CA (SA), BBusSci

Gregory Bortz joined the board of Grand Parade Investments Limited in March 2023. Gregory Bortz formed the Bortz Family Office after retiring from a career in investment banking and private equity, during which he founded the then Los Angeles based private equity firm CREO Capital Partners. The Bortz Family Office invests in private equity, real estate and publicly traded equities and bonds, and is engaged in numerous philanthropic activities. The Bortz Family Office focuses its investment activities primarily in the United States and South Africa. Mr. Bortz serves as the Chairman of GMB Investments (Pty) Ltd ("GMBI"). GMBI is the South African holding company of the Bortz Family Office, and is involved in private equity, real estate, and public and private investing in South Africa. In addition, Mr. Bortz currently serves as Chairman of its wholly owned subsidiaries, GMB Liquidity Corporation (Pty) Ltd and GMB Support Services (Pty) Ltd. Furthermore, Mr. Bortz serves as Chairman of one of its portfolio investments, Cape Racing, the operator of horse racing in the Western Cape, and serves on the board of Gold Circle, the operator of horse racing in KZN. GMB Liquidity Corporation (Pty) Ltd, is a majority shareholder in Grand Parade Investments Limited. Mr. Bortz also currently serves as the co-Managing Partner (alongside Gerald Birin) of Quiet Canyon Capital ("QCC"). QCC is the private equity investment arm representing both the Bortz and Birin families in the United States. QCC employs a focused, disciplined value investing strategy, investing opportunistically across a multitude of sectors. QCC utilizes traditional buyout structures and / or invests in turnarounds /special situations. QCC is highly entrepreneurial, and prides itself on its ability to move swiftly in evaluating and proceeding on investments. Mr. Bortz is a dual US and South African citizen, and is currently residing in Cape Town, South Africa.

BCompt (Hons), CA(SA)

Gayasuddin is a chartered accountant and holds the qualification BCompt (Hons);CA(SA). He has over 15 years professional experience including serving as the financial manager during his time with the Company. Prior to joining GPI, Mr. Ahmed’s experience included various roles across a diverse range of industries, including financial services, management consulting and retail.

BA, LLB, University of Cape Town

Gasant is a Partner in global law firm Clyde & Co's corporate and advisory practice, with close to 30 years of corporate and commercial experience. He has advised local and international clients on some of South Africa's largest transactions, including several public companies listed on the Johannesburg Stock Exchange, state-owned companies, and government bodies. In July 2022, Gasant joined Clyde & Co's global corporate & advisory practice where he is a member of the executive of the practice. Prior to that, Gasant had been part of the leadership and a director in the corporate and commercial practice of ‘Big 5’ law firm, Cliffe Dekker Hofmeyr, where he was the firm’s Cape Managing Partner for many years. In this capacity, Gasant served on the firm’s executive, finance, remuneration and transformation committees. Before joining private practice, he was the general counsel at South African Airways where he served on the airline’s executive committee, aviation safety review board and transformation committee. He is a Chambers Global ranked lawyer who is highly regarded and widely recognised for his extensive expertise in corporate M&A, transaction, and advisory work across several key sectors such as financial services, hospitality and leisure, real estate, aviation and oil and gas.

BSc Eng, MEng, MBA, PrEng, CEng, MiStructE

Mohsin is a professional structural engineer with a Master’s degree in engineering from the University of Cape Town (“UCT”) and also holds a Master’s degree in Business Administration (MBA) from the Graduate School of Business at UCT. He started his career at GPI as the chief operating officer (“COO”) of manufacturing and properties and progressed to group COO. Prior to his career at GPI, he served as the chief executive officer of Nadeson Consulting Services, a Cape Town based civil engineering company

Bcom Honours, Chartered HR Professional

Kaamilah Finch joined the board of Grand Parade Investments Limited on 27 March 2023. Kaamilah Finch was Managing Director of her own HR Consultancy Business, Pure Business Solutions (Pty) Ltd. since 2018, before joining GMB Support Services as Executive Human Resources. She currently serves on the board of Kenilworth Racing (Pty) LTD. She is an experienced Human Resources Professional with a BCom Honours Degree in Industrial Psychology. A registered Psychometrist with the Health Professional Counsel of South Africa (HPCSA) and a Chartered HR Professional with the South African Board of People Practices (SABPP). She has extensive and in-depth exposure to all areas of Human Resource Management expanding over 20 years with 5 years specialising in Training and Development and Organisational Change Management and 15 years as a Generalist. She previously served as a Board Member of the Masters Builder Association Western Cape (MBAWC) as well as a Board (Council) Member of the FoodBev Seta. Kaamilah is an avid skipper and loves spending her free days on the seas and dams surrounding Cape Town. She currently resides in Cape Town, South Africa.

CA (SA) BA LLB (Cape Town) MCOM FCIS

Walter is a chartered accountant (CA) (SA), an admitted advocate of the High Court of South Africa and a Professor and Head of the Department of Accounting at the University of the Western Cape. Among his many other academic achievements, he has also authored/co-authored over 14 published books on a variety of subjects such as company law, corporate governance, financial accounting, taxation, financial planning, Trusts. The books are used extensively in practice by accountants, consultants, lawyers and financial planners. In addition, Walter served as a non-executive director on the boards of Grindrod Ltd and Grindrod Bank and is a member of the audit committee of both companies.

Graduate Management Development Programme

Rozanna has extensive hospitality and management experience. She currently serves as a non-executive director on the boards of Nadeson Enterprises, Nadeson Investments, Zevocept and Afriserv. Prior to her current role as a consultant focusing on management performance, Rozanna served as the chief operating officer of three of the GPI group companies, namely Grand Coffee House (Pty) Ltd (Dunkin Donuts South Africa), Grand Bakery and Grand Ice Cream (Pty) Ltd (Baskin Robbins South Africa).