Edition:
United States

Cashbuild Ltd (CSBJ.J)

CSBJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

I. Fourie

70 2015 Independent Non-Executive Chairman of the Board

Werner de Jager

46 2012 Chief Executive, Executive Director

A. Etienne Prowse

53 2011 Finance Director, Executive Director

Shane Thoresson

54 2007 Operations Director, Executive Director

Anton Hattingh

2018 Executive Director, Operations Executive

Wimpie Van Aswegen

2018 Executive Director, Procurement Executive

Peter Champion

Human Resource Executive

Wille Dreyer

Operations Executive

Andre Havenga

Risk and Audit Executive

Mimi Masala

Operations Executive

Ian McKay

Operations Executive

Tyron Myburgh

Trainee Operations Executive

Hennie Roos

Trainee Operations Executive

Mark Scholes

Trainee Operations Executive

Hennie Steenberg

IT Executive

Clive Kneale

Company Secretary

Takalani Nengovhela

2018 Company Secretary

Hester Hickey

63 2012 Independent Non-Executive Director

Alistair Knock

66 2011 Independent Non-Executive Director

D. Simo Lushaba

51 2011 Independent Non-Executive Director

Gloria Njamo

2018 Non-Executive Independent Director

Nomahlubi Simamane

58 2004 Independent Non-Executive Director

Biographies

Name Description

I. Fourie

Mr. I. Stefan Fourie is Independent Non-Executive Chairman of the Board of the Company. He is a former Chief Operating Officer of PwC Southern Africa and a former member of PwC Global Board. He was appointed Chairman of the Board effective 1 December 2015.

Werner de Jager

Mr. Werner F. de Jager is Chief Executive, Executive Director of Cashbuild Ltd. He obtained his CA(SA) qualification in 1994 and completed his articles with PwC. He joined Cashbuild on 1 December 2004 as Finance Director. Prior to joining Cashbuild, he worked in the retail industry where he gained valuable knowledge. On 1 March 2011, he was appointed Marketing and Procurement Director and on 1 March 2012 he was appointed Chief Executive of the Group.

A. Etienne Prowse

Mr. A. Etienne Prowse is Finance Director, Executive Director of Cashbuild Ltd. He completed his articles at Deloitte & Touche after completing his CA(SA) exam in 1990. He gained his experience in various industries and joined Cashbuild in June 2005 as Financial Controller and has served as the Financial Director of Cashbuild since 1 March 2011.

Shane Thoresson

Mr. Shane A. Thoresson is Operations Director, Executive Director of Cashbuild Ltd. He joined Cashbuild on 22 August 2005 and has over 30 years of operations experience in the retail sector and over 20 years operating experience in sub-Saharan African countries. Most of the above experience was gained in well-respected companies such as Woolworths, Foschini and the Mr Price Group.

Anton Hattingh

Mr. Anton Hattingh has been appointed as Executive Director, Operations Executive of the Company., effective 1 January 2018. He currently serves as Operations Executive of the Company. Anton joined Cashbuild in 2007 and has been in an operational role from the outset.

Wimpie Van Aswegen

Mr. Wimpie Van Aswegen has been appointed as Executive Director, Procurement Executive of the Company., effective 2 April 2018. He currently serves as Procurement Executive of the Company. Wimpie joined Cashbuild in 2008 and has been responsible for various functions, with the last 6 years as Procurement Executive.

Peter Champion

Wille Dreyer

Andre Havenga

Mimi Masala

Ian McKay

Tyron Myburgh

Hennie Roos

Mark Scholes

Hennie Steenberg

Clive Kneale

Takalani Nengovhela

Hester Hickey

Ms. Hester Helena Hickey is Independent Non-Executive Director of Cashbuild Ltd. She has serves on various Boards including Omnia Limited, Pan African Resources Plc, Northam Platinum Limited, and African Dawn Capital Limited. She serves as Audit and Risk Committee Chairperson in a number of companies. She is a Trustee of Sentinel Pension Fund and performs board evaluations and directors training for the Institute of Directors of Southern Africa. She was appointed Chairperson of the Audit and Risk Committee effective 1 December 2015.

Alistair Knock

Mr. Alistair G. W Knock is Independent Non-Executive Director of Cashbuild Limited. He is a former non-executive board member of the Mining SETA, Chairman of the African SAP, User Group NPA, Chairman of the Minerals and Mining Standards Generating Body and Council Member of the Association of Mine Managers.

D. Simo Lushaba

Dr. D. Simo S. Lushaba is Independent Non-Executive Director of Cashbuild Limited. He is currently the Facilitator of Corporate Governance Programmes at the Institute of Directors of Southern Africa. His directorships include Harmony Gold Ltd, GVSC (Pty) Ltd and Member of Council – University of Johannesburg. Chairman of the Board at SA Post Office.

Gloria Njamo

Ms. Gloria Tapon Njamo has been appointed as Non-Executive Independent Director of the company effective 2 April 2018. Gloria Njamo is a Chartered Accountant with an established record of success in significantly growing and transforming businesses and has a well-rounded commercial knowledge. She completed her articles with Glacier (Sanlam) after which she joined PricewaterhouseCoopers in February 2004. In November 2010 she joined JP Morgan Chase as Vice President and from September 2012 was Head of Performance and Strategic Planning and Reporting for Woolworths Financial Services. She has additionally served as Financial Director at Sturrock Grindrod Maritime and is currently the Chief Financial Officer of General Electric Transportation Africa.

Nomahlubi Simamane

Ms. Nomahlubi V. Simamane is Independent Non-Executive Director of Cashbuild Ltd. She is the CEO of Zanusi Brand Solutions and Non-executive Director of The Foschini Group Ltd, Oceana Group Ltd, Etana (Pty) Ltd and Hollard Insurance Company Ltd. She was named Top Businesswoman of the Year at the 2009 National Business Awards at the BBQ Awards.