Edition:
United States

City Lodge Hotels Ltd (CLHJ.J)

CLHJ.J on Johannesburg Stock Exchange

12,629.00ZAc
11 Dec 2017
Change (% chg)

20.00 (+0.16%)
Prev Close
12,609.00
Open
12,650.00
Day's High
12,850.00
Day's Low
12,301.00
Volume
39,648
Avg. Vol
55,019
52-wk High
16,300.00
52-wk Low
11,756.00

Summary

Name Age Since Current Position

Bulelani Ngcuka

63 2010 Non-Executive Chairman of the Board

Clifford Ross

60 Chief Executive, Executive Director

Andrew Widegger

51 2012 Financial Director, Executive Director

Marcel Kobilski

53 Divisional Director - Human Resources

Tony Balabanof

57 Divisional Director - Operations

Alastair Dooley

38 2009 Divisional Director - Financial

Naynesh Parbhoo

44 2007 Divisional Director - Accounting

Ross Phinn

46 Divisional Director - Operations

Ryan Ruthven

35 2016 Divisional Director - Information Technology

Lindiwe Sangweni-Siddo

50 2015 Divisional Director – Operations

Patrick Tate

61 Divisional Director - Operations

Melanie van Heerden

41 2016 Group Company Secretary

Frank Kilbourn

56 2015 Lead Independent Non-Executive Director

George Huysamer

54 2015 Independent Non-Executive Director

Sizakele Marutlulle

48 2016 Independent Non-Executive Director

Ndumi Medupe

46 2006 Non-Executive Independent Director

Stuart Morris

71 2006 Non-Executive Independent Director

Vincent Rague

64 2016 Non-Executive Independent Director

Keith Shongwe

53 2002 Non-Executive Independent Director

Biographies

Name Description

Bulelani Ngcuka

Mr. Bulelani Thandabantu Ngcuka serves as Non-Executive Chairman of the Board of City Lodge Hotels Limited since August 1 2010. He has Legal and general business experience. He serves on the boards of the following listed companies: Buildmax Limited, Rolfes Technology Holdings Limited, (chairman) CSG Holdings Limited (chairman) He holds BProc, LLB, MA (Webster University, Geneva, Switzerland). Vuwa Investments Proprietary Limited Menzies Aviation (South Africa) Proprietary Limited Coega Autospray Proprietary Limited Amadlelo Agri Proprietary Limited BetterGroup Limited Leapfrog Property Group Proprietary Limited.

Clifford Ross

Mr. Clifford Ross serves as Chief Executive, Executive Director City Lodge Hotels Limited. He holds Dip (Hotel Management) and Advanced Management Programme (Cornell). His areas of experience include strategy, management and operations within the hotel industry. Mr. Ross Serves on the following tourism industry boards: Tourism Business Council of South Africa Federated Hospitality Association of Southern Africa Tourism Enterprise Partnership STH – UJ School of Tourism and Hospitality.

Andrew Widegger

Mr. Andrew C. Widegger serves as Financial Director, Executive Director of City Lodge Hotels Limited. He has resigned as Company Secretary of the company effective 1 February 2011. He was appointed as Company Secretary of the company effective 3 November 2011. He is a Chartered Accountant (SA). Mr. Widegger areas of experience include accounting, finance and management, property development and operations within the hotel industry.

Marcel Kobilski

Mr. Marcel Kobilski serves as Divisional Director - Human Resources of City Lodge Hotels Limited. mr. Kobilski has been for 21 years with the company.

Tony Balabanof

Mr. Tony Balabanof serves as Divisional Director - Operations of City Lodge Hotels Limited. He has been for 31 years with the company.

Alastair Dooley

Mr. Alastair Dooley serves as Divisional Director - Financial of City Lodge Hotels Ltd. He is a qualified chartered accountant. He comes to the group from KPMG, having served on the City Lodge audit for a number of years. He has 8 years with the company.

Naynesh Parbhoo

Mr. Naynesh Parbhoo serves as Divisional Director - Accounting of City Lodge Hotels Limited. He has been for 19 years with the company.

Ross Phinn

Mr. Ross Phinn serves as Divisional Director – Operations of City Lodge Hotels Ltd. He was appointed to Exco as the fourth divisional director-Operations. Ross has been with the company for 20 years and has held various managerial positions, with the most recent being that of general manager of City Lodge Johannesburg – Airport Barbara Road.

Ryan Ruthven

Mr. Ryan Ruthven serves as Divisional Director - Information Technology of the company. He holds BCom Honours (Informatics). . He has been for 4 years with the company.

Lindiwe Sangweni-Siddo

Ms. Lindiwe Sangweni-Siddo, Dip (Hotel Management) BSc (Penn State University), serves as Divisional Director – Operations of the Company. She was appointed in 2015. . she has been for 2 years with the company.

Patrick Tate

Mr. Patrick J. Tate serves as Divisional Director - Operations of City Lodge Hotels Limited. Mr. Patrick J. Tate has been for 29 years with the company.

Melanie van Heerden

Mrs. Melanie C. van Heerden serves as Group Company Secretary of the company. She has been for 12 years with the company.

Frank Kilbourn

Mr. Frank W. J. Kilbourn serves as Lead Independent Non-Executive Director of the Company since 1 January 2015. He holds BCom, LLB , BA Honours ( Philosophy, cum laude), HDip (Tax), LLM. His areas of experience include legal, finance, corporate finance, private equity, venture capital, empowerment, investment, mining and tourism. He serves on the board of South African Tourism. He Serves on the boards of the following companies: Bright Resources Investments Proprietary Limited Manganese Metal Company Proprietary Limited.

George Huysamer

Mr. George Gideon Huysamer serves as Independent Non-Executive Director of the Company since January 1, 2015. He is a BA LLB graduate from the University of Stellenbosch and has experience in investment analysis, portfolio management, corporate finance and institutional trading and research. He chairs management consultancy Global Business Excellence and is a member of the Investment Analyst Society and a nonbroking member of the JSE. He is a past president of the Afrikaanse Handelsinstituut. He serves on the boards of: Brand South Africa MAD Charity and Children’s Eco Training Member of Executive Committee of the Klaserie Private Nature Reserve.

Sizakele Marutlulle

Ms. Sizakele Marutlulle serves as Independent Non-Executive Director of the Company. Sizakele has in excess of 20 years experience in brand communication and business leadership. She has experience across various sectors including, Financial Services, Tourism, FMCG and the Automotive and Airline Industries. She has served in key executive roles including as Deputy Managing Director at HerdBuoys McCann, Chief Operating Officer at South African Tourism, as well Chief Marketing Officer at Absa/Barclays Africa.

Ndumi Medupe

Ms. Ndumi Medupe serves as Non-Executive Independent Director of City Lodge Hotels Limited. She is Chartered Accountant (SA). Her areas of experience include audit, risk management, finance and consulting. Ms. Medupe serves on the board of Metrofile Holdings Limited. She serves on the boards of the following companies: Indyebo Consulting (founder and chief executive) Pinnacle Holdings Limited Italtile Limited Futura Footwear Limited.

Stuart Morris

Mr. Stuart G. Morris serves as Non-Executive Independent Director of City Lodge Hotels Limited. His areas of experience include strategy, finance, audit, risk, accounting, tax, compliance, human resources and general management. He serves on the boards of the following listed companies: Group Five Limited, Hudaco Industries Limited, Zurich Insurance Company South Africa Limited and Mwana Africa PLC (United Kingdom). Mr. Morris serves on the boards of the following listed companies: Group Five Limited Hudaco Industries Limited Zurich Insurance Company South Africa Limited Other: Rolex Watch (South Africa) Proprietary Limited Sasol Pension Fund Wits Donald Gordon Medical Centre Proprietary Limited.

Vincent Rague

Mr. Vincent Rague serves as Non-Executive Independent Director of City Lodge Hotels Limited since 1 January 2016. Vincent has a BA (Hons) degree, Economics and Statistics, from the University of Nairobi, is the co-founder and a director of Catalyst Principal Partners, a Nairobi based private equity firm and serves on the boards of the Financial Sector Deepening Africa (chairman), Group Five Limited, Pan-Africa Infrastructure Development Fund and Kenya Airways. He brings extensive advisory, banking, investment, project and corporate finance experience, which spans Africa, Latin America, Europe and Asia, to the board.

Keith Shongwe

Dr. Keith I. M. Shongwe serves as an Non-Executive Independent Director of City Lodge Hotels Limited. Mr. Shongwe holds BSc, MBChB. His areas of experience include business development, consulting, management, technology, project management and healthcare.

Basic Compensation

Name Fiscal Year Total

Bulelani Ngcuka

890,000

Clifford Ross

10,519,000

Andrew Widegger

7,656,000

Marcel Kobilski

2,072,000

Tony Balabanof

2,389,000

Alastair Dooley

2,171,000

Naynesh Parbhoo

1,782,000

Ross Phinn

2,031,000

Ryan Ruthven

1,491,000

Lindiwe Sangweni-Siddo

1,907,000

Patrick Tate

2,245,000

Melanie van Heerden

1,802,000

Frank Kilbourn

495,000

George Huysamer

340,000

Sizakele Marutlulle

165,000

Ndumi Medupe

398,000

Stuart Morris

485,000

Vincent Rague

268,000

Keith Shongwe

338,000
As Of  29 Jun 2017