People: Trustco Group Holdings Ltd (TUC.NM)

TUC.NM on Namibian Stock Exchange

390.00ZAc
29 Jul 2015
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Summary

Name Age Since Current Position

Raymond Heathcote

50 Non-Executive Chairman of the Board

Ryan McDougall

2013 Group Financial Director, Executive Director

Dominic Steyn

2014 Head: Group Legal, Risk & Compliance

Quinton Van Rooyen

49 2003 Group Managing Director, Executive Director

Floors Abrahams

39 2013 Group Treasurer, Executive Director

Jan Jones

2012 Country Chief Executive Officer: South Africa

Bob Kandetu

2012 Head: Corporate Communications

Elmarie van Rensburg

Head: Corporate Affairs

Sandra Miller

2014 Company Secretary

Winton Geyser

54 Non-Executive Director

Renier Taljaard

2012 Non-Executive Director

Jabulani Mahlangu

2013 Independent Non-Executive Director

Biographies

Name Description

Raymond Heathcote

Advocate Raymond Heathcote serves as Non-Executive Chairman of the Board of TRUSTCO GROUP HOLDINGS LIMITED. He joined the Government Attorney in Namibia in 1991. He was admitted as an Attorney of the High Court of Namibia towards the end of 1992. He acted as a Judge of the High Court of Namibia in 2005, 2007, 2009 and 2011 and several of his judgments have been reported in the Namibian Law Reports and South African Law Reports. In September 2009, he was appointed Senior Counsel. He currently serves as President of the Society of Advocates in Namibia. He holds an LLB degree.

Ryan McDougall

Mr. Ryan McDougall has served as Group Financial Director, Executive Director of TRUSTCO GROUP HOLDINGS LIMITED since March 31, 2013. He is a qualified Chartered Accountant with experience in financial services, especially banking and financial risk management. Following the completion of his articles at KPMG Johannesburg in 2006, he gained practical experience as Head of Treasury Finance at HSBC Securities and the Hong Kong and Shanghai Banking Corporation in their Johannesburg office in South Africa. Thereafter, he headed up the Financial and Regulatory Accounting Department at Standard Bank in Jersey, Channel Islands. He joined the Company in 2012.

Dominic Steyn

Mr. Dominic J. Steyn has served as Head: Group Legal, Risk & Compliance of TRUSTCO GROUP HOLDINGS LIMITED since July 18, 2014. He also resigned from the position of Company Secretary within the Company as of July 18, 2014. He has experience as a Legal Practitioner and in the corporate and commercial fields. Having joined TrustCo Group Holdings Ltd in January 2012, he serves as Member of the Group Executive Committee, Group Capital Adequacy Committee and the Review Committee, and is the Chairperson of the Risk Management Committee. He is Attorney of the High Court of South Africa and obtained a degree from the University of Pretoria and an LLB degree from the University of Pretoria.

Quinton Van Rooyen

Mr. Quinton Zandre Van Rooyen has served as Group Managing Director, Executive Director of TRUSTCO GROUP HOLDINGS LIMITED since October 13, 2003. He holds an LLB degree. He completed his studies part time whiles employed in the judicial department of the Government of Namibia. He obtained the position of Public Prosecutor before entering the private sector. He joined the Company in 1992. He became Managing Director of the Group in 2000. He has been Director of Next Investments (Pty) Ltd and Northern Namibia Development Company (Pty) Ltd, among others.

Floors Abrahams

Mr. Floors J. Abrahams has served as Group Treasurer, Executive Director of TRUSTCO GROUP HOLDINGS LIMITED since March 31, 2013. He also served as Group Financial Director within the Company between April 1, 2004 and March 31, 2013. He completed his Bachelor of Commerce degree in 1996 and started his articles in 1997. During this period, he accumulated experience in the financial sector and conducted various client audits. Upon completion of his articles, he was approached by the Company and subsequently appointed as its Group Financial Manager in 2000.

Jan Jones

Mr. Jan Jones has served as Country Chief Executive Officer: South Africa of TRUSTCO GROUP HOLDINGS LIMITED since 2012. He is also Alternate Executive Director of the Company to Mr. Quinton van Rooyen. Previously, until 2012, he was Executive Member of the Board of Directors and Head of Micro Insurance and Technology within the Company. He has business experience in South Africa ranging from operations and client management in several companies to sales and marketing management in Namibia. Since joining the Company in 2000, he has moved up from being Information Technology Manager to General Manager and Company Director in 2003, before accepting the position of Deputy Group Managing Director.

Bob Kandetu

Mr. Bob V. Kandetu has served as Head: Corporate Communications of TRUSTCO GROUP HOLDINGS LIMITED since April 1, 2012. As of July 18, 2011, he was appointed Chief Executive Officer for Trustco Newspapers with a dual assignment, to assist with the reorganization of the editorial section and to direct and manage the commercial side of the newspaper. Eight months later, he was promoted to head Group Corporate Communications and became Member of the Group's Executive Committee. He advises the Company on strategic matters.

Elmarie van Rensburg

Ms. Elmarie Janse van Rensburg serves as Head: Corporate Affairs of TRUSTCO GROUP HOLDINGS LIMITED. She has been with the Company for almost 11 years. She joined the Group in February 2002, after her studies at UFS, utilizing her legal background as a consultant within the Claims Department of Legal Shield and making her debut into management shortly thereafter. She oversees the administrative and support backbone of the Company including HR, Fleet Services, Security, Marketing and Media.

Sandra Miller

Ms. Sandra Miller started serving as Company Secretary of TRUSTCO GROUP HOLDINGS LIMITED on July 18, 2014, and resigned from this position as of August 14, 2015. She holds a BLC and an LLB degrees.

Winton Geyser

Mr. Winton Johan Geyser serves as Non-Executive Director of TRUSTCO GROUP HOLDINGS LIMITED. He has also served as Chairperson of the Audit and Risk Committee of the Company since September 29, 2010. He is Chairman of ARMCO. He holds a Bachelors degree and is Chartered Accountant. He completed his articles and qualified as a Chartered Accountant in the Republic of South Africa and is a Member of the South African Institute of Chartered Accountants. He held the position of Assistant Manager at the audit firm Deloitte, Haskins & Sells (now Deloitte) and later joined their Financial Management Services division where he provided accounting assistance, taxation and estate planning to a number of individuals and companies. Since then, he has performed consultancy work for corporations and has held various senior positions such as Group Financial Manager at Fluid Holdings Limited, General Manager (Finance) with Agra Co-op Limited and Financial Director of M Pupkewitz & Sons (Pty) Limited. He currently holds the position of Group Managing Director of Epic Holdings (Pty) Limited and various other directorships in Namibian Companies.

Renier Taljaard

Mr. Renier Jacobus Taljaard has served as Non-Executive Director of TRUSTCO GROUP HOLDINGS LIMITED since July 5, 2012. He has held senior executive positions at Swabou Insurance and Swabou Life, Nasria, Harvest Reinsurance Company, Trustco Insurance, Trustco Life and Prosperity Insurance. He established Swabou Insurance in 1990 and Swabou Life in 1992. In addition, he founded the Harvest Reinsurance Company in 1997 and served on the Board of Trustco Insurance from 2000 to 2006. He has also held the position of Managing Director of both Trustco Insurance and Trustco Life. He is a Fellow Member of the Insurance Institute of South Africa and Namibia.

Jabulani Mahlangu

Mr. Jabulani Mahlangu has served as Independent Non-Executive Director of TRUSTCO GROUP HOLDINGS LIMITED since February 4, 2013. He has also served as Member of the Company's Audit and Risk Committee since February 4, 2013. He was Partner and Head of the PricewaterhouseCoopers Forensic Services practice in Gauteng. He completed articles with PricewaterhouseCoopers (PwC) in 1996 and joined the Office for Serious Economic Offences in 1998. In 2000, he was re-employed by PwC and was admitted as Partner in 2002. After 14 years at PwC, of which eight were in his role as Partner, he started his own firm, Ligwa Advisory Services. He also performed audit and forensic related assignments work outside of the Republic of South Africa, in particular Swaziland, Malawi, Angola, Ghana and Zimbabwe. Other than forensic audits, he carried out statutory appointments such as Inspector in terms of the Medical Schemes Act 131 of 1998; Inspector of Companies in terms of the Companies Act 61 of 1973; Curator in terms of the Financial Services Board Act, 97 of 1990, and Curator in terms of the Prevention of Organized Crime Act, 121 of 1998. He holds a CTA and is Certified Accountant. He also obtained a Bachelor of Commerce degree in Accounting.

Basic Compensation

Name Fiscal Year Total

Raymond Heathcote

339,000

Ryan McDougall

--

Dominic Steyn

--

Quinton Van Rooyen

--

Floors Abrahams

956,000

Jan Jones

1,326,000

Bob Kandetu

438,000

Elmarie van Rensburg

790,000

Sandra Miller

--

Winton Geyser

203,000

Renier Taljaard

94,000

Jabulani Mahlangu

22,000
As Of  30 Mar 2014
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