People: Barloworld Ltd (BRRAY.PK)

BRRAY.PK on OTC Markets Group

10.20USD
17 May 2013
Price Change (% chg)

$-0.21 (-2.02%)
Prev Close
$10.41
Open
$10.16
Day's High
$10.21
Day's Low
$10.15
Volume
5,526
Avg. Vol
4,536
52-wk High
$11.21
52-wk Low
$7.58

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Summary

Name Age Since Current Position

Dumsia Ntsebeza

 62 2007 Independent Non-Executive Chairman of the Board

Clive Thomson

 46 2006 Chief Executive Officer, Executive Director

Donald Wilson

 55 2006 Finance Director, Executive Director

Peter Blackbeard

 55 2007 Chief Executive Officer - Barloworld Handling, Executive Director

Peter Bulterman

 56 2009 Chief Executive Officer - Barloworld Equipment, Southern Africa & Russia, Executive Director

Martin Laubscher

 52 2011 Chief Executive Officer - Automotive and Logistics, Executive Director

Viktor Salzmann

 64 Chief Executive Officer, Iberia

Oupa Shongwe

 50 2011 Executive Director, Director - Human Resources, Strategy and Sustainability

Dominic Sewela

 46 2012 Chief Operating Officer, Southern Africa

Bethuel Ngwenya

 42 2011 Company Secretary

Neo Dongwana

 40 2012 Non-Executive Director

Babalwa Ngonyama

 38 2012 Non-Executive Director

Thembalihle Nyasulu

 58 2007 Non-independent Non-Executive Director

Gonzalo de Castro Garcia de los Rios

 70 2004 Independent Non-Executive Director

Alexander Hamilton

 67 2007 Independent Non-Executive Director

Sibongile Mkhabela

 56 2006 Independent Non-Executive Director

Sango Ntsaluba

 52 2008 Independent Non-Executive Director

Steven Pfeiffer

 65 2001 Independent Non-Executive Director
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Biographies

Name Description

Dumsia Ntsebeza

 Advocate Dumsia Buhle Ntsebeza is Independent Non-Executive Chairman of the Board of Barloworld Limited. His Qualifications - LLB, BProc, BA, LLM (International Law). Dumisa was appointed to the Barloworld board in May 1999. He is an advocate of the High Court of South Africa and a member of the Johannesburg Bar. In 2005 he was conferred the status of silk and was the first African advocate in the history of the Cape Bar to do so. He served as a commissioner on the Truth and Reconciliation Commission and has been appointed from time to time as acting judge of the High Court of South Africa. On 1 July 2009 Dumisa was appointed to serve on the Judicial Services Commission (JSC).

Clive Thomson

 Mr. Clive Bradney Thomson is Chief Executive Officer, Executive Director of Barloworld Limited. He holds BCom (Hons), CA(SA), MPhil (Cantab). Clive joined Barloworld in 1997 and was appointed to the Barloworld board in 2003 as finance director. He was subsequently appointed as chief executive officer of the Equipment division and then as chief executive officer of Barloworld on 18 December 2006. Previously he was a partner at Deloitte. In 1993 he completed his Master of Philosophy Degree at Cambridge University, England in the Economics and Politics of Development. Clive is a board member of Business Leadership South Africa.

Donald Wilson

 Mr. Donald Gert Wilson is Finance Director, Executive Director of Barloworld Limited. He holds BCom CTA, CA(SA). Don rejoined Barloworld as finance director in 2006 and was appointed to the Barloworld board in September 29, 2006. Previously he was executive director – Finance at Sappi Limited.

Peter Blackbeard

 Mr. Peter John Blackbeard is Chief Executive Officer - Barloworld Handling, Executive Director. He holds BSc Eng (Mech) (Hons), Dip Business Management. John joined Barloworld in 1996 and was appointed to the Barloworld board in 2004. He was chief executive officer of the Scientific division prior to disposal of that business and in 2007 he was appointed chief executive officer of Barloworld Handling (formerly Barloworld Industrial Distribution). John was previously chief operating officer of PPC.

Peter Bulterman

 Mr. Peter John Bulterman is Chief Executive Officer - Barloworld Equipment, Southern Africa & Russia, Executive Director of Barloworld Ltd. He holds HDip Mechanical Engineering. Peter joined Barloworld in 1975 as a bursar and was appointed to the Barloworld board on 1 October 2009. He was appointed chief executive officer of Equipment southern Africa in July 2007 and chairman of Barloworld Equipment UK. Peter was appointed as CEO of Barloworld Equipment Russia on 1 October 2010.

Martin Laubscher

 Mr. Martin Laubscher is Chief Executive Officer - Automotive and Logistics, Executive Director of Barloworld Limited. He joined Barloworld in 1980 as a bursar and was appointed to the Barloworld board in May 2005. He was appointed chief executive of the Automotive division in 2003, and chief executive of the Automotive and Logistics division following the integration of Logistics into Automotive on 1 May 2011.

Viktor Salzmann

 Mr. Viktor Salzmann is Chief Executive Officer, Iberia of Barloworld Ltd.

Oupa Shongwe

 Mr. Oupa Isaac Shongwe is Executive Director, Director - Human Resources, Strategy and Sustainability of Barloworld Limited. He holds BA (Hons) US, MPhil (Oxon). Isaac joined Barloworld Logistics Africa as an executive director for Business Development and Transformation in 2005. He was appointed executive director for Barloworld and chief executive officer for Barloworld Logistics Africa in January 2007 and chief executive officer of the Barloworld Logistics division on 1 January 2009. Isaac was appointed Human Resources, Strategy and Sustainability director on 1 July 2011.

Dominic Sewela

 Mr. Dominic M. Sewela is Chief Operating Officer, Southern Africa of Barloworld Ltd.

Bethuel Ngwenya

Neo Dongwana

 Ms. Neo Phakama Dongwana is Non-Executive Director of Barloworld Ltd. Neo was the first black female to be placed in the Top 10 of the Part II Qualifying Examination for Chartered Accountants in 1998. She was the first female partner in the Cape Town office of Deloitte & Touche and the second black female partner in the South African practice. She is a non-executive chairman of Pretoria Portland Ntsika Fund Proprietary Limited and a non-executive director of Anglovaal Industries Limited and MPact Limited. She has been appointed as the member of risk and sustainability committee with effect from 20 March 2013.

Babalwa Ngonyama

 Ms. Babalwa Ngonyama is Non-Executive Director of Barloworld Ltd. She was appointed to the Barloworld board in May 2012. She is the chief executive officer of Sinayowetu Trading Enterprise, a non-executive director and member of the audit committee of Implats Limited and non-executive director and chairman of the audit committee of Evraz Highveld Steel Limited. Babalwa was formerly chief financial officer of Safika Holdings, group chief internal auditor of Nedbank Limited and a former audit partner in Deloitte’s Financial Institutions Services Team division. Babalwa was the founding chairman of African Women Chartered Accountants. She has been appointed as the member of remuneration committee with effect from 20 March 2013.

Thembalihle Nyasulu

 Ms. Thembalihle Hixonia Nyasulu is Non-independent Non-Executive Director of Barloworld Limited. She holds BA (Hons) Psychology, BA Social Work. Hixonia was appointed to the Barloworld board in January 26, 2007. She is the executive chairman of Ayavuna Women’s Investments (Proprietary) Limited, non-executive chairman of Sasol Limited and a director of Defy (Proprietary) Limited, the Tongaat-Hulett Group Limited and Unilever PLC/NV.

Gonzalo de Castro Garcia de los Rios

 Mr. Gonzalo Rodriguez de Castro Garcia de los Rios is Independent Non-Executive Director of Barloworld Limited. He Gonzalo was appointed to the Barloworld board in January 2004. He was appointed as a non-executive director of Barloworld’s Spanish equipment business in 1995 and chairman in 2007. He was chief executive officer of the Madrid Stock Exchange and chairman of Euroquote in Brussels.

Alexander Hamilton

 Mr. Alexander Gordon Kelso Hamilton is Independent Non-Executive Director of Barloworld Limited. He was appointed to the Barloworld board in January 2007. He retired in 2006 after a career of more than 30 years as a partner of the UK practice of Deloitte & Touche LLP. He is a non-executive director of the UK-listed Lloyds underwriter Beazley Plc, Nedbank Private Wealth and Petra Diamonds Limited.

Sibongile Mkhabela

 Ms. Sibongile Susan Mkhabela is Independent Non-Executive Director of Barloworld Limited. She was appointed to the Barloworld board in January 2006. She is a director of Stanlib. She is the chief executive officer of the Nelson Mandela Children’s Fund. She previously served as director for programmes and projects at the office of then deputy president Thabo Mbeki.

Sango Ntsaluba

 Mr. Sango Siviwe Ntsaluba is Independent Non-Executive Director of Barloworld Limited. He was appointed to the Barloworld board in July 2008. He is the executive chairman of Amabubesi Group and a founder member of Sizwe Ntsaluba Gobodo, the black-owned consulting, accounting and auditing practice in South Africa.

Steven Pfeiffer

 Mr. Steven Bernard Pfeiffer is Independent Non-Executive Director of Barloworld Limited. He holds BA, MA (Oxon), JD (Yale). Steve was appointed to the Barloworld board in August 2001. He is a partner and the elected chair of the executive committee of Fulbright & Jaworski LLP, a USA legal firm. He is a non-executive director of Iridium Communications Inc, chairman emeritus of Wesleyan University in Middletown, Connecticut, USA, a trustee of The Africa-America Institute in New York, a director of Project HOPE in Washington, DC and a trustee of the NAACP Legal Defence Fund in New York.

Basic Compensation

Name Fiscal Year Total

Dumsia Ntsebeza

 1,756,000

Clive Thomson

 14,966,000

Donald Wilson

 7,146,000

Peter Blackbeard

 6,799,000

Peter Bulterman

 7,578,000

Martin Laubscher

 9,273,000

Viktor Salzmann

 4,877,000

Oupa Shongwe

 4,682,000

Dominic Sewela

 5,853,000

Bethuel Ngwenya

 --

Neo Dongwana

 --

Babalwa Ngonyama

 --

Thembalihle Nyasulu

 103,000

Gonzalo de Castro Garcia de los Rios

 3,730,000

Alexander Hamilton

 474,000

Sibongile Mkhabela

 172,000

Sango Ntsaluba

 --

Steven Pfeiffer

 781,000
As Of 29 Sep 2011

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