People: Protech Khuthele Holdings Ltd (PKHJ.J)

PKHJ.J on Johannesburg Stock Exchange

17.00ZAc
12 Jun 2014
Price Change (% chg)

1.00c (+6.25%)
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Open
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Volume
132,000
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109,216
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60.00c
52-wk Low
14.00c

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Summary

Name Age Since Current Position

Antony Page

52 2014 Chief Executive Officer, Executive Director

Victor Dingle

2014 Executive Financial Director, Director

Julian Dovey

39 2012 Managing director – Protech Khuthele

Nathan Pillay

32 2012 Managing Director - Civils and Earthworks

Chris Porter

53 2010 Commercial Director, Managing Director – Geotechnical Laboratory and Survey

Hannelie Du Preez

43 2012 Organisational Performance Executive

Drikus Engelbrecht

34 2012 SSCTP Executive

Derrick Pautz

31 2012 Executive Assistant to Chief Executive Officer

Chris Ryninks

50 2012 Contractual and Risk Executive

Hardie Swanepoel

41 Managing Director of Pela Plant and Impact Compaction

Paul O'Flaherty

49 2014 Independent Non-Executive Director

Neville Robertson

2014 Independent Non-Executive Director

Shirley Zinn

52 2014 Non-Executive Independent Director

Biographies

Name Description

Antony Page

Mr. Antony Page is Chief Executive Officer, Executive Director of Protech Khuthele Holding Limited. Mr. Page joins Protech from Aveng Grinaker-LTA where he has been the Managing Director of the Grinaker-LTA Earthworks Engineering Business since 2007. Mr. Page is credited with the complete turnaround, transformation and redesign of that organisation. He has been one of the longest standing Main Board Directors of the Aveng Grinaker-LTA Group of Companies. This position has given him Senior Executive experience across the whole spectrum of multi-disciplinary construction activities, as well as projects. He has held several Senior Management and Executive positions during his 28 year career in the Construction and Civil Engineering industry and has local experience as well as having broad international exposure. He holds a Higher National Diploma in Civil Engineering and is currently in the final phase of studying for a Masters in Business Administration.

Victor Dingle

Mr. Victor Dingle is Executive Financial Director, Director of the Company. Mr. Dingle's qualifications include Bachelor of Commerce, Post Graduate Diploma in Accountancy, Public Accountants and Auditors Board FQE and Final Phase Chartered Institute of Management Accountants. He is a member of Chartered Accountants (SA) and Fellow of the Chartered Institute of Management Accountants (FCMA). He was previously employed as the Chief Financial Officer at the Teichmann Group which consists of plant hire and sales, civils and construction, mine haulage, mining operations including drilling, agricultural haulage, mining exploration and property development. He was also the Chief Financial Officer, Zambia for Lafarge South East Africa and Lafarge Cement Zambia Plc (formerly Chilanga Cement Plc) and was previously a Financial Manager at the South African Breweries Limited.

Julian Dovey

Nathan Pillay

Chris Porter

Hannelie Du Preez

Drikus Engelbrecht

Derrick Pautz

Chris Ryninks

Hardie Swanepoel

Paul O'Flaherty

Mr. Paul S. O'Flaherty is Independent Non-Executive Director of the Company. Paul by profession is a financial officer, CA (SA) and is a member of the Johannesburg Stock Exchange (JSE) Listing Rules Advisory Board. He has extensive experience in finance and infrastructure projects and was previously employed as the Chief Financial Officer of Eskom Holdings Limited and Group Executive Group Capital. He was the Chief Financial Officer of Al Naboodah Construction Group LLC which is one of the largest family owned construction businesses in the United Arab Emirates. Prior to that he was the Deputy CEO and CFO at Group 5 after having served in the professional services environment as an audit partner with PriceWaterhouseCoopers.

Neville Robertson

Mr. Neville Robertson is an Independent Non-Executive Director of the Company. Neville by profession, is a seasoned Banker and spent most of his career with The Standard Bank Group in a variety of capacities. He is a Fellow of the Institute of Bankers in South Africa (FIBSA), has a BCompt degree (Accounting Science), and completed an AMP at Harvard Business School in 1995. He retired from the Standard Bank Group at the end of June 2011, and is currently a member of the Rand Merchant Bank (part of the FirstRand Group) Africa and Specialised Finance Credit Committee.

Shirley Zinn

Professor Shirley Zinn has been appointed as Non-Executive Independent Director of the Company with effect from 5 May 2014. She is a Doctor of Education (Harvard University) and Professor of Human Resources Management : Faculty of Economic and Management Sciences. Prof. Zinn is a human resources professional by profession and is a member of Institute for People Management (IPM) of South Africa, registered with the South African Board of Personnel Practitioners as a Master Practitioner and a member of the Institute of Directors; Black Management Forum and Business Women's Association. She has extensive experience in human resources, including remuneration and rewards programmes, organisational development and transformation. She was previously employed as the global head of human resources and human resources director at Standard Bank Group Limited and enterprise-wide human resources manager at Nedbank Limited.
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