Edition:
United Kingdom

Investec PLC (INVP.L)

INVP.L on London Stock Exchange

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Summary

Name Age Since Current Position

Peregrine Crosthwaite

69 2018 Independent Non-Executive Chairman of the Board

Hendrik du Toit

56 2018 Joint Chief Executive Officer, Executive Director

Fani Titi

57 2018 Joint Chief Executive Officer, Executive Director

Nishlan Samujh

2019 Group Chief Finance Officer, Group Finance Director, Executive Director

Ciaran Whelan

2019 Acting Global Head of Risk

Kim McFarland

2018 Executive Director

David Miller

Company Secretary

Henrietta Baldock

2019 Non-Executive Director

Ian Kantor

2002 Non-Executive Director

Philisiwe Sibiya

42 2019 Non-Executive Director

Zarina Bassa

54 2018 Senior Independent Non-Executive Director

David Friedland

2013 Independent Non-Executive Director

Philip Hourquebie

65 2017 Independent Non-Executive Director

Charles Jacobs

51 2014 Independent Non-Executive Director

Mark Malloch-Brown

64 2014 Independent Non-Executive Director

Khumo Shuenyane

47 2014 Independent Non-Executive Director

Biographies

Name Description

Peregrine Crosthwaite

Mr. Peregrine Kenneth Oughton (Perry) Crosthwaite has served as Independent Non-Executive Chairman of the Board of Investec Plc since May 16, 2018. Perry was Senior Non-Executive Independent Director of the Company until May 16, 2018. Board committees: DLC remuneration and DLC nominations and directors’ affairs. Appointed to the board in June 8, 2010. Perry is a former chairman of Investec Investment Banking and Securities and director of Investec Bank plc. Other directorships include: Investec Bank plc, Melrose Industries plc, Investec Holdings (Ireland) Limited and Investec Capital and Investments (Ireland) Limited. He was Chairman of the Remuneration Committee of the Company until March 31, 2018. He has been Chairman of the Nominating Committee of the Company since May 15, 2018. He was Member of the Nominating Committee of the Company between September 16, 2014 and May 15, 2018.

Hendrik du Toit

Mr. Hendrik Jacobus du Toit has served as Joint Chief Executive Officer, Executive Director of Investec Plc since October 1, 2018. He served as Executive Director, Investec Asset Management - Chief Executive Officer within the Company between December 15, 2010 and August 30, 2018. After lecturing economics at the University of Stellenbosch, he joined the Investment division of Old Mutual from where he moved to Investec in 1991 as portfolio manager and later chief executive officer of Investec Asset Management. Other directorships include: Investec Asset Management Holdings Proprietary Limited and Investec Asset Management Limited as well as their subsidiaries and non-executive director of Naspers Limited. Over the past two years, Hendrik has also served on the Global Business Commission for Sustainable Development He holds a Masters degree in Economics from Stellenbosch University, and a Masters degree in Economics from Cambridge University.

Fani Titi

Mr. Fani Titi has served as Joint Chief Executive Officer, Executive Director of Investec Plc since October 1, 2018. Titi served as Independent Non-Executive Chairman of the Board of the Company between August 8, 2014 and March 31, 2018. Appointed to the board in January 30, 2004. Fani is chairman of Investec Bank Limited, Investec Bank plc and former chairman of Tiso Group Limited and former deputy chairman of the Bidvest Group. Other directorships include: Investec Bank Limited (chairman), Investec Bank plc (chairman), Investec Employee Benefits Limited and Investec Asset Management Holdings (Pty) Ltd, Investec Asset Management Limited, Kumba Iron Ore Limited (chairman) and MRC Media (Pty) Ltd. Within the Company, he was Joint Non-Executive Independent Chairman of the Board between April 1, 2013 and August 8, 2014, Joint Non-Executive Chairman of the Board between November 17, 2011 and April 1, 2013, and Non-Executive Director between January 30, 2004 and November 17, 2011. He holds a Master of Arts degree in Mathematics from University of California, Berkeley, a Bachelor of Science degree in Mathematics from University of Fort Hare, and an MBA from Wits Business School.

Nishlan Samujh

Ciaran Whelan

Mr. Ciaran Whelan was appointed Acting Global Head of Risk of INVESTEC PLC as of April 1, 2019. He stopped serving as Global Joint Head of the Specialist Bank and Global Head of Private Banking within the Company as of April 1, 2019. He has held various senior positions globally with the Investec group over the past 30 years.

Kim McFarland

David Miller

Mr. David Miller is Company Secretary of the Company. He is responsible for the flow of information to the board and its committees and for ensuring compliance with board procedures.

Henrietta Baldock

Ms. Henrietta Baldock was appointed Non-Executive Director of INVESTEC PLC as of August 9, 2019. She was also appointed member of the Group’s Board Risk and Capital Committee of the Company as of August 9, 2019. Henrietta has been the Independent Non-executive Chair of Legal & General Assurance Society Ltd since 6 March 2018. Henrietta has been an Independent Non-Executive Director of Legal & General Group Plc since October 4, 2018 where she is also a member of the Audit, Remuneration, Nominations and Risk Committees. Henrietta was the Chairman of European Financial Institutions Investment Banking at Bank of America Merrill Lynch, based in London. She joined Bank of America Merrill Lynch in 2000 as a Vice President in Financial Institutions Group and was promoted through the business to the positions of Managing Director and Head of European Financial Institutions Investment Banking.

Ian Kantor

Mr. Ian Robert Kantor has served as Non-Executive Director of Investec Plc since June 26, 2002. Kantor is a co-founder of Investec, served as the chief executive of Investec Bank Limited until 1985 and was the former chairman of Investec Holdings Limited. Other directorships include: IdB Holdings SA (in which Investec Limited indirectly holds an 8.3% interest), Bank Insinger de Beaufort NV (where he is chairman of the management board), Investec Asset Management Holdings (Pty) Ltd and Investec Asset Management Limited.

Philisiwe Sibiya

Ms. Philisiwe Sibiya was appointed Non-Executive Director of INVESTEC PLC as of August 9, 2019. She was also appointed as a member of the Group’s Audit Committee, as well as the Group’s Board Risk and Capital Committee of the Company as of August 9, 2019. Philisiwe is the founding chair and CEO of Shingai Group. She brings nearly 20 years of management experience in a variety of African contexts, including time as Chief Financial Officer for MTN South Africa and later CEO for MTN Cameroon. Philisiwe is non-executive board member of the JSE-listed company AECI Limited.

Zarina Bassa

Ms. Zarina Bibi Mahomed Bassa has served as Senior Independent Non-Executive Director of Investec Plc since April 1, 2018. She was Non-Executive Independent Director of the Company between November 1, 2014 and April 1, 2018. CA (SA). Board committees: DLC audit, Investec plc and Investec Bank plc audit, Investec Limited and Investec Bank Limited audit, DLC board risk and capital and DLC remuneration Appointed to the board in November 2014. Zarina is the executive chairman of Songhai Capital. A former partner of Ernst & Young Inc., she joined the Absa Group in 2002 and was an executive director and a member of the bank’s executive committee, with accountability for private banking. She has previously chaired the Public Accountants’ and Auditors’ Board, the Auditing Standards Board and the Accounting Standards Board and has been a member of the JSE GAAP Monitoring Panel. Other directorships include: Financial Services Board, Investec Bank Limited, Kumba Iron Ore Limited, Oceana Group Limited, Sun International Limited and Woolworths Holdings Limited. She was Member of the Audit Committee of the Company between November 1, 2014 and January 4, 2017. She has been Chairman of the Audit Committee of the Company since January 4, 2017. She has been Member of the Nominating Committee of the Company since April 1, 2017. She has been Member of the Remuneration Committee of the Company since September 10, 2015.

David Friedland

Mr. David Friedland has served as Independent Non-Executive Director of Investec PLC since March 1, 2013. Board committees: DLC audit, Investec plc and Investec Bank plc audit, Investec Limited and Investec Bank Limited audit, DLC board risk and capital, DLC capital and DLC nominations and directors’ affairs Appointed to the board in March 2013. David is a former partner of both Arthur Andersen and KPMG Inc. where he also served as head of audit and risk in KPMG, Cape Town. Other directorships include: Investec Bank Limited, Investec Bank plc, The Foschini Group Limited, Pick n Pay Stores Limited and Pres Les (Pty) Ltd.

Philip Hourquebie

Mr. Philip A Hourquebie has served as Independent Non-Executive Director of INVESTEC PLC since August 14, 2017. He has been a longstanding Regional Managing Partner of two regions of Ernst & Young Inc. (Africa and Central and South East Europe, including Turkey). Philip left Ernst & Young in 2014. As a senior partner at Ernst & Young Inc., Philip’s background is in the advisory services in both the private and public sector. As an advisory partner and senior client service partner, he has worked, inter alia, with clients in financial services, mining, telecommunications, consumer products and retail, state-owned enterprises, government agencies and government departments at all three levels. Philip has also been a past chair of the board of South African Institute of Chartered Accountants (SAICA). Aveng Limited and Investec Property Fund Limited. He was Member of the Remuneration Committee of the Company between August 14, 2017 and April 1, 2018. He has been Chairman of the Remuneration Committee of the Company since April 1, 2018. He has been Member of the Audit Committee of the Company since August 14, 2017.

Charles Jacobs

Mr. Charles Richard Jacobs has served as Independent Non-Executive Director of Investec Plc since August 8, 2014. Board committees: DLC remuneration Appointed to the board in August 8, 2014. Charles is a partner of Linklaters LLP specializing in public and private M&A, capital raisings and initial public offerings, joint ventures, corporate governance and other corporate work. Charles has been a solicitor at Linklaters for over 24 years and has been a partner since 1999. Other directorships include: Fresnillo plc (non-executive director, senior independent director and chairman of the remuneration committee).

Mark Malloch-Brown

Lord Mark Malloch-Brown has served as Independent Non-Executive Director of Investec Plc since August 8, 2014. Board committees: DLC social and ethics Appointed to the board in August 2014. Lord Malloch-Brown is a former chairman of Europe, Middle East and Africa at FTI Consulting. From 2007 to 2009, Lord Malloch-Brown was a UK government minister. Lord Malloch-Brown was formerly the deputy secretary-general of the United Nations as well as development specialist at the World Bank and United Nations and a communications consultant and journalist with wide ranging experience of boards. Other directorships include: Gadco Cooperatief U.A., Seplat Petroleum Development Company plc and Smartmatic Limited. He holds degrees from Catholic University, Walden University, Pace University, Michigan State University. He got a Bachelor of Arts degree in History from Magdalene College, Cambridge in 1975, and a Master of Arts degree in Political Science from University of Michigan in 1977.

Khumo Shuenyane

Mr. Khumo Lesego Shuenyane has served as Independent Non-Executive Director of Investec Plc since August 8, 2014. Board committees: DLC audit, Investec plc and Investec Bank plc audit, Investec Limited and Investec Bank Limited audit and DLC board risk and capital Appointed to the board in August 2014. Khumo is a chartered accountant (England and Wales), BEcon and International Studies and was previously group chief officer (Mergers and Acquisitions and International Business Development) of MTN Group Limited. Until 2007, Khumo was head of Principal Investments at Investec Bank Limited. Other directorships include: Investec Bank Limited, Investec Employee Benefits Limited and Investec Property Fund Limited. He holds a degree in Economies and International Relations from University of Birmingham.