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Rmb Holdings Ltd (RMHJ.J)

RMHJ.J on Johannesburg Stock Exchange

8,288.00ZAc
14 Jun 2019
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Summary

Name Age Since Current Position

Jannie Durand

51 2018 Non-Executive Chairman of the Board

Hermanus Bosman

49 2014 Chief Executive Officer, Financial Director, Executive Director

Ellen Marais

2011 Company Secretary

Mafison Morobe

61 2018 Lead Non-Executive Independent Director

Johannes Burger

59 2014 Non-Executive Director

Peter Cooper

62 2014 Non-Executive Director

Lauritz Dippenaar

69 1987 Non-Executive Director

Paul Harris

68 1987 Non-Executive Director

Albertinah Kekana

45 2013 Non-Executive Director

Obakeng Phetwe

41 2017 Non-Executive Director

Sonja De Bruyn

46 2008 Non-Executive Independent Director

Per-Erik Lagerstrom

54 2014 Non-Executive Independent Director

Matsotso Mahlare

43 2018 Non-Executive Independent Director

Ralph Mupita

46 2018 Non-Executive Independent Director

James Teeger

51 2018 Non-Executive Independent Director

Biographies

Name Description

Jannie Durand

Mr. Jannie Jonathan Durand is Non-Executive Chairman of the Board of the Company. Jannie studied at the University of Stellenbosch and, after obtaining his BAcc degree in 1989 and BAcc (Hons) degree in 1990, he obtained his MPhil (Management Studies) degree from Oxford in 1992. He qualified as a chartered accountant in 1995. He joined the Rembrandt Group in 1996. He became financial director of VenFin Limited in 2000 and chief executive in May 2006. Jannie was appointed as chief investment officer of Remgro Limited in November 2009 and chief executive from 7 May 2012.

Hermanus Bosman

Mr. Hermanus Lambertus (Herman) Bosman is Chief Executive Officer, Financial Director, Executive Director of the Company. He Herman was with RMB for 12 years and headed up its corporate finance practice between 2000 and 2006. He returned to the group in 2014 after serving as chief executive of Deutsche Bank South Africa from 2006 to 2013.

Ellen Marais

Mrs. Ellen Janet Marais serves as Company Secretary of RMB Holdings Limited., since October 19, 2011. She holds BCom(Hons), CA(SA). Mrs. Marais has been in the employ of the greater group since 2000 and for the last five years acted as financial manager in FirstRand Limited's head office.

Mafison Morobe

Mr. Mafison (Murphy) Murphy Morobe is Lead Non-Executive Independent Director of the Company. After finishing a seven-year stint as chief executive of Kagiso Media Limited, Murphy assumed the role of chairman and national director of the Programme to Improve Learner Outcomes (PILO) in 2013. PILO is currently a lead service provider to the National Education Collaboration Trust. A committed social and development activist, Murphy has, since his release from Robben Island in 1982, continued to involve himself with various social causes, mainly relating to youth development, environment and conservation.

Johannes Burger

Mr. Johannes Petrus Burger BCom (Hons), CA(SA), is Non-Executive Director of the Company. Johan joined RMB in 1986, where he performed a number of roles before being appointed as financial director in 1995. Following the formation of FirstRand Limited in 1998, he was appointed financial director of the FirstRand banking group and in 2002 became chief financial officer of the FirstRand group. In addition to this role, Johan was also appointed as group chief operating officer in 2009 and deputy chief executive in October 2013. He was promoted to chief executive in October 2016 and held this role until March 2018.

Peter Cooper

Mr. Peter Cooper is Non-Executive Director of RMB Holdings Ltd. Peter graduated from the University of Cape Town. After qualifying as a chartered accountant in 1981, he worked in the financial services sector, first as a tax consultant and later specialising in structured finance. Peter joined the RMB special projects division in 1992 and transferred to RMH in 1997. He is the immediate past chief executive of RMH as well as of its sister company, RMI.

Lauritz Dippenaar

Mr. Lauritz Lanser Dippenaar is Non-Executive Director of RMB Holdings Ltd. Laurie is one of the co-founders of RCI and FirstRand. He became an executive director of RMB in 1985 and managing director of RMB in 1988, a position he held until 1992, when RMH acquired a controlling interest in Momentum. He served as executive chairman of Momentum from 1992 until the formation of FirstRand in 1998. He was appointed as the first chief executive of FirstRand and held this position until the end of 2005, when he assumed a non-executive role. He served as chairman of FirstRand from 2008 until 31 March 2018. He is the non-executive chairman of OUTsurance.

Paul Harris

Mr. Paul Kenneth Harris is Non-Executive Director of RMB Holdings Ltd. Paul is one of the co-founders of RCI and FirstRand. He became an executive director of RMB in 1985 when the two companies merged and chief executive in 1992. He spent four years in Australia, where he founded Australian Gilt Securities (later becoming RMB Australia) and returned to South Africa in 1991. Subsequent to the formation of FirstRand, he was appointed as chief executive of FirstRand Bank Holdings in 1998, a position he held until December 2005, when he was appointed as chief executive of FirstRand. He retired from his executive position at the end of December 2009 and remained on the board of FirstRand until April 2018.

Albertinah Kekana

Ms. Albertinah Kekana is Non-Executive Director of RMB Holdings Ltd. Ms. Albertinah Kekana is the chief executive of Royal Bafokeng Holdings Proprietary Limited. She has extensive asset management, investment banking and business leadership experience. Ms Kekana was previously the chief operating officer of the Public Investment Corporation. She was also a director of Corporate Finance at UBS AG and served as an executive in corporate finance in the London office of NM Rothschild & Sons Limited. Ms Kekana serves on various boards of companies.

Obakeng Phetwe

Mr. Obakeng Phetwe is Non-Executive Director of the Company. Mr. Obakeng is the chief executive of the Royal Bafokeng Nation Development Trust, which holds all the commercial assets on behalf of the Royal Bafokeng Nation.

Sonja De Bruyn

Ms. Sonja Emilia Ncumisa De Bruyn is an Non-Executive Independent Director of RMB Holdings Ltd. Sonja is a principal partner of Identity Partners, an investment firm which holds equity investments, carries out advisory work and facilitates finance for SMEs by the Identity Development Fund. Sonja’s areas of study included law, business and economics. She was previously executive director of WDB Investment Holdings from 2002-2007, where she led several large BBBEE acquisitions including Bidvest, FirstRand, Discovery and Anglo-Coal Inyosi. She started her career in investment banking at Deutsche Bank in 1997, working in their Johannesburg, London and Tokyo offices over seven years.

Per-Erik Lagerstrom

Mr. Per-Erik Lagerstrom is an Non-Executive Independent Director of the Company. Per is the co-founder of the SQN-WAY group, specialists in big data solutions for human capital. He was previously a partner at McKinsey & Company, where he headed up the Financial Services Sector and the Organisation Practice.

Matsotso Mahlare

Ms. Matsotso Mamongae Mahlare serves as Non-Executive Independent Director of the Company effective 31 March 2018. Mamongae Mahlare holds MBA (Harvard) BSc (Chemical Engineering). Mamongae is currently the managing director of Illovo Sugar South Africa. Her previous experience includes general management, commercial and operational experience from roles at SABMiller, Bain & Company, Unilever and Coca Cola Beverages Africa.

Ralph Mupita

Mr. Ralph Tendai Mupita serves as Non-Executive Independent Director of the Company effective 31 March 2018. Ralph is MTN Group’s chief financial officer. Prior to joining MTN in April 2017, Ralph was the chief executive of Old Mutual Emerging Markets. He has extensive experience in the financial services, building and operating life, asset management, short-term insurance and banking businesses in emerging markets. His vast market experience covers Africa, Latin America and Asia as operating regions. Ralph also has mergers and acquisitions experience in emerging markets. He was involved in construction and engineering projects in South Africa before joining Old Mutual in 2000.

James Teeger

Mr. James Andrew Teeger serves as Non-Executive Independent Director of the Company effective 31 March 2018. James serves as a director of E Oppenheimer & Son Proprietary Limited and leads the investment activities of the Oppenheimer family. James previously served as a director of De Beers Société Anonyme. He spent 12 years at RMB, where he held the position of co-head of structured finance.

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