People: Argent Industrial Ltd (ARTJ.J)

ARTJ.J on Johannesburg Stock Exchange

565.00ZAc
19 Dec 2014
Price Change (% chg)

-10.00c (-1.74%)
Prev Close
575.00c
Open
565.00c
Day's High
565.00c
Day's Low
565.00c
Volume
16,050
Avg. Vol
26,613
52-wk High
615.00c
52-wk Low
480.00c

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Summary

Name Age Since Current Position

Teunis Scharrighuisen

69 1993 Non-Executive Chairman of the Board

Treve Hendry

47 1997 Chief Executive Officer, Executive Director

Sue Cox

48 2011 Group Financial Director, Executive Director

Alfred Litschka

48 2004 Executive Director

Jaco Dauth

2014 Company Secretary

Patrick Day

72 2013 Lead Independent Non-Executive Director

Clayton Angus

46 2013 Independent Non-Executive Director

Jennifer Etchells

2012 Independent Non-Executive Director

Khathutshelo Mapasa

37 2006 Non-Executive Independent Director

Biographies

Name Description

Teunis Scharrighuisen

Mr. Teunis Scharrighuisen is Non-Executive Chairman of the Board of the company. 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. Chairs 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

Patrick Day

Mr. Patrick Arthur Day is Lead Independent Non-Executive Director of the company. Chairs the nomination committee and is also a member of the remuneration committee. 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 in the operations of the group.

Clayton Angus

Mr. Clayton Dean Angus is Independent Non-Executive Director of the company. 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.

Jennifer Etchells

Mrs. Jennifer Ann Etchells is Independent Non-Executive Director of the company. 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. K2 has a 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

2,522,000

Sue Cox

1,868,000

Alfred Litschka

1,812,000

Jaco Dauth

--

Patrick Day

27,000

Clayton Angus

--

Jennifer Etchells

953,000

Khathutshelo Mapasa

25,000
As Of 30 Mar 2014
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