Edition:
United States

AECI Ltd (AFEJ.J)

AFEJ.J on Johannesburg Stock Exchange

10,586.41ZAc
22 Jun 2018
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Summary

Name Age Since Current Position

Khotso Mokhele

62 2017 Independent Non-Executive Chairman of the Board

Mark Dytor

56 2013 Chief Executive, Executive Director

K. Kathan

47 2008 Chief Financial Officer, Financial Director, Executive Director

Edwin Ludick

53 2015 Chemicals Executive, Managing Director of AEL Mining Services Ltd.

Khosi Matshitse

61 2012 Human Capital Executive

Dean Mulqueeny

51 2018 Member of the Executive Board

Dean Murray

49 2018 Member of the Executive Board

Nomini Rapoo

54 2011 Company Secretary

Godfrey Gomwe

62 2015 Non-Executive Director

Jonathan Molapo

2018 Non-Executive Director

Philisiwe Sibiya

41 2018 Non-Executive Director

Graham Dempster

62 2016 Non-Executive Independent Director

Zellah Fuphe

49 2007 Independent Non-Executive Director

Allen Morgan

70 2010 Independent Non-Executive Director

Rams Ramashia

60 2010 Independent Non-Executive Director

Biographies

Name Description

Khotso Mokhele

Dr. Khotso David Kenneth Mokhele Ph.D., has been appointed as an Independent Non-Executive Chairman of the Board of the Company, with effect from March 1, 2017. Khotso joined the AECI Board in 2016 and took up his position as Chairman in 2017. He is also Chairman of the Nominations Committee and a member of the Risk Committee. Khotso is Special Advisor to the Minister of Science and Technology, Chancellor of the University of the Free State, Chairman of Tiger Brands and Lead Independent Non-executive Director at Afrox.

Mark Dytor

Mr. Mark A. Dytor is Chief Executive, Executive Director of the Company. Mark assumed his role as AECI’s Chief Executive in 2013. He was appointed to AECI’s Executive Committee in 2010 and to its Board in January 2013. Having joined Chemical Services Limited (“Chemserve”) as a sales represen-tative in 1984, and after managing two Chemserve companies, Mark was appointed to Chemserve’s Executive Committee in 1998 and subsequently to its Board.

K. Kathan

Mr. K. Mark Kathan is Chief Financial Officer, Financial Director, Executive Director of the Company. Mark is AECI’s Financial Director and Chief Financial Officer, which positions he took up in 2008. Prior to joining AECI, he held a senior finance position at Nampak and served on that company’s Group Executive Committee. In addition to overall responsibility for the Finance and Treasury functions, Mark oversees AECI’s Corporate Communications and Investor Relations, Legal and Secretariat, Internal Audit and IT functions as well as its Retirement Funds. He also plays a leading role in M&A activities.

Edwin Ludick

Mr. Edwin E. Ludick, BCom (Hons), is Chemicals Executive, Managing Director of the Company. Edwin is Managing Director of AEL. He joined Chemserve as a Human Resources Manager in 1991, was appointed to its Executive Committee in 2008 and to its Board in January 2010. Edwin joined AECI’s Executive Committee later that year. He has served as Managing Director at four companies in the Chemicals segment and as Chairman of a number of other Group entities.

Khosi Matshitse

Ms. Khosi Matshitse is Human Capital Executive of the Company. Khosi joined AECI as Group Executive: Human Capital and a member of the Executive Committee in 2012. She oversees the transformation of the Group, assists in the internationalisation of AECI’s businesses and has progressed the transformation of the Human Capital function into a strategic service provider. Khosi has worked as a consultant in the Organisation Design and Development and Change disciplines and has held senior Human Capital positions at other companies.

Dean Mulqueeny

Mr. Dean Mulqueeny is Member of the Executive Board of the Company. Dean joined Chemserve as a sales representative in 1990 and held several sales positions before going on to serve as Managing Director of three Chemserve companies from 2004. He left the Group in 2011, returning in 2015 as a member of the AECI Chemicals Executive and Chairman of a number of Group companies. Dean was appointed to the AECI Executive Committee in January 2018.

Dean Murray

Mr. Dean Murray is Member of the Executive Board of the Company. Dean joined the Group as Managing Director of Chemiphos when Chemserve acquired that business in 2006. In 2007, he was appointed Managing Director of Lake International. He was appointed to the AECI Chemicals Executive in 2013 and Chairman of a number of Group companies. Dean was appointed to the AECI Executive Committee in January 2018.

Nomini Rapoo

Ms. Nomini Rapoo is Company Secretary of the Company. Nomini joined AECI in 2011 as Group Company Secretary. In addition to her commercial and legal degrees, she has qualifications and extensive experience across a spectrum of disciplines including risk and compliance management, internal audit, legal services and corporate governance.

Godfrey Gomwe

Mr. Godfrey Gregory Gomwe is Non-Executive Director of the Company. Godfrey joined the AECI Board in 2015. His is Chairman of the Audit Committee and a member of the Remuneration and Nominations Committees as well as AEL Mining Services’ Financial Review and Risk Committee (“FRRC”). Godfrey has extensive experience as an Executive in the metals and mining industries. At the time of his early retirement in 2014, he was Chief Executive of Anglo American Thermal Coal and was also responsible for Anglo American’s manganese interests in the joint venture with BHP Billiton.

Jonathan Molapo

Mr. Jonathan Molapo is Non-Executive Director of the Company. Mr Molapo has worked extensively in the petrochemical sector and has served on the Executive Committees of both Total Africa Middle East and Puma Energy during a career spanning more than 20 years. He holds a BA (Economics) Degree.

Philisiwe Sibiya

Ms. Philisiwe Sibiya is Non-Executive Director of the Company. Philisiwe joined the Board and the Audit Committee on 27 February 2018. Over the past 15 years, she served as Chief Executive Officer of MTN Cameroon and as Chief Financial Officer of MTN South Africa. More recently, she founded her own private equity company.

Graham Dempster

Mr. Graham Wayne Dempster is Non-Executive Independent Director of the Company. He is Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees. Graham is Chairman of Long4Life and a Non-executive Director of Imperial Holdings, Sun International and Telkom. He was previously an Execu-tive Director of the Nedbank Group/ Nedbank Limited and the Chief Operating Officer of Nedbank Group.

Zellah Fuphe

Ms. Zellah Fuphe is an Independent Non-Executive Director of the Company. Zellah joined the AECI Board in 2007 and chairs the Social and Ethics Committee. She is Executive Director — Corporate Services at Dimension Data. She was previously an Executive at Plessey where she served as Managing Executive of Plessey Broadband Investments and Managing Director of Plessey South Africa for a number of years. Zellah previously served on the Boards of Afric Oil (Chair), Engen, where she also chaired the Social Ethics Committee, Phembani Coal (Chair) (previously Worldwide Coal Carolina), the Oceana Group, Phembani (previously Worldwide African Investment Holdings) and the Unisa School of Business Leadership.

Allen Morgan

Mr. Allen John Morgan, BSc, BEng (Elect), Pr Eng, is an Independent Non-Executive Director of the Company. Allen joined the AECI Board in 2010. He is Chairman of the Risk Committee, a member of the Audit and Social and Ethics Committees as well as Chairman of the AEL FRRC. Allen spent his working life at Eskom and served as that company’s Chief Executive from 1994 until his retirement in 2000. Other directorships include BioTherm Energy, Imalivest Assets and Kumba Iron Ore.

Rams Ramashia

Mr. Rams Ramashia, BIuris, LLB, LLM, is an Independent Non-Executive Director of the Company. Rams joined the AECI Board in 2010 and serves on the Social and Ethics, Risk, Nominations and Remuneration Committees. He is a member of the Board of Anglo American South Africa where he serves on the Risk and Audit Committee and chairs the Social and Ethics Committee. He is Non-executive Chairman of Rand Refinery and also chairs that company’s Nomination and Remuneration Committee. In 2017 Rams was appointed to the board of the Mineworkers Investment Company where he serves on the Remuneration Committee. He is past Chairman of BP Southern Africa, SAPREF and the South African Petroleum Industry Association. Between 2000 and 2004 he was Director-General of the National Department of Labour and government Chief Negotiator at the National Economic Development and Labour Council. Rams is a practising advocate of the High Court and a member of the Pretoria Society of Advocates.

Basic Compensation

Name Fiscal Year Total

Khotso Mokhele

1,440,000

Mark Dytor

11,820,000

K. Kathan

9,399,000

Edwin Ludick

9,089,000

Khosi Matshitse

6,322,000

Dean Mulqueeny

--

Dean Murray

--

Nomini Rapoo

--

Godfrey Gomwe

828,000

Jonathan Molapo

--

Philisiwe Sibiya

--

Graham Dempster

852,000

Zellah Fuphe

459,000

Allen Morgan

882,000

Rams Ramashia

720,000
As Of  30 Dec 2017