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United Kingdom

Eoh Holdings Ltd (EOHJ.J)

EOHJ.J on Johannesburg Stock Exchange

4,469.00ZAc
16 Aug 2018
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Summary

Name Age Since Current Position

Sandile Zungu

2013 Non-Executive Chairman of the Board

Zunaid Mayet

50 2017 Group Chief Executive Officer, Executive Director

John King

2011 Group Financial Director, Executive Director

Rob Godlonton

51 2017 Executive Director

Brian Gubbins

50 2017 Executive Director

Ebrahim Laher

43 2017 Executive Director

Jehan Mackay

40 2017 Executive Director

Johan Van Jaarsveld

46 2017 Executive Director

Adri Els

2006 Group Company Secretary

Robert Sporen

2013 Lead Independent Non-Executive Director

Pumeza Bam

2017 Non-Executive Director

Lucky Khumalo

2014 Non-Executive Independent Director

Tshilidzi Marwala

2006 Non-Executive Independent Director

Lynette Molefe

2017 Non-Executive Independent Director

H. Grathel Motau

43 2017 Non-Executive Independent Director

Biographies

Name Description

Sandile Zungu

Mr. Sandile Donald Muziwenkosi Zungu is Non-Executive Chairman of the Board of EOH Holdings Ltd. He currently serves as the non-executive Chairman of EOH Holdings Limited. Mr Sandile Zungu is the founder and Executive Chairman of Zungu Investments Co. He is a non-executive director of Grindrod Limited and non-executive director of Novus Holdings, all listed on the JSE Securities Exchange. He serves on the BBBEE Presidential Advisory Council. Mr Zungu is also Chairman of the UCT Graduate School of Business advisory board.

Zunaid Mayet

Mr. Zunaid Mayet is no longer Group Chief Executive Officer, Executive Director of the Company, effective September 1, 2018. Zunaid is the current CEO of EOH and has been with the Group for eight years. Prior to his appointment as CEO, Zunaid was the CEO of EOH Industrial Technologies Division, a business he started six years ago. Prior to joining EOH he had various leadership positions of a global technology and engineering group in Europe, Asia and South Africa.

John King

Mr. John W. King is an Group Financial Director, Executive Director of EOH Holdings Ltd. He is qualified as BCom, BAcc, CA(SA).

Rob Godlonton

Mr. Rob Godlonton is an Executive Director of the Company. Rob is the CEO of ICT and Technology Division and has been with EOH for nine years. Rob joined EOH nine years ago to grow EOH’s ICT division. He has overseen the rapid growth of this division which is now the largest division in EOH. Prior to joining EOH, Rob had various leadership positions for Global Sales and their Supply Chain businesses. He has held various senior positions in the IT industry in the United Kingdom, where he lived for 13 years.

Brian Gubbins

Mr. Brian Gubbins is an Executive Director of the Company. Brian is EOH’s Business Development Director and has been with EOH for eleven years. Brian has 25 years’ experience of people leadership, strategy, sales and service delivery. Brian was a partner and has held various leadership positions at PricewaterhouseCoopers Incorporated both locally and internationally and ran his own business for three years.

Ebrahim Laher

Mr. Ebrahim Laher is Executive Director of the Company. Ebrahim is the CEO for EOH’s International Division and has been with EOH for nine years. Ebrahim’s business experience extends over 21 years in the Management Consulting and ICT environment with exposure to both Public Sector and Private Sector clients. Prior to joining EOH, Ebrahim spent 10 years at a large Multi-National consulting company before co-founding and leading a successful SAP systems integrator. Ebrahim has extended and expanded EOH’s reach to over 36 countries outside of South Africa.

Jehan Mackay

Mr. Jehan Mackay has been appointed as an Executive Directorof the Company. Jehan is the CEO for EOH Public Sector Division and has been with EOH for six years. Jehan has over 20 years’ experience of Information Technology businesses and ran his own successful IT business before it merged with EOH. Jehan joined EOH in 2011 following the merger of his business with EOH. Before the merger, his business had successfully been run for eleven years.

Johan Van Jaarsveld

Mr. Johan Van Jaarsveld is Executive Director of the Company. Johan is the CEO of EOH’s Business Process Outsourcing (‘BPO’) Division and has been with EOH for 11 years. Johan has more than 25 years of business experience in local and international markets of which 21 years have been in the Information Technology Industry. Johan started EOH’s BPO Division which is now a significant part of EOH. Before Johan joined EOH he was the owner of a specialised Business Intelligence and Analytics organisation.

Adri Els

Robert Sporen

Mr. Robert Michael Maria Sporen is an Lead Independent Non-Executive Director of EOH Holdings Ltd. He was Executive Director of the Company untill 31 October 2007. Rob is a Dutch National who came to South Africa in the early 1970s to assist with the introduction of television manufacturing. After a career of 14 years with Philips SA spanning, amongst others, materials management, industrial engineering, cost accounting and systems analysis, he gathered experience in the software industry as the Technical Director for a small software agency. In 1987 he formed a partnership to present education courses in the field of computerised manufacturing and distribution systems. Rob is considered a “guru” in his field and is well known and respected in the industry and, until his retirement on 31 October 2007, he served as an executive director of EOH.

Pumeza Bam

Ms. Pumeza Bam is Non-Executive Director of EOH Holdings Ltd., since 1 March 2017. Pumeza currently chairs EOH’s Social and Ethics committee and is a member of the Remuneration and Nominations Committees and a Board member. Pumeza is the Group executive for people and transformation at Liberty Group. Pumeza has over 20 years of experience in Human Resources, in various industries: including Financial Services, Information Technology, Education and the Public Sector. Pumeza was the former Group Director Human Resources for EOH. Prior to joining EOH, Pumeza held leadership positions at SAP Africa, Absa and Ernest & Young.

Lucky Khumalo

Mr. Lucky Khumalo is an Non-Executive Independent Director of EOH Holdings Ltd. He holds a BSc in Computer Science, Project Management and SCO Ace in UNIX, EDP from Wits. He also has various technical and management qualifications. He sits on various boards and also spends time growing and helping new businesses. Lucky started his career in 1994 as a programmer and has stayed in the ICT sector since then. He has been involved with project management, business analysis and overall business management during his 15 years in the ICT world. In June 2000, Lucky become one of three entrepreneurs to start an IT Services company Mthombo I.T. (‘M-IT’), which grew from 7 people to over 250 employees nationwide within 5 years before the merger with EOH in 2005. Within the last 10 years Lucky has been a founder or co-founder of various businesses in SA: Nature’s Best Foods (2007 – 2010) – a food manufacturing and processing business, RF Scanning Technologies (2007 – 2009) – a niche RF ID services company that supported Symbol RF ID technology from retail hand-held scanners to RF ID solutions, Serengeti Beef Farming (2009 – 2010) – a multi-million dollar beef farming business and RF Scanning Investments – an investment-focused business. In 2001, Lucky was voted the Top Black ICT Individual in the country for the role he played as one of the BEE services companies, M-IT, and in 2004 M-IT was voted the Top Black ICT Company in SA.

Tshilidzi Marwala

Prof. Tshilidzi Marwala, Ph.D. is Non-Executive Independent Director of EOH Holdings Ltd. He is the Vice Chancellor and Principal of the University of Johannesburg. He was formerly the Deputy Vice Chancellor: Research and Internationalisation and Executive Dean of the Faculty of Engineering and the Built Environment at the University of Johannesburg. He formerly held various leadership positions at the University of the Witwatersrand and South African Breweries. He is a registered professional engineer, a Fellow of TWAS, the World Academy of Sciences, the Academy of Science of South Africa, the African Academy of Sciences and the South African Academy of Engineering. He has an extensive track record in human capacity development, having supervised 47 Masters and 23 PhD students to completion. He has published 12 books in over 280 papers and holds three international patents.

Lynette Molefe

Dr. Lynette Moretlo Molefe is Non-Executive Independent Director of the Company. Moretlo is currently the managing director of Telemedicine Africa Proprietary Limited, training on telemedicine and mobile health. She has held various non-executive positions at several listed entities including HCI and Niveus. She was awarded the “Technology for Woman in Business Award (supported by DTI)”. She held several leadership positions at World Health Organisations.

H. Grathel Motau

Ms. H. Grathel Motau is Non-Executive Independent Director of the Company., since 1 March 2017. Grathel is a Chartered Accountant and also holds a MPhil in Development Finance from the University of Stellenbosch. She is currently Chief Executive at Mmoni Advisory Services. She was a former Audit Partner at KPMG and has held various positions at Blue IQ Investments, IDC and National Treasury. She serves as a non-executive director of Metair Investments Limited, AfroCentric Investment Corporation and is a commissioner at the International Trade Administration Commission of South Africa and Non-Executive member of Firstrand Wholesale Credit Committee. She was formerly the chairperson of the audit and risk committees of listed companies and IRBA. She also served as non-executive director for various listed companies and a council member of various tertiary and educational councils.

Basic Compensation

Name Fiscal Year Total

Sandile Zungu

590,000

Zunaid Mayet

553,000

John King

4,343,000

Rob Godlonton

596,000

Brian Gubbins

555,000

Ebrahim Laher

660,000

Jehan Mackay

654,000

Johan Van Jaarsveld

578,000

Adri Els

--

Robert Sporen

320,000

Pumeza Bam

1,917,000

Lucky Khumalo

201,000

Tshilidzi Marwala

215,000

Lynette Molefe

26,000

H. Grathel Motau

92,000
As Of  31 Jul 2017