People: Labat Africa Ltd (LABJ.J)

LABJ.J on Johannesburg Stock Exchange

24.00ZAc
30 Apr 2015
Change (% chg)

6.00c (+33.33%)
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18.00c
Open
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24.00c
Day's Low
19.00c
Volume
659,356
Avg. Vol
59,853
52-wk High
24.00c
52-wk Low
8.00c

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Summary

Name Age Since Current Position

Rowena Majiedt

2012 Non-Executive Independent Chairman of the Board

Brian van Rooyen

2011 Chief Executive Officer, Executive Director

David O'Neill

62 2012 Financial Director, Executive Director

Alison Britto

Company Secretary

Dawood Mahomed Asmal

2014 Non-Executive Director

Brian Jacobs

2011 Non-Executive Independent Director

Dumisani Lupungela

2011 Non-Executive Independent Director

Biographies

Name Description

Rowena Majiedt

Mrs. Rowena Majiedt is Non-Executive Independent Chairman of the Board of Labat Africa Ltd., since February 28, 2012. She is a qualified Mathematics teacher, obtained her Higher Diploma in Education from the then Bellville College of Education and is currently studying towards a B. Comm degree through the University of South Africa. Rowena is a member of Electus Training and Development CC (a Training and Skills Development Corporation), Deputy Chairperson of NCEDA (Northern Cape Economic Development Agency), and the owner of MacDougall Lodge (an accommodation establishment) situated in Kimberley. Rowena is also a shareholder in Goldfields' South Deep Mine through a Womens' Empowerment group. From 2002 to 2009, Rowena was the only female director of Ekapa Mining, and was also the HR Manager, for about 350 employees, at Ekapa Mining from 2003 to 2005.

Brian van Rooyen

Mr. Brian George van Rooyen is Chief Executive Officer, Executive Director of Labat Africa Ltd. He is a practising member of the Institute of Certified Public Accountants in South Africa. He has more than 25 years of business experience and during this time he held various positions in Industry including directorships of SBDS, Italtile, Square One Solutions, SAFDICS, Leeuw Mining as well as a number of positions within the Labat Group of Companies.

David O'Neill

Mr. David John O'Neill is Financial Director, Executive Director of Labat Africa Ltd. He has been appointed as Financial Director of the company with effect from 01 February 2012. Mr. O’Neill is a Charted Accountant with over 30 years of commercial experience gained internationally in a variety of industries both in the financial field and in general management. Prior to joining Labat, David served as a Consulting Director for a Management Consulting practice where he engaged in a variety of investigations and consulting assignments. David qualified as a Charted Accountant in 1973, becoming a Fellow of the Institute of Charted Accountants of Ireland in 1983. He subsequently embarked on a career in Finance, General Management and Consulting.

Alison Britto

Dawood Mahomed Asmal

Mr. Dawood Mahomed Asmal is Non-Executive Director of the Company. He qualified as a Chartered Accountant in 1996 and comes with a wealth of commercial experience gained in a multitude of industries. Post articles he specialised in the Retail Industry beginning his career with The City Express stores, an 80 chain retail store of high fashion women's clothing, The Game Discount World group, the Motor industry in a VW and Toyota group franchise and then migrated to the corporate world with Thebe Investments (Pty) Ltd, Primedia Limited and Labat in which he maintained his commercial interests. At Labat he has held various positions including that of Financial Director, Managing Director of South African Micro-Electronic Systems, a high technology Semi- Conductor Manufacturing facility and Head of the Pharmaceutical Manufacturing Feasibility studies.

Brian Jacobs

Mr. Brian Jacobs is Non-Executive Independent Director of Labat Africa Ltd., since June 20, 2011. Brian was employed by Telkom for a period of 22 years and resigned from a senior management position in 1999 to pursue personal business interests. He served on the Boards of various companies including on the Board of Trustees of the Prosano Medical Scheme of which he was the Chairman and which has an annual turnover in excess of half a billion rand (R700 m). He resigned as a director of the Communications Workers Investment Company in May 2002. He has completed the Management Advanced Programme as well as the Executive Development Programme at the Witwatersrand Business School. He is currently the Chairman of Trisource Holdings and has been deployed as an Executive Director to Trisource (Pty) Ltd.

Dumisani Lupungela

Mr. Dumisani Barrington Simphiwe Lupungela is Non-Executive Independent Director of Labat Africa Ltd., since June 20, 2011. Dumisani holds a BA degree in Social Science, Higher Diploma in Education and Honours in Public Administration and Development Management. He worked for the African National Congress (ANC) Department of Security (DIS) and later became a manager in the National Intelligence Agency (NIA) from its inception. He attended various senior management courses on Intelligence, Counter Intelligence, Serious Economic Crime, Anti Terrorism with Cuban, French, United States of America and Zimbabwean Intelligence services. He has worked as a security advisor to the Premier and Director General of the Eastern Cape Provincial government until 2006. He has made contribution on policy issues and decision making processes with regard to security matters.

Basic Compensation

Name Fiscal Year Total

Rowena Majiedt

20,000

Brian van Rooyen

2,227,000

David O'Neill

1,800,000

Alison Britto

--

Dawood Mahomed Asmal

747,766

Brian Jacobs

--

Dumisani Lupungela

--
As Of  28 Feb 2012

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