Edition:
United States

People: Delta EMD Ltd (DTAJ.J)

DTAJ.J on Johannesburg Stock Exchange

125.00ZAc
25 May 2016
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Summary

Name Age Since Current Position

Todd Atkinson

56 2015 Executive Chairman of the Board

Emma Nel

2015 Acting Chief Financial Officer, Company Secretary

Praveen Baijnath

2015 Non-Executive Director

Alf Hicks

66 2006 Non-Executive Independent Director

Luigi Matteucci

59 2012 Independent Non-Executive Director

Brian Wright

65 2010 Non-Executive Independent Director

Biographies

Name Description

Todd Atkinson

Mr. Todd G. Atkinson is Executive Chairman of the Board of Delta EMD Ltd. Qualifications: BSc (Accounting), Juris Doctorate, LLM. Todd G Atkinson has been Executive Vice President of Valmont Industries Inc. since July 2011. Prior to joining Valmont he was Chief Executive of Delta plc, a UK-listed group acquired by Valmont during 2010. He became Chairman of Delta EMD Limited in May 2005.

Emma Nel

Praveen Baijnath

Mr. Praveen Baijnath has been appointed as Non-Executive Director of Delta EMD Ltd. He is no longer a Chief Executive Officer of the Company. Praveen Baijnath was appointed CEO for Delta EMD Limited on 26 January 2009 and currently has a total of 25 years’ experience in the industrial chemical, minerals processing and beneficiation industry. He was previously CEO for Gold Reef Speciality Chemicals, as well as director on the Operational Board of Frame Textile Group. His previous positions spanning a period of 20 years were with ICI/ Huntsman Tioxide in Process/Chemical Engineering, Plant management and Senior Management roles in Operations, EHS, Technical and Strategic Development. He was an Executive Management Team Member at Huntsman Tioxide. Praveen graduated in Chemical Engineering and has an MBA (distinction) from the University of Wales and completed his PMD at the UCT-Graduate School of Business. Was actively involved with Durban University of Technology in curriculum development for Chemical engineering and science students and held the deputy chair for the Chemical Engineering Advisory Board. Praveen is a Member of SA Institute of Chemical Engineers and Institute of Directors in Southern Africa. Qualifications: ChemEng, MSAIChe, MBA (Wales), PMD (UCT).

Alf Hicks

Mr. Alf C. Hicks is Non-Executive Independent Director of Delta EMD Ltd. Alf C Hicks has spent more than 30 years in the dry cell battery business as Sales and Marketing Director of Eveready South Africa and Business Director of Duracell in Poland. He joined the Delta Board in 2006 and is a member of the Delta Audit and Risk Committee and of the Remuneration and Nominations Committees.

Luigi Matteucci

Mr. Luigi Matteucci CA(SA), has been appointed as Independent Non-Executive Director of Delta EMD Ltd., effective October 15, 2012. He has also been appointed as the member of Audit and Risk Committee. He retired as Financial Director of Highveld Steel and Vanadium Corporation Limited ("Highveld") in 2007. He completed his articles at Coopers and Lybrand in 1978. He joined Highveld in 1979 as Chief Accountant and was appointed Financial Director in 1985. He is currently a Non-executive Director and Chairman, Audit & Risk Committee, of Metmar Limited, and a Non-executive Director and Chairman, Audit Committee, of Sublime Technologies (Pty) Ltd.

Brian Wright

Mr. Brian R. Wright is Non-Executive Independent Director of Delta EMD Ltd. Brian R Wright joined the Delta Group in 1974. During his career he held a number of senior executive positions in the Group and was appointed to the Delta Board in 1987. In 2006 he retired from his position as Group Managing Director and was appointed to the Delta Board as a Non-executive Director. He is a member of the Delta Audit and Risk Committee.

Basic Compensation

Name Fiscal Year Total

Todd Atkinson

350,000

Emma Nel

--

Praveen Baijnath

3,204,000

Alf Hicks

--

Luigi Matteucci

--

Brian Wright

2,305,000
As Of  26 Dec 2011

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