Edition:
United States

Argent Industrial Ltd (ARTJ.J)

ARTJ.J on Johannesburg Stock Exchange

480.00ZAc
21 Feb 2017
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11.00 (+2.35%)
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Volume
34,765
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500.00
52-wk Low
340.00

Summary

Name Age Since Current Position

Teunis Scharrighuisen

70 1993 Non-Executive Chairman of the Board

Treve Hendry

49 1997 Chief Executive Officer, Executive Director

Sue Cox

49 2011 Group Financial Director, Executive Director

Alfred Litschka

49 2004 Executive Director

Jaco Dauth

2014 Company Secretary

Clayton Angus

47 2013 Independent Non-Executive Director

Panagiotis Christofides

2016 Non-Executive Independent Director

Jennifer Etchells

52 2012 Independent Non-Executive Director

Khathutshelo Mapasa

39 2006 Non-Executive Independent Director

Biographies

Name Description

Teunis Scharrighuisen

Mr. Teunis Scharrighuisen is Non-Executive Chairman of the Board of the company. He is Member of the nomination and audit and risk committee. Tony, an entrepreneur with many years of business experience, has been involved in businesses from property owning to opencast mining and earthmoving services. He served on a number of companies’ boards as director and chairman and was the founding member and shareholder of the company now known as Argent. He is Non-Executive Chairman of the Board of the company.

Treve Hendry

Mr. Treve Robert Hendry is Chief Executive Officer, Executive Director of the company. He is the chair man of the social and ethics committee.

Sue Cox

Ms. Sue Joan Cox is Group Financial Director, Executive Director of the company.

Alfred Litschka

Mr. Alfred Franz Litschka is Executive Director of the company.

Jaco Dauth

Clayton Angus

Mr. Clayton Dean Angus is Independent Non-Executive Director of the company. He chairs the remuneration and audit and risk committee and is a member of the social and ethics committee and nomination committee. Clayton is a Chartered Accountant (SA) and is currently the group financial director of Nutrional Holdings Limited, a JSE Alt-X company. He was previously the chief financial officer of Nurturing Orphans of Aids for Humanity (NOAH). Clayton served his articles of traineeship with KPMG and has vast experience in business, both in South Africa and London, where he worked for two years.

Panagiotis Christofides

Jennifer Etchells

Mrs. Jennifer Ann Etchells is Independent Non-Executive Director of the company. She is the Member of the remuneration, audit and risk and social and ethics committees. Jenny has a BCompt (Hons) degree and is a Chartered Accountant (SA). In addition, she has a HDip (Tax), and is a Master Tax Practitioner (SA). She worked in, and managed, various accounting practices, including Deloitte, and was a director of BDO Spencer Steward (KZN) Inc. She was the group financial director of Nutrional Holdings Limited, a JSE Alt-X company, from March 2011 to May 2012. She also held the position of financial director at Argent from 1 April 2009 to 31 January 2011.

Khathutshelo Mapasa

Mr. Khathutshelo Mapasa is Non-Executive Independent Director of the company. He hold BSc Engineering (Chemical) degree from the University of Cape Town and has completed the Harvard Business School’s Management Development Programme. He is a senior manager in a multi-national corporation based in South Africa and has 14 years’ experience with them.

Basic Compensation

Name Fiscal Year Total

Teunis Scharrighuisen

100,000

Treve Hendry

2,770,000

Sue Cox

2,110,000

Alfred Litschka

2,044,000

Jaco Dauth

--

Clayton Angus

--

Panagiotis Christofides

--

Jennifer Etchells

953,000

Khathutshelo Mapasa

25,000
As Of  30 Mar 2015