People: Argent Industrial Ltd (ARTJ.J)

ARTJ.J on Johannesburg Stock Exchange

505.00ZAc
7:30am EDT
Price Change (% chg)

-7.00c (-1.37%)
Prev Close
512.00c
Open
525.00c
Day's High
525.00c
Day's Low
505.00c
Volume
42,337
Avg. Vol
148,363
52-wk High
600.00c
52-wk Low
452.00c

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Summary

Name Age Since Current Position

Teunis Scharrighuisen

68 1993 Non-Executive Chairman of the Board

Treve Hendry

46 1997 Chief Executive Officer, Executive Director

Sue Cox

47 2011 Group Financial Director, Executive Director

Alfred Litschka

47 2004 Executive Director

Mark du Toit

2012 Company Secretary

Patrick Day

71 2013 Lead Independent Non-Executive Director

Jennifer Etchells

50 2012 Non-Executive Director

Clayton Angus

45 2013 Independent Non-Executive Director

Khathutshelo Mapasa

36 2006 Non-Executive Independent Director

Biographies

Name Description

Teunis Scharrighuisen

Mr. Scharrighuisen, Appointed 12 May 1993 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. Hendry, Appointed 5 May 1997 Chairs the social and ethics committee.He is Chief Executive Officer, Executive Director of the company.

Sue Cox

Ms. Cox,Appointed 1 April 2002 Member of the social and ethics committee. She is Group Financial Director, Executive Director of the company.

Alfred Litschka

Mr. Litschka, Appointed 1 January 2004 Fred oversees the Gauteng, Mpumalanga and North West based subsidiaries. He is Executive Director of the company.

Mark du Toit

Mr. Mark du Toit is Company Secretary of Argent Industrial Ltd., since January 23, 2012. He worked as the Cost and Management Accountant at Xpanda Security (Pty) Limited ("Xpanda") from May 2007 to January 2008. He then became the Financial Manager of Xpanda until March 2011 where after he took on the role of Group Costing Manager. He completed his 1st year of B. Commerce at North West University and then moved to studying part time at UNISA.

Patrick Day

Mr. Day, Appointed 20 August 1999 Member of the remuneration, nomination and audit and risk committees. Pat was involved in the steel industry for over 32 years. He was the administration manager for Argent Steel Group (Pty) Ltd and was in control of Phoenix Steel Natal, Phoenix Steel Gauteng, Argent Industrial Engineering and Megamix. He has extensive knowledge of the operations of the group. He is Non-Executive Independent Director of the company. He is Lead Independent Non-Executive Director of the company.

Jennifer Etchells

Mrs. Etchells, Appointed 23 January 2012 Member of the social and ethics committee. 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’s, 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. She is Non-Executive Director of the company.

Clayton Angus

Mr. Angus, Appointed 25 March 2013 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. He is Independent Non-Executive Director of the company.

Khathutshelo Mapasa

Mr. Mapasa, Appointed 18 August 2006 Member of audit and risk committee. K2 has a BSc Engineering (Chemical) degree from University of Cape Town; he also received a certificate for the Management Development Program from Harvard Business School. He is a senior manager in a multi-national corporation based in South Africa and has 14 years’ experience with them. He is Non-Executive Independent Director of the company.

Basic Compensation

Name Fiscal Year Total

Teunis Scharrighuisen

97,000

Treve Hendry

2,327,000

Sue Cox

1,624,000

Alfred Litschka

1,626,000

Mark du Toit

--

Patrick Day

27,000

Jennifer Etchells

953,000

Clayton Angus

--

Khathutshelo Mapasa

25,000
As Of 30 Mar 2013
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