Edition:
United States

Wilderness Holdings Ltd (WILJ.J)

WILJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Parks Tafa

49 2013 Non-Executive Chairman

Keith Vincent

53 Chief Executive Officer, Executive Director

Michael Tollman

54 2013 Independent Non-Executive Vice Chairman

Amihai Azoulay

42 2014 Chief Financial Officer, Executive Director

Derek de la Harpe

56 2014 Commercial Director and Chief Sustainability Officer, Executive Director

Bame Tumiso

2016 Group Company Secretary

Gavin Tollman

52 2010 Non-Executive Director

Christophe Vinsonneau

37 2015 Non-Executive Director

John Hunt

61 2010 Independent Non-Executive Director

Roux Marnitz

71 2010 Lead Independent Non-Executive Director

Malcolm McCulloch

62 2005 Independent Non-Executive Director

Marcus ter Haar

38 2010 Independent Non-Executive Director

Jochen Zeitz

54 2010 Independent Non-Executive Director

Biographies

Name Description

Parks Tafa

Mr. Parks Tafa has served as Non-Executive Chairman of Wilderness Holdings Limited since April 18, 2013. He was Non-Executive Director of the Company between April 8, 2010 and April 18, 2013. Parks is a law graduate from the University of Botswana (LLB) and has been practicing as an attorney (Independent) Gaborone in Botswana since November 1991. He is a Botswana Senior Partner at Collins Newman & Co, Law Firm. He is a vastly experienced business and transactional lawyer with a wide range of expertise and is able to provide comprehensive legal service to clients specializing in the energy and power sector, project finance, construction, mining banking financial services, private equity, capital markets, privatization, regulatory work, legislative drafting and general corporate and commercial practice involving mergers, acquisitions and joint ventures. Parks is currently the Non-Executive Chairman of Stanbic Bank Limited, Liberty Life Holdings and Stanbic Investment Management Services (“SIMS”). He is an Attorney and Notary Public of the High Court of Botswana, since November 1991.

Keith Vincent

Mr. Keith Vincent serves as Chief Executive Officer, Executive Director of Wilderness Holdings Limited. He has served as Member of the Board of Directors of the Company since August 18, 2005. He is Member of the Company's Risk Committee as well. He also holds directorships in Wilderness Holdings Ltd subsidiaries. He was educated in Zimbabwe. He became a professional guide, working throughout the country for various safari companies, before settling in Victoria Falls in 1984. He has been in the safari industry since 1980, working throughout southern Africa. He has been involved with the Wilderness Group since 1993.

Michael Tollman

Mr. Michael Tollman has served as Independent Non-Executive Vice Chairman of Wilderness Holdings Limited since April 18, 2013. He previously served as Independent Non-Executive Director of the Company between April 8, 2010 and April 18, 2013. He first joined Wilderness as Director of Wilderness Safaris Investment and Finance (Pty) Lt in 2005. He served as Non-Executive Chairman for Cullinan Holdings Ltd since 17 June 2008 and was appointed as Executive Chairman and Acting Chief Executive Officer of Cullinan Holdings Limited with effect from 19 March 2009. He gained a Bachelor of Commerce Degree from University of Cape Town. He is Certified Chartered Accountant. He is member of the Audit and Risk Committees. Appointed Chairman of the Remuneration and Nomination Committee with effect from 20 May 2015.

Amihai Azoulay

Mr. Amihai (Ami) Azoulay has served as Chief Financial Officer, Executive Director of Wilderness Holdings Limited since January 24, 2014. He qualified as a Chartered Accountant in 2001 and subsequently completed his Higher Diploma in Advanced Taxation. He was previously a partner at an audit firm and joined the Company in 2008. He brings both technical and tourism-related experience to the Board.

Derek de la Harpe

Mr. Derek de la Harpe has served as Commercial Director and Chief Sustainability Officer, Executive Director of Wilderness Holdings Limited since January 24, 2014. Until January 24, 2014, he served as Chief Financial Officer, Executive Director of the Company. He is Member of the Investment and Social, Ethics and Sustainability Committees. He is a Chartered Accountant (Zimbabwe) with 33 years of experience in southern and eastern Africa. He spent 18 years with the then Price Waterhouse, the last eight as the Partner in charge of the firm's practice specializing in tourism and environmental consulting. He then spent eight years as the Chief Executive Officer of The Malilangwe Trust, a Zimbabwean NGO working in wildlife conservation and rural development, and with a high profile tourism operation. He spent four years working as a Freelance Management Consultant in southern and eastern Africa, South-East Asia and Central America, specializing in the tourism development and wildlife conservation interface. He holds a Bachelors degree in Accounting from University of South Africa - UNISA.

Bame Tumiso

Gavin Tollman

Mr. Gavin Tollman has served as Non-Executive Director of Wilderness Holdings Limited since April 8, 2010. In addition, he is the CEO of Trafalgar Tours. He also occupies Director of Insight Travel Group Ltd, Busabout Operations Ltd, Contiki Tours International Ltd, Grand European Operations Ltd, Trafalgar Tours International Ltd, Wine Investments Ltd, Tracon Real Estate Ltd, TravCorp Investments Ltd, TTC Travel Group Ltd, AAT Kings Tours International Ltd, Uniworld International Holdings Ltd, Nevis: Brendan International Holdings Ltd, Cullinan Holdings Ltd, and various subsidiaries of the above. He holds a Bachelor of Science degree in Finance from The American University of Washington D.C. He is Member of the Company's Investment Committee.

Christophe Vinsonneau

Mr. Christophe Vinsonneau has served as Non-Executive Director of Wilderness Holdings Limited since November 1, 2015. He is Member of the Investment Committee of the Company. Qualifications: Paris Bar, Master in Management Grande Ecole from Ecole Superieure de Commerce de Paris (ESCPEurope), Master in financial security and market law from Universite Paris XI in Paris. Directorships: Wilderness Holdings Limited Christophe is partner at the French law firm Darrois Villey Maillot Brochier where he advises listed and non-listed entities, state entities as well as private equity funds in connection with their M&A domestic and cross border transactions. Christophe started his career as a lawyer with Linklaters where he has been seconded to the legal department of a major French institution and to a major investment bank.

John Hunt

Mr. John Hunt has served as Independent Non-Executive Director of Wilderness Holdings Limited since April 8, 2010. Mr. Hunt co-founded the advertising group Hunt Lascaris in 1983. In 1996, a majority share was sold to TBWA and he became Co-chairman. In 2003, he moved to New York to assume the role of Worldwide Creative Director for TBWA. In 2006, he returned to South Africa where he continues in the same capacity. He is an Executive Committee member of TBWA Worldwide. He is Member of the Social, Ethics and Sustainability Committee. Appointed a member of the Remuneration and Nomination Committee with effect from 20 May 2015.

Roux Marnitz

Mr. Roux Marnitz has served as Lead Independent Non-Executive Director of Wilderness Holdings Limited since April 8, 2010. He has been Director of Lanseria International Airport (Pty) Ltd, Lanseria 1993 (Pty) Ltd., Southern Energy Company (Pty) Ltd, SEC Aviation Products (Pty) Ltd, and Aviation Centre (Pty) Ltd. Mr. Marnitz is the former Chairman of the JSE-listed IT group, Comparex Holdings Limited, former Chairman of the Execujet Aviation Group, former Member of the Council of the University of Pretoria and is presently a Director of private investment companies in Botswana and Namibia. He studied engineering at the University of Pretoria where he graduated with a Bachelor of Science in 1967. In 1970, he was awarded a Masters of Business Administration from University of Pretoria and obtained the BProc Degree from University of South Africa - UNISA in 1976. He also holds an Airline Transport Pilot's License. Lead Independent Director and Chairman of the Safety Review Board. Member of the Risk, and Remuneration and Nomination Committees.

Malcolm McCulloch

Mr. Malcolm William McCulloch has served as Independent Non-Executive Director of Wilderness Holdings Limited since August 18, 2005. In addition, he has been Non-Executive Director of Wilson Bayly Holmes-Ovcon Limited and Deputy Chairman of Kelly Group Limited. He has also served as Chairman of Capital Africa Steel (Pty) Ltd. He has been involved with the Wilderness Group since 1992. He is a Chartered Accountant who graduated from the University of Cape Town with a Bachelor of Commerce, and subsequently completed an Advanced Management Program at Wharton, the University of Pennsylvania, United States. Chairman of the Risk Committee, and appointed Chairman of the Audit Committee with effect from 20 May 2015. Appointed member of the Investment, and Remuneration and Nomination Committees with effect from 24 February 2016.

Marcus ter Haar

Mr. Marcus ter Haar has served as Independent Non-Executive Director of Wilderness Holdings Limited since April 8, 2010. In 2005 he was appointed the Executive Assistant to the CEO of the De Beers Group. Later, in 2007, Mr. ter Haar moved to Botswana where he worked for Debswana as the Group Manager for Business Development. He has just recently been appointed as the Head of Sales for the Diamond Trading Company Botswana. He currently also serves on the Board of Trustees of the Lady Khama Charitable Trust. He received a Bachelor of Arts Degree in Economic Development from the University of East Anglia, in United Kingdom (UK), and a Master of Arts Degree in International Relations from the University of Reading, UK, as well as a Diploma in Finance. Chairman of the Investment Committee and member of the Audit Committee.

Jochen Zeitz

Mr. Jochen Zeitz has served as Independent Non-Executive Director of Wilderness Holdings Limited since April 8, 2010. After beginning his professional career with Colgate-Palmolive in New Youk and Hamburg, he joined Puma in 1990. In 1993 he was appointed CEO and Chairman of Puma. In October 2010, he was appointed Chief Sustainability Officer (CSO) at Puma's majority shareholder and French PPR. In 2008, he founded the non-profit Zeitz Foundation. He is now the CEO of the Sport & Lifestyle division of the French PPR and remains Chairman of Puma. Chairman of the Social, Ethics and Sustainability Committee, and member of the Investment Committee. He received a degree in Finance and Marketing from European Business School in 1986.