Edition:
United States

Cargo Carriers Ltd (CRGJ.J)

CRGJ.J on Johannesburg Stock Exchange

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27 Jul 2016
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Summary

Name Age Since Current Position

Sizakele Mzimela

49 2013 Non-Executive Independent Chairman of the Board

Murray Bolton

57 2013 Chief Executive Officer, Executive Director

Junaid Kriel

2016 Chief Financial Officer

Garth Bolton

59 2013 Executive Director

Andre Van Vuuren

45 Divisional Director - Marketing

Pauline Legodi

46 2011 Divisional HR Director

Mercia Maletswa

40 2010 Group SHEQ Manager

Diana Padayachee

39 2014 Group Audit and Risk Manager

Dawid Van Rensburg

55 Divisional Director - IT & Supply Chain

Beverley Fraser

54 Non-Executive Director

Alistair Franklin

56 2002 Independent Non-Executive Director

Vincent Raseroka

55 2014 Independent Non-Executive Director

Matsotso Vuso

41 2008 Independent Non-Executive Director

Biographies

Name Description

Sizakele Mzimela

Mrs. Sizakele Petunia Mzimela is Non-Executive Independent Chairman of the Board of Cargo Carriers Limited. Siza is an economics and statistics graduate, her career developing through Standard Bank, Total, and South African Express. She is the former group chief executive officer of South African Airways and is currently founding shareholder and executive director of Blue Crane Aviation Services. Siza also serves on the boards and audit committees of Ansys Limited and Africa Re (SA), amongst others. She was appointed chairperson of the board of Cargo Carriers Limited on 1 November 2013.

Murray Bolton

Mr. Murray J. Bolton is Chief Executive Officer, Executive Director of Cargo Carriers Limited. He is a chartered accountant who graduated from the University of Witwatersrand. He joined Cargo Carriers in 1985 as financial administration manager and, within two years, was appointed financial director. He later completed a Sloan Fellowship at the London Business School, was appointed joint CEO in 1992 and CEO in 2013.

Junaid Kriel

Mr. Junaid Kriel has been appointed as Chief Financial Officer of the Company, with effect from 18 January 2016. Junaid qualified as a CA(SA) in 2004 and has held senior executive and managerial positions within the healthcare and recycling industries. He joins Cargo Carriers from Redisa Npc where he held the positions of Chief Operating Officer and Acting Chief Financial Officer.

Garth Bolton

Mr. Garth D. Bolton is Executive Director of Cargo Carriers Limited. He has risen through the ranks at Cargo Carriers. He moved from contracts controller to branch manager to divisional manager to joint CEO and to executive director of Cargo Carriers in 2013. He also served as chairman of the Road Freight Association for two years and brings a wealth of experience at all levels of the industry to Cargo Carriers.

Andre Van Vuuren

Mr. Andre Jansen Van Vuuren is Divisional Director - Marketing of Cargo Carriers Limited. He joined Cargo Carriers in 2009. He holds a RAU Road Transport Diploma from the University of Johannesburg. With 20 years’ experience in logistics, gained in both the operational and marketing disciplines, Andre has a keen understanding of all aspects of the industry. He is responsible for customer service, internal and external marketing as well as sales.

Pauline Legodi

Ms. Pauline Legodi is Divisional HR Director of Cargo Carriers Limited. She joined Cargo Carriers in June 2010 as group human resources manager and was appointed director in July 2011. She holds an LLB degree from the University of South Africa (Unisa) as well as a BA (Social Work) degree from the University of Fort Hare. Pauline is a member of the labour relations committee of the Road Freight Association. She is responsible for aligning human resources strategy to corporate strategy.

Mercia Maletswa

Ms. Mercia Maletswa is Group SHEQ Manager of Cargo Carriers Limited. She joined Cargo Carriers in 2009. She holds a BTech in Environmental Health from Tshwane University of Technology and a Masters of Management in Safety, Health and Environment (University of Southern Queensland). With more than 10 years’ experience in the SHEQ (safety, health, environment and quality) arena, Mercia is responsible for all aspects of the group’s SHEQ.

Diana Padayachee

Ms. Diana Padayachee is Group Audit and Risk Manager of the company. She joined the company in 2014. She holds a BCom degree from the University of South Africa (Unisa) and a diploma in technical financial accounting through the Institute of Certified Bookkeepers. With more than 10 years’ experience in the internal audit and risk management environment, Diana brings with her a wealth of experience and is responsible for managing the internal audit department, risk management and BBBEE.

Dawid Van Rensburg

Mr. Dawid Janse Van Rensburg is Divisional Director - IT & Supply Chain of Cargo Carriers Limited. He holds a BEng (Electrical) degree from the University of Pretoria, a Master’s degree in Nuclear Engineering from Pennsylvania State University, USA, and an MCom in Business Management from Rand Afrikaans University. Dawid is a consultant with the International Goldratt Group and is a certified application expert with TOCICO (Theory of Constraints International Certification Organisation). Dawid heads up the operations of the CargoSolutions division

Beverley Fraser

Mrs. Beverley B. Fraser is Non-Executive Director of Cargo Carriers Limited. She graduated with a BA degree from the University of Cape Town, subsequently gaining considerable experience in the travel and tourism industry. She is currently directly involved in the ownership and management of retail franchise stores as well as a franchise motor vehicle retailing business.

Alistair Franklin

Mr. Alistair E. Franklin is Independent Non-Executive Director of Cargo Carriers Limited. He graduated with a BA LLB degree from the University of Natal and obtained an MA degree from Oxford University. He was admitted to the Johannesburg Bar as an advocate in August 1985 and took silk on 17 November 2000. Areas of practice include commercial and pension fund litigation. He has periodically acted as a judge in the High Court in Johannesburg.

Vincent Raseroka

Mr. Vincent Raseroka is Independent Non-Executive Director of Cargo Carriers Limited. He rejoined the board on 18 July 2014, having previously served as a director of the group between 2005 and 2011. His extensive experience includes senior positions at SA Breweries, Shell Oil Company, Chevron South Africa, Cell C Service Provider, South African Airways, Telkom and Ellerines Holdings. Between 2005 and 2010 and again from May 2014 to the present, Vince has run his own private equity portfolio.

Matsotso Vuso

Ms. Matsotso Johanna Vuso is Independent Non-Executive Director of Cargo Carriers Limited. She is a chartered accountant who graduated from the University of Cape Town. She is the managing director of the Nyamezela Group of Companies which offers multidisciplinary services ranging from engineering, business advisory and metering to energy optimisation solutions. She has extensive experience in assurance, project finance and financial restructuring gained from her association with companies including the Industrial Development Corporation, Transnet Group Audit Services, KPMG and Coopers & Lybrand (now PwC). Matsotso also serves as a trustee of Kagosano Trust.