People: Italtile Ltd (ITEJ.J)

ITEJ.J on Johannesburg Stock Exchange

930.00ZAc
29 Aug 2014
Price Change (% chg)

0.00c (+0.00%)
Prev Close
930.00c
Open
930.00c
Day's High
935.00c
Day's Low
930.00c
Volume
320,659
Avg. Vol
79,970
52-wk High
1,000.00c
52-wk Low
634.00c

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Summary

Name Age Since Current Position

Giovanni Ravazzotti

69 2014 Group Executive Chairman of the Board

Nicholas Booth

52 2014 Chief Executive Officer, Director

Brandon Wood

2013 Chief Financial Officer

Jan Potgieter

2014 Chief Operating Officer, Executive Director

Pierre Langenhoven

43 2011 Managing Director - Italtile Australia, Executive Director

E. Willis

2009 Company Secretary

Susan du Toit

39 2011 Lead Independent Non-Executive Director

Alessia Zannoni

37 2009 Non-Executive Director

Siyabonga Gama

45 2004 Non-Executive Independent Director

Ndumi Medupe

43 2014 Independent Non-Executive Director

Sybrand Pretorius

66 2014 Non-Executive Independent Director

Biographies

Name Description

Giovanni Ravazzotti

Mr. Giovanni Alberto Mario Ravazzotti has been appointed as Group Executive Chairman of the Board of Italtile Ltd., effective July 1, 2014. He has been Interim Chief Executive Officer, Director of the Company since July 1, 2013 until July 1, 2014. He is a founder, in 1969, of the Italtile Group and Chairman of Ceramic Industries Limited.

Nicholas Booth

Mr. Nicholas Booth has been appointed as Chief Executive Officer, Director of Italtile Ltd., effective July 1, 2014. He is currently CEO of Ceramic Industries Limited, a position he was appointed to in 2001. He holds a National Diploma: Heavy Clay Technology and a National Management Diploma.

Brandon Wood

Mr. Brandon Wood has been appointed as Chief Financial Officer of Italtile Ltd., effective May 1, 2013. Brandon has served as the Group?s Financial Manager since August 2010. He is a Chartered Accountant and, prior to his appointment at Italtile, he was with an auditing firm for six years.

Jan Potgieter

Mr. Jan Potgieter is Chief Operating Officer, Executive Director of the Company. Mr. Potgieter is a CA(SA) and has extensive senior level experience in the retail and supply chain sectors, having most recently served as Chief Executive Officer and formerly Financial Director at his previous company, a major national South African retailer.

Pierre Langenhoven

Mr. Pierre Langenhoven has been appointed as Managing Director - Italtile Australia, Executive Director of Italtile Ltd, with effect from 30 June 2011. Pierre Langenhoven joined the Italtile Group in 1990 in Johannesburg. He started in sales at CTM and over the years has been promoted to each level within the Division, around South Africa. Pierre was transferred to Australia in 2000, and has been the Managing Director of Italtile Australia since 2002. His strengths lie in all aspects of retail operations and management.

E. Willis

Susan du Toit

Ms. SusanMaria du Toit is Lead Independent Non-Executive Director of Italtile Ltd. She is Non-Executive Independent Director since 2009. Susan is a Chartered Accountant (SA) and has held a number of positions within Ernst & Young culminating in the position as Lead Audit Partner on a number of entities listed on the JSE. Susan also held the position of Team Leader for a group of audit partners at Ernst & Young.

Alessia Zannoni

Ms. Alessia Zannoni is Non-Executive Director of Italtile Ltd., since 26 November 2009. She started her career in advertising and communication in 1998. Following her qualification in communication and design at Instituto Superiore di Comunicazione in Milan, Ms Zannoni worked as art director at several advertising agencies, after which she started an advertising and web agency in Modena, Italy. Ms. Zannoni currently works as a freelance creative director, image and branding consultant.

Siyabonga Gama

Mr. Siyabonga I. Gama is Non-Executive Independent Director of Italtile Ltd., since 2004. Siyabonga is a past Chief Executive Officer of the National Ports Authority of South Africa, past Chairman of the Port Management Association of Eastern and Southern Africa, is Honourary Lifetime President of the Union of African Railways and is the Chief Executive Officer of Transnet Freight Rail.

Ndumi Medupe

Ms. Ndumi Medupe has been appointed as an Independent Non-Executive Director of the Company. Ms. Medupe, CA(SA) is a founder and director of Indyebo Consulting (Pty) Limited.

Sybrand Pretorius

Mr. Sybrand Gerhardus Pretorius is Non-Executive Independent Director of Italtile Ltd. Brand Pretorius is a well-known and respected businessman in South Africa, particularly in the motor industry where he held the position of managing director for Toyota SA Marketing for eight years and that of Chief Executive Officer of McCarthy Limited from 1999 to his retirement on 1 March 2011. It is widely acknowledged that Brand played the pivotal role in saving McCarthy from bankruptcy. Brand currently serves as a non-executive director on the boards of the ABSA Group, ABSA Bank Limited, Reunert and RGT Smart. He holds M.Comm Business Economics from the University of the Orange Free State.

Basic Compensation

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