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United States

Eoh Holdings Ltd (EOHJ.J)

EOHJ.J on Johannesburg Stock Exchange

1,700.00ZAc
21 Feb 2019
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Summary

Name Age Since Current Position

Asher Bohbot

2018 Non-Executive Chairman of the Board

Stephen van Coller

2018 Group Chief Executive Officer, Executive Director

Megan Pydigadu

39 2019 Group Finance Director, Executive Director

Tebogo Maenetja

2018 Group Human Resources Director, Executive Director

Zunaid Mayet

2018 Executive Director

Adri Els

2006 Group Company Secretary

Robert Sporen

2013 Lead Independent Non-Executive Director

Pumeza Bam

2017 Non-Executive Director

Jesmane Boggenpoel

45 2018 Non-Executive Independent Director

Ismail Mamoojee

2018 Non-Executive Independent Director

Tshilidzi Marwala

2006 Non-Executive Independent Director

Lynette Molefi

2017 Non-Executive Independent Director

Biographies

Name Description

Asher Bohbot

Mr. Asher Bohbot serves as Non-Executive Chairman of the Board of EOH Holdings Ltd. He is the founder of EOH which was listed in 1998. Before he started at EOH he held various executive positions at PSG Bison Group. Asher was the Group CEO of EOH Holdings Limited until 15 May 2017. Asher has been instrumental in growing EOH successfully over 20 years. EOH started with approximately 20 people and is now the largest ICT company in Africa with over 11 500 employees. Asher brings a wealth of knowledge and deep understanding of the diverse businesses of EOH to the board.

Stephen van Coller

Mr. Stephen van Coller, BCom (Hons), HDip Acc, CA(SA), CMA(UK), serves as Group Chief Executive Officer, Executive Director of the Company effect September 1, 2018. Prior to joining EOH, Stephen served as the Vice President of Digital Services, Data Analytics and Business development at MTN Group Limited from 1 October 2016. He previously worked for a decade at Barclays Africa Group Limited, of which, 7 years was as Chief Executive of Corporate and Investment Banking. Prior to that he spent 10 years at Deutsche Bank leaving as the Managing Director of Investment Banking in South Africa. Stephen’s excellent financial acumen, business knowledge and experience, coupled with his experience in Africa and technology companies positions him to lead EOH Holdings into the future.

Megan Pydigadu

Ms. Megan Pydigadu serves as Group Finance Director, Executive Director of the Company. Megan is a Chartered Accountant who completed her articles with Deloitte in Johannesburg and Boston. Subsequent thereto, Megan held the positions of Senior Financial Manager at De Beers for four years, Group Financial Controller at Bateman Engineering BV for almost five years and Chief Financial Officer of Mix Telematics Limited, a JSE- and NYSE-listed company, for over six years.

Tebogo Maenetja

Ms. Tebogo Maenetja serves as Group Human Resources Director, Executive Director of the Company. She is the Group Executive Director for Human Resources and Transformation at EOH. She also serves as a Non-executive Director at Telesure Investment Holdings. Tebogo is a seasoned HR professional with extensive hands-on experience in senior and executive roles in the Human Resources Management field. She has worked in various industries, including Financial Services, NGO, Information Technology, and Oil & Gas. Tebogo has a Certificate in Executive Development from the Gordon Institute of Business Science (GIBS).

Zunaid Mayet

Mr. Zunaid Mayet serves as Executive Director of the Company. He was Group Chief Executive Officer, Executive Director of the Company effective September 1, 2018. Zunaid is the current CEO of EOH and has been with the Group for eight years. Prior to his appointment as CEO, Zunaid was the CEO of EOH Industrial Technologies Division, a business he started six years ago. Prior to joining EOH he had various leadership positions of a global technology and engineering group in Europe, Asia and South Africa.

Adri Els

Mrs. Adri Els CA(SA), is the Group Company Secretary of the Company. She is also the secretary of the Board committees.

Robert Sporen

Mr. Robert Michael Maria Sporen serves as Lead Independent Non-Executive Director of EOH Holdings Ltd. He was Executive Director of the Company untill 31 October 2007. Rob is a Dutch National who came to South Africa in the early 1970s to assist with the introduction of television manufacturing. After a career of 14 years with Philips SA spanning, amongst others, materials management, industrial engineering, cost accounting and systems analysis, he gathered experience in the software industry as the Technical Director for a small software agency. In 1987 he formed a partnership to present education courses in the field of computerised manufacturing and distribution systems. Rob is considered a “guru” in his field and is well known and respected in the industry and, until his retirement on 31 October 2007, he served as an executive director of EOH.

Pumeza Bam

Ms. Pumeza Bam is Non-Executive Director of EOH Holdings Ltd., since 1 March 2017. She is the Group executive for people and transformation at Liberty Group. Pumeza has over 20 years of experience in Human Resources, in various industries: including Financial Services, Information Technology, Education and the Public Sector. Pumeza was the former Group Director Human Resources for EOH. Prior to joining EOH, Pumeza held leadership positions at SAP Africa, Absa and Ernest & Young.

Jesmane Boggenpoel

Ms. Jesmane Arnel Boggenpoel, BCom, BAcc, CA(SA), MPA (Harvard), serves as Non-Executive Independent Director of the Company. She is an experienced business executive and former Head of Business Engagements for Africa at the World Economic Forum based in Switzerland. She has 16 years’ work experience mainly in investments, private equity and has served as a non-executive director on the boards of various major institutions in South Africa. Jesmane co-founded an investment holding company that undertook investments in the financial services and information technology sectors.

Ismail Mamoojee

Mr. Ismail Mamoojee, B Com, BCompt (Hons), CA(SA), Tax Law Cert (Unisa), CAIB(SA), serves as Non-Executive Independent Director of the Company. He a seasoned business executive. He was the Chief Financial Officer for Liberty Life (Africa Division) and for the last seven years has served as Liberty Life’s Group Chief Compliance, Public and Competition Officer. Prior to Ismail joining Liberty, he was a partner at Ernst and Young South Africa heading up the Public Sector Advisory Practice. He was the Accountant-General (Group Chief Financial Officer) of the Republic of South Africa within National Treasury. He headed up the shared services centre responsible for National and Provincial Governments financial systems; and owned his own Fast Moving Consumer Goods business.

Tshilidzi Marwala

Prof. Tshilidzi Marwala, Ph.D. is Non-Executive Independent Director of EOH Holdings Ltd. He is the Vice Chancellor and Principal of the University of Johannesburg. He was formerly the Deputy Vice Chancellor: Research and Internationalisation and Executive Dean of the Faculty of Engineering and the Built Environment at the University of Johannesburg. He formerly held various leadership positions at the University of the Witwatersrand and South African Breweries. He is a registered professional engineer, a Fellow of TWAS, the World Academy of Sciences, the Academy of Science of South Africa, the African Academy of Sciences and the South African Academy of Engineering. He has an extensive track record in human capacity development, having supervised 47 Masters and 23 PhD students to completion. He has published 12 books in over 280 papers and holds three international patents.

Lynette Molefi

Dr. Lynette Moretlo Molefi is Non-Executive Independent Director of the Company. She is currently the managing director of Telemedicine Africa Proprietary Limited, training on telemedicine and mobile health. She has held various non-executive positions at several listed entities including HCI and Niveus. She was awarded the “Technology for Woman in Business Award (supported by DTI)”. She held several leadership positions at World Health Organisations.

Basic Compensation

Name Fiscal Year Total

Asher Bohbot

246,000

Stephen van Coller

--

Megan Pydigadu

--

Tebogo Maenetja

1,256,000

Zunaid Mayet

5,227,000

Adri Els

--

Robert Sporen

1,256,000

Pumeza Bam

272,000

Jesmane Boggenpoel

20,000

Ismail Mamoojee

21,000

Tshilidzi Marwala

1,097,000

Lynette Molefi

172,000
As Of  30 Jul 2018