People: Calgro M3 Holdings Ltd (CGRJ.J)

CGRJ.J on Johannesburg Stock Exchange

831.00ZAX
7:46am EDT
Price Change (% chg)

-18.00 (-2.12%)
Prev Close
849.00
Open
848.00
Day's High
848.00
Day's Low
831.00
Volume
42,187
Avg. Vol
80,773
52-wk High
880.00
52-wk Low
520.00

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Summary

Name Age Since Current Position

Pumla Radebe

56 2007 Non-Executive Chairperson of the Board

Ben Malherbe

46 2009 Chief Executive Officer, Executive Director

Willem Lategan

31 2013 Financial Director, Executive Director

Deon Steyn

45 2009 Chief Operating Officer, Executive Director

Frederik Steyn

49 2009 Strategic Planning Director, Executive Director

Wayne Williams

2013 Company Secretary

Ralph Patmore

60 2012 Lead Independent Non-Executive Director

Hatla Ntene

60 2007 Non-Executive Director

Mduduzi Gama

43 2012 Non-Executive Independent Director

John Gibbon

71 2008 Non-Executive Independent Director

Ilse Myburgh

IR Officer

Biographies

Name Description

Pumla Radebe

Ms. Pumla Fundiswa Radebe is Non-Executive Chairperson of the Board of Calgro M3 Holdings Limited. She specialises in social analysis, project planning and management and has more than 20 years experience at local and regional government level. She holds in addition to Bachelor of Arts in Social Sciences, a certificate in Municipal Management from the University of Johannesburg and a certificate in project management from Pretoria Technikon. Pumla is currently managing partner of Bungane Development Consultants, a former chairperson of Johannesburg City Parks and Pikitup Johannesburg, president of the International Federation of Parks & Recreation Administration, a chief examiner and board member of the Films and Publications Board and chairperson of the Independent Development Trust.

Ben Malherbe

Mr. Ben Pierre Malherbe is Chief Executive Officer, Executive Director of Calgro M3 Holdings Limited. He obtained a BSC (Quantity Surveying) from the University of the Orange Free State. He went on to obtain an honours degree in business administration and an MBA from the Stellenbosch School of Business. He is responsible for the group’s acclaimed Pennyville project, an integrated housing development. He was appointed Calgro M3’s COO when the group was listed in 2007 and took the function of CEO during January 2009.

Willem Lategan

Mr. Willem Jacobus Lategan is Financial Director, Executive Director of Calgro M3 Holdings Limited. Until his departure to join Calgro M3 as a financial director, he was employed as an audit manager at ARC Inc Auditors, where his portfolio comprised medium and public companies. He gained experience in advising on group structures to ensure operation, tax and compliance optimisation, control, reviews and reports, VAT and PAYE audits. He was in the technical treatment of public companies’ financial statements and setting up of corporate governance and SENS reports. He was appointed financial director of Calgro M3 in August 2008.

Deon Steyn

Mr. Deon Noel Steyn is Chief Operating Officer, Executive Director of Calgro M3 Hldg Ltd. He obtained his BSc (Quantity Surveying) from the University of Orange Free State. He is a registered quantity surveyor (RQS) a member of the Association of South African Quantity Surveyors, as well as a member of the Council of South African Quantity Surveyors. Deon spent four years with Farrow Laing & Partners after which he started CALC Quantity Surveyors specialising in the development of medical centres and project management in the affordable housing market sector.

Frederik Steyn

Mr. Frederik Johannes Steyn is Strategic Planning Director, Executive Director of Calgro M3 Holdings Limited. He is a Business development director, he obtained a BSc (Quantity Surveying) from the University of Orange Free State. He worked as a quantity surveyor for five years at Eskom, after which he became a project manager for Safrich, an established property development company specialising in the affordable housing market sector.

Wayne Williams

Mr. Wayne Williams has been appointed as Company Secretary of Calgro M3 Holdings Limited with effect from April 1, 2013. Wayne is a qualified attorney whom was employed with the law firm EG Cooper amp;amp; Sons (now Cooper Majiedt) from 1992 to 2007. He was appointed as a partner of this firm in 1997. In 2008 he established the firm Coertzen Williams Attorneys and was part of this firm until the end of August 2012 when he accepted the position as head of the legal department at Calgro M3 Holdings Limited. He specializes in commercial, property and company law and has been involved in various commercial and residential property based transactions throughout South Africa.

Ralph Patmore

Mr. Ralph Bruce Patmore is Lead Independent Non-Executive Director of Calgo M3 Holdings Limited, since 10 January 2012. He brings a 10 years of building materials distribution experience from former position as CEO of Iliad. He brings a industrial manufacturing experience from time as director of Everite, and later as director of Group Five amongst other directorship positions in subsidiaries within the Unihold and Malbak Groups, prior to appointment as CEO of Iliad in 1998. He serves on the boards of Sentula Mining Limited, ARB Holdings Limited and Mustek Limited as a non-executive director.

Hatla Ntene

Mr. Hatla Ntene is Non-Executive Director of Calgro M3 Holdings Limited. He obtained BSc (Quantity Surveying) from the University of Dublin and is executive of Mvua Property Partners. He became the empowerment partner of Farrow Laing Ntene in 1996 where he served for five years. He was the property executive manager of Propnet (property division of Transnet) for three years.

Mduduzi Gama

Mr. Mduduzi Edward Gama is Non-Executive Independent Director of Calgro M3 Holdings Limited, since 10 January 2012. He holds a PhD (Finance) degree and management qualifications from SA, US and UK universities. Mdu is currently CEO of Resultant Finance (Proprietary) Limited, a non-executive director of Comztek (Proprietary) Limited and non-executive director of Mustek Limited. He is a founder, director and a shareholder of companies.

John Gibbon

Mr. John Braidwood Gibbons is Non-Executive Independent Director of Calgro M3 Holding Limited, since November 1, 2008. He is a chartered accountant by profession and a retired partner at PricewaterhouseCoopers. He was president of the Port Elizabeth Chamber of Commerce and had been active in various upliftment projects, in particular the acquisition of the Algoa Bus Company, for the benefi t of the Port Elizabeth community trusts, which company is now trading. He has held non-executive directorships on the boards of several companies, some of which were JSE listed and he chaired several of their audit and risk committees.

Ilse Myburgh

Basic Compensation

Name Fiscal Year Total

Pumla Radebe

304,482

Ben Malherbe

4,077,750

Willem Lategan

3,939,440

Deon Steyn

3,939,950

Frederik Steyn

3,985,190

Wayne Williams

--

Ralph Patmore

--

Hatla Ntene

--

Mduduzi Gama

--

John Gibbon

--

Ilse Myburgh

--
As Of 28 Feb 2012
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