Inactive Instrument

Governance NEPI Rockcastle PLC Johannesburg S.E.

Real Estate Development & Operations

End-of-day quote Johannesburg S.E.
- ^ZAR	-

08-19	NEPI Rockcastle N.V., H1 2026 Earnings Call, Aug 19, 2026
08-18	Tranche Update on NEPI Rockcastle N.V.'s Equity Buyback Plan announced on May 13, 2026.	CI

Executive Committee: NEPI Rockcastle PLC

Manager

Positions heldSince

Marek Pawel Noetzel

48 year

Chief Executive Officer

2026-03-31

Ramona Simulescu

Human Resources Officer

Robert Ionita

General Counsel

Anca-Silviana Nacu

Chief Investment Officer

2026-03-31

Marius Barbu

Chief Operating Officer

2026-03-31

Alexandru Florescu

Corporate Secretary

2022-09-05

Eliza Predoiu

41 year

Director of Finance/CFO

2022-01-31

Composition of the Board of Directors: NEPI Rockcastle PLC

Director

CommitteesSince

George Aase

63 year

Compensation Committee	2021-08-17
Nominating Committee Chair	2021-08-17

Ana Maria Mihaescu

70 year

Audit Committee Chair	2017-08-31
Compensation Committee Chair
Audit Committee	2021-08-17
Compensation Committee	2021-08-17

Jeanine Holscher

61 year

Audit Committee	2021-12-31
Compensation Committee Chair
Nominating Committee Chair
Nominating Committee	2024-05-13

Zelda Roscherr

Audit Committee	2026-05-12
Governance Committee
Nominating Committee	2022-12-01

Andreas Klingen

62 year

Nominating Committee	2020-09-27
Audit Committee Chair	2019-04-16

Andries de Lange

53 year

Nominating Committee	2020-05-26
Compensation Committee Chair	2024-05-13

Antoine Dijkstra

62 year

Audit Committee	2017-05-14
Nominating Committee	2017-05-14

Steven Brown

46 year

Nominating Committee

Jonathan Lurie

50 year

Compensation Committee

2026-07-07

Eliza Predoiu

41 year

Director/Board Member

2022-05-31

Marius Barbu

Director/Board Member

2026-05-12

Marek Pawel Noetzel

48 year

Director/Board Member

2017-05-14

Former Officers and Directors: NEPI Rockcastle PLC

Insider

Positions held

SinceUntil

Andre van der Veer

Director/Board Member	2017-05-14	2026-04-12
Independent Dir/Board Member	2017-05-14	2026-04-12

Rüdiger Dany

Director/Board Member	2021-08-17	2026-03-30
Chief Executive Officer	2022-01-31	2026-03-30
Chief Operating Officer	2021-08-17	2022-05-31

Philippe Vanderhoven

Corporate Secretary

2022-05-16

2022-09-05

Cornelius Eduard Cassell

Corporate Secretary

2016-12-31

2022-05-16

Alexandru Morar

Director/Board Member	2006-12-31	2022-01-31
Chief Executive Officer	2006-12-31	2022-01-31

Mirela Covasa

Director/Board Member	2017-05-14	2022-01-31
Director of Finance/CFO	2017-05-14	2022-01-31

Robert Emslie

Director/Board Member	2017-05-14	2018-08-27
Chairman	2018-08-27	2021-08-17
Independent Dir/Board Member	2017-05-14	2021-08-17

Des de Beer

Director/Board Member	2017-05-14	2020-05-26
Founder	2017-05-14	2020-05-26
Independent Dir/Board Member	2017-05-14	-

Vuso Majija

Director/Board Member

2018-06-05

2020-04-27

Spiro Noussis

Director/Board Member	2017-05-14	2018-12-31
Chief Executive Officer	2017-05-14	2018-06-11
Chief Investment Officer	2018-06-11	2018-12-30

Nick Matulovich

Director/Board Member

2017-05-14

2018-08-27

Corneliu Pascariu

Chairman	2017-05-14	2018-08-27
Independent Dir/Board Member	2017-05-14	2018-08-27

Michael Mills

Director/Board Member	2017-05-14	2018-08-27
Independent Dir/Board Member	2017-05-14	2018-08-27
Director/Board Member	-	-
Independent Dir/Board Member	-	-

Irina Grigore

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	8
Female	4

NEPI Rockcastle N.V. is one of the leading land corporations in Continental and Central Europe. Also, the group is developing a portfolio management activity for listed real estate securities. At the end of 2025, the real estate portfolio, consisting of 57 assets with a leasable area of 2.6 million m2, amounted, in market value, to EUR 8.2 billion broken down between retail (99%) and offices (1%). The portfolio in value is distributed geographically as follows: Romania (36%), Poland (34.4%), Bulgaria (7.5%), Hungary (6.6%), Slovakia (6.5%), Croatia (3.7%), the Czech Republic (2.4%), Lithuania (2.1%) and other (0.8%).

Employees

Sector

Real Estate Development & Operations

Calendar

11-17 Earnings release - Q3 2026

More about the company