Edition:
United States

SilverBridge Holdings Ltd (SVBJ.J)

SVBJ.J on Johannesburg Stock Exchange

264.00ZAc
27 Jun 2017
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Summary

Name Age Since Current Position

Robert Emslie

59 2012 Independent Chairman of the Board

Jaco Swanepoel

Chief Executive Officer, Executive Director

Lee Kuyper

2014 Finance Director, Executive Director

Stuart Blyth

2015 Executive Director

Patrick Ashton

Portfolio Manager

Ben Burger

Portfolio Manager

Leonel Da Silva

Portfolio Manager

Rona Delport

Portfolio Manager

Paul du Plessis

2014 Solution Design Executive

Petro Mostert

Head of Finance and Shared Services

J. Oberholzer

2014 Chief Information Officer

Johan Reyneke

2012 Business Development Executive

Annalie Terblanche

Client Solutions Manager

Melinda Gous

Company Secretary

Lulama Booi

2017 Non-Executive Director

Hasheel Govind

2012 Non-Executive Director

Tyrrel Murray

2009 Non-Executive Director

Jeremy de Villiers

40 2008 Independent Non-Executive Director

Jaco Maritz

2013 IR Contact Officer

Biographies

Name Description

Robert Emslie

Mr. Robert Reinhardt Emslie has been appointed as Independent Chairman of the Board of Silverbridge Holdings Limited. with effect from January 1, 2012. He is a member of a number of Boards of listed and unlisted companies (mostly as an independent director). He has more than 30 years’ experience in the financial services sector and retired as a career banker in 2008. He is a Chartered Accountant.

Jaco Swanepoel

Mr. Jaco S. Swanepoel is Chief Executive Officer, Executive Director at Silverbridge Holdings Ltd. He is the CEO of the Group. As co-founder of SilverBridge Software Solutions, he played a key role in the listing of the Group and establishment of SilverBridge Holdings. His 27 years’ experience in the financial services and IT industries has been of vital importance and great benefit. He initially started out in Sanlam’s actuarial division. He then joined Momentum Life, where he engaged in most aspects of life insurance administration as well as IT.

Lee Kuyper

Mr. Lee Kuyper serves as Finance Director, Executive Director of Silverbridge Holdings Ltd., He has been appointed as the Financial Director of the Group and CEO of Connect Software Services. He joined the business in 2007 as financial manager and later moved on to oversee new business and existing account development functions, as well as commercial partnerships and relationships. He is a Chartered Accountant (UP) and completed his articles at PwC.

Stuart Blyth

Mr. Stuart Blyth has been appointed as Executive Director of SilverBridge Holdings Limited., with effect from 12 February 2015. Stuart has over ten years experience in financial services, software and venture capital industries. Stuart has previously worked at SilverBridge before obtaining his MBA at the IE Business School in Spain. He completed his studies through the University of Pretoria and did articles at Nedbank Limited.

Patrick Ashton

Ben Burger

Leonel Da Silva

Rona Delport

Paul du Plessis

Mr. Paul du Plessis is the Solution Design Executive of Silverbridge Holdings Ltd. He joined SilverBridge in 2008 and his portfolio of responsibilities includes overseeing the solution design specialists, the testing team and corporate communications through marketing and investor relations. Paul has a passion for design thinking and technology. He completed his BSc Mathematical Statistics at the University of Pretoria and his Honours in Economics at the University of South Africa.

Petro Mostert

Ms. Petro Mostert is Head of Finance and Shared Services of SilverBridge subsidiary of the company. Petro Mostert joined SilverBridge in 2008 as Group Financial Manager. She was promoted to Head of Finance and Shared Services in June 2013. She is a Chartered Accountant, obtaining her qualification from the University of North West. She completed her articles at the Auditor General. She was also employed with KPMG as Audit Manager in the Industrial, Automotive and Pharmaceutical Business Unit.

J. Oberholzer

Mr. J. C. Oberholzer is Chief Information Officer of Silverbridge subsidiary of the company. He has 22 years’ experience in the IT Industry. He joined SDT (now SilverBridge) in 1996 and has been involved in the development of systems for the fi nancial services industry ever since. JC played a pivotal role in the development of both the SDT Life and the Exergy Life Insurance administration systems as a software architect. He holds a B.Sc. (Hons) from the University of the Free State.

Johan Reyneke

Mr. Johan Reyneke is Business Development Executive of Silverbridge Holdings Ltd., He acted in an advisory capacity to the Group since 1995 and served as a non-executive director for nine years. He managed the delivery portfolio since his employment in 2010. Prior to his appointment at SilverBridge, he was the General Manager of Sales and Marketing at Momentum, Managing Director of Absa brokers and Managing Executive of Personal Bank Sales at Absa.

Annalie Terblanche

Melinda Gous

Lulama Booi

Ms. Lulama Sybil (Lulama) Booi is Non-Executive Director of the Company. She is a Chartered Accountant (SA) and has over 13 years of experience in the financial services industry incuding banking and insurance. Lulama completed her articles at Standard Bank and is currently employed as a senior manager within the Balance Sheet Management Function of MMI Holdings Ltd. Lulama serves on the board of the African Women Chartered Accountants (AWCA) Forum – A forum focused on the acceleration of the advancement of African women Chartered Accountants and is currently a member of the Balance Sheet Management Exco and Credit Risk Forum within MMI Holdings. Lulama’s experience amongst others, includes roles in Finance, Credit Risk, Strategy and Balance Sheet Management at Standard Bank Group Ltd and currently at MMI Holdings Ltd.

Hasheel Govind

Mr. Hasheel Govind has been appointed as Non-Executive Director of Silverbridge Holdings Ltd., effective November 16, 2012. He is a Chartered Accountant and holds the title of Chief Financial Officer at Amabubesi. He is responsible for the full finance and corporate finance function and plays a key role in the acquisition and disposal of assets. He manages investments within the Amabubesi portfolio as well as a private equity fund on behalf of the Group. Prior to joining Amabubesi Group he completed his articles at Lucro Auditing.

Tyrrel Murray

Mr. Tyrrel Craig Murray is Non-Executive Director of Silverbridge Holdings Limited. Tyrrel Murray heads up Investor relations as part of the group finance function at MMI Holdings Limited (previously Metropolitan). He has wide-ranging financial reporting, tax planning and compliance experience. Over the past twenty years he has been involved in a broad spectrum of corporate finance transactions, predominantly in the financial services sector. He is a Chartered Accountant with an H. Dip (Tax) from the University of Cape Town.

Jeremy de Villiers

Mr. Jeremy de Villiers is an Independent Non-Executive Director of Silverbridge Holding Ltd. since October 2, 2008. He is the managing director of Cape Empowerment Limited, a JSE listed diversified investment holding company and an executive director of Ascension Properties Limited, a JSE listed property loan stock company. He has more than 15 years’ experience in investment banking, corporate finance and investment management. Jeremy is a Chartered Accountant, with an H.Dip (Tax) from the University of Cape Town.

Jaco Maritz

Mr. Jaco Maritz is no longer a Financial Director, Executive Director at Silverbridge Holdings Ltd., effective February 28, 2013. He has been engaged in the IT sector for more than ten years. His experience, which varies from consulting to structuring long-term sales transactions, outsourcing, new business initiations, due diligences and other strategic initiatives, has been invaluable in the day-to-day fi nancial management of the Group. He is a Chartered Accountant with a completed executive management course at the University of Pretoria.