Edition:
United Kingdom

Cartrack Holdings Ltd (CTKJ.J)

CTKJ.J on Johannesburg Stock Exchange

1,450.00ZAc
12 Dec 2018
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Summary

Name Age Since Current Position

David Brown

63 2014 Non-Executive Independent Chairman of the Board

Isaias Calisto

51 2008 Global Chief Executive Officer, Executive Director

Morne Grundlingh

43 2018 Global Chief Financial Officer, Executive Director

Richard Schubert

45 2017 Chief Operating Officer

Juan Marais

50 2014 Head - Group Sales

Neo Nkobo

30 2018 Head - Human Resources

Pierre Coetsee

38 2018 Head - Technical Services

Anname de Villiers

62 2014 Company Secretary

Thebe Ikalafeng

51 2014 Independent Non-Executive Director

Sharoda Rapeti

52 2018 Independent Non-Executive Director

Kim White

42 2014 Independent Non-Executive Director

Lauren Human

31 2018 Head - Investor Relations

Biographies

Name Description

David Brown

Mr. David James Brown is Non-Executive Independent Chairman of the Board of Cartrack Holdings Limited. David holds a BComm degree from the University of South Africa and an MBA from the University of Cape Town. In addition, he attended the Management Development Programme at the School of Business Leadership, and the Advanced Management Programme at Harvard Business School in the USA. He spent 30 years with the Standard Bank Group, where he held various senior positions, including managing director of Stanbic Bank Botswana, managing director of Stanbic Bank Zambia, managing director of Stannic Asset Finance and managing director of Standard Bank’s Commercial Banking division. He was appointed CEO of Mercantile Bank and Mercantile Holdings Limited (a JSE-listed company) in 2004 and stepped down as CEO in 2013.

Isaias Calisto

Mr. Isaias Jose Calisto (Zak) is Global Chief Executive Officer and Executive Director of Cartrack Holdings Limited. Zak is the founder of Cartrack and global CEO. Zak has an impressive entrepreneurial history with over 24 years’ of experience in the telematics industry. Having founded and operated a number of businesses, Zak has a wide range of technical and operational knowledge relating to business models and information technology.

Morne Grundlingh

Mr. Morne Grundlingh is Global Chief Financial Officer, Executive Director of the Company. He is a qualified Chartered Accountant and a member of the South African Institute of Chartered Accountants (SAICA) and the Institute of Chartered Accountants in England and Wales (ICAEW). He holds a BComm (Hons) degree from the University of Johannesburg and a M.Sc. (Accounting and Finance) from Birmingham City University. After finishing his training in 2000 at Deloitte, Morné worked at Blackrock and Barclays in the London and Singapore offices. Morné initially joined Cartrack in February 2017 as CFO for the Asia Pacific region.

Richard Schubert

Mr. Richard Schubert is Chief Operating Officer of the Company. He was Head - Group Technology and I.T. of Cartrack Holdings Limited. He was responsible for the development and implementation of all IT infrastructures as well as appropriate technology and system developments.

Juan Marais

Mr. Juan Marais is Head - Group Sales of the Company. He was Head - Group Sales and Marketing of Cartrack Holdings Limited. He is responsible for the effective management of various sales channels.

Neo Nkobo

Mr. Neo Nkobo is Head - Human Resources of the Company. He is responsible for all human capital aspects of the company.

Pierre Coetsee

Mr. Pierre Coetsee is Head - Technical Services of the Company. Pierre Coetsee is responsibe for all aspects of installations, quality control and technical training.

Anname de Villiers

Ms. Anname de Villiers is Company Secretary of Cartrack Holdings Limited. Anname holds a BProc and a LLB degree as well as a postgraduate diploma in corporate law. She is an admitted attorney in South Africa and specialises in regulatory compliance and corporate governance with specific emphasis on the application of the Companies Act, JSE Rules and Listings Requirements and related global best practices. She has held various positions in the financial services industry including acting as company secretary for two JSE-listed entities.

Thebe Ikalafeng

Mr. Thebe Ikalafeng is an Independent Non-Executive Director of Cartrack Holdings Limited. Thebe holds BSc (Business Administration) and MBA degrees from Marquette University in the USA and has completed executive development courses in finance at Wits and Harvard Business School. A chartered marketer (CM(SA)), he has held various marketing positions in the USA and Africa. He is the founder and managing director of Brand Leadership Group, deputy chairman of South African Tourism and non-executive director of Mercantile Bank and WWF South Africa.

Sharoda Rapeti

Ms. Sharoda Rapeti is an Independent Non-Executive Director of the Company. Sharoda has a National Higher Diploma: Electronic Engineering, a Masters in Business Administration and over 30 years strategic and operational experience in the Telecommunications-, Media- and Technology Industries. She was a director at Deloitte Africa where she established the TMT advisory services practice for Deloitte Africa. She was also the Smart Cities Leader and Digital Payments Leader for Deloitte Africa. Sharoda has extensive non-executive director experience in the Built Environment and in banking where she served as South Africa’s first female Vice President of the Engineering Council of South Africa and as non-executive director on the board of Mercantile Bank.

Kim White

Ms. Kim White is an Independent Non-Executive Director of Cartrack Holdings Limited. Kim is a qualified Chartered Accountant and Registered Auditor. Kim has over 15 years of experience in the accounting and auditing sector servicing a wide variety of industries. She holds a postgraduate certificate in advanced taxation and a postgraduate certificate in international taxation, as well as being a certified financial planner and a master tax practitioner (SA). Kim is a registered member of SAICA, a member of the South African Institute of Tax Professionals and is registered with the Regulatory Board of Auditors (IRBA).

Lauren Human

Basic Compensation