Edition:
United States

Investec Ltd (INLJ.J)

INLJ.J on Johannesburg Stock Exchange

9,275.09ZAc
17 Nov 2017
Change (% chg)

-120.91 (-1.29%)
Prev Close
9,396.00
Open
9,397.00
Day's High
9,397.00
Day's Low
9,159.00
Volume
1,123,056
Avg. Vol
828,622
52-wk High
10,639.00
52-wk Low
8,610.00

Summary

Name Age Since Current Position

Fani Titi

55 2014 Chairman of the Board

Stephen Koseff

65 Chief Executive Officer, Executive Director

Glynn Burger

60 Group Risk and Finance Director, Executive Director

Hendrik du Toit

55 2010 Investec Asset Management's Chief Executive Officer; Executive Director

Bernard Kantor

67 Managing Director, Executive Director

Niki Van Wyk

2014 Company Secretary

Zarina Bassa

53 2014 Non-Executive Director

Laurel Bowden

52 2015 Non-Executive Director

Charles Jacobs

50 2014 Non-Executive Director

Ian Kantor

70 1980 Non-Executive Director

Lord Malloch-Brown

63 2014 Non-Executive Director

Khumo Shuenyane

46 2014 Non-Executive Director

Cheryl Carolus

59 2005 Non-Executive Independent Director

Peregrine Crosthwaite

68 2012 Non-Executive Independent Director

David Friedland

64 2013 Non-Executive Independent Director

Peter Thomas

71 1981 Non-Executive Independent Director

Biographies

Name Description

Fani Titi

Mr. Fani Titi serves as a Chairman of the Board of Investec Ltd. Fani is chairman of Investec Bank Limited, Investec Bank plc and former chairman of Tiso Group Limited and former deputy chairman of the Bidvest Group. He is Director of Investec Bank Limited (chairman), Investec Bank plc (chairman), Investec Employee Benefits Limited and Investec Asset Management Holdings (Pty) Ltd, Investec Asset Management Limited, Kumba Iron Ore Limited (chairman) and MRC Media (Pty) Ltd.

Stephen Koseff

Mr. Stephen Koseff serves as Chief Executive Officer, Executive Director of Investec Ltd. Stephen joined Investec in 1980. He has had diverse experience within Investec as chief accounting officer and general manager of banking, treasury and merchant banking. He is Director of Investec Bank Limited, Investec Bank plc and a number of Investec subsidiaries.

Glynn Burger

Mr. Glynn Robert Burger serves as Group Risk and Finance Director, Executive Director of Investec Ltd. Glynn joined Investec in 1980. His positions within Investec have included chief accounting officer, group risk manager and joint managing director for South Africa. He is Director of Investec Bank Limited and a number of Investec subsidiaries.

Hendrik du Toit

Mr. Hendrik Jacobus du Toit serves as a Investec Asset Management's Chief Executive Officer; Executive Director of Investec Ltd. After lecturing economics at the University of Stellenbosch, Hendrik joined the Investment division of Old Mutual from where he moved to Investec in 1991 as portfolio manager and later chief executive officer of Investec Asset Management. He is Director of Investec Asset Management Holdings (Pty) Ltd, Investec Asset Management Limited as well as their subsidiaries and Naspers Limited.

Bernard Kantor

Mr. Bernard Kantor serves as a Managing Director, Executive Director of Investec Ltd. He joined Investec in 1980. He has had varied experience within Investec as a manager of the trading division, marketing manager and chief operating officer. He is Director of Phumelela Gaming and Leisure Limited, Investec Bank Limited, Investec Bank plc and a number of Investec subsidiaries.

Niki Van Wyk

Zarina Bassa

Ms. Zarina B. M. Bassa serves as a Non-Executive Director of the Company. Zarina is the executive chairman of Songhai Capital. A former partner of Ernst & Young Inc., she joined the Absa Group in 2002 and was an executive director and a member of the bank’s executive committee, with accountability for private banking. She has previously chaired the Public Accountants’ and Auditors’ Board, the Accounting Standards Board and the Auditing Standards Board and has been a member of the JSE GAAP Monitoring Panel. She is also Director of Financial Services Board, Investec Bank Limited, Kumba Iron Ore Limited, Oceana Group Limited, Sun International Limited and Woolworths Holdings Limited.

Laurel Bowden

Ms. Laurel Bowden serves as a Non-Executive Director of the Company. Laurel is a partner at 83 North, where her areas of focus include internet, enterprise software and fintech. Laurel has over 15 years’ investment experience and was previously a director at GE Capital in London, where she was responsible for acquisitions in consumer and transport finance in Europe. She is Director of Bluevine Capital Inc., Ebury Partners Limited, 83 North, G&T Ventures Limited, iZettle AB, Notonthehighstreet Enterprises Limited and Wonga Group Limited.

Charles Jacobs

Mr. Charles R. Jacobs serves as a Non-Executive Director of the Company. Charles is a partner of Linklaters LLP specialising in public and private M&A, capital raisings and initial public offerings, joint ventures, corporate governance and other corporate work. Charles has been a solicitor at Linklaters for over 24 years and has been a partner since 1999. He is Director of Fresnillo plc (non-executive director, senior independent director and chairman of the remuneration committee).

Ian Kantor

Mr. Ian Robert Kantor serves as a Non-Executive Director of Investec Ltd. Ian is a co-founder of Investec, served as the chief executive of Investec Bank Limited until 1985 and was the former chairman of Investec Holdings Limited. He is Director of IdB Holdings SA (in which Investec Limited indirectly holds an 8.3% interest), Bank Insinger de Beaufort NV (where he is chairman of the management board), Investec Asset Management Holdings (Pty) Ltd and Investec Asset Management Limited.

Lord Malloch-Brown

Mr. Lord Mark Malloch-Brown is Non-Executive Director of the Company., since August 8, 2014. Lord Malloch-Brown is a former chairman of Europe, Middle East and Africa at FTI Consulting. From 2007 to 2009, Lord Malloch-Brown was a UK government minister. Lord Malloch-Brown was formerly the deputy secretary-general of the United Nations as well as development specialist at the World Bank and United Nations and a communications consultant and journalist with wide ranging experience of boards. He is Director of Gadco Cooperatief U.A., Seplat Petroleum Development Company plc and Smartmatic Limited.

Khumo Shuenyane

Mr. Khumo Lesego Shuenyane serves as a Non-Executive Director of the Company. Khumo is a chartered accountant (England and Wales), BEcon and International Studies and was previously group chief officer (Mergers and Acquisitions and International Business Development) of MTN Group Limited. Until 2007, Khumo was head of Principal Investments at Investec Bank Limited. He is Director of Investec Bank Limited, Investec Employee Benefits Limited and Investec Property Fund Limited.

Cheryl Carolus

Ms. Cheryl Ann Carolus serves as a Non-Executive Independent Director of Investec Ltd. Cheryl acted as the South African High Commissioner to London between 1998 and 2001 and was chief executive officer of South African Tourism. She is also Director of De Beers Consolidated Mines Limited, Gold Fields Limited, Mercedes-Benz South Africa (Pty) Ltd, WWF South Africa and International, IQ Business (Pty) Ltd, Ponahalo Capital (Pty) Ltd, executive chairperson of Peotona Group Holdings (Pty) Ltd, director of a number of the Peotona group companies and International Crisis Group.

Peregrine Crosthwaite

Mr. Peregrine Kenneth Oughton (Perry) Crosthwaite is a Non-Executive Independent Director of Investec Ltd. Perry is a former chairman of Investec Investment Banking and Securities and director of Investec Bank plc. He is Director of Investec Bank plc, Melrose Industries plc, Investec Holdings (Ireland) Limited and Investec Capital and Investments (Ireland) Limited.

David Friedland

Mr. David Friedland serves as a Non-Executive Independent Director of Investec Ltd. David is a former partner of both Arthur Andersen and KPMG Inc. where he also served as head of audit and risk in KPMG, Cape Town. He is Director of Investec Bank Limited, Investec Bank plc, The Foschini Group Limited, Pick n Pay Stores Limited and Pres Les (Pty) Ltd.

Peter Thomas

Mr. Peter Richard Suter Thomas serves as a Non-Executive Independent Director of Investec Ltd. Peter was the former managing director of The Unisec Group Limited. He is Director of Investec Bank Limited, various Investec subsidiaries, JCI Limited and various unlisted companies.

Basic Compensation

Name Fiscal Year Total

Fani Titi

425,000

Stephen Koseff

4,892,030

Glynn Burger

16,352,600

Hendrik du Toit

451,192

Bernard Kantor

4,892,030

Niki Van Wyk

--

Zarina Bassa

137,561

Laurel Bowden

90,000

Charles Jacobs

88,500

Ian Kantor

88,500

Lord Malloch-Brown

88,000

Khumo Shuenyane

133,149

Cheryl Carolus

84,000

Peregrine Crosthwaite

221,627

David Friedland

310,861

Peter Thomas

200,879
As Of  30 Mar 2017