People: Reunert Ltd (RLOJ.J)

RLOJ.J on Johannesburg Stock Exchange

5,946.00ZAc
24 Dec 2014
Price Change (% chg)

-54.00c (-0.90%)
Prev Close
6,000.00c
Open
6,041.00c
Day's High
6,075.00c
Day's Low
5,946.00c
Volume
19,934
Avg. Vol
413,008
52-wk High
8,200.00c
52-wk Low
5,398.00c

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Summary

Name Age Since Current Position

Trevor Munday

63 2009 Non-Executive Independent Chairman of the Board

Alan Dickson

44 2014 Chief Executive Officer, Managing Director, Executive Director

Manuela Krog

43 2011 Group Financial Director, Executive Director

Selwyn Newnes

56 2010 Chief Executive of CBI-electric - Aberdare ATC Telecom Cables (Pty) Ltd

Chris Oliver

56 2007 Managing Director - CBI-Electric, Low Voltage

Mark Taylor

2013 Executive Director

Dave Coutinho

50 2011 Managing director of Nashua Limited (Office Automation)

Bertus Korb

38 2009 Managing Director of Quince Capital

Andy Openshaw

49 2011 Managing Director of ECN Telecommunications

Chris Radley

47 2011 Managing director of Nashua Mobile

D. Peter van der Bijl

57 2008 Chief Operating Officer - Reutech

Natasha Camhee

2011 Group Company Secretary

Louisa Mojela

57 2013 Non-Executive Director

Noluthando Orleyn

57 2007 Non-Executive Director

Tasneem Abdool-Samad

2014 Independent Non-Executive Director

Sean Jagoe

63 2000 Non-Executive Independent Director

Sarita Martin

2013 Independent Non-Executive Director

Thabang Motsohi

65 2008 Non-Executive Independent Director

Sybrand Pretorius

66 2011 Non-Executive Independent Director

Johannes van der Horst

69 1993 Non-Executive Independent Director

Rynhardt van Rooyen

64 2009 Non-Executive Independent Director

Biographies

Name Description

Trevor Munday

Mr. Trevor S. Munday BCom, is Non-Executive Independent Chairman of the Board of Reunert Limited. From 1971 Trevor held a number of financial and commercial management positions both in southern Africa and Europe. In the late 1980s he was appointed finance and commercial director of AECI Explosives and Chemicals Limited. In 1990 he was appointed managing director of Dulux Paints and, between 1996 and 2000, was managing director of Polifin Limited. In 2001 Trevor was appointed executive director and chief financial officer of Sasol Limited with responsibility also for corporate affairs and various other portfolios. Two years later he assumed global responsibility for Sasol’s chemicals businesses. In 2005 and 2006 he was deputy chief executive of Sasol Limited. At the end of 2006 he retired from executive roles and in 2007 became a non-executive director of various companies. He serves as a board member of Absa Group Limited, Absa Bank Limited, Illovo Sugar Limited, Life Healthcare Group Holdings Limited and Iron Minerals Beneficiation Services (Pty) Limited.

Alan Dickson

Mr. Alan Dickson MSc (Eng), MBA, is Chief Executive Officer, Managing Director, Executive Director of Reunert Ltd. He has been appointed as Chief Executive Officer of the Company effective October 1, 2014. Alan studied at the University of the Witwatersrand and gained a Masters degree in Electrical Engineering. He spent a short time in the consulting engineering fraternity before joining African Cables as a design engineer in 1997. He held several management positions within the organisation before taking up the responsibility heading up all commercial activity in February 2000. He was appointed commercial director in 2007 and held this position until being appointed managing director in February 2009.

Manuela Krog

Ms. Manuela C. Krog, CA (SA), is Group Financial Director, Executive Director of Reunert Ltd. Manuela started her career with Deloitte & Touche where she qualified as a chartered accountant in 1996. She was appointed to the position of audit partner in 1999 and served many clients in diverse industries with a specific focus on manufacturing, tourism and group audits. Manuela was appointed financial director- designate on 15 July 2011 and to the board as financial director on 21 September 2011.

Selwyn Newnes

Mr. Selwyn G. Newnes, BCompt, is Chief Executive of CBI-electric - Aberdare ATC Telecom Cables (Pty) Ltd. Selwyn joined the Reutech division in 1984 as financial manager. He was appointed financial director of Reutech Solutions in 1987, and served in this role until his transfer in 1999 to the position of operations director where he was responsible for the consolidation and streamlining of Reutech Solutions. In 2001 he was appointed CEO of Reutech Solutions. During his tenure, he was in transforming a mainly military business into a well-balanced enterprise of both military and commercial activities. He was appointed CEO of CBI-electric: Aberdare ATC Telecom Cables (Pty) Limited in September 2010.

Chris Oliver

Mr. Chris G. P. Oliver BSc (Eng) (Elec), MBL, Government Certificate of Competency (Factories), is Managing Director - CBI-Electric, Low Voltage of Reunert Limited. Chris started his career as an engineer in training with Eskom. He joined Armscor in 1986 as programme manager. He held the positions of divisional manager and executive manager at Denel Aviation. Chris joined CBI-electric: low voltage in 1998 as product manager and subsequently held the position of divisional manager until his appointment to the CBI board in 2005. In 2007 he was appointed managing director of CBI-electric: low voltage.

Mark Taylor

Mr. Mark Taylor is Executive Director of the Company. He is currently chief executive officer of Nashua Mobile Proprietary Limited.

Dave Coutinho

Mr. Dave P. Coutinho, MBA, is Managing director of Nashua Limited (Office Automation) of Reunert Ltd. Dave started 23 years ago as a technician at Nashua Ltd and has since worked his way through the ranks to be appointed managing director on 3 November 2011. His knowledge of all the operations within Nashua makes him key to the sales environment. Dave has studied part time to enable him to face the challenges of each position he held. He completed a management diploma through the Henley Business School as well as a programme for Management Development with the University of Cape Town (UCT). In 2006 he graduated with a Masters in Business Administration through UCT in Systems Thinking.

Bertus Korb

Mr. Bertus J. Korb CA(SA), is Managing Director of Quince Capital of Reunert Ltd. Bertus completed his accounting articles at PricewaterhouseCoopers in 1997 after which he joined PwC Corporate Finance. He left PwC for the Absa Group in 2001, where he held a number of positions including group capital manager. He founded and headed up Absa Retail Bank’s special projects team before ending his eight year career with Absa as the general manager: finance for Absa Vehicle and Asset Finance. In January 2009, Bertus was appointed as managing director of Quince Capital.

Andy Openshaw

Mr. Andy P. Openshaw, BSc Pharm, AEP, is Managing Director of ECN Telecommunications of Reunert Ltd. Andy is an entrepreneur. After obtaining his pharmacy degree at Rhodes, he finished his internship at Glaxo Pharmaceuticals. In 1991 he left to setup a national veterinary pharmaceutical distribution group Lakato Vet Ag In 1995 Andy made the transition to telecommunications when he sold his veterinary interests and took over TDC, a telecommunications business specialising in access network products. Via one of his later investments, Andy became an early channel partner to ECN. Andy sold out of HIH to join ECN on a full time basis as chief commercial officer in 2007. ECN was bought by Reunert in June 2011 and he was appointed managing director on 3 November 2011.

Chris Radley

Mr. Chris J. Radley, CA (SA), is Managing director of Nashua Mobile, Subsidiary of Reunert Ltd. Chris completed his chartered accountant articles at Coopers and Lybrand in 1990. He continued working as audit manager before joining SDD, an IT distribution company in the Siltek Group, in 1995 as financial director. In 2002 Chris joined Nashua Mobile as divisional director for credit with the main focus on reducing financial risk and exposure and to restructure regional activities. He was appointed to the Nashua Mobile board in 2004 and as managing director on 3 November 2011.

D. Peter van der Bijl

Mr. D. Peter van der Bijl MSc (Elec Eng), MSc (Aerospace), is Chief Operating Officer - Reutech of Reunert Limited. Peter started his career at Denel (Kentron) in 1979 working on the design of military systems and progressed via various management positions to spending eight years in export marketing. Between 2000 and 2005, he was marketing director for the French design company GECI, based in Paris after which he joined African Defence Systems (a Thales subsidiary in South Africa) as general manager of the Land and Joint business. In 2008 he was appointed as chief operating officer of Reutech and he currently leads the digital television migration and renewable energy initiatives within Reunert.

Natasha Camhee

Ms. Natasha Camhee has been appointed as the Group Company Secretary of Reunert Limited effective 1 April 2011. Natasha was the company secretary of the Airports Company South Africa and was previously corporate secretary at the Industrial Development Corporation.

Louisa Mojela

Ms. Louisa Madiako Mojela has been appointed as Non-Executive Director of Reunert Limited effective April 1, 2013. She has also been appointed as the member of the Audit Committee of the Company.

Noluthando Orleyn

Ms. Noluthando Dorian Bahedile Orleyn, BJuris, BProc LLB, is Non-Executive Director of Reunert Limited. She is a director and shareholder of Peotona, an investment company owned and managed by four women – Cheryl Carolus, Wendy Lucas-Bull, Dolly Mokgatle and herself. She is also a mediator and arbitrator for Tokiso Dispute Settlement. She is a member of the Competition Tribunal. She is an adjunct professor of Law at the University of Cape Town and a member of the University Council of the University of Fort Hare. She serves on the boards of Toyota SA (Pty) Limited, Arcelor Mittal South Africa Limited, Freeworld Coatings Limited, Tokiso Dispute Settlement (Pty) Limited, BP Southern Africa (Pty) Limited and Foster Wheeler South Africa (Pty) Limited. Thandi was an attorney and regional director of the Legal Resources Centre, national director of the Commission for Conciliation, Mediation and Arbitration and national director of a commercial law firm. Thandi is an accredited mediator with the Centre for Effective Dispute Resolution.

Tasneem Abdool-Samad

Ms. Tasneem Abdool-Samad is an Independent Non-Executive Director of the Company. Ms. Abdool-Samad is a chartered accountant, with extensive financial and commercial experience. Amongst others, Ms. Abdool-Samad served as an audit partner at an eminent audit firm for 8 years.

Sean Jagoe

Mr. Sean D. Jagoe BSc (Eng), MBA, is Non-Executive Independent Director of Reunert Limted. Sean, who has 30 years’ experience in banking and finance, is a senior adviser with JP Morgan. Prior to joining JP Morgan, he worked at Fidelis Partners, Morgan Stanley, Rand Merchant Bank and the Industrial Development Corporation. Sean also serves on the board of Ceramic Industries Limited, National Ceramic Industries Australia (Pty) Limited, and Fidelis Partners Limited and is a director of Peotona Development, a not-for-profit company.

Sarita Martin

Ms. Sarita Martin is Independent Non-Executive Director of the Company. She has extensive commercial and corporate governance experience, amongst others, as group company secretary of various listed entities. Her academic qualifications include an MBA from the Gordon Institute of Business Science and an LL.B degree from the University of Kwa-Zulu Natal.

Thabang Motsohi

Mr. Thabang J. Motsohi BSc, is Non-Executive Independent Director of Reunert Limited. Thabang is a strategy consultant with over ten years’ experience helping organisations to deal with corporate strategy development and repositioning challenges in changing market environments. He has consulted to corporate clients such as DBSA, SA Port Operations, Stats SA, City of Tshwane, FFC, Nozala and Transnet. Thabang spent 13 years at executive level in the Civil Aviation Directorate in Lesotho. During this period he was elected vice-president of the African Civil Aviation Commission for the East African region for three years. He joined Transnet in 1994 and was promoted to the position of transformation strategist at Transnet Group as general manager in 1997 and to chief executive of PX in 1998, a position which he held until January 2000. Thabang has attended executive management programmes at London Business School, University of Singapore and the Harvard Business School.

Sybrand Pretorius

Mr. Sybrand Gerhardus Pretorius, MCom (Business Economics), is Non-Executive Independent Director of Reunert Ltd. He started his career at Toyota South Africa in March 1973. Following a number of management positions in research, planning, sales and marketing he was appointed managing director of Toyota SA Marketing in 1988. In March 1995 he joined McCarthy Motor Holdings and was promoted to chief executive officer of the holding company, McCarthy Limited, in October 1999. He retired as an executive director of McCarthy and its controlling shareholder Bidvest, on 1 March 2011. He has received numerous national marketing and leadership awards. He holds honorary professorships at the University of Johannesburg and the University of the Free State and is a Fellow in Leadership at the Gordon Institute of Business Science as well as at the Centre for Responsible Leadership at the University of Pretoria. He serves on the boards of the National Business Initiative, the Free Market Foundation, the READ Educational Trust and the advisory board of the University of Stellenbosch Business School. He serves as non-executive director on the boards of the ABSA Group Limited, ABSA Bank Limited, RGT Smart Market Intelligence Limited, Italtile Limited, Tongaat Hulett Limited and Tata Africa Holdings. He is also a member of the global advisory board of the consultancy firm Alexander Proudfoot.

Johannes van der Horst

Mr. Johannes C. van der Horst BA, LLD, is Non-Executive Independent Director of Reunert Limited. He worked for Old Mutual from 1971 to 2002. He was general manager (investments) from 1985 to 1997. In September 1997 he was appointed to lead Old Mutual’s demutualisation project, which culminated in July 1999 with its listing on the London Stock Exchange and the JSE Limited. Over the past 25 years he has served on the boards of various companies listed on the JSE. He currently serves on the boards of Assore Limited and Foord Compas Limited.

Rynhardt van Rooyen

Mr. Rynhardt van Rooyen BCompt (Hons), CA(SA), is Non-Executive Independent Director of Reunert Limited. Rynhardt retired in 2008 after 31 years as group general manager of Sasol. During his employment with Sasol he held various financial and commercial positions. At retirement he was a member of Sasol’s group executive committee and director and member of most of Sasol’s subsidiaries and audit committees. He is a director of Alert Steel Limited, Brikor Limited and WIP Investments Ninety Four (Pty) Limited. In addition, he is a trustee of the Sasol Pension Fund.
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