Edition:
United Kingdom

Tongaat Hulett Ltd (TONJ.J)

TONJ.J on Johannesburg Stock Exchange

4,710.00ZAc
20 Feb 2019
Change (% chg)

26.00 (+0.56%)
Prev Close
4,684.00
Open
4,480.00
Day's High
4,725.00
Day's Low
4,480.00
Volume
124,731
Avg. Vol
309,105
52-wk High
11,443.00
52-wk Low
4,234.00

Summary

Name Age Since Current Position

C. Bahle Sibisi

54 2014 Non-Executive Chairman of the Board

John Hudson

49 2019 Chief Executive Officer, Executive Director

Murray Munro

52 2012 Chief Financial Officer, Executive Director

Sergio Zandamela

Commercial Executive - Mozambique

Rosario Cumbi

Managing Director - Sugar Mozambique

Garth Macpherson

Managing Director - Starch and Glucose

Martin Mohale

Managing Director - Sugar South Africa

Amanda Alback

Finance Executive

Thoko Dingaan

Human Resource Executive

Stewart Krook

Marketing Executive

Charles Macu

Operations Executive

Dan Marokane

Executive Officer

Peter McKerchar

International Sugar Markets Executive

Dave Meadows

Strategic Development Executive

Maditshaba Mahlari

2009 Company Secretary

Jenitha John

47 2014 Lead Independent Non-Executive Director

Thandeka Mgoduso

62 2010 Non-Executive Director

Stephen Beesley

66 2014 Independent Non-Executive Director

Fatima Daniels

58 2008 Independent Non-Executive Director

Rachel Kupara

59 2009 Independent Non-Executive Director

Nonhlanhla Mjoli-Mncube

59 2008 Independent Non-Executive Director

S. Pretorius

70 2011 Independent Non-Executive Director

Tomaz Salomao

63 2015 Independent Non-Executive Director

Louis Zeuner

2018 Non-Executive Independent Director

Michelle Jean-Louis

Investor Relations & Communications Executive

Biographies

Name Description

C. Bahle Sibisi

Mr. C. Bahle Sibisi is Non-Executive Chairman of the Board of the Company. He was Chief Executive Sangena Investments (Pty) Limited; MA (Econ Dev), serves as Non-Executive Chairman of the Board Tongaat Hulett Limited. He is also currently the Chairman of SABS and Roadcrete Africa (Pty) Ltd. He is a former Deputy Director General of the Department of Trade and Industry. He was appointed to the Tongaat Hulett Board in 2007.

John Hudson

Mr. John Gavin Hudson is Chief Executive Officer, Executive Director of the Company. Mr Hudson is an accomplished business executive with considerable experience in diverse and challenging markets within the alcoholic beverages industry. He was previously the Beer Group President and Chief Executive Officer of Anadolu Efes, a company listed on the Turkish stock exchange. Prior to this, Mr Hudson served as the Managing Director of Anadolu Efes' beer businesses in Turkey and Russia and spent 26 years within SABMiller, holding senior roles both in South Africa and internationally.

Murray Munro

Mr. Murray H. Munro serves as Executive Director of Tongaat Hulett Ltd. He commenced full-time employment by Tongaat Hulett in 1992, having been involved with the business since 1984. He has held a number of senior financial, commercial, market and general management positions in various operations. He assumed responsibility as the Financial Director and was appointed to the Tongaat Hulett Board in October 2003.

Sergio Zandamela

Rosario Cumbi

Garth Macpherson

Martin Mohale

Amanda Alback

Thoko Dingaan

Stewart Krook

Charles Macu

Dan Marokane

Peter McKerchar

Dave Meadows

Maditshaba Mahlari

Ms. Maditshaba A. C. Mahlari is Company Secretary of the Company. MAC Mahlari, who holds BA and LLB qualifications, and has over 10 years experience as a Company Secretary. She was appointed in December 2009.

Jenitha John

Ms. Jenitha John serves as Lead Independent Non-Executive Director of Tongaat Hulett Ltd., effective July 30, 2014. She has held various financial and audit related roles at, inter alia, Discovery Limited, Telkom SA Limited, Eskom, Toyota SA and RMBT Property Services (Marriott Group) prior to joining the FirstRand Group. Jenitha has served on many Boards and Audit Committees of both public and private sector entities. She is currently a non-executive director at Nampak Limited and Adcock Ingram and also serves as the Chairman of the respective Audit Committees. She was appointed to the Tongaat Hulett Board in 2007.

Thandeka Mgoduso

Ms. Thandeka Nozipho Mgoduso, MA (Clin Psych), serves as Non-Executive Director of Tongaat Hulett Limited. She is a social entrepreneur and has worked both in the private and the public sectors within the economy of South Africa. She has an indepth understanding of business strategy, governance as well as integrating all aspects of business for profitability and shareholder benefit. She has a full grasp of the global context of business, especially in today’s fast-paced, ever changing context. She has attended numerous executive programs at universities and leadership institutions, both locally and internationally. She serves on a number of Boards, including as a non-executive director at the South African Airways (Chairman of the Remuneration Committee and Board member of South African Airways Technical), Assore Limited (member of SEC), Metair Investments (Chairman of the Remuneration committee), BIOSS SA, Nduleni Strategic Solutions (Chairman), and is a Commissioner on the Commission for the Remuneration of Public Office Bearers. She was recently appointed to the Zimplats Board as a non-executive director, and as Chairman of the Remuneration Committee. She was appointed to the Tongaat Hulett Board in 2010.

Stephen Beesley

Mr. Stephen M. Beesley, BA Law, MDP, serves as Independent Non-Executive Director of the Company. He has extensive multinational business experience in many countries including Botswana, Namibia, Tanzania, Zambia, Mozambique and Zimbabwe. He had a long career at BP plc where he held several executive and leadership roles, including as former Managing Director of BP Africa Limited, CEO of BP Southern African Pty Limited and Managing Director of BP and Shell Marketing Services, Zimbabwe. He is currently a partner at SJS Energy, and actively consults on a range of energy issues to the energy sector. He was appointed to the Tongaat Hulett Board in June 2014.

Fatima Daniels

Ms. Fatima Jakoet, BSc, CTA, CA (SA), serves as Independent Non-Executive Director of Tongaat Hulett Limited., effective October 1, 2008. She has in-depth experience in various facets of large corporate business, from both a strategic and operational perspective, including industrial relations, transformation and employment equity issues. She has worked in various industries, and in positions ranging from finance to general management. She is a non-executive director of MMI Holdings Limited, Clicks Group Limited, Clicks Retailers Pty Limited, certain MTN subsidiaries, Rand Refinery Pty Limited and AfriSam Group Pty Limited. Fatima was appointed to the Tongaat Hulett Board in 2008.

Rachel Kupara

Ms. Rachel Pfungwa Kupara, B.Acc (Hons), CA (Z), MBA, serves as Independent Non-Executive Director of Tongaat Hulett Limited., since 8 October 2009. She previously worked in the financial services sector, specifically banking and insurance at various senior levels. She is also a former Finance Director and Chief Executive of Ariston Holdings, a Zimbabwe Stock Exchange listed company. She is currently a non-executive director of Nicoz Diamond Insurance Company, Dairibord Holdings Limited, Zimbabwe Insurance Brokers Limited and British American Tobacco-Zimbabwe. She was appointed to the Tongaat Hulett Board in 2009.

Nonhlanhla Mjoli-Mncube

Ms. Nonhlanhla S. Mjoli-Mncube serves as Independent Non-Executive Director of Tongaat Hulett Limited. She is a business woman, and former Economic Advisor to the Presidency. She has worked as a City and regional planner in South Africa, a survey research supervisor at Washington State University, USA, an executive director at a subsidiary of Murray & Roberts, Chairman of several housing funds, managing owner, and founder of women entrepreneurial organisations. She has certificates in Leadership (Harvard and Wharton Universities, USA), and Technology Management (Warwick University, UK). She has more than 10 years’ experience as a board member in JSE listed companies. She was appointed to the Tongaat Hulett Board in 2008.

S. Pretorius

Mr. S. G. (Brand) Pretorius, MCom (Business Economics) Honorary Doctorate (Marketing), is Independent Non-Executive Director of Tongaat Hulett Limited., since 3 August 2011. He is currently serves as a non-executive Chairman of Metair Investments Limited, and Chairman of Italtile Limited and Ceramic Foundation, and is non-executive director on the boards of Reunert and Agrinet. He is also a member of the advisory boards of the READ Educational Trust, Partners for Possibility, InvoTech, and the Motor Industry Ombudsman of South Africa. Prior to this he had a long and distinguished career in the motor industry as Managing Director of Toyota South Africa Marketing and as CEO of McCarthy Limited. He retired as CEO of McCarthy and as an executive director of Bidvest on 1 March 2011. He was appointed to the Tongaat Hulett Board in 2011.

Tomaz Salomao

Mr. Tomaz Augusto Salomao, MA (Economics), serves as Independent Non-Executive Director as Tongaat Hulett Ltd., with effect from 25 May 2015. He is the former Executive Secretary of the Southern African Development Community (SADC, 2005 - 2013). At Regional level, he presided over the SADC roadmap for the preparatory process of the SADC Free Trade Area, which was launched by the SADC Summit in August 2008. He also guided the broad-based consultative process for the SADC Regional Infrastructure Development Master Plan (RIDMP) culminating in its adoption by Summit in 2012. Prior to this, he made significant contributions in the development of his country in senior Government leadership including as Minister of Transport and Communications from 2000 to 2004; and as Minister of Finance and Planning (1994 to 1999). He also served as Governor for Mozambique at the African Development Bank, International Monetary Fund and the World Bank. He is currently a Visiting Research Fellow at the University of Witwatersrand School of Governance. He is also the nonexecutive Chairman of the Board of Standard Bank, Mozambique, and Cervejas de Mozambique, and is non-executive director of Metallon Corporation, UK. He was appointed to the Tongaat Hulett Board in 2015.

Louis Zeuner

Mr. Louis von Zeuner serves as Non-Executive Independent Director of the company. Mr von Zeuner’s broad range of expertise include strategy, governance, financial performance management, risk management and compliance. He currently serves as a non-executive director on the boards of Transnet SOC Limited, Telkom SA SOC Limited, MMI Holdings Limited and AFGRI Holdings Limited, amongst others, and will be joining the board of FirstRand Limited in February 2019. Mr von Zeuner is a member of Audit and Risk Committees on all the boards on which he serves. Prior to this, he had a long and industrious career at ABSA Group where he ultimately served as Deputy Group Chief Executive from 2009 – 2012. He was also Chairman of African Bank (post curatorship) until July 2018.

Michelle Jean-Louis