Edition:
United Kingdom

Hosken Consolidated Investments Ltd (HCIJ.J)

HCIJ.J on Johannesburg Stock Exchange

11,174.00ZAc
22 Mar 2019
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Summary

Name Age Since Current Position

Velaphi Mphande

59 2014 Non-Executive Independent Chairman of the Board

John Copelyn

67 1997 Chief Executive Officer, Executive Director

Theventheran Govender

48 2009 Finance Director, Executive Director

Yunis Shaik

60 2014 Executive Director

Ngiphiwe Mhlangu

43 2017 Non-Executive Director

Mahomed Salim Ismail Gani

65 2016 Independent Non-Executive Director

Mimi Magugu

58 1998 Non-Executive Independent Director

Lynette Molefi

49 2007 Non-Executive Independent Director

Jabulani Ngcobo

67 2004 Non-Executive Independent Director

Rachel Watson

59 2014 Non-Executive Independent Director

Biographies

Name Description

Velaphi Mphande

Mr. Velaphi Elias Mphande is Non-Executive Independent Chairman of the Board of Hosken Consolidated Investments Limited. He was appointed as Chairperson of HCI in 2014. He has served as national organising secretary of the Southern African Clothing and Textile Workers Union, CEO of AUTA and of the Vukani Group and chairperson of Golden Arrow Bus Services. He is a director of eMedia Holdings and Tsogo Sun Holdings. He was appointed to the Board of HCI as a non-executive director in September 2010.

John Copelyn

Mr. John Anthony Copelyn is Chief Executive Officer, Executive Director of Hosken Consolidated Investments Ltd. John joined HCI as chief executive officer in 1997. Prior to this he was a member of Parliament and general secretary of the Southern African Clothing and Textile Workers Union. He holds directorships in numerous companies within the group. He is chairman of Deneb Investments, Niveus Investments, eMedia Holdings, Hospitality Property Fund, Tsogo Sun Holdings and the HCI Foundation.

Theventheran Govender

Mr. Theventheran Govindsamy Govender serves as Finance Director, Executive Director of Hosken Consolidated Investments Limited. Kevin is the financial director of HCI. He joined the HCI group in 1997 where he has also held the position of company secretary and financial officer from 2001. He holds directorships in numerous HCI subsidiaries including Deneb Investments, Hosken Passenger Logistics and Rail and eMedia Holdings. He is a trustee of the HCI Foundation. He was appointed to the Board of HCI as executive director in June 2009.

Yunis Shaik

Mr. Yunis Shaik serves as Executive Director of Hosken Consolidated Investments Limited. Prior to his appointment at HCI Yunis was an attorney of the High Court and served as an acting judge in the Labour Court. He is a former deputy general secretary of the Southern African Clothing and Textile Workers Union and served as a senior commissioner to the CCMA in KwaZulu Natal. He is a director of Deneb Investments, eMedia Holdings, Niveus Investments and Tsogo Sun Holdings. He is chairman of Hosken Passenger Logistics and Rail. He was appointed to the Board of HCI in August 2005 as non-executive director and appointed as executive director in 2014.

Ngiphiwe Mhlangu

Ms. Ngiphiwe (Mapi) Mhlangu serves as Non-Executive Director of the Company. Mapi is an executive news professional with over 16 years broadcasting experience. She is editor-in-chief of our 24-hour news channel eNCA. She is the chair of the broadcasting forum of the South African National Editors Forum (“SANEF”). She is currently studying towards her MBA at Henley Business School. Mapi was appointed to the Board of HCI as non-executive director in March 2017.

Mahomed Salim Ismail Gani

Mr. Mahomed Salim Ismail Gani is Independent Non-Executive Director of the Company. Mahomed Gani is a Chartered Accountant with over 30 years’ experience in the accounting and audit profession. He was a founding partner of MSGM Masuku Jeena Inc., a partner of Saboor Gani & Co and a partner of PwC until 2013. He is a non-executive director on a number of boards including Basil Read Holdings Limited, Dis-Chem Pharmacies Limited and Tsogo Sun Holdings and is on the investigating committee of the Independent Regulatory Board of Auditors. He was appointed to the Board of HCI as non-executive director in August 2016.

Mimi Magugu

Mr. Mimi Freddie Magugu is Non-Executive Independent Director of Hosken Consolidated Investments Limited. Freddie has been serving the community in East London as a pastor since 2006. Prior to this appointment he reached the position of national organising secretary for the Southern African Clothing and Textile Workers Union and thereafter as a senior development manager at Unibank. He was appointed to the Board of HCI as a non-executive director in April 1998.

Lynette Molefi

Dr. Lynette Moretlo Molefi is Non-Executive Independent Director of Hosken Consolidated Investments Limited. Moretlo is a businesswoman with interests in healthcare, specifically eHealth. She serves in the ministerial advisory committee on eHealth in SA and has served as a strategic advisor to the WHO eHealth sector. She holds a number of leadership positions and serves the boards of 3 listed companies as well as the board of South African Post Office. She was appointed to the Board of HCI as a non-executive director in January 2007.

Jabulani Ngcobo

Mr. Jabulani Geffrey Ngcobo is Non-Executive Independent Director of Hosken Consolidated Investments Limited.Jabu served as regional secretary for Africa of the International Textile Garment and Leather Workers Federation from 2006. Prior to this appointment he held the position of general secretary of the Southern African Clothing and Textile Workers Union for 6 years. He is a director of Niveus Investments and Tsogo Sun Holdings. He was appointed to the Board of HCI as a non-executive director in October 2004.

Rachel Watson

Ms. Rachel Doreen Watson is Non-Executive Independent Director of Hosken Consolidated Investments Limited. Rachel currently holds a position as manager at a regional broadcaster. Prior to this appointment she was employed for 33 years within the clothing industry, serving as a trade union representative and national media officer. She is a director of Deneb Investments and eMedia Holdings. She was appointed to the Board of HCI as a non-executive director in March 2014.

Basic Compensation

Name Fiscal Year Total

Velaphi Mphande

1,152,000

John Copelyn

15,774,000

Theventheran Govender

5,518,000

Yunis Shaik

6,738,000

Ngiphiwe Mhlangu

287,000

Mahomed Salim Ismail Gani

1,019,000

Mimi Magugu

352,000

Lynette Molefi

545,000

Jabulani Ngcobo

1,021,000

Rachel Watson

751,000
As Of  31 Mar 2018