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United Kingdom

Remgro Ltd (REMJ.J)

REMJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Johann Rupert

68 Non-Executive Chairman of the Board

Jannie Durand

51 2012 Chief Executive Officer, Executive Director

Neville Williams

53 2016 Chief Financial Officer, Executive Director

Mariza Lubbe

48 2016 Executive Director

Pieter Louw

2018 Member of the Management Board

Raymond Ndlovu

51 2018 Member of the Management Board

Pieter Uys

2013 Strategic Investments

Danielle Heynes

2016 Company Secretary

Anthony Rupert

2018 Non-Executive Director

Sonja De Bruyn Sebotsa

46 2015 Independent Non-Executive Director

Gerrit Ferreira

70 2010 Lead Independent Non-Executive Director

Paul Harris

68 2001 Independent Non-Executive Director

E. de la Hertzog

68 2018 Non-Independent Non-Executive Directors

Nkateko Mageza

64 2009 Independent Non-Executive Director

Josua Malherbe

63 2018 Non-Independent Non-Executive Directors

Phillip Moleketi

61 2009 Independent Non-Executive Director

Murphy Morobe

61 2007 Independent Non-Executive Director

Fred Robertson

63 2001 Independent Non-Executive Director

Biographies

Name Description

Johann Rupert

Mr. Johann P. Rupert serves as a Non-Executive Chairman of the Board of Remgro Ltd. Mr Rupert is the Chairman of Compagnie Financière Richemont SA and the Chairman of Reinet Investments Manager SA, the management company of Reinet Investments S.C.A. He studied economics and company law at Stellenbosch University and has had an extensive career in international business, banking and finance. After working for Chase Manhattan Bank and Lazard Frères in New York he founded Rand Merchant Bank Limited in 1979. In 1985 he joined the Rembrandt Group. He holds honorary doctorates in Law, Economics and Commerce, is the Chancellor of Stellenbosch University and Chairman of the Peace Parks Foundation.

Jannie Durand

Mr. Jannie Jonathan Durand, BAcc (Hons), MPhil (Oxon), CA(SA) is a Chief Executive Officer, Executive Director of Remgro Ltd. Distell Group Holdings Limited, FirstRand Limited, Mediclinic International plc, RCL Foods Limited, RMB Holdings Limited and RMI Holdings Limited.

Neville Williams

Mr. Neville J. Williams is a Chief Financial Officer, Executive Director of the Company. He was the Business Partners Limited, eMedia Investments Proprietary Limited and Total South Africa Proprietary Limited.

Mariza Lubbe

Ms. Mariza Lubbe is Executive Director of the company. She was appointed as executive director of Remgro in September 2016 and is responsible for Compliance and Corporate Social Investments of the Company. She acts as Board member of Remgro Limited’s subsidiaries as well as the board of Historical Homes of SA Limited.

Pieter Louw

Raymond Ndlovu

Pieter Uys

Danielle Heynes

Anthony Rupert

Sonja De Bruyn Sebotsa

Ms. Sonja E.N. De Bruyn Sebotsa serves as an Independent Non-Executive Director of the Company. : Co-founder of Identity Capital Partners Proprietary Limited in 2008. She has 16 years’ experience as a director of companies having served on the boards of FirstRand Limited, Anglo American Platinum Limited, Mr Price Group Limited and Dimension Data (South Africa) Proprietary Limited. She is currently a non-executive Director of RMB Holdings Limited, RMI Holdings Limited and Discovery Limited. Ms De Bruyn is also Chairman of the Ethos Mid Market Fund. She was previously a Trustee of the National Empowerment Fund and a member of the Presidential Working Group on BEE. Sonja has contributed to the debate on women’s empowerment, BEE, transformation, privatisations and the economy through publications, articles and interviews. She is the Chairman of the Audit and Risk Committee and a member of the Social and Ethics Committee.

Gerrit Ferreira

Mr. Gerrit Thomas Ferreira serves as Lead Independent Non-Executive Director of Remgro Ltd. He has been involved in the financial services sector since graduating with commerce degrees from Stellenbosch University. Previous chairmanships include AIG (SA) Proprietary Limited, FirstRand Limited, FirstRand Bank Limited, Rand Merchant Bank Limited, RMB Holdings Limited, the Merchant Bankers Association of South Africa and RMI Holdings Limited. Previous directorships include Anglo American Corporation Limited, FirstRand Limited, First National Bank Limited, GlenRand MIB Limited, the Industrial Development Corporation, Lenco Limited, Malbak Limited and Momentum Life Limited. He is a member of the Investment Committee and the Remuneration and Nomination Committee.

Paul Harris

Mr. Paul Kenneth Harris serves as an Independent Non-Executive Director of Remgro Ltd. He is Non-executive Director of RMB Holdings Limited and RMI Holdings Limited. He graduated from Stellenbosch University with an MComm in Economics and Finance. He cofounded Rand Consolidated Investments, which merged with Rand Merchant Bank Limited in 1985. He was a founding board member of FirstRand after the merger of the financial services interests of Anglo American Corporation of South Africa and RMB Holdings Limited and CEO until his retirement in 2009. Mr Harris is a member of the Remuneration and Nomination Committee and the Investment Committee.

E. de la Hertzog

Dr. E. de la H. Hertzog serves as Non-Independent Non-Executive Directors of the company. He was Non-Executive Co-Deputy Chairman of the Board of Remgro Ltd. Compagnie Financière Richemont SA, Pension Insurance Corporation Group Limited and Reinet Investments Manager SA. He qualified as a Chartered Accountant and worked with a predecessor firm of PricewaterhouseCoopers before joining Rand Merchant Bank Limited in 1985. He joined the Rembrandt Group in 1990 and was appointed as nonexecutive Co-Deputy Chairman of Remgro in November 2014.

Nkateko Mageza

Mr. Nkateko Peter Mageza serves as Independent Non-Executive Director of Remgro Ltd. Previously, Previously 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, as well as a director of a number of companies including Anglo American Platinum Limited, MTN Group Limited, RCL Foods Limited and Sappi Limited. He has gained extensive experience through holding various executive positions in the audit, financial services and the transport and logistics sectors. He is a member of the Audit and Risk Committee and the Social and Ethics Committee.

Josua Malherbe

Mr. Josua Malherbe serves as a Non-Independent Non-Executive Directors of Remgro Ltd. Compagnie Financière Richemont SA, Pension Insurance Corporation Group Limited and Reinet Investments Manager SA. He qualified as a Chartered Accountant and worked with a predecessor firm of PricewaterhouseCoopers before joining Rand Merchant Bank Limited in 1985. He joined the Rembrandt Group in 1990 and was appointed as nonexecutive Co-Deputy Chairman of Remgro in November 2014.

Phillip Moleketi

Mr. Phillip Jabulani Moleketi serves as an Independent Non-Executive Director of Remgro Ltd., since 4 November 2009. A former Deputy Minister of Finance of the Republic of South Africa and Gauteng Province MEC of Finance and Economic Affairs as well as a director of several companies listed on the JSE Limited. He is nonexecutive Chairman of Brait South Africa, the Development Bank of South Africa, Vodacom Group Limited and PPC Limited. He holds postgraduate economics and management qualifications from the University of London and Harvard Business School and has extensive international exposure, extensive strategic leadership skills and in-depth corporate governance experience in both the public and private sectors. He is a member of the Audit and Risk Committee.

Murphy Morobe

Mr. Murphy M. Morobe serves as an Independent Non-Executive Director of Remgro Ltd. In 2013, after finishing a seven-year stint as CEO of Kagiso Media Limited, Mr Morobe assumed the role of Chairman and National Director of the Programme to Improve Learner Outcomes (PILO). PILO is currently a lead service provider to the National Education Collaboration Trust. A committed social and development activist, Mr Morobe has since his release from Robben Island in 1982, continued to involve himself – apart from previous roles in the public service, Chairman and CEO of the Financial and Fiscal Commission (1994 – 2004) and private sector – with various social causes, mainly relating to youth development, environment and conservation. He served until 2015 on the boards of the Steve Biko Foundation, City Year South Africa and Food and Trees for Africa. He currently still serves as a non-executive Director on the board of WWF-SA and the DG Murray Trust. Mr Morobe was in 2014 also appointed to the Board of Directors of RMB Holdings Limited. He is Chairman of the Social and Ethics Committee.

Fred Robertson

Mr. Fred Robertson serves as an Independent Non-Executive Director of Remgro Ltd. Executive Chairman of Brimstone Investment Corporation Limited. Mr Robertson and his business partner formed Brimstone Investments Corporation Limited, which is now listed on the JSE Limited. He is also Chairman of Sea Harvest Group Limited, Lion of Africa Insurance Company Limited, Lion of Africa Life Assurance Company Limited and House of Monatic. He serves as non-executive Director on the boards of Aon Re Africa Proprietary Limited, Swiss Re Life, Health Africa Limited and ASX listed Mareterram Limited. He also serves as Chairman of the Board of Trustees of the University of the Western Cape Foundation. Mr Robertson is the recipient of an Honorary Doctorate in Philosophy from the University of the Western Cape. He is a member of the Audit and Risk Committee and the Remuneration and Nomination Committee.

Basic Compensation