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Summary

Name Age Since Current Position

Chris Otto

64 2009 Non-Executive Chairman of the Board

Lucas Verwey

38 2013 Financial Director, Executive Director

Jan Durand

47 2010 Non-Executive Director

Aevz Botha

56 2009 Non-Executive Independent Director

R. Jansen

2012 Non-Executive Independent Director

Ethel Matenge-Sebesho

58 2014 Non-Executive Independent 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 Ltd, Distell Group Ltd, Kaap Agri Ltd, PSG Group Ltd and Zeder Investments Ltd.

Lucas Verwey

Mr. Lucas C. Verwey is Financial Director, Executive Director of Capevin Holdings Ltd. Lucas Verwey is an investment executive at Remgro Ltd, and represents Remgro as a director on various boards, including Distell Group Ltd.

Jan Durand

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

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 Ltd and Namaqua Wines.

R. Jansen

Mr. R. M. Jansen is Non-Executive Independent 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 Non-Executive Independent Director of the Company. Ms. Matenge- Sebesho has considerable experience in the banking and financial services sector at strategic and policy level and in several microfinance initiatives in South Africa.

Basic Compensation

Name Fiscal Year Total

Chris Otto

--

Lucas Verwey

--

Jan Durand

--

Aevz Botha

--

R. Jansen

--

Ethel Matenge-Sebesho

--
As Of 

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