Edition:
United Kingdom

RCL Foods Ltd (RCLJ.J)

RCLJ.J on Johannesburg Stock Exchange

1,761.00ZAc
18 May 2018
Change (% chg)

-2.00 (-0.11%)
Prev Close
1,763.00
Open
1,770.00
Day's High
1,793.00
Day's Low
1,761.00
Volume
146,632
Avg. Vol
125,811
52-wk High
1,995.00
52-wk Low
1,363.00

Summary

Name Age Since Current Position

Jannie Durand

50 2012 Non-Executive Chairman of the Board

Miles Dally

60 2003 Chief Executive Officer, Executive Director

Robert Field

46 2004 Chief Financial Officer, Executive Director

John Maher

2007 Company Secretary

Roy Smither

71 2011 Lead Independent Non-Executive Director

Hendrik Carse

56 2013 Non-Executive Director

Cindy Hess

2018 Non-Executive Director

Pieter Louw

48 2008 Non-Executive Director

Gcina Zondi

44 2008 Non-Executive Director

Nkateko Mageza

62 2009 Independent Non-Executive Director

Derrick Msibi

48 2013 Independent Non-Executive Director

Manana Nhlanhla

65 2005 Independent Non-Executive Director

George Steyn

58 2013 Independent Non-Executive Director
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Biographies

Name Description

Jannie Durand

Mr. Jan Jonathan (Jannie) Durand is Non-Executive Chairman of the Board of the Company. He is Chief Executive Officer of Remgro Limited and currently a director of a number of companies including, Distell Group Limited, Mediclinic International Limited, RMI Holdings Limited and FirstRand Limited. Jannie is a Chartered Accountant and was previously the Chief Investment Officer of Remgro Limited. He was also previously the Financial Director and Chief Executive Officer of VenFin Limited. Prior to his appointment as Chairman, Jannie had served as a non-executive director of RCL FOODS since March 2010.

Miles Dally

Mr. Miles Dally is Chief Executive Officer, Executive Director of the Company. He has been Director of RCL Foods Limited and its subsidiary companies. Miles has over 30 years’ experience in the consumer goods industry and served as Group Managing Director of Robertsons Holdings Proprietary Limited from 1995 to 2002. After the unbundling of Robertsons Holdings he accepted the position of Chief Executive Officer at RCL Foods Limited. Miles has served on the board and as Chairman of SC Johnson and Son South Africa (Pty) Ltd. He has also previously served as Co-Chairman of the Consumer Goods Council of South Africa (CGCSA) and currently serves on the board of Umhlanga College.

Robert Field

Mr. Robert (Rob) H. Field is Chief Financial Officer, Executive Director of the Company. He has been Director of RCL Foods Limited and its subsidiary companies. Rob is a Chartered Accountant who qualified with Deloitte & Touche in Durban. Prior to joining Rainbow in May 2003 he spent four years as Commercial Director of Robertsons Homecare Proprietary Limited.

John Maher

Roy Smither

Dr. Roy Vaughan (Roy) Smither is Lead Independent Non-Executive Director of RCL Foods Limited. He has a wealth of corporate experience, having served as a director and CEO of the ICS Group from 1987 to 1998 and as an executive director of Tiger Brands from 1998 to 2006.

Hendrik Carse

Mr. Hendrik (Hein) Johannes Carse is Non-Executive Director of the Company. He has been Director of Air Products SA Proprietary Limited, eMedia Investments Proprietary Limited, Seacom Limited, Historical Homes of South Africa Limited Hein joined Rupert International in 1996 and continued to serve the Remgro Group in the capacity of an Investment Executive of VenFin Limited until November 2009, when he assumed his current position as an Investment Executive of Remgro Limited. He has gained extensive knowledge through holding positions on various boards and committees during his career.

Cindy Hess

Ms. Cindy Joy Hess serves as Non-Executive Director of the Company. Cindy qualified as a Chartered Accountant (SA) in 2001, and since then has gained extensive financial experience through a number of board positions and business roles, largely in the food industry.

Pieter Louw

Mr. Pieter Rudolf Louw is Non-Executive Director of the Company. He has been Director of Various wholly owned subsidiaries within the Remgro Group and Capevin Holdings Limited. Pieter is a Chartered Accountant who qualified with PricewaterhouseCoopers Inc. in Stellenbosch before joining the Remgro Group in 2001. He is currently Head of Corporate Finance, at Remgro.

Gcina Zondi

Mr. Gcina C. Zondi is Non-Executive Director of RCL Foods Limited. He has been Director of Imbewu Capital Partners, Isegen South Africa, Container Conversions, Icon Construction, International Facilities Services (SA) and Hulamin Limited. Gcina is the founding Chief Executive and shareholder of Imbewu Capital Partners. He is a qualified General Accountant and is an associate of the South African Institute of Chartered Accountants. He has more than 17 years’ experience in the private equity industry of which six years were spent with Nedbank Capital Private Equity as a Private Equity Manager. Prior to joining Nedbank, Gcina completed his articles of clerkship at KPMG Durban and has also worked for Hulamin Limited in the finance division for two and a half years prior to joining KPMG.

Nkateko Mageza

Mr. Nkateko (Peter) Mageza is Independent Non-Executive Director of RCL Foods Limited. He has been Director of Anglo American Platinum Limited, Eqstra Holdings Limited, MTN Group Limited, Remgro Limited, RCL Group Limited, SAPPI Limited. Peter was formerly the Chief Operations Officer of the Absa Group. He is a Chartered Certified Accountant and a Fellow of The Association of Chartered Certified Accountants (ACCA) UK. He has gained extensive experience through holding various executive positions in the audit, financial services and the transport and logistics sectors.

Derrick Msibi

Mr. Derrick T. V. Msibi is Independent Non-Executive Director of the Company. He has been Director of Investment Solutions Holdings and Subsidiaries, Real People Investment Holdings (Pty), Ltd, Real People Assurance Company Limited and Bakwena Platinum Concessionaire Company (Pty) Limited. Derrick is currently Managing Director of Investment Solutions, the investment services arm of the Alexander Forbes Group. He is also joint head/ leader of the Institutional Business Cluster of the Alexander Forbes Group. Derrick, a chartered accountant serves on the boards of Investment Solutions and its subsidiaries and joint ventures in South Africa, Namibia and the Channel Islands. He is an independent investment committee member of Trinitas Private Equity Fund 1 and the ASISA (Association for Savings and Investments South Africa) Enterprise Development Fund. He contributes to the advancement of the financial sector by being the Deputy Chair of the Regulatory Affairs of the ASISA and a trustee of the ASISA Enterprise Development Fund.

Manana Nhlanhla

Ms. Manana M. Nhlanhla is Independent Non-Executive Director of the Company. She has been Director of Mion Holdings and all its subsidiaries, Vunani Fund Managers Pty Ltd, Prospect Resources Proprietary Limited and Gold Circle Pty Ltd. Manana’s experience cover 10 years of University Lectureship in Information Science, serving on various boards as non-executive director and currently as executive chairperson of Mion Holdings, a company she co-founded in 2003 based in KwaZulu-Natal.

George Steyn

Mr. George M. Steyn is Independent Non-Executive Director of the Company. He has been Director of Du Toit Group Proprietary Limited (Chairman) and Kaap Agri Limited (Chairman) George has extensive experience in the retail sector, having joined the Pepkor Group in 1986 and has served as an Executive Director of Pep Retail Limited and Pepkor Retail Limited from 1991 to 2005 and as Managing Director from 2005 to 2011. He served as a non-executive director of Pepkor Retail Limited until 2015. George also farms in the Karoo and is actively involved in the broader community, and serves as Chairman of Stellenbosch University Council.

Basic Compensation

Name Fiscal Year Total

Jannie Durand

368,000

Miles Dally

11,819,000

Robert Field

6,227,000

John Maher

--

Roy Smither

690,000

Hendrik Carse

282,000

Cindy Hess

--

Pieter Louw

282,000

Gcina Zondi

638,000

Nkateko Mageza

538,000

Derrick Msibi

400,000

Manana Nhlanhla

342,000

George Steyn

455,000
As Of  30 Jun 2017

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