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United Kingdom

Kap Industrial Holdings Ltd (KAPJ.J)

KAPJ.J on Johannesburg Stock Exchange

493.00ZAc
16 Aug 2019
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Summary

Name Age Since Current Position

Jacob de Vos du Toit

64 2012 Independent Non-Executive Chairman of the Board

Gary Chaplin

48 2014 Chief Executive Officer, Executive Director

Karel Grove

69 2017 Non-Executive Deputy Chairman of the Board

Frans Olivier

39 2016 Chief Financial Officer, Executive Director

Theodore de Klerk

49 2017 Non-Executive Director

Louis Du Preez

49 2017 Non-Executive Director

Ipeleng Mkhari

44 2004 Independent Non-Executive Director

Stephanus Muller

57 2012 Independent Non-Executive Director

Sandile Nomvete

46 2004 Independent Non-Executive Director

Patrick Quarmby

64 2012 Independent Non-Executive Director

Reina de Waal

IR Officer

Biographies

Name Description

Jacob de Vos du Toit

Mr. Jacob de Vos du Toit, BAcc, CA(SA), CTA, CFA is an Independent Non-Executive Chairman of the Board of KAP International Holdings Limited. Jaap was appointed as senior general manager of the Trust Building Society in 1984, as financial director at SMK Securities Proprietary Limited in 1988, and as their portfolio director in 1990. He was a founder member of PSG Group Limited in 1996, and has since served as a director on that board. He acted as chairman of PSG Konsult from its formation in 1998 until 2013, and is still a director. Jaap has served, and currently serves, as chairman of various national committees and boards. He was appointed as chairman of KAP Industrial Holdings Limited in 2012, and in 2013 as chairman of the nomination committee.

Gary Chaplin

Mr. Gary Noel Chaplin, CA(SA) is Chief Executive Officer, Executive Director of the Company. Mr. Gary qualified as a chartered accountant in 1992. In 1996, he joined a private timber company that was acquired by the Steinhoff group. Gary held various positions within Steinhoff in the timber and manufacturing divisions. Gary was appointed to the board of PG Bison in 2006 and then as chief executive officer 2011. In June 2012, PG Bison was acquired by KAP Industrial Holdings Ltd. In November 2014, Gary was appointed as chief executive officer of KAP Industrial Holdings Ltd and is a member of the social and ethics committee.

Karel Grove

Mr. Karel Johan Grove, AMP (Oxford) serves as Non-Executive Deputy Chairman of the Board of the Board of the Company. He has more than 20 years’ experience in finance and banking. In 1976, he founded Medical Leasing Services, a company providing specialised financial services to medical doctors. In 1987, the business was sold to the Absa Group, the name was changed to MLS Bank and Jo was appointed chief executive, a position he held until 1995. He established Imperial Bank and served on the main board of Imperial Holdings until joining Unitrans Limited as chief executive in September 1998. Jo was appointed as a non-executive director of Steinhoff International Holdings, following the approval and implementation of the acquisition by Steinhoff of the majority shareholding in Unitrans Limited, subsequently becoming a non-executive alternative director on the Steinhoff International Holdings board in December 2007 until he resigned in December 2015. Jo was appointed as chief executive officer of KAP Industrial Holdings Limited in 2012. He stepped down as chief executive and was appointed executive chairman in November 2014, and as non-executive deputy chairman in January 2017.

Frans Olivier

Mr. Frans Olivier is Chief Financial Officer, Executive Director of the Company. Frans qualified as a chartered accountant in 2004 and performed his articles at KPMG Inc. in Johannesburg. After completing his articles, Frans joined Riso Africa Proprietary Limited for a short while during 2005 as financial manager, following which he joined Steinhoff Africa Holdings Proprietary Limited in 2006 as a financial manager. In 2009, Frans joined PG Bison as group financial manager and was appointed as chief financial officer of PG Bison in 2010. KAP Industrial Holdings Limited acquired PG Bison in 2012. Frans was promoted to the role of chief financial officer for the diversified industrial segment of KAP in 2015. He was later appointed as chief financial officer of KAP Industrial Holdings Limited on 15 April 2016.

Theodore de Klerk

Mr. Theodore de Klerk is Non-Executive Director of the Company. After completing his articles with Ernst & Young, Theo worked for four years as a corporate tax consultant. He joined Murray & Roberts as financial director of its marine construction operation. He spent five years with Gensec Investment Bank as part of its corporate finance advisory unit, focusing on mergers and acquisitions, capital raisings and related structuring functions. During 2003, he joined Steinhoff as a senior executive responsible for mergers and acquisitions, corporate advisory services and investor relations. He acted as chief executive officer of the group’s building material retail business from 2008 to 2015. Theo also serves as a director of IEP Group Proprietary Limited. He was appointed as a non-executive director of KAP Industrial Holdings Limited on 1 September 2017. In January 2018, Theo joined the board of Steinhoff International Holdings N.V. as operations director.

Louis Du Preez

Mr. Louis Du Preez is Non-Executive Director of the Company. He qualified as an attorney of the High Court of South Africa in 1997 after completing his articles. Louis qualified as an attorney of the High Court of South Africa in 1997, after completing his articles. He joined Jan S de Villiers and was appointed a partner of the firm in 1998. With the merger of Werksmans Attorneys in 2009, he became a member of the national executive committee of the combined firm and served in that capacity until early 2017. While practising as an attorney, Louis advised clients on a variety of corporate and commercial matters. He joined the Steinhoff Group as general counsel in mid-2017. Louis was appointed as a non-executive director of KAP Industrial Holdings Limited on 1 September 2017. In December 2017, he was appointed as commercial director of Steinhoff International Holdings N.V. He has also served as a director of Pepkor Holdings Limited since January 2018

Ipeleng Mkhari

Ms. Ipeleng Nonkululeko Mkhari, BSocSc is an Independent Non-Executive Director of KAP International Holdings Limited. Ipeleng co-founded Motseng Investment Holdings and Delta Property Fund. She is currently the chief executive officer of Motseng. She serves as a non-executive director on the boards of various companies, trusts and associations. She was appointed as an independent non-executive director of KAP Industrial Holdings Ltd in 2004 and serves as the chairman of the social and ethics committee and is a member of the human resources and remuneration committee.

Stephanus Muller

Mr. Stephanus Hilgard Muller, BAcc (Hons), CA(SA), Sanlam EDP is an Independent Non-Executive Director of KAP International Holdings Limited. She qualified as a chartered accountant and worked at KPMG from 1983 to 1992. In 1992, he joined Rand Merchant Bank as a senior credit manager, and in 1995, he joined Genbel Investments. Over the next 13 years, he functioned in various capacities within that group, including Chief Operating Officer: Equities of Genbel Securities Limited, executive director of Gensec Bank Limited, and served as a nonexecutive director and member of the audit and remuneration committees of various investee companies within the Genbel Securities Group. During 2008, he left the group to pursue his own interests. Steve served as an independent nonexecutive director and chairman of the audit committee of SACOIL from 2013 to 2016. In 2012, Steve was appointed as an independent non-executive director of KAP Industrial Holdings Limited and in 2014, he was appointed chairman of the KAP human resources and remuneration committee. He currently also serves on the audit and risk committee, the social and ethics committee and the investment committee. In January 2017, Steve was appointed as an independent non-executive director of the Phumulela Gaming and Leisure Limited board and as the chairman of the company’s audit committee. During August 2017, he was appointed as an independent non-executive director of Pepkor Holdings Limited, where he serves as the chairman of the human resources and remuneration committee, and a member of the audit committee.

Sandile Nomvete

Mr. Sandile Hopeson Nomvete, EDP (Wits), Prop Dev Prog (UCT) is an Independent Non-Executive Director of KAP International Holdings Limited. Sandile is the co-founder and CEO of Delta Property Fund Ltd which is listed on the Main board of the JSE and non-executive chairman of Delta International Property Holdings. He is also a co-founder of Motseng Investment Holdings. Sandile was appointed as an independent non-executive director of KAP Industrial Holdings Ltd in 2004 and is a member of the audit and risk committee.

Patrick Quarmby

Mr. Patrick Keith Quarmby, CA(SA) (Hons) is an Independent Non-Executive Director of KAP International Holdings Limited. was a partner at Ernst & Young until he moved overseas in 1987. During his nine years overseas, he was employed in the Corporate Finance Department of Schroders in London. He was one of the founding directors of Standard Bank in London and established Standard Bank’s presence in Hong Kong. Patrick returned to South Africa and was appointed a director of Dimension Data Holdings Limited in 1996, responsible for the global expansion of the group. Patrick retired from this position in 2014. He was the non-executive chairman of Datacraft Asia, an IT services company listed in Singapore, until it delisted in 2008 and an independent non-executive director of Unitrans Limited, until the acquisition by Steinhoff in 2007. Patrick was appointed as an independent non-executive director of KAP Industrial Holdings Limited in 2012, and serves as the chairman of the audit and risk committee. He is also a member of the nomination committee and the investment committee.

Reina de Waal

Basic Compensation

Name Fiscal Year Total

Jacob de Vos du Toit

796,910

Gary Chaplin

11,250,000

Karel Grove

532,288

Frans Olivier

7,055,000

Theodore de Klerk

272,882

Louis Du Preez

272,882

Ipeleng Mkhari

346,301

Stephanus Muller

642,438

Sandile Nomvete

471,301

Patrick Quarmby

717,077

Reina de Waal

--
As Of  30 Jun 2018