People: Grindrod Ltd (GNDJ.J)

GNDJ.J on Johannesburg Stock Exchange

2,221.00ZAc
10:10am EDT
Price Change (% chg)

-69.00c (-3.01%)
Prev Close
2,290.00c
Open
2,276.00c
Day's High
2,290.00c
Day's Low
2,210.00c
Volume
470,945
Avg. Vol
820,412
52-wk High
2,895.00c
52-wk Low
2,210.00c

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Summary

Name Age Since Current Position

Ivan Clark

70 2007 Non-Executive Chairman of the Board

Alan Olivier

53 2006 Chief Executive Officer, Executive Director

Hylton Gray

44 2011 Chief Executive Officer - Logistics, Executive Director

David Polkinghorne

49 2010 Chief Executive Officer - Financial Services, Executive Director

Wayne Hartmann

50 2012 Chief Executive Officer - Trading

Martyn Wade

54 2011 Chief Operating Officer, Chief Executive Officer - Shipping, Executive Director

Andrew Waller

51 2011 Chief Financial Officer, Executive Director

Bongiwe Ntuli

36 2012 Executive - Corporate Services

Cathie Lewis

2013 Group Company Secretary

Ian Groves

69 2011 Lead Independent Non-Executive Director

Jan Durand

47 2012 Non-Executive Director

Mkhuseli Faku

47 2009 Non-Executive Director

Hassen Adams

61 2000 Independent Non-Executive Director

Alf Cato Brahde

59 2013 Independent Non-Executive Director

Walter Geach

59 2008 Independent Non-Executive Director

Grant Gelink

64 2013 Independent Non-Executive Director

Michael Hankinson

65 2009 Independent Non-Executive Director

Sandile Zungu

46 2009 Independent Non-Executive Director

Biographies

Name Description

Ivan Clark

Mr. Ivan Arthur James Clark is Non-Executive Chairman of the Board of Grindrod Limited. He has been Chairman of Grindrod Bank Limited, non-executive chairman of Chemical Specialities Limited and a non-executive director of BSi Steel Limited. Ivan was employed by the group in 1977 and held various senior fi nancial and executive positions in the Shipping division. He served as the group’s chief executive offi cer from 1999 to 2006, thereafter he was appointed deputy chairman of the group. He was appointed chairman on the retirement of WM Grindrod in 2007.

Alan Olivier

Mr. Alan Keith Olivier is Chief Executive Officer, Executive Director of Grindrod Limited. He is Director of Grindrod Bank Limited and director of local and international subsidiaries and associates, including Grindrod (SA) (Pty) Ltd. Deputy chairman of The United Kingdom Mutual Steamship Assurance Association (Bermuda) Limited. Alan was employed in 1986 in the Shipping division and held senior treasury and financial positions before his appointment as chief executive of Unicorn Shipping in 1995. He has 26 years of service with the group. he holds CA(SA).

Hylton Gray

Mr. Hylton J. Gray is Chief Executive Officer - Logistics, Executive Director of Grindrod Limited. He has been Director of local subsidiary companies and associates, including Grindrod (South Africa) (Pty) Limited and Röhlig-Grindrod (Pty) Limited. Hylton has over 15 years’ freight forwarding experience. He holds NDip (Finance and Business Management).

David Polkinghorne

Mr. David Andrew Polkinghorne is Chief Executive Officer - Financial Services, Executive Director of Grindrod Limited. He has been Managing director of Grindrod Bank Limited and executive director of all the Financial Services division group companies. Director of The Umhlathuzi Valley Sugar Company Limited and Trustee of two charitable trusts. David has been involved in the financial services sector for more than 20 years. He has had exposure to all areas of corporate and investment banking and, in particular, has experience in commercial property finance, private equity and corporate finance. He has 13 years of service with the group. He holds BCom; MA (Oxon).

Wayne Hartmann

Mr. Wayne P. Hartmann has been appointed as Chief Executive Officer - Trading of Grindrod Limited, with effect from 01 June 2012. Wayne is Director of international subsidiaries. Wayne has 26 years of oil industry experience covering, inter alia, African operations, oil refining, trading and shipping. He was previously a director of Engen Petroleum Limited and a director of subsidiary companies in the Engen group.

Martyn Wade

Mr. Martyn R. Wade is Chief Operating Officer, Chief Executive - Shipping, Executive Director of Grindrod Limited. He has been Director of international subsidiary companies. Martyn has 34 years’ international shipping experience and has worked for shipowners, operators and brokers in London, Johannesburg, New York and Singapore. Martyn was a member of the original Baltic Exchange for 10 years. He has four years of service with the group.

Andrew Waller

Mr. Andrew G. Waller is Chief Financial Officer, Executive Director of Grindrod Limited. He has been Director of local and international subsidiaries. Andrew was previously a partner of Deloitte & Touche for 15 years during which time he was responsible for a number of South African listed companies. He has two years of service with the group. He holds CA(SA).

Bongiwe Ntuli

Ms. Bongiwe Ntuli is Executive - Corporate Services of Grindrod Limited. She is Director of local subsidiary companies and associates, including Grindrod (SA) (Pty) Ltd, Oiltanking Grindrod Calulo (Pty) Ltd and Röhlig-Grindrod (Pty) Ltd. Bongiwe joined Freight Services in May 2008 as chief financial officer. She previously held various finance, treasury and risk management positions within Anglo American at their head office and in their subsidiaries in different countries, including SA, Canada and London. She holds CA(SA).

Cathie Lewis

Mrs. Cathie I. Lewis is Group Company Secretary of Grindrod Limited. She holds LLB; LLM (Law of Contract); LLM (Corporate Law), Admitted Attorney and Conveyancer.

Ian Groves

Mr. Ian Michael Groves is Lead Independent Non-Executive Director of Grindrod Limited. He has been Non-executive director of Grindrod Bank Limited and Value Group Limited. Mike was managing director of the group from 1986 to 1999 and has many years’ experience in the shipping industry and in the role as a non-executive director of listed companies.

Jan Durand

Mr. Jannie Jonathan Durand is Non-Executive Director of Grindrod Limited., since May 09, 2012. He is Chief Executive Officer of Remgro Limited and a director of a number of companies, including Discovery Holdings Limited, Distell Group Limited, Mediclinic International Limited, Rainbow Chicken Limited, RMI Holdings Limited and Unilever South Africa Holdings (Pty) Ltd.

Mkhuseli Faku

Mr. Mkhuseli Richman Faku is Non-Executive Director of Grindrod Limited. He has been Chairman of Grindrod (SA) (Pty) Ltd, group executive chairman and founder of Calulo Investments (Pty) Ltd and director of various Calulo group companies. Mkhuseli has experience in the South African oil industry and has served on the boards of the South African Petroleum Industry Association, African Minerals and Energy Forum and World Petroleum Congress (SA).

Hassen Adams

Mr. Haseen Adams is Independent Non-Executive Director of Grindrod Limited. He has been Non-executive director of Grindrod Bank Limited, Chairman of Afripark Parking Management (Pty) Ltd, Business Venture Investment 575 (Pty) Ltd, Grand Parade Investment Holdings (Pty) Ltd, SunWest International (Pty) Ltd, Quintessence Opportunities (Pty) Ltd and Worcester Casino (Pty) Ltd. Hassen is a consulting engineer and has diversified business interests in engineering, project management, leisure, gaming and property developments.

Alf Cato Brahde

Mr. Alf Cato Brahde has been appointed as Independent Non-Executive Director of Grindrod Limited., effective January 1, 2013. He is Non-executive director of Grindrod Shipping Limited and Grindrod Trading and Shipping Limited. Managing Director of Tufton Oceanic (Isle of Man) Limited. Cato qualified as a naval architect at the University of Newcastle upon Tyne, gained a Master of Science in Business Administration from Boston University, and holds a Diploma in Company Direction. He has many years of international shipping experience.

Walter Geach

Professor Walter Dayson Geach is Independent Non-Executive Director of Grindrod Limited. He has been Non-executive director of Grindrod Bank Limited. Walter is an Advocate of the High Court of SA and a senior professor at the University of the Western Cape. Walter’s areas of specialisation are Financial Accounting, Taxation, Corporate Governance, Business Law and Financial Services. He holds Advocate; BA LLB; MCom; CA(SA); FCIS.

Grant Gelink

Mr. Grant Glenn Gelink has been appointed as Independent Non-Executive Director of Grindrod Limited., effective January 1, 2013. He holds BCompt (Hons); BCom (Hons); CA(SA); H Dip Education; Dip Public Administration. He is Non-executive director of Altron Limited, Eqstra Holdings Limited, MTN Zhakele Limited and Santam Limited. Grant has had work experience within Deloitte & Touche which spans over 26 years and he served as chief executive from 2006 until his retirement from the firm in 2012.

Michael Hankinson

Mr. Michael John Hankinson is Independent Non-Executive Director of Grindrod Limited. He has been Chairman of The Spar Group Limited and Brandcorp Holdings (Pty) Ltd. Non-executive director of Illovo Sugar Limited. Mike is a former chief executive of Dunlop Tyres International (Pty) Ltd and Romatex Limited. He holds BCom; (CA)SA.

Sandile Zungu

Mr. Sandile Donald Muziwenkosi Zungu is Independent Non-Executive Director of Grindrod Limited. He has been Executive chairman and founding member of Zungu Investments (Pty) Limited and previous director of Afl ease Gold Limited and Uranium One Africa Limited. Sandile serves on the Presidential Advisory Council on Black Economic Empowerment and is the chairperson of the sub-committee aimed at dealing with ownership and control issues. He is also a member of the World Economic Forum in his capacity as Young Global Leader. He holds BSc (Mechanical Engineering); MBA.

Basic Compensation

Name Fiscal Year Total

Ivan Clark

689,000

Alan Olivier

13,401,000

Hylton Gray

4,836,000

David Polkinghorne

6,165,000

Wayne Hartmann

3,175,000

Martyn Wade

10,723,000

Andrew Waller

7,260,000

Bongiwe Ntuli

5,124,000

Cathie Lewis

--

Ian Groves

--

Jan Durand

--

Mkhuseli Faku

--

Hassen Adams

--

Alf Cato Brahde

--

Walter Geach

--

Grant Gelink

--

Michael Hankinson

--

Sandile Zungu

--
As Of 30 Dec 2013
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