People: ZCI Ltd (ZCI.PA1)

ZCI.PA1 on Paris Stock Exchange

0.38EUR
17 May 2013
Price Change (% chg)

€0.01 (+2.70%)
Prev Close
€0.37
Open
€0.36
Day's High
€0.38
Day's Low
€0.36
Volume
1,502
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Edgar Hamuwele

 49 2011 Non-Executive Chairman of the Board

Thomas Kamwendo

 54 2011 Chief Executive Officer, Non-Independent Director

Wilhelmus Badenhorst

 2012 Finance Director

John Kleynhans

 Company Secretary

Stephen Simukanga

 55 2009 Non-Executive Lead Independent Director

Michel Clerc

 91 2010 Non-Executive Independent Director

Cyril O'Connor

 68 2012 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description

Edgar Hamuwele

 Mr. Edgar Hamuwele has been appointed as Non-Executive Chairman of the Board of ZCI Limited effective from 1 November 2011. He is a fellow of the Association of Chartered Certified Accountants of the United Kingdom and also a fellow of the Zambia Institute of Chartered Accountants (“ZICA”). He qualified as an accountant in 1986 at the London School of Accountancy. He trained as an accountant under a scholarship from Zambia Consolidated Copper Mines Limited (“ZCCM”) and remained with ZCCM from 1981 to 1987. From 1987 to date Mr Hamuwele has worked for the accountancy firms of Deloitte and Touche, Coopers & Lybrand and now Grant Thornton. He has been a partner in the last two firms from 1994. He is currently the Senior Partner of Grant Thornton Zambia. His work has at times previously involved being an auditor on mining companies and various prospecting companies. He has been actively involved in the development of the accountancy profession in Zambia and is the immediate past president of ZICA. He has served on the boards of directors of several companies. He is currently a board member of the Copperbelt Development Foundation, Zambia Centre for Accountancy Studies and various other companies.

Thomas Kamwendo

 Mr. Thomas Kamwendo is Chief Executive Officer, Non-Independent Director of ZCI Limited. He resigned as Non-Executive Non-Independent Chairman of the Board of the company effective from 1 November 2011. He has a Bachelor of Science degree in Mechanical Engineering obtained from Brighton Polytechnic in the United Kingdom in 1983. He has 30 years of experience in the Zambian mining industry having started his professional career as an engineer in what is today KCM’s Nchanga Division. He has been CEO of three engineering companies and is currently managing Partner of his own multidisciplinary consulting firm. He has served on the boards of directors of several companies, is the current chairman of two development financing institutions, and is chairman of the Copperbelt Development Foundation. He served on a Presidential Commission of Enquiry into university education in Zambia. He has previously chaired the Environmental Council of Zambia and was, until December 2005, President of the Engineering Institution of Zambia.

Wilhelmus Badenhorst

John Kleynhans

Stephen Simukanga

 Professor Stephen Simukanga serves as Non-Executive Lead Independent Director of ZCI Ltd. He is Professor of Metallurgy and Mineral Processing at the University of Zambia and was visiting professor at the University of Cape Town for 10 years. He is also Chief Executive Officer (Vice Chancellor) of the University of Zambia and has a Bachelor’s degree (1982) and a Master’s degree (1986), both in Metallurgy and Mineral Processing from the University of Zambia, and a doctorate (1990) in Process Metallurgy from the University of Strathclyde in the United Kingdom. He is a United Kingdom Chartered Engineer and a Fellow of the Institute of Materials, Minerals and Mining and the Engineering Institution of Zambia. He has 26 years of experience in the mining industry and academia having started his working life in the Luanshya mine of Zambia Consolidated Copper Mines Limited in 1982. He has been involved in consultancy and research in the areas of mine and quarry evaluation, mineral processing and the environment.

Michel Clerc

 Mr. Michel Clerc is Non-Executive Independent Director of ZCI Ltd. He obtained degrees in Law and Political Science in France and in English literature at Cambridge. Mr Clerc is a journalist by profession, specializing in financial issues and has had several books published. He is also the former editor of Paris-Match magazine and was manager of Radio Luxembourg. Mr Clerc was a founder of AMZCI in 1999, an association of ZCI shareholders in France and is currently the president of this association.

Cyril O'Connor

 Professor Cyril O'Connor has been appointed as Independent Non-Executive Director of ZCI Limited with effect from 15 June 2012. He has also been appointed as the member of audit & finance committee and remuneration Committee of the Company. He has been Director of the Centre for Minerals Research at UCT, main area of research is flotation, President of the International Mineral Processing Council, holds the AngloPlatinum Chair in Minerals Processing, is a member of the Executive of the Academy of Engineering of South Africa, is CEO of the South African Minerals to Metals Research Institute, is a former Vice-President of the International Zeolite Association and was Chairman of the Organizing Committee for the XXII IMPC and the 14th International Zeolite Conference. Published over 200 papers in international journals and conferences and has supervised or cosupervised more than 30 PhD and 25 MSc graduates, Head of the Department of Chemical Engineering for 8 years, Dean of the Faculty of Engineering & the Built Environment for 10 years and served as Acting Deputy Vice-Chancellor from April 2008-May 2009. He is an Hon. Fellow of the Southern African Institute of Mining and Metallurgy, and a Fellow of, respectively, the Royal Society of South Africa, the University of Cape Town, the South African Academy of Engineering, the South African Institution of Chemical Engineering and IUPAC. He is a founder member of the Academy of Science of South Africa.

Basic Compensation

Name Fiscal Year Total

Edgar Hamuwele

 48,000

Thomas Kamwendo

 166,000

Wilhelmus Badenhorst

 --

John Kleynhans

 --

Stephen Simukanga

 --

Michel Clerc

 37,061

Cyril O'Connor

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Edgar Hamuwele

 0 0

Thomas Kamwendo

 0 0

Wilhelmus Badenhorst

 0 0

John Kleynhans

 0 0

Stephen Simukanga

 0 0

Michel Clerc

 0 0

Cyril O'Connor

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks