Edition:
United Kingdom

PPC Ltd (PPCJ.J)

PPCJ.J on Johannesburg Stock Exchange

558.00ZAc
1:40pm GMT
Change (% chg)

-22.00 (-3.79%)
Prev Close
580.00
Open
575.00
Day's High
582.00
Day's Low
555.00
Volume
534,758
Avg. Vol
2,354,749
52-wk High
925.00
52-wk Low
455.00

Summary

Name Age Since Current Position

Phillip Moleketi

60 2018 Non-Executive Chairman

Johannes Claassen

59 2018 Chief Executive Officer

Mmakeaya Tryphosa Ramano

46 2011 Chief Financial Officer, Executive Director

Njombo Lekula

50 2015 Managing Director - International Operations

Everhardus De Beer

53 2016 Executive - Technical

Phindokuhle Mohlala

50 2018 Group Human Resources Executive

Mokate Ramafoko

44 2018 Managing executive: Rest of Africa Cement

Jacobus De La Rey Snyman

51 2008 Company Secretary, Executive - Risk, Compliance and Legal, PPC group

Antony Ball

58 2018 Non-Executive Director

Mojankunyane Gumbi

59 2018 Non-Executive Director

Noluvuyo Mkhondo

33 2018 Non-Executive Director

Stephan Olivier

57 2018 Non-Executive Director

Ignatius Sehoole

58 2018 Non-Executive Director

Salukazi Dakile-Hlongwane

67 2016 Non-Executive Independent Director

Nonkululeko Gobodo

57 2017 Non-Executive Independent Director

Nicky Goldin

48 2015 Non-Executive Independent Director

Timothy Leaf-Wright

65 2015 Non-Executive Independent Director

Todd Moyo

60 2013 Non-Executive Independent Director

Charles Naude

62 2015 Non-Executive Independent Director

Biographies

Name Description

Phillip Moleketi

Mr. Phillip Jabulani Moleketi has served as Non-Executive Chairman of PPC Limited since March 2, 2018. He has also served as Chairman of the Nominations Committee of the Company since March 2, 2018. Mr. Moleketi is the Non-Executive Chairman of Brait as well as the Development Bank of Southern Africa (DBSA), Vodacom and Harith General Partners. He was the Deputy Minister of Finance (South Africa) from 2004 to 2008 and MEC of Financial and Economic Affairs in the Gauteng Provincial Government (1994-2004). During his tenure as the Deputy Minister of Finance, he was the chairperson of the Public Investment Corporation. He is currently a non-executive director of several companies listed on the JSE. Mr. Moleketi holds a Masters in Financial Economics from the University of London and an Advanced Management Program from Harvard.

Johannes Claassen

Mr. Johannes Theodorus Claassen serves as Chief Executive Officer of the company. He holds a BEng (University of Stellenbosch) and EDP (Wits Business School) and has served as a member of the group executive team since January 2013. Mr Claassen has more than 28 years’ experience in all facets of the cement industry and has been with PPC for that period.

Mmakeaya Tryphosa Ramano

Ms. Mmakeaya Magoro Tryphosa Ramano is Chief Financial Officer, Executive Director of the Company. Tryphosa’s diverse professional development includes financial and strategic planning, corporate governance reform, industry analysis and corporate restructuring. Previously the CEO of WIP International (a subsidiary of WIPHOLD focused on African expansion) she also served as CFO of SAA and was requested to join National Treasury, where she set up a business unit with financial oversight of state-owned entities. As chief director of this unit, Tryphosa was instrumental in listing Telkom on the Johannesburg and New York stock exchange. She currently serves on the boards of Airports Company of SA and Land Bank of SA as a non-executive director.

Njombo Lekula

Mr. Njombo Lekula is Managing Director - International Operations of the Company. Qualifications National diploma chemical engineering (Vaal University of Technology), MBA (University of Stellenbosch) Appointed to exco November 2015 Areas of expertise and contribution – Engineering and technical expertise – Operations management and strategic leadership in the rest of Africa.

Everhardus De Beer

Mr. Everhardus Johannes (Hardie) De Beer is Executive - Technical of the Company. Qualifications BEng (mechanical), MBL (University of South Africa) Appointed to exco March 2016 Areas of expertise and contribution – Engineering and technical expertise in cement industry – Operational and project management in South Africa and the rest of Africa

Phindokuhle Mohlala

Ms. Phindokuhle Mohlala is the Group Human Resources Executive of the company. Qualifications BA Social Science (University of KwaZulu-Natal), MBA (University of South Africa) Appointed to exco October 2017 Areas of expertise and contribution 23 years’ experience in human resources.

Mokate Ramafoko

Mr. Mokate Ramafoko is the Managing executive of Rest of Africa Cement of the company. Qualifications BSc (University of Cape Town), BSc (Hons) Metallurgy (University of Pretoria), Masters in Business Administration (University of South Africa) Appointed to exco February 2018 Areas of expertise and contribution Over 23 years of experience in the cement manufacturing, quality assurance and cement process optimisation industries.

Jacobus De La Rey Snyman

Mr. Jacobus Hendrik De La Rey Snyman is Company Secretary, Executive - Risk, Compliance and Legal, PPC group of PPC Ltd. Qualifications BA, LLB, LLM (University of Johannesburg), MBA (University of the North West) Appointed to exco January 2008 Areas of expertise and contribution – Corporate law experience as a practicing attorney – Company secretarial practice and corporate governance – Risk management – Compliance management.

Antony Ball

Mr. Antony Charles Ball has served as Non-Executive Director of PPC Limited since March 2, 2018. Mr Ball is the co-founder of Value Capital Partners (VCP). Prior to that, Antony’s notable business accomplishment was the founding (1990) and building of Brait, South Africa’s premier private equity business which is regarded as being the pioneer of private equity in the region, and played an important role in bringing both domestic and international investors into the asset class. In addition, Antony has a wealth of board experience and a track-record of building businesses. Mr. Ball is a qualified Chartered Accountant. He holds a Masters degree and a Bachelors degree from the University of Oxford.

Mojankunyane Gumbi

Ms. Mojankunyane Gumbi is Non-Executive Director of the Company. Advocate Gumbi is a human rights lawyer in South Africa. She has practiced as both an Attorney and later Advocate, since 1984 and served as a Special Advisor in the Presidency during both the Mandela and Mbeki administration where she acted as a key negotiator in the resolution of conflicts in Lesotho, Democratic Republic of Congo, Burundi, Comoros, Cote d’Ivoire and Zimbabwe. She serves and has served on the boards of many companies, trusts and philanthropic associations including the Nelson Mandela Children’s Fund, the Open Society Foundation, LexisNexis, the Southern African Political and Economic Trust (SAPES), the Black Lawyers Association and the Thabo Mbeki Foundation. Advocate Gumbi holds two law degrees, one from the University of the Witwatersrand (LL.B, conferred in 1984) and another from the University of Limpopo (B.Proc, conferred in 1982), both in South Africa. She also has a certificate in Trial Advocacy from the University of Texas at Austin, and completed two modules on international economics with the London School of Economics.

Noluvuyo Mkhondo

Ms. Noluvuyo Mkhondo has served as Non-Executive Director of PPC Limited since March 2, 2018. Ms. Mkhondo is a seasoned investment banking and corporate finance professional, having spent time at Goldman Sachs International and Anglo American (both based in the United Kingdom) where she was responsible for M&A execution, investment evaluation and strategic long term financial planning. During her time at Goldman Sachs and Anglo American, she executed cross-border transactions in Consumer / Retail, Healthcare, Real Estate and Metals and Mining across the UK, Africa and the Americas. Ms. Mkhondo is a Chartered Accountant by profession, having begun her career in the Audit and Advisory Financial Institutions services Team at Deloitte in Johannesburg. In addition, she has an MBA from London Business School where she was a Mo Ibrahim Scholar. She also holds a Bachelors degree from Wits University.

Stephan Olivier

Dr. Stephan Olivier is Non-Executive Director of the Company. Dr. Stephan Olivier has extensive experience serving as a Board member in various companies within the construction materials manufacturing and associated industries. He was the Chief Executive Officer of AfriSam (South Africa) (Pty) Ltd. until March 2017 and previously served as its Chief Operating Officer of Cement. He has held various positions within AfriSam, including that of Director in Marketing. Dr. Olivier also served as a non-executive Director of Tanga Cement Public Limited Company between May 2010 until March 2017 and as Chairman of its Remuneration Committee. Previously, he also held the position of Director Marketing and Technical Services at Holcim in South Africa. He holds a Ph.D in Biochemistry from the University of the Free State.

Ignatius Sehoole

Mr. Ignatius Simon Sehoole is Non-Executive Director of the Company. Ignatius brings a wealth of leadership and management experience spanning over 30 years. He is the former Executive President of SAICA and is currently a non-executive Director at SacOil/Efora Holdings Limited since 2013, where he serves as the chairman of the Investment Committee, member of the Audit Committee and member of the Social and Ethics Committee. He is also a non-executive Director at Old Mutual Group Holdings and Chairman of its Audit Committee, as well as a member of the Risk Committee. He serves on the Specialist Committee on Company Law and the Chairman of CAPIM.

Salukazi Dakile-Hlongwane

Ms. Salukazi Dakile-Hlongwane is Non-Executive Director of the Company since 25 January 2016. She is currently the Chairperson and co-founder of Nozala Investments Pty Limited. She is also a trustee of the Nozala Trust and the Chancellor House Trust as well as a member of the International Women’s Forum/South Africa and Women Corporate Directors. Her career spans various organisations, including Lesotho National Development Corporation, African Development Bank (Abidjan-Cote d’Ivoire), the Development Bank of Southern Africa, FirstCorp Merchant Bank and BOE Specialised Finance. She holds a BA degree (economics and statistics) from the National University of Lesotho and a Master’s degree (development economics) from Williams College Massachusetts, USA).

Nonkululeko Gobodo

Ms. Nonkululeko “Nonku” Gobodo is Non-Executive Independent Director of the Company., since 8 February 2017. She brings a wealth of experience from her extensive career in the fields of accounting and business leadership. She was the first black female to qualify as a Chartered Accountant in South Africa. She holds a Bachelor of Accounting Sciences (honours) from the University of South Africa and a Bachelor of Commerce from the University of Transkei. Nonku is currently a non-executive director of Mercedes Benz SA, chief executive officer of Nkululeko Leadership Consulting and chairwoman of Mpumelelo Ventures. She has held previous board positions at Imperial Holdings, New Africa Investments, Banks Appeal Board and Insider Trading, Fintech, Morison International. She has also served on committees of the Independent Regulatory Board of Auditors and the SA Institute of Chartered Accountants. She has also chaired several boards including Morison International Africa, SizweNtsalubaGobodo (Executive), Gobodo Inc (Executive) and El Shaddai Equity Investments (Executive).

Nicky Goldin

Ms. Nicky Goldin is Non-Executive Independent Director of the Company. She is presently a strategy and investment consultant to the YellowWoods Group. She has global experience having worked in Africa, Australia and the United States in strategy development and execution; business improvement; corporate finance and investment banking (debt and capital raising), primarily focusing on the natural resources and financial services industry sectors. She has held senior positions at Deloitte Consulting, BHP Billiton, Anglo American, Standard Bank and ANZ Bank (Australia).

Timothy Leaf-Wright

Mr. Timothy John Leaf-Wright is Non-Executive Independent Director of the Company. He is a chartered secretary and was appointed to the Board as an independent non-executive director in January 2015. He currently serves as a member of the risk and compliance, social, ethics and transformation, and investment committees. His career with Nampak Limited spanned 41 years prior to early retirement in 2014. In this time his senior positions included group export manager and business development director (rest of Africa). During the last 11 years, he was seconded to Mozambique, Nigeria and Angola to spearhead negotiations and subsequently construction and managing of both brown and greenfields plants in those countries.

Todd Moyo

Mr. Todd T. Moyo is Non-Executive Independent Director of the Company. He is chairman of PPC Zimbabwe Limited. His experience in other disciplines includes sales, marketing and information technology and he has attended a number of executive development programmes. Todd is chairman and CEO of the healthcare company Datlabs Pvt Limited and chairman of National Foods Holdings Limited, both based in Zimbabwe. He is also a director of other listed and unlisted companies. In his personal capacity, he is a board member and trustee of institutions in the education and health sectors and has supported several universities’ fund-raising activities, and served on the local authority of Bulawayo’s valuation board and development committees.

Charles Naude

Mr. Charles Naude is Non-Executive Independent Director of the Company. He has been a self-employed derivatives trader for the past five years with seats previously held as the CEO of Afrisam South Africa and chairman of Tanga Cement Company Limited in Tanzania. Collectively, he has 30 years’ experience in all facets of the cement industry, including aggregates, readymix and lime.