People: AECI Ltd (AFEJ.J)


AFEJ.J on Johannesburg Stock Exchange

11,329.00ZAc
19 Jun 2013
Price Change (% chg)

110.00c (+0.98%)
Prev Close
11,250.00c
Open
11,306.00c
Day's High
11,490.00c
Day's Low
11,140.00c
Volume
188,130
Avg. Vol
154,478
52-wk High
11,490.00c
52-wk Low
7,276.00c

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Summary

Name Age Since Current Position

Schalk Engelbrecht

 66 2012 Independent Non-Executive Chairman of the Board

Mark Dytor

 51 2013 Chief Executive, Executive Director

K. Mark Kathan

 41 2008 Chief Financial Officer, Finance Director, Executive Director

J. Anthony Diepenbroek

 55 2010 Managing Director of Heartland

Louis du Toit

 2011 Managing Director of ImproChem (Pty) Ltd.

Ryan Harrison

 2011 Managing Director of Chemfit (Pty) Ltd.

Edwin Ludick

 47 2012 Chemicals Executive

Khosi Matshitse

 55 2012 Human Capital Executive

Bernardo Mello

 2011 Managing Director of Resitec Industria Quimica Ltd.

Schalk Venter

 44 2012 Managing Director of AEL Mining Services Ltd.

Nomini Rapoo

 47 2011 Company Secretary

Richard Dunne

 64 2007 Independent Non-Executive Director

Zellah Fuphe

 43 2007 Independent Non-Executive Director

Michael Leeming

 69 2002 Independent Non-Executive Director

Liziwe Mda

 46 2011 Independent Non-Executive Director

Allen Morgan

 60 2010 Independent Non-Executive Director

Litha Nyhonyha

 54 2006 Independent Non-Executive Director

Rams Ramashia

 54 2010 Independent Non-Executive Director
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Biographies

Name Description

Schalk Engelbrecht

 Mr. Schalk Engelbrecht, BSc, MBL, is an Independent Non-Executive Chairman Designate of AECI Ltd. He will become Independent Non-Executive Chairman of the Board of the Company effective May 28, 2012. He is a member of the Nominations and Remuneration Committees. He also serves on the Board of Imperial Holdings.

Mark Dytor

 Mr. Mark A. Dytor serves as Chief Executive, Executive Director of AECI Ltd. He has been appointed as Chief Executive of the Company effective March 1, 2013, and as Executive Director of the Company effective January 2, 2013. Having joined Chemical Services Limited (Chemserve) as a sales representative in 1984, and after managing two Chemserve companies, Mark was appointed to Chemserve’s Executive Committee in 1998 and subsequently to its Board. In addition to a portfolio of Chairmanships at companies in AECI’s specialty chemicals cluster, he has been tasked with the growth of the mining chemicals business. He is also a Non-Executive Director of AEL.

K. Mark Kathan

 Mr. K. Mark Kathan, CA(SA), is the Chief Financial Officer, Finance Director, Executive Director of AECI Ltd., since September 2008. Prior to his AECI appointment, he had worked for 11 years at a JSE Limited-listed global packaging company where he held a senior finance position and was a member of that company’s executive. He has experience in a broad spectrum of finance and business disciplines in South Africa and the rest of Africa.

J. Anthony Diepenbroek

 Mr. J. Anthony A. Diepenbroek, BSc (Civil Eng), MBA, Pr Eng, is Managing Director of Heartland, a subsidiary of AECI Ltd. Anthony joined the Group as Managing Director of Heartland, and an AECI Executive Committee member, in 2008. His experience in property- and development-related fields includes construction and project management; sales and marketing; infrastructure and facilities planning and the management of property portfolios, assets and investment funds. Anthony has served as Managing Director of iProp (formerly Rand Mines Properties) and iFour Properties.

Louis du Toit

Ryan Harrison

Edwin Ludick

 Mr. Edwin E. Ludick, BCom (Hons), is Chemicals Executive of AECI Ltd. Edwin joined Chemserve as a Human Resources Manager in 1991, was appointed to its Executive Committee in 2008 and to its Board in January 2010. He joined AECI’s Executive Committee in 2010. Edwin has served as Managing Director at four companies in the specialty chemicals cluster, most recently at ChemSystems. He relinquished this position in January 2012 to focus on the growth of AECI’s chemicals business in Brazil. He will retain his portfolio of Chairmanships of companies in the specialty chemicals cluster.

Khosi Matshitse

 Ms. Khosi Matshitse is Human Capital Executive of AECI Ltd., since January 2012. She holds BA (English Literature), MA (African Literature and Art of Teaching), Certificate in Strategic Human Resources, Senior Leadership Development Programme Certificate. She oversees the Transformation of the Group, assist in the ongoing internationalisation of AECI businesses and also focuses on transforming Human Capital into a strategic service provider. She has worked as a consultant in the Organisation Design and Development and Change disciplines and has held senior Human Capital positions at other companies.

Bernardo Mello

Schalk Venter

 Mr. Schalk Venter is Managing Director of AEL Mining Services Ltd., a subsidiary of AECI Ltd., since April 2012. Schalk has a Higher National Diploma in Analytical Chemistry. He joined ChemSystems in 1991 as a sales representative. He was appointed Managing Director of this subsidiary in 1997 and moved to AECI Coatings in the same capacity in 2001. Schalk was appointed to the Chemserve Executive Committee in 2005 and to its Board in 2007. He joined AECI’s Executive Committee in 2010. He is currently Managing Director of Akulu Marchon and Chairman of a number of companies in the specialty chemicals cluster.

Nomini Rapoo

 Ms. Nomini Rapoo has been appointed as Company Secretary of AECI Ltd., effective from 1 June 2011.She holds BCom (Law), UED, LLB, Admitted Attorney of the High Court, Certificate in Corporate Governance. In addition to her commercial and legal degrees, she has qualifications and experience across of broad spectrum of disciplines including risk and compliance management, internal audit, legal services and corporate governance functions.

Richard Dunne

 Mr. Richard Matthew Wingfield Dunne is an Independent Non-Executive Director of AECI Ltd., since January 2007. He holds CA(SA). He is Chairman of the Remuneration Committee, a member of the Audit and Nominations Committees and chairs the Financial Review and Risk Committee of AECI’s specialty chemicals cluster. Richard is a member of the Boards and Audit Committees of Anglo Platinum, the Standard Bank Group and Tiger Brands.

Zellah Fuphe

 Ms. Zellah Fuphe, BSocialSc, is an Independent Non-Executive Director of AECI Ltd., since November 2007. She is a member of the Social and Ethics Committee. A graduate of the University of Cape Town, Zellah was until September 2011 Managing Director of Plessey South Africa. She was then appointed Managing Executive of Plessey Broadband Investments. She also serves on the Engen Board. Previously she served on the Boards of Afric Oil (Chair), Worldwide Coal Carolina (Chair), the Oceana Group, Worldwide African Investment Holdings and the Unisa School of Business Leadership.

Michael Leeming

 Mr. Mike John Leeming, BCom, MCom, FCMA, FIBSA, AMP (Harvard), is an Independent Non-Executive Director of AECI Ltd., since 2002, Mike is Chairman of the Audit Committee, a member of the Social and Ethics Committee and Chairman of Heartland’s Financial Review and Risk Committee. He is a retired Executive Director of Nedcor and past Chairman of the Banking Council of South Africa and President of the Institute of Bankers. He also serves on the Boards of Altron, Imperial Holdings, Real Africa and Woolworths.

Liziwe Mda

 Ms. Liziwe Mda has been appointed as an Independent Non-Executive Director of AECI Limited with effect from April 1, 2011. She holds MSc (Chem Eng). She is a member of the Risk Committee. She has experience as Refinery Operations Manager at SAPREF’s petrochemical refinery in Durban. Prior to assuming her current responsibilities, she obtained production, process engineering and projects experience at SAPREF, Sasol Technology and Unilever SA. She is furthering her business skills by pursuing an MBA degree at the Wits Business School.

Allen Morgan

 Mr. Allen John Morgan, BSc, BEng (Elect), Pr Eng, is an Independent Non-Executive Director of AECI Ltd., since July 1, 2010. He is Chairman of the Risk Committee, a member of the Audit Committee and of the AEL Financial Review and Risk Committee. Allen spent his working life at Eskom and served as that company’s Chief Executive from 1994 until his retirement in 2000. Other current directorships include Imalivest Assets, Kumba Iron Ore and BioTherm Energy.

Litha Nyhonyha

 Mr. Litha M. Nyhonyha, CA(SA), is an Independent Non-Executive Director of AECI Ltd., since June 2006. Litha is Chairman of the Social and Ethics Committee, a member of the Audit Committee and Chairman of the Financial Review and Risk Committee of AEL. He is Executive Chairman and a founding member of Regiments Capital, a Black-controlled and managed financial services group. He is also a Director of Plessey Telecommunications, Regiments Securities, Sovereign Foods and Worldwide African Investment Holdings.

Rams Ramashia

 Advocate Rams Ramashia, BIuris, LLB, LLM, is an Independent Non-Executive Director of AECI Ltd., since July 1, 2010. He serves on its Social and Ethics and Risk Committees. He is Non-Executive Chairman of Rand Refinery Limited. Rams is past Chairman of BP Southern Africa, SAPREF and the South African Petroleum Industry Association. Between 2000 and 2004 he was Director General of the national Department of Labour and government Chief Negotiator at the National Economic Development and Labour Council.

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