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JSE Ltd (JSEJ.J)

JSEJ.J on Johannesburg Stock Exchange

16,271.00ZAc
13 Dec 2018
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Summary

Name Age Since Current Position

Nonkululeko Nyembezi-Heita

57 2014 Independent Non-Executive Chairman of the Board

Nicky Newton-King

51 2012 Chief Executive Officer, Executive Director

Aarti Takoordeen

37 2013 Chief Financial Officer, Executive Director

Tshwantsho Matsena

43 2017 Chief Information Officer

Zeona Jacobs

54 2016 Director - Marketing and Corporate Affairs

Donald Khumalo

41 2016 Director - Human Resources

John Burke

51 2012 Director - Issuer Regulation

Alicia Greenwood

46 2016 Director - Post-Trade Services

Donna Nemer

60 2014 Director - Capital Markets

Leanne Parsons

52 2016 Director of Information Services

Graeme Brookes

49 2014 Group Company Secretary

Zarina Bassa

53 2018 Non-Executive Director

Faith Khanyile

50 2018 Non-Executive Director

Barend Kruger

2018 Non-Executive Director

David Lawrence

66 2017 Non-Executive Director

Nolitha Fakude

53 2017 Non-Executive Independent Director

Michael Jordaan

49 2014 Independent Non-Executive Director

Suresh Kana

62 2015 Non-Executive Independent Director

Mantsika Matooane

42 2012 Independent Non-Executive Director

Nomavuso Mnxasana

62 2012 Independent Non-Executive Director

Romy Foltan

Investor Relations Officer

Biographies

Name Description

Nonkululeko Nyembezi-Heita

Ms. Nonkululeko Merina Cheryl Nyembezi-Heita is Independent Non-Executive Chairman of the Board of JSE Limited. She has been Non-executive director of Old Mutual plc, Old Mutual Group Holdings (Pty) Ltd, Macsteel International Holdings BV, Macsteel Services Centres SA (Pty) Ltd, CEO of IchorCoal N.V.

Nicky Newton-King

Ms. Nicky F. Newton-King is an Chief Executive Officer, Executive Director of JSE Limited. She has been Director of JSE-related companies. World Economic Forum Young Global Leader; Yale World Fellow 2006.

Aarti Takoordeen

Tshwantsho Matsena

Zeona Jacobs

Ms. Zeona Jacobs is Director - Marketing and Corporate Affairs of JSE Ltd. Chairman of the Johannesburg Social Housing Company.

Donald Khumalo

Mr. Donald Khumalo is Director - Human Resources of the Company. He holds BA (University of the North); BA (Hons) (RAU, now University of Johannesburg); Management Development Programme, Unisa School of Business Leadership; Advanced Executive Programme (Vodacom Programme in collaboration with the Gordon Institute of Business Science).

John Burke

Mr. John H. Burke is Director - Issuer Regulation of JSE Limited. He is Chairman of the Issuer Services Advisory Committee; member of the King Committee on Corporate Governance; director of the Institute of Directors.

Alicia Greenwood

Ms. Alicia Greenwood is Director - Post-Trade Services of the Company. She is Invitee to JSE Group Risk Management Committee, JSE Clear Risk Committee. Member of JSE Clear board and Strate board.

Donna Nemer

Ms. Donna Nemer is Director - Capital Markets of the Company. She holds MA in Comparative Area Studies/Economics – Cum Laude (Georgetown University, Washington DC); BA in Latin American studies/Economics (Duke University Durham, North Carolina). She has been Chairman of the Trading Advisory Committee; Member of the New Products Committee and invitee to the Group Risk Management Committee; board member of AMCHAM, Operation HOPE and Junior Achievement.

Leanne Parsons

Ms. Leanne V. Parsons is Director of Information Services of JSE Limited. She holds BCom, University of South Africa.

Graeme Brookes

Mr. Graeme Brookes serves as Group Company Secretary of the Company. He is Director of Governance, Risk and Compliance. He holds BCom - University of the Witwatersrand.

Zarina Bassa

Ms. Zarina Bassa serves as Non-Executive Director of the company. Zarina’s previous executive roles include serving as executive director of Absa Bank and as a partner and Chief Operating Officer of Ernst & Young’s sub-Saharan Africa practices. She is currently an independent non-executive on the boards of Woolworths Holdings Ltd, the Investec Group and Oceana Group Ltd, and serves as chairman of Yebo Yethu Ltd. Zarina is a member of the South African Institute of Chartered Accountants (SAICA) and has participated in executive leadership programmes at Harvard, Wharton and Insead. She has previously served as chairman of the Public Accountants’ and Auditors’ Board, founding member and Chairman of the Auditing Standards Board, board member of SAICA, member of the Accounting Standards Board, member of the JSE GAAP Monitoring Panel, as well as Chairman and Vice President of the Association for the Advancement of Black Accountants in Southern Africa. Zarina has also previously served as a board member of the Financial Services Board.

Faith Khanyile

Ms. Faith Nondumiso Khanyile serves as Non-Executive Director of the company. She currently serves as CEO of WDB Investment Holdings (WDBIH), a strategic transformational investment company, and has been associated with WDB for over twenty years. Prior to her role at WDB, Faith spent twelve years with Standard Bank, Corporate and Investment Bank (CIB) in various senior management and executive roles, including as a member of the CIB Executive Committee. At WDBIH, Faith is responsible for strategy formulation and execution, people management and leadership, sourcing of investments, stakeholder management, and representing WDBIH in some of its strategic investments as a non-executive director. She serves as a non-executive director on the boards of Discovery Limited and Safari RSA Investments. Faith also sits on the board of Seed Engine, a supporter and funder of SMMEs. Faith holds a BA Economics (Honours) degree and a MBA, and received an Honorary Doctorate in Laws from Wheaton College, USA in recognition of her role in the upliftment of rural women in South Africa through WDB.

Barend Kruger

Mr. Barend Johannes (Ben) Kruger has been appointed as Non-Executive Director of the Company, effective 1 June 2018. Mr Kruger will also serve as a member of the JSE’s Group Human Resources Committee and Group Risk Management Committee as from that date. Mr Kruger is a former co-chief executive officer of Standard Bank Group Limited, and has held various executive roles within the Group, including as global chief executive of Corporate and Investment Banking. He currently serves as a director of ICBC Standard Bank plc, the Standard Bank of South Africa Limited, the Standard Bank Group Limited, and is chairman of Stanbic Bank Africa Holdings Limited. Ben serves on the Board of Leadership for Conservation in Africa and is a former board member of The Institute of International Finance.

David Lawrence

Mr. David M. Lawrence is an Non-Executive Director of JSE Limited. He is Deputy chairman of Investec Bank Ltd. Director of various companies.

Nolitha Fakude

Ms. Nolitha Victoria Fakude is Non-Executive Independent Director of the Company. Ms Fakude served as Non-executive director of Anglo-American plc and Afrox Ltd. Deputy chairman of SAA SOC Ltd. Council member of the Human Development Council of South Africa.

Michael Jordaan

Dr. Michael Jordaan is Independent Non-Executive Director of the Company since 1 January 2014. He has been CEO of Montegray Capital (Pty) Ltd; chairman of Consumer Data Bureau, Compuscan Holdings.

Suresh Kana

Dr. Suresh P. Kana is Non-Executive Independent Director of the Company. He is a Retired CEO and territory partner of PwC Africa. Chairman of Murray & Roberts Holdings Ltd and Imperial Group Holdings Ltd. Chairman of the Audit Committee of the United Nations World Food Programme based in Rome.

Mantsika Matooane

Dr. Mantsika Amelia Matooane is an Independent Non-Executive Director of JSE Ltd. She has Experience as IT executive and director. Non-executive director of Nedbank Ltd, NMG Consultants and Actuaries (Pty) Ltd; director of Truesport Investments (Pty) Ltd. Appointed to the Board in 2012

Nomavuso Mnxasana

Ms. Nomavuso Patience Mnxasana is Independent Non-Executive Director of JSE Limited. She has been Director of AWCA Investment Holdings, Noma Namuhla Trading and Projects, Pareto Ltd. Non-executive director of Acelor Mittal and Nedbank Ltd.

Romy Foltan

Basic Compensation