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

56 2018 Joint Chief Executive Officer, Executive Director

Glynn Burger

61 Group Risk and Finance Director, Executive Director

Bernard Kantor

68 2018 Executive Director

Stephen Koseff

66 2018 Executive Director

Kim McFarland

2018 Executive Director

David Miller

Company Secretary

Ian Kantor

71 2002 Non-Executive Director

Zarina Bassa

54 2018 Senior Independent Non-Executive Director

Laurel Bowden

53 2015 Non-Executive Independent Director

Cheryl Carolus

60 2005 Non-Executive Independent Director

David Friedland

65 2013 Non-Executive Independent Director

Philip Hourquebie

65 2017 Non-Executive Independent Director

Charles Jacobs

51 2014 Non-Executive Independent Director

Mark Malloch-Brown

64 2014 Non-Executive Independent Director

Khumo Shuenyane

47 2014 Non-Executive Independent Director

Biographies

Name Description

Peregrine Crosthwaite

Mr. Peregrine Kenneth Oughton (Perry) Crosthwaite is 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.

Hendrik du Toit

Mr. Hendrik Jacobus du Toit is Joint Chief Executive Officer, Executive Director of Investec Plc. After lecturing economics at the University of Stellenbosch, Hendrik 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. He 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.

Glynn Burger

Mr. Glynn Robert Burger is Group Risk and Finance Director, Executive Director of Investec Plc. Burger serves in Board committees: DLC board risk and capital and DLC capital Appointed to the board in July 2002. Glynn joined Investec in 1980. His positions within Investec have included chief accounting officer, group risk manager and joint managing director for South Africa. Other directorships include: Investec Bank Limited and a number of Investec subsidiaries.

Bernard Kantor

Mr. Bernard Kantor serves as Executive Director of Investec Plc. Board committees: DLC board risk and capital, DLC capital and DLC social and ethics Appointed to the board in June 1987. Bernard joined Investec in 1980. He has had varied experience within Investec as a manager of the trading division, marketing manager and chief operating officer. Investec Bank Limited, Investec Bank plc and a number of Investec subsidiaries, Phumelela Gaming and Leisure Limited (chairman) and IEP Group Proprietary Limited.

Stephen Koseff

Mr. Stephen Koseff serves as Executive Director of Investec Plc. He joined Investec in 1980. He has diverse experience within Investec as chief accounting officer and general manager of banking, treasury and merchant banking. Investec Bank Limited, Investec Bank plc and a number of Investec subsidiaries, Bid Corporation Limited (chairman), IEP Group Proprietary Limited.

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.

Ian Kantor

Mr. Ian Robert Kantor is 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.

Zarina Bassa

Ms. Zarina Bibi Mahomed Bassa is 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.

Laurel Bowden

Ms. Laurel Charmaine Bowden is Non-Executive Independent Director of Investec PLC since January 1, 2015. Board committees: DLC audit, Investec plc and Investec Bank plc audit, Investec Limited and Investec Bank Limited audit Appointed to the board in January 2015. Laurel is a partner at 83 North, where her areas of focus include internet, enterprise software and fintech. Laurel has over 15 years’ investment experience and was previously a director at GE Capital in London, where she was responsible for acquisitions in consumer and transport finance in Europe. Other directorships include: Bluevine Capital Inc., Ebury Partners Limited, 83 North, G&T Ventures Limited, iZettle AB, Notonthehighstreet Enterprises Limited and Wonga Group Limited. She holds a Bachelor of Science degree in Electrical Engineering from University of Cape Town, and an MBA from INSEAD.

Cheryl Carolus

Ms. Cheryl Ann Carolus is Non-Executive Independent Director of Investec Plc since March 18, 2005. Cheryl acted as the South African High Commissioner to London between 1998 and 2001 and was chief executive officer of South African Tourism. Other directorships include: De Beers Consolidated Mines Limited, Gold Fields Limited, Mercedes-Benz South Africa (Pty) Ltd, WWF South Africa and International, IQ Business (Pty) Ltd, Ponahalo Capital (Pty) Ltd, executive chairperson of Peotona Group Holdings (Pty) Ltd, director of a number of the Peotona group companies and International Crisis Group. She holds a Bachelor of Arts degree in Law from University of the Western Cape, and a Bachelors degree in Education from University of the Western Cape.

David Friedland

Mr. David Friedland is Non-Executive Independent 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 is Independent Non-Executive Director of the Company. 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.

Charles Jacobs

Mr. Charles Richard Jacobs is Non-Executive Independent Director of Investec Plc since August 8, 2014. Board committees: DLC remuneration Appointed to the board in August 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 is Non-Executive Independent 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 is Non-Executive Independent 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.

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