer has 34 years’ experience in all aspects of real
estate. He is a non-executive director of Hyprop and a
director of RI plc and RI Limited. He serves on Redefine’s
executive and investment committees. His primary focus
is on structuring corporate transactions, acquisitions
and disposals, as well as being responsible for the day-to-day
operations of Redefine.
David Rice (54)
Chief operating officer (COO)
Appointed on 5 August 2009
Rice was managing director of ApexHi from 2006 until
the merger. He serves on the executive and investment
committees and heads operations, including asset and property
management.
Andrew Konig (44)
Financial director
Appointed on 2 February 2011
Konig, who joined Redefine in January 2011, was previously
group finance director at Independent News and Media and
chief financial officer at Peermont Global. Konig is responsible
for all aspects of finance and supports the CEO in corporate
activities, regulatory compliance, investor relations
and human resources.
Non Executive Directors
Mike Flax (45)
Non executive director
Appointed on 5 August 2009
Flax, a Chartered Accountant, headed Spearhead prior
to its acquisition by Redefine and served as an executive director of
Redefine from 2009. He resigned in 2011 but remains on
the board in a non executive capacity.
Greg Heron (45)
Independent non executive director
Appointed on 5 August 2009
Heron is the managing director of Clearwater Capital,
a strategic BEE shareholder in Redefine. A Chartered Accountant,
Heron serves on several boards of large private companies,
and is a non-executive director of RI plc. Heron is the
chairman of Redefine’s audit and risk committee and is
a member of the remuneration and investment committees.
Monica Khumalo (45)
Independent non executive director
Appointed on 5 August 2009
Khumalo is managing director of Loato Properties, a property
company owned and managed by women.
Gerald Leissner (68)
Non executive director
Appointed on 5 August 2009
Leissner was CEO of ApexHi from 2001 until his retirement
at the time of the merger. He is a director of the Johannesburg
Housing Company and the Housing Development Agency. Leissner
serves on Redefine’s audit and risk and investment committees.
Harish Mehta (60)
Independent non executive director
Appointed on 5 August 2009
Mehta is the chairman of Clearwater Capital (Proprietary)
Limited (Clearwater Capital), a strategic BEE shareholder
in Redefine. He is the managing director of the Universal
Print Group (Proprietary) Limited and a non-executive
director of The Spar Group Limited.
Bernard Nackan (66)
Independent non executive director
Appointed on 5 August 2009
Nackan was financial editor of the Rand Daily Mail and
an executive director of Sage Group from 1974 until his
retirement in 2003. He is a member of the Collective Investment
Schemes Advisory Committee. Nackan serves on Redefine’s
audit and risk committee and is chairman of the remuneration
committee. He is also a non-executive director of RI Limited.
Di Perton (63)
Independent non executive director
Appointed on 26 October 2004
Perton was the head of the legal division at Liberty
Properties until she retired in 2000.
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