People: Meikles Ltd (KMAL.ZI)

KMAL.ZI on Zimbabwe Stock Exchange

16.00USX
4 Dec 2014
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Summary

Name Age Since Current Position

John Moxon

2011 Executive Chairman

Onias Makamba

41 2010 Executive Director, Finance and Administration

Dharmalingum Dass

2014 Managing Director – TM Supermarkets

Phillip Ellse

2013 Managing Director – Meikles Mega Market

Timothy Fennell

2012 Managing Director - Tanganda Tea Company

Karl Snater

2011 Managing Director - Meikles Hospitality

Bissett Chimhini

2009 Executive Director

Kazilek Ncube

65 2012 Executive Director, Managing Director - Meikles Guard Services

Mark Wood

2010 Executive Director

Thabani Mpofu

2014 Secretary

James Mushore

2015 Director

Rugare Chidembo

54 2007 Non-Executive Director

Biographies

Name Description

John Moxon

Mr. John Ralph Thomas Moxon was re-appointed as Executive Chairman of Meikles Ltd on June 16, 2011. He was the Company's Non-Executive Chairman of the Board until January 16, 2009. He was also Member of the Audit and Remuneration Committee of the Company. He joined Meikles Consolidated Holdings in 1970. He is Fellow of the Institute of Chartered Accountants of England and Wales. He holds a Masters of Business Administration Degree from the University of Cape Town.

Onias Makamba

Mr. Onias Makamba has been Executive Director, Finance and Administration of Meikles Ltd since February 1, 2010. He also served as Chief Executive Officer of Kingdom Financial Holdings from January 31, 2008 until February 1, 2010. Mr. Makamba obtained a Bachelor of Accountancy (Honors) degree from the University of Zimbabwe and is a registered Chartered Accountant (Zimbabwe) having served his articles with KPMG. He is Member of the Institute of Chartered Accountants of Zimbabwe and also enrolled for an Executive Development Program run by the University of Witwatersrand Business School.

Dharmalingum Dass

Mr. Dharmalingum Dass has been Managing Director – TM Supermarkets at Meikles Limited since September 2014. He has been in the retail industry for 38 years. He started his retail career as an invoice clerk in 1977 at Pick n Pay Hyper in Durban. He was then appointed a General Manager and subsidiary Board Director in 1990. After that he was appointed Managing Director of Pick n Pay Hypers in 2007. He was then transferred to the African Division as General Manager. Mr. Dass ran the Pick n Pay Mauritius branch from 2012 to 2014.

Phillip Ellse

Mr. Phillip Ellse has been Managing Director – Meikles Mega Market at Meikles Limited since September 2013. He began his career in retail in 1990 when he joined Checkers in Richards Bay, South Africa. He then joined Makro in 1997 and became part of the management team. Thereafter he transferred to Bulawayo, Zimbabwe in 1999, where he took up the position as General Manager. He was promoted to Procurement / Operations Director of Makro, Zimbabwe in 2000 and he became an active board member until 2004. From 2007 to 2012 he ran two of his own businesses.

Timothy Fennell

Mr. Timothy Fennell has been Managing Director - Tanganda Tea Company at Meikles Limited since 2012. He has sat on the Boards of Zimbabwe Coffee Mill and the Coffee Growers Association of which he was the Chairman. He has owned a consultancy business, advising in agriculture in such places as Papua New Guinea, Costa Rica, Nicaragua, South Africa, Zambia, Tanzania and Zimbabwe.

Karl Snater

Mr. Karl Snater has been Managing Director - Meikles Hospitality at Meikles Ltd since May 2011. He joined Meikles Hotel in 1991, having graduated from M.L Sultan Hotel School with a NHDP in Hotel Management. He worked his way up through the hotel to become General Manager in 2002. Since leaving Meikles in 2004 he has worked as a General Manager in a number of regional five star hotels and was recently the General Manager at The Victoria Falls Hotel.

Bissett Chimhini

Mr. Bissett Chimhini has been Executive Director at Meikles Ltd since August 6, 2009. He joined the Meikles Group as Divisional General Manager in TM Supermarkets in 2002 before being promoted to Group Buyer and Marketing Manager in 2007. In 2009, he was promoted to Managing Director. He was Group Operations and Marketing Manager for Nissan Clover Leaf Motors for nine years and Finance Executive for Holman Industries in Australia for two years. Mr. Chimhini obtained a Bachelor of Accountancy degree from the University of Zimbabwe (1985) and in 1999 a Masters of Business Administration degree from Nottingham Trent University (the United Kingdom).

Kazilek Ncube

Mr. Kazilek Ncube has been Executive Director and Managing Director - Meikles Guard Services at Meikles Ltd since November 30, 2012. He is Member of the Audit Committee and Chairman of the Remuneration Committee at the Company. He served in the Zimbabwe Republic Police for 31 years, retiring in 1999 at the rank of Assistant Commissioner. He completed a number of courses, including Human & Material Resources Management (ZIPAM) and Financial Management (ZIPAM). On retirement, he joined MineTech Zimbabwe as Operations Manager. He joined the Company's Board in December 2009.

Mark Wood

Mr. Mark L. Wood has been Executive Director of Meikles Ltd since July 5, 2010. He was Managing Director of Kingdom Bank within Meikles Ltd from 2002 until 2009. He began his career in banking in 1996 when he joined Barclays Bank (Zambia) and moved to Zimbabwe in the mid 1970's. Then, he served Barclays in numerous roles including Head of Organization and Methods, Information Technology and Projects Manager, Branch Manager, Director of Administration and eventually rose to the rank of Regional Service Delivery Director responsible for Zimbabwe, Zambia, Botswana and Ghana. He served on the Barclays Zimbabwe Board for eight years. He left Barclays in 2002 to join Kingdom Bank as its Managing Director. He is Fellow of the Institute of Bankers, having been both Chairman of the Institute's Council and past President of the Institute.

Thabani Mpofu

Mr. Thabani Mpofu has been Secretary of Meikles Limited since August 2014. After his College education he became a Public Prosecutor where he remained for over 10 years. With this experience he became a Legal Consultant and owned his own Company called Logford Consultants. He then changed his career path by becoming the General Manager of a trucking business called Easy Transport. In 2009 he joined the Government of National Unity at the office of the Prime Minister for resurgent development, where he continued for five years.

James Mushore

Mr. James A. Mushore is a Director of the Company. Mr. Mushore is a Chartered Accountant turned banker with over 30 years' experience. He was instrumental in the establishment of the then National Merchant Bank of Zimbabwe as the first wholly Zimbabwean indigenous merchant bank in 1993. NMB Bank is now a retail bank catering for corporates and high net worth individuals. He set up, and served as the Group Chief Executive Officer of NMBZ Holdings Limited, the holding company of NMB Bank Limited, from 2010 to 2014. Mr Mushore also played a pivotal role in the dual listing for NMB on both the London and Zimbabwe Stock Exchanges. Prior to that Mr Mushore spent 6 years in the UK from 2004 to 2010, as a financial advisor to companies doing business in Southern Africa. Prior to NMB Bank Limited, he was a partner with Coopers & Lybrand in Zimbabwe and Zambia. Whilst at Coopers & Lybrand, he served as Managing Partner of the Zambian practice where he also had responsibility for the Corporate Finance practice. Mr Mushore is a past director of the Zimbabwe Revenue Authority and past Chairman of the Zimbabwe Tourism Authority and past President of the Institute of Chartered Accountants of Zimbabwe.

Rugare Chidembo

Mr. Rugare Chidembo has been Non-Executive Director of Meikles Ltd since December 11, 2007. He is Member of the Company's Remuneration Committee and Chairman of the Audit Committee of the Company. He qualified as Chartered Accountant (Zimbabwe) in 1985, having served his articles with Deloitte & Touche. He has held several management positions within the Econet Wireless group including, Chief Operating Officer of Econet Wireless International, Managing Director Econet Wireless (Private) Limited and Finance Director of Econet Wireless (Private) Limited. Mr. Chidembo obtained a Masters of Business Administration degree and a Bachelor of Accountancy degree from the University of Zimbabwe.
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