People: Pinnacle Holdings Ltd (PNCJ.J)

PNCJ.J on Johannesburg Stock Exchange

1,437.00ZAX
17 Apr 2014
Price Change (% chg)

12.00 (+0.84%)
Prev Close
1,425.00
Open
1,426.00
Day's High
1,447.00
Day's Low
1,425.00
Volume
422,487
Avg. Vol
1,226,429
52-wk High
2,724.00
52-wk Low
1,120.00

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Summary

Name Age Since Current Position

Daphne Mashile-Nkosi

54 2011 Non-Executive Independent Chairperson of the Board

Arnold Fourie

50 Chief Executive Officer, Executive Director

R. Lyon

2013 Finance Director, Executive Director

J. Parkin

2013 Chief Operating Officer

Robert Nkuna

39 2013 Additional Executive Director

T.A.M Tshivhase

57 2003 Executive Director

F. Chris Smyth

55 2013 Company Secretary

Ashley Tugendhaft

65 1998 Non-Executive Director

Seadimo Chaba

54 2012 Independent Non-Executive Director

Erhard van der Merwe

50 2012 Independent Non-Executive Director

Biographies

Name Description

Daphne Mashile-Nkosi

Mrs. Daphne Mashile-Nkosi is Non-Executive Independent Chairperson of the Board of Pinnacle Technology Holdings Ltd., since 18 August 2011. Mrs. Mashile-Nkosi is Chairperson of Bakhazi-Banalima (Pty) Ltd, Kalahari Resources (Pty) Ltd, Kalagadi Manganese, Lesedi Drilling and Mining (Pty) Ltd and the Mpumalanga Gaming Board. She serves as deputy chairperson and trustee of the Women's Development Bank Trust, where she was a founding member and a development officer for WDB Micro Finance. She has served as a non-executive independent director of Heritage Collection Holdings Ltd. since May 2006 and at Metmar Limited since 8 May 2006. Mrs. Mashile-Nkosi is a founding member, shareholder and director of Temoso Technologies. Mrs. Mashile-Nkosi serves as a Director of various Eyesizwe group companies, Women's Development Bank Investment Holdings (Pty) Limited and hold shares at Cellsaf. She serves as a Trustee of the FirstRand Empowerment Trust.

Arnold Fourie

Mr. Arnold J. Fourie is Chief Executive Officer, Executive Director of Pinnacle Technology Holdings Ltd. He completed his Masters in Chemical engineering in 1986 at the University of the Witwatersrand. In 1991 he incorporated PCs2000 as computer retailer sold the venture to a retail group in 1993. He founded the Pinnacle Group with the incorporation of Pinnacle Micro (Pty) Limited as an ICT distributor in the same year and has subsequently acquired and integrated several concerns to enlarge the Group. Pinnacle Technology Holdings Limited was listed on the JSE Limited in 1998. In 2001 he acquired a stake in Rolfes Technology Holdings Limited, and was instrumental in completing its listing on AltX.

R. Lyon

J. Parkin

Mr. J. V. Parkin has been appointed as Chief Operating Officer of Pinnacle Technology Holdings Limited effective January 1, 2013. He was previously the finance director of Workgroup, a subsidiary of the Company and holds a BCompt CTA qualification.

Robert Nkuna

Mr. Robert Nadett Nkuna has been appointed as Additional Executive Director of Pinnacle Technology Holdings Limited effective September 1, 2013. Mr. Nkuna has five years of post-qualifying experience as a senior manager in human resources with specific emphasis on industrial and employee relations. He was appointed Group Head of Human Resources for Pinnacle two years ago and has now been promoted to the newly formed position of Human Resources Director of the Pinnacle group of companies. Mr. Nkuna holds a B Com (Hons) in Human Resources Management.

T.A.M Tshivhase

Mr. T.A.M Tshivhase is an Executive Director of Pinnacle Technology Holdings Ltd. He joined Pinnacle in May 2003, after a varied career in government and commerce. During the past four years he has demonstrably contributed to the growth and success of the Pinnacle Group through the penetration of key accounts, operational management and strategic direction. He has MBL (SA), MAdmin (Econ) (Pret), HonsB (Admin) (Econ) (SA), BAdmin (UNIN), FIBSA (SA), CPMM (Wits), CM (SA), M.Inst.D degrees.

F. Chris Smyth

Mr. F. Chris Smyth has been appointed as Company Secretary of Pinnacle Technology Holdings Ltd., effective January 1, 2013. Prior to that, he served as Chief Financial Officer, Executive Director of the Company. He holds the following qualifications: B.Comm, Dipl Acc (Natal), CA (SA). Chris was General Manager of Operations at SAA from May 2007 until now, in which he was responsible for the airline's pilots, cabin crew, global operations control, in-flight logistics, customer care, airports and terminal staff at all the airports SAA serves, aviation security and aviation safety. He acted as SAA's CEO for the 2009/2010 financial year in between the previous CEO, Khaya Ngqula and the present incumbent, Siza Mzimela. He was an integral part of the team that restructured and turned SAA around from an R880m net loss for the year ended March 2007 into a R580m profit during the 2009/2010 financial year. He has financial experience in Africa having served as Group Financial Director of Kenya Airways from 2001 to 2005 and then Chief Financial Officer of Virgin Nigeria Airways from its start up in 2005 until he left to join SAA in 2007. Prior to his African experience, he was Finance Executive at Radiospoor Telecoms.

Ashley Tugendhaft

Mr. Ashley Tugendhaft is Non-Executive Director of Pinnacle Technology Holdings Ltd. He is a senior partner at attorneys Tugendhaft Wapnick Banchetti and Partners. An accomplished practitioner in commercial, corporate and tax law, he has more than 30 years’ experience in practice and serves as non-executive director of African Bank Investments Limited, Imperial Holdings Limited and Pinnacle Technology Holdings Limited. He has BA(Wits), LLB (Wits) degrees.

Seadimo Chaba

Ms. Seadimo Chaba is an Independent Non-Executive Director of Pinnacle Technology Holdings Ltd., since August 31, 2012. She is CEO and owner of Seadimo Chaba Consulting cc, a management consultancy. Previously she was the HR Executive: Human Capital Development at Sasol following a period as the Chief Executive Officer for Creditworx (Pty) Ltd, a member of the Thebe Investment Corporation group of companies. Before that she was employed by the Gauteng Provincial Government as the Executive Manager (DDG) for Public Works and Management Services and Chief Director (HR) in the Premier’s Office. She holds a BA (Economics and Industrial Psychology) and a Postgraduate Diploma in Human Resources Management from the University of the Witwatersrand. She has completed the Senior Executive Programme at Wits and Harvard Business Schools. Ms. Chaba has experience in Business and General Management as well as Human Resources Management both in the Private and Public Sectors. She has worked at senior levels in Government and the retail, financial, and the chemical industries. She has board experience and she sits as a non- Executive Director on the Hitachi Power Africa (Pty) Ltd, Safrican Insurance, Amispan (Pty) Ltd and Makotulo Investment (Pty) Ltd Boards. She serves on the Kgosi Neighbourhood Foundation Board, a non-profit organisation. In 2002 she was awarded the Boss of the Year title, the first woman to win the award in 13 years.

Erhard van der Merwe

Mr. Erhard van der Merwe is an Independent Non-Executive Director of Pinnacle Technology Holdings Ltd., since August 31, 2012. Mr. van der Merwe has a MCom in Business Management and is a Chartered Accountant (SA). He did his articles at PricewaterhouseCoopers and worked for them as a senior audit manager on national and international clients until 1993. During his time with PwC he was seconded to the London office for two years. He spent a further 13 years in the corporate finance industry completing a number of local and international due diligence, corporate advisory, merger and acquisition, JSE and SRP transactions and assignments. He joined the Rolfes Group in 2006, responsible for positioning that Group for a listing and completing strategic acquisitions, and was appointed as CEO of the Rolfes Group in 2007. He brings business and corporate finance experience in the listed environment.

Basic Compensation

Name Fiscal Year Total

Daphne Mashile-Nkosi

401,000

Arnold Fourie

6,660,000

R. Lyon

--

J. Parkin

--

Robert Nkuna

--

T.A.M Tshivhase

2,991,000

F. Chris Smyth

2,688,000

Ashley Tugendhaft

--

Seadimo Chaba

--

Erhard van der Merwe

--
As Of 29 Jun 2012
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