People: Labat Africa Ltd (LABJ.J)


LABJ.J on Johannesburg Stock Exchange

25.00ZAc
13 Jun 2013
Price Change (% chg)

-1.00c (-3.85%)
Prev Close
26.00c
Open
15.00c
Day's High
25.00c
Day's Low
14.00c
Volume
64,295
Avg. Vol
20,985
52-wk High
30.00c
52-wk Low
4.00c

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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

 64 2012 Financial Director, Executive Director

Alison Britto

 Company Secretary

Brian Jacobs

 2011 Non-Executive Independent Director

Dumisani Lupungela

 2011 Non-Executive Independent Director
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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

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

 2,391,000

David O'Neill

 1,800,000

Alison Britto

 --

Brian Jacobs

 --

Dumisani Lupungela

 --
As Of 28 Feb 2012

Options Compensation

Name Options Value

Rowena Majiedt

 0 0

Brian van Rooyen

 0 0

David O'Neill

 0 0

Alison Britto

 0 0

Brian Jacobs

 0 0

Dumisani Lupungela

 0 0

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