Edition:
United States

Capevin Holdings Ltd (CVHJ.J)

CVHJ.J on Johannesburg Stock Exchange

924.00ZAc
6:30am EST
Change (% chg)

-6.00c (-0.65%)
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Open
910.00c
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910.00c
Volume
188,371
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672,659
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1,020.00c
52-wk Low
805.00c

Summary

Name Age Since Current Position

Chris Otto

66 2009 Non-Executive Chairman of the Board

Pieter Louw

46 2015 Finance Director, Executive Director

Jan Durand

49 2010 Non-Executive Director

Aevz Botha

58 2009 Non-Executive Independent Director

Rudi Jansen

46 2012 Independent Non-Executive Director

Ethel Matenge-Sebesho

60 2014 Independent Non-Executive Director

Biographies

Name Description

Chris Otto

Mr. Chris Adrian Otto is Non-Executive Chairman of the Board of Capevin Holdings Ltd. Chris Otto is a director of various companies, including Capitec Bank Holdings Limited, Distell Group Limited, Kaap Agri Limited, PSG Group Limited and Zeder Investments Limited.

Pieter Louw

Mr. Pieter Rudolf Louw is Finance Director, Executive Director of the Company. Mr. Louw is the group financial manager of Remgro Limited and represents Remgro on the board of RCL Foods Limited.

Jan Durand

Mr. Jan Jonathan Durand is Non-Executive Director of Capevin Holdings Ltd. Jannie is currently the chief executive officer of Remgro Limited and a director of various other companies, including Distell Group Limited.

Aevz Botha

Mr. Aevz Botha is Non-Executive Independent Director of Capevin Holdings Ltd. Abrie Botha is a wine farmer and owner of Goedemoed Boerdery in Vredendal, and is also chairman of VinPro Limited and Namaqua Wines.

Rudi Jansen

Mr. Rudi M. Jansen is an Independent Non-Executive Director of Capevin Holdings Ltd. Rudi Jansen is the former CEO of MWEB and serves as a director on various boards.

Ethel Matenge-Sebesho

Ms. Ethel Gothamodimo Matenge-Sebesho is an Independent Non-Executive Director of the Company. Ms. Matenge- Sebesho is currently working for Home Finance Guarantors Africa Reinsurance and has established extensive and useful contacts and networks in most African countries. She has considerable experience in the banking and financial services sector at a strategic and policy level. She currently serves as a director on various boards including FirstRand Limited, Finmark Trust and Ashburton Investments Holdings.

Basic Compensation

Name Fiscal Year Total

Chris Otto

26,875

Pieter Louw

--

Jan Durand

--

Aevz Botha

32,250

Rudi Jansen

32,250

Ethel Matenge-Sebesho

--
As Of  29 Jun 2014

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