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enX Group Ltd (ENXJ.J)

ENXJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Paul Makwana

46 2018 Acting Chairman of the Board

Steven Joffe

43 2014 Non-Executive Chairman of the Board

Jan Serfontein

42

Paul Mansour

43 2018 Chief Executive Officer, Executive Director

Irwin Lipworth

39 2016 Financial Director, Director

Christian Neuberger

49 Chief Executive Officer of Wood

Hyram Serretta

41 2014 Chief Executive Officer - New Way Power

L Moller

2017 Company Secretary

Tyrone Moodley

2016 Non-Executive Director

Paul O'Flaherty

54 2014 Non-Executive Director

Paul Baloyi

61 2014 Independent Non-Executive Director

Steve Booysen

2016 Independent Non-Executive Director

Nopasika Lila

45 2014 Independent Non-Executive Director

Lerato Molefe

2016 Independent Non-Executive Director

Anthony Phillips

68 2014 Independent Non-Executive Director

Louis von Zeuner

56 2016 Independent Non-Executive Director

Biographies

Name Description

Paul Makwana

Mr. Paul Mpho Makwana (BAdmin (Hons), EDP) serves as Acting Chairman of the Board of the Company. He is currently Chairman of ArcelorMittal South Africa Limited and a director of Adcock Ingram Holdings Limited, Sephaku Holdings Limited, Nedbank Group Limited and Nedbank Limited. He is founder and Chairman of Epitome Investments Proprietary Limited and serves as Chairman and trustee of various boards and organisations including The New Love Life Trust, The Brand Union Proprietary Limited, ITNA Proprietary Limited, Biotherm Energy Proprietary Limited, LR Management Proprietary Limited and the Vumelana Transaction Advisory Fund. Mpho was Chairman of Eskom during 2010 and 2011 and was a member of Eskom’s board of directors for almost nine years.

Steven Joffe

Mr. Steven B. Joffe is Non-Executive Chairman of the Board of the company. He is a director and the CEO of JFN Management Proprietary Limited, as well as a director of various portfolio investments. He was formerly the CEO of Gold Reef Resorts Limited.

Jan Serfontein

Paul Mansour

Mr. Paul Mansour has been appointed as Chief Executive Officer, Executive Director of the Company., effective 31 March 2018. He currently serves as Executive Deputy Chairman of Austro Group Ltd. Paul is a registered Chartered Accountant having completed his Bachelor of Commerce and Bachelor of Accountancy degrees. He previously served as a Director of Corporate Finance at BoE and Vice President at Merrill Lynch and Co. He has more than 12 years experience in investment banking in South Africa and the USA, advising both South African and international companies.

Irwin Lipworth

Mr. Irwin M. Lipworth has been appointed as Financial Director, Director of the Company, effective 1 May 2016. He is a member of the South African Institute of Chartered Accountants. After having served articles at PKF in Johannesburg, Irwin was appointed a partner in 2004 and held this position for six years. Irwin joined the Ellies Group in 2010 and was appointed as the chief financial officer of Ellies Holdings Limited in 2014.

Christian Neuberger

Mr. Christian Neuberger is Chief Executive Officer of Wood of the company. He was previously Chief Operations Offi cer of Gold Reef Resorts Limited and has 20 years’ experience in the gaming industry with Gold Reef Resorts Limited and its former international partner, Casinos Austria.

Hyram Serretta

Mr. Hyram Serretta is Chief Executive Officer - New Way Power subsidiary of the company. Since January 2014. He was previously operations and logistics manager at SABMiller, prior to which he spent 10 years in fi nancial services at Absa/Barclays Bank and Accenture in South Africa, the United States and the UK.

L Moller

Tyrone Moodley

Mr. Tyrone Moodley is the Non-Executive Director of the Company. Tyrone is a co-founder and Chief Executive Officer of Midbrook Lane Proprietary Limited (“Midbrook”), a private investment company and is Senior Advisor to Protea Asset Management LLC, an investment advisor based in the United States. His career began at Sasfin Securities before leaving to start Midbrook. Tyrone obtained a Bachelor of Commerce degree from the University of Johannesburg. He currently serves as a non-executive director of Conduit Capital Limited and Taste Holdings Limited. He is also a non-executive director of Constantia Insurance Company Limited, Constantia Life & Health Limited and Constantia Life Limited.

Paul O'Flaherty

Mr. Paul Sean O'Flaherty is Non-Executive Director of the Company. He completed his articles at PricewaterhouseCoopers (previously Coopers and Lybrand) where he later became Partner. He previously served as Chief Financial Offi cer and Deputy CEO of Group Five Limited, Chief Financial Offi cer and acting CEO at Al Naboodah Construction Group LLC (UAE) and Finance Director and Group Executive: Group Capital at Eskom Holdings Limited, where he was responsible for the funding and oversight of the capacity expansion programme. Paul is currently the CEO of ArcelorMittal South Africa and is a member of the Issuer Regulation Advisory Committee of the JSE Limited.

Paul Baloyi

Mr. Paul Cambo Baloyi (MBA, MDP, SEP (Harvard)) is an Independent Non-Executive Director of the Company. He is presently the Managing Director of Capleverage Proprietary Limited and the Chairman of the African Capacity Building Foundation (ACBF). Paul has over 30 years of experience in the fi nancial services sector. Between 2006 and 2013 he was the CEO and Managing Director of the Development Bank of Southern Africa (DBSA). Prior to this he held leadership roles at Standard Bank and Nedbank, where he was the Managing Director of Nedbank Africa until 2006. Paul is on the boards of a number of listed companies within the fi nance and engineering sector including Old Mutual South Africa, Basil Read, Bidvest Group and Hudaco.

Steve Booysen

Nopasika Lila

Ms. Nopasika Vuyelwa Lila (BCompt, H.Dip Acc) is an Independent Non-Executive Director of the Company. She is Chief Financial Offi cer of Eskom Pension and Provident Fund. She also serves as an independent non-executive director of Nampak Limited. Nopasika’s vast experience covers fi nance, strategic issues and training and development.

Lerato Molefe

Ms. Lerato N. Molefe has been appointed as an Independent Non-Executive Director of the Company. Lerato is the Founding Principal of Naaya Consulting, a legal strategy firm that helps clients manage and navigate legal risk in transactions and operations across Africa. Prior to establishing Naaya Consulting in 2012, Lerato practised mergers and acquisitions law at the leading law firms of Shearman & Sterling LLP in New York and Paris and Bowman Gilfillan in Johannesburg. She has also gained experience at international organisations such as the World Bank in Washington DC, and Africare in Dakar, Senegal. Lerato obtained a juris doctoris from Harvard Law School, a Master of Arts degree in law and diplomacy from The Fletcher School at Tufts University and a Bachelor of Arts degree in economics and political science from Smith College.

Anthony Phillips

Mr. Anthony J. Phillips is Independent Non-Executive Director of the company. He has extensive experience in the industrial sector, and was formerly CEO of Barloworld and Chairman of PPC. He is currently non-executive Chairman of Mpact Limited, Wasteman Holdings Proprietary Limited and Newman Lowether and Associates, Vice Chairman of Kansai Plascon Africa Limited and a non-executive director of Eqstra Holdings Limited.

Louis von Zeuner