Edition:
United States

ISA Holdings Ltd (ISAJ.J)

ISAJ.J on Johannesburg Stock Exchange

140.00ZAX
2 Dec 2016
Change (% chg)

0.00 (+0.00%)
Prev Close
140.00
Open
140.00
Day's High
140.00
Day's Low
140.00
Volume
3,200
Avg. Vol
72,701
52-wk High
150.00
52-wk Low
72.00

Summary

Name Age Since Current Position

Denzil Perreira

55 2012 Independent Non-Executive Chairman of the Board

Clifford Katz

42 2009 Chief Executive Officer, Company Secretary, Executive Director

Tarryn Marks

26 2012 Chief Financial Officer, Finance Director

Philip Green

47 Technical Director, Executive Director

Alan Naidoo

35 2006 Non-Executive Director

Roger Pitt

2016 Non-Executive Director

Desmond Seaton

1998 Non-Executive Independent Director

Biographies

Name Description

Denzil Perreira

Mr. Denzil R. Perreira has been appointed as Independent Non-Executive Chairman of the Board of ISA Holdings Ltd., effective 1 March 2012. He is an experienced businessman who has founded and managed several companies over the last 20 years of his career. Denzll has been a director of numemus organisations, including several in the informatirin technology sector, and is currently also the Managing Director of Skincare Technologies. He was appointed to the board of ISA Holdings Limited as a non-executive director on 25 February 2003.

Clifford Katz

Mr. Clifford S. Katz is the Chief Executive Officer, Executive Director of ISA Holdings Ltd., and has been appointed as Company Secretary on 9 November 2009. He has been involved in the information technology sector since the early 1990’s. Pursuing a career in marketing of enterprise solutions, he joined the Datatec Group to assist with their newly formed Internet Service Provider, Pipex South Africa. Shortly thereafter, he co-founded DataSecure within the Datatec stable, which was one of the first South African information security solution providers. During 2001 he joined Information Security Architects as Chief Executive Officer and was instrumental in merging this business with Y3K Group Limited in March 2004. He was appointed to the Board of ISA Holdings Limited as an executive director on 15 April 2004.

Tarryn Marks

Ms. Tarryn Marks is the Chief Financial Officer, Finance Director of ISA Holdings Ltd. She recently qualified as a chartered accountant. She studied her BCom Acc through the University of Johannesburg and her BCompt (Hons) while completing her articles at Horwath Crowe. Tarryn joined ISA in January 2010 as financial manager and was appointed to the board of ISA Holdings Limited as an executive director on 14 April 2010. Tarryn resigned from the board of ISA Holdings Limited with effect from 1 June 2012.

Philip Green

Mr. Philip Green is Executive Director, Technical director of ISA Holdings Ltd. He graduated with an MSc (with distinction) from the Department of Computer Science at the University of Witwatersrand. On completing his studies, Philip co-founded Internet Solutions, now South Africa Internet Service Provider. In the 1990’s he joined Datatec and assisted with the formation of both Pipex South Africa and DataSecure. During 2001 he formed and headed iSecure, a focused IT security solutions provider, and was instrumental in merging this business with Y3K Group Limited in March 2004. He was appointed to the Board of ISA Holdings Limited as an executive director on 15 April 2004.

Alan Naidoo

Mr. Alan Naidoo is the Non-Executive Director of ISA Holdings Ltd. He started his career and spent 5 years at the Firstrand Banking Group. During this period he was responsible for monitoring the liability book for First National Bank and later moved on as a Structured Lending Specialist for RMB Private Bank advising high net worth clients. In 2005 he was co-founder and appointed as executive director of the investment holding company EmpowerGroup, which has investments in the mining, property, and ICT sectors. He is responsible for all new investments, mergers and acquisitions within this group. He was appointed to the Board of ISA Holdings Limited as a Non-Executive Director on 29 September 2006.

Roger Pitt

Mr. Roger Pitt has been appointed as Non-Executive Director of the Company. Mr. Pitt who holds a BCom (Hons) degree in Accounting from the University of Johannesburg, is a qualified chartered accountant. After completing his articles, Roger made a career move to corporate finance where he gained broad experience in the full scope of corporate actions and also attended board and audit committee meetings of Main Board and AltX listed clients, advising them on statutory and regulatory requirements. He currently owns and runs an import and distribution business in the medical industry and sits on the boards and committees of various private and listed companies.

Desmond Seaton

Mr. Desmond C. Seaton is Non-Executive Independent Director of ISA Holdings Ltd. He is a founding member of THOTH Consulting, a tax and legal consultancy. He specialises in corporate tax and legal advice as well as the drafting of agreements relating to corporate transactions. He has been responsible for advising on regulatory matters with regards to a number of listings over the last ten years, including the listing of Y3K Group Limited during 1998. He was appointed to the Board of ISA Holdings Limited as a non-executive director on 1 September 1998.

Basic Compensation

Name Fiscal Year Total

Denzil Perreira

--

Clifford Katz

1,418,440

Tarryn Marks

330,000

Philip Green

1,073,660

Alan Naidoo

--

Roger Pitt

--

Desmond Seaton

--
As Of  28 Feb 2012

Options Compensation