COMPANY PROFILE
Octodec, a real estate investment trust (REIT) listed on the Johannesburg Stock Exhange and one of the largest owners of property in the Tshwane and Johannesburg CBDs,is committed to delivering long-term stakeholder value through an innovative and visionary perspective on property investment.
Non-Executive Directors
Date of appointment: 4 October 1994 Board committee memberships: Member of the nominations, social, ethics, remuneration and transformation and risk committees. Significant other directorships: Transaction Capital Limited Number of non-significant dire
Date of appointment: 4 October 1994 Board committee memberships: Member of the independent sub-committee, risk, nominations and social, ethics, remuneration and transformation committees. Significant other directorships: None Number of non-significant
Executive Directors
Date of appointment: 2 October 1998 Board committee memberships: Member of the risk committee. Significant other directorships: Premium Properties Limited Number of non-significant directorships: Sixty-three Skills and expertise: Finance, industry expe
Date of appointment: 1 July 2009 Board committee memberships: Member of the risk committee. Significant other directorships: Premium Properties Limited Number of non-significant directorships: Nineteen Skills and expertise: Finance, industry experience
Independent Non-Executive Directors
Date of appointment: 1 October 2009 Board committee memberships: Chairman of the nominations and independent sub-committees and a member of the audit, risk, and social, ethics, remuneration and transformation committees. Significant other directorships
Chairman of the social, ethics, remuneration and transformation committee and a member of the independent sub-committee, audit, risk and nominations committees.
Date of appointment: 11 February 2019 Board committee memberships: None Significant other directorships: None Number of non-significant directorships: Six Skills and expertise: General management, business operations, risk and opportunity management, s
Date of appointment: 1 March 2020 Board committee memberships: Member of the social, ethics, remuneration and transformation committee. Significant other directorships: The Rand Mutual Assurance Company Limited and RMA Life Assurance Company Limited Nu
Date of appointment: 6 February 2012 Board committee memberships: Chairman of the audit and risk committees and a member of the independent sub-committee and nominations committees. Significant other directorships: Old Mutual Nigeria Life Assurance Com
Date of appointment: 1 March 2020 Board committee memberships: Member of the audit and risk committees. Significant other directorships: None Number of non-significant directorships: One Skills and expertise: Louis has deep sector knowledge and experie
STRATEGY & BUSINESS MODEL
Our focus is on unlocking value in urban spaces. The purpose of this is to maintain and grow distribution to our shareholders. We do this by growing our existing portfolio and focusing on redeveloping and upgrading properties. We continue to investigate new frontiers at all times.
OCTODEC’S SIX CAPITALS
WE USE OUR BUSINESS MODEL TO UNLOCK VALUE BY USING OUR FINANCIAL, HUMAN, SOCIAL AND RELATIONSHIP, MANUFACTURED, INTELLECTUAL AND NATURAL CAPITAL TO BUILD A SUSTAINABLE, PROFITABLE BUSINESS AND CREATE VALUE FOR OUR STAKEHOLDERS, BEYOND ONLY FINANCIAL RETURN.
Each of the six capitals consists of resources and relationships, which are constantly being increased, decreased and transformed through our activities. They include the inputs, activities, outputs and outcomes of our business model.
