Edition:
United Kingdom

Montauk Holdings Ltd (MNKJ.J)

MNKJ.J on Johannesburg Stock Exchange

8,220.00ZAc
13 Dec 2018
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226.00 (+2.83%)
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Summary

Name Age Since Current Position

John Copelyn

67 2010 Non-Executive Chairman of the Board

Martin Ryan

2016 Chief Executive Officer, Executive Director

Sean McClain

41 2014 Chief Financial Officer, Executive Director

Michael Jacobson

46 2014 Non-Executive Director

Mohamed Ahmed

2014 Lead Independent non-executive Director

Naziema Jappie

54 2014 Non-Executive Independent Director

Bruce Raynor

64 2014 Non-Executive Independent Director

Biographies

Name Description

John Copelyn

Mr. John Copelyn is the non-executive Chairman of Montauk Holdings Limited. He was appointed to the Board in 2010. He joined HCI as Chief Executive Officer in 1997 and has since built a reputation as one of South Africa’s foremost businessmen. He was previously general secretary of various unions in the clothing and textile industries from 1974 before becoming a member of parliament in 1994. He currently holds various directorships and is nonexecutive Chairman of Sabido Investments Proprietary Limited and Tsogo Sun Holdings Limited and serves as a non-executive director on the board of The Industrial Development Corporation of South Africa Limited. John Copelyn is also a director of the Subsidiaries Johnnic Holdings, Montauk Energy and Montauk Capital.

Martin Ryan

Mr. Martin Ryan is the Chief Executive Officer, Executive Director of the Company. Mr Ryan joined the Company as Vice President and General Counsel in 2007 and has held that position since. The Board congratulates Ryan on his new appointment and is confident that he has the appropriate expertise and experience for his new role.

Sean McClain

Mr. Sean McClain is the Chief Financial Officer, Executive Director of Montauk Holdings. He has more than 15 years of business and financial management experience including public and private equity placements, debt structuring, acquisitions, financial reporting, compliance and accounting. Prior to joining Montauk Energy, he held various positions with BPL Global Limited, Bayer A.G., Dick’s Sporting Goods Incorporated and Arthur Andersen LLP.

Michael Jacobson

Mr Michael Jacobson is a non-executive Director. He is an executive director of Oceania Capital Partners Limited, an investment holding company listed on the Australian Stock Exchange. Mr Jacobson joined HCI in 2003 and has held directorships in several HCI subsidiaries such as Tsogo Sun Holdings Proprietary Limited, Johnnic Holdings and Seardel and has served on various sub committees of these Boards. He is currently a non-executive director of Montauk.

Mohamed Ahmed

Mr Mohamed Ahmed is an Lead Independent non-executive Director and fulfils the role of lead independent director on the Board. He is a businessman and has held directorships in numerous listed and unlisted companies. He is currently the lead independent director of Seardel and the chairman of its audit committee.

Naziema Jappie

Ms. Naziema Jappie is an independent non-executive Director. She held previous positions in various labour unions and owns her own business. She is a non-executive director of Seardel and Golden Arrow Bus Services Proprietary Limited and a member of the former’s audit committee.

Bruce Raynor

Mr. Bruce Steven Raynor is an independent non-executive Director. He is a former executive vice president of the Service Employees International Union in the United States and former president of the United States union “Workers United”. He was Chairman of several union-affiliated national pension and insurance funds and was chairman of Amalgamated Life Insurance Company and Amalgamated Bank, the only union-owned bank in the United States. Raynor is currently president of The Sidney Hillman Foundation, a foundation that supports and rewards socially conscious journalism and the principal of R and S Associates LLC, a consulting firm based in New York. Bruce is also a director of the Subsidiaries Montauk Energy and Montauk Capital.

Basic Compensation

Name Fiscal Year Total

John Copelyn

6,703,620

Martin Ryan

--

Sean McClain

195,000

Michael Jacobson

65,299

Mohamed Ahmed

--

Naziema Jappie

--

Bruce Raynor

--
As Of  31 Mar 2014