Edition:
United States

Datatec Ltd (DTCJ.J)

DTCJ.J on Johannesburg Stock Exchange

5,689.00ZAc
20 Nov 2017
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-11.00 (-0.19%)
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Summary

Name Age Since Current Position

Stephen Davidson

61 2008 Independent Non-Executive Chairman of the Board

Jens Montanana

55 1994 Chief Executive Officer, Executive Director

Ivan Dittrich

44 2016 Chief Financial Officer, Director

Simon Morris

Compliance Officer, Chief Risk Officer, Company Secretary, Group Corporate Director

Olufunke Ighodaro

54 2010 Independent Non-Executive Director

John McCartney

64 2007 Independent Non-Executive Director

Johnson Njeke

58 2016 Non-Executive Independent Director

Christopher Seabrooke

64 1994 Independent Non-Executive Director

Nick Temple

69 2011 Senior Independent Non-Executive Director

Wilna De Villiers

Group Marketing and Communications Manager

Biographies

Name Description

Stephen Davidson

Mr. Stephen James Davidson serves as Independent Non-Executive Chairman of the Board of Datatec Ltd. Stephen is Chairman of Actual Experience plc and Deputy Chairman of Jaywing plc. He is also a non-executive director of Inmarsat plc, EBT Digital Communications Retail Group and Restore plc. He was previously Vice-Chairman, Investment Banking at WestLB Panmure and Chief Executive and Finance Director of Telewest Communications plc. He has a first-class honours degree in Mathematics and Statistics from the University of Aberdeen.

Jens Montanana

Mr. Jens Peter Montanana serves as Chief Executive Officer, Executive Director of Datatec Ltd. Jens is the founder and principal architect of Datatec, established in 1986. Between 1989 and 1993, Jens served as Managing Director and Vice-President of US Robotics (UK) Limited, a wholly owned subsidiary of US Robotics, Inc. which was acquired by 3Com in 1997. In 1993 he co-founded US start-up Xedia Corporation, which was subsequently sold to Lucent Corporation in 1999. In 1994 Jens became Chairman and CEO of Datatec. Jens graduated with a degree in Electronic Engineering from the University of Reading.

Ivan Dittrich

Mr. Ivan Phillip Dittrich serves as Chief Financial Officer, Director of the Company. Ivan re-joined Datatec on 30 May 2016 from Vodacom, where he had been Group Chief Financial Officer from 15 June 2012 to 31 July 2015. Prior to that he held a number of senior executive positions at Datatec, including Group Chief Financial Officer from May 2008 to June 2012, in a career that spanned 13 years. Ivan qualified as a Chartered Accountant (South Africa) at Deloitte South Africa and also worked for PricewaterhouseCoopers in London. He completed the Oxford Advanced Management and Leadership programme at SaÏd Business School.

Simon Morris

Olufunke Ighodaro

Ms. Olufunke (Funke) Ighodaro serves as Independent Non-Executive Director of Datatec Limited. Funke has served as Chief Financial Officer of Tiger Brands Limited and Primedia Limited. She set up the inaugural private equity fund of the Kagiso Trust Investment group, where she was executive director and is a fellow of the Institute of Chartered Accountants in England and Wales. She is a non-executive director of the members’ advisory board for Africa of the Institute of Chartered Accountants in England and Wales and is also a non-executive director of Transaction Capital and a director of Etisalat Nigeria.

John McCartney

Mr. John F. McCartney serves as Independent Non-Executive Director of Datatec Limited. John served as a non-executive director of Datatec from May 1998 to September 2002 and was then reappointed in July 2007. He was formerly President and COO of US Robotics, Inc., which he joined in 1984, as well as President of 3Com Corporation’s Client Access Unit. John is non-executive director of Westcon-Comstor and is a member of Westcon-Comstor’s audit, risk and compliance committee as well as the compensation committee.

Johnson Njeke

Mr. Johnson Njeke serves as Non-Executive Independent Director of the company. Johnson was a Partner of PricewaterhouseCoopers from 1990 to 1994. In 1994 he co-founded Kagiso Trust Investments. He was the Managing Director of the Kagiso group, until his resignation in 2010. He is currently the executive Chairman of Silver Unicorn Coal and Minerals (Pty) Ltd. He is a past Chairman of the Institute of Chartered Accountants and its Education Committee. He served in a number of prominent advisory roles for both the public and private sector. Johnson has BCom and BCompt (Hons) degrees and qualified as a Chartered Accountant (South Africa).

Christopher Seabrooke

Mr. Christopher Stefan Seabrooke serves as Independent Non-Executive Director of Datatec Limited. Chris has been a director of over 25 stock exchange-listed companies. He is currently CEO of Sabvest Limited. Chris is a former Chairman of the South African State Theatre and former Deputy Chairman of the inaugural board of the National Arts Council of South Africa. Chris has Bachelor of Commerce and Bachelor of Accountancy degrees from the University of KwaZulu-Natal, an MBA from the University of the Witwatersrand and is a Fellow of the UK Chartered Institute of Management Accountants (“FCMA”). He is also a member of the Institute of Directors.

Nick Temple

Mr. Nick J. Temple serves as Senior Independent Non-Executive Director of Datatec Limited. Nick has had a distinguished career at IBM, serving for 30 years in various positions around the world as one of IBM’s most senior international executives. Nick started his career in 1965 as a systems engineer. In 1987 he became Vice President of Product Management, EMEA, responsible for all product introductions. In 1991 Nick was appointed Chief Executive Officer of IBM UK. In 1994 he returned to IBM EMEA Headquarters in Paris and was responsible for all the direct sales in EMEA before leaving in 1995. He is currently an adviser to a number of companies.

Wilna De Villiers

Basic Compensation

Name Fiscal Year Total

Stephen Davidson

198,000

Jens Montanana

1,855,000

Ivan Dittrich

446,000

Simon Morris

--

Olufunke Ighodaro

83,000

John McCartney

61,000

Johnson Njeke

44,000

Christopher Seabrooke

114,000

Nick Temple

88,000

Wilna De Villiers

--
As Of  27 Feb 2017