Edition:
United States

Investec Ltd (INLJ.J)

INLJ.J on Johannesburg Stock Exchange

10,313.00ZAc
25 Sep 2018
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Summary

Name Age Since Current Position

Peregrine Crosthwaite

69 2018 Independent Non-Executive Chairman of the Board

Stephen Koseff

66 Chief Executive Officer, Executive Director

Glynn Burger

61 Group Risk and Finance Director, Executive Director

Hendrik du Toit

56 2010 Investec Asset Management's Chief Executive Officer; Executive Director

Bernard Kantor

68 Managing Director, Executive Director

Niki Van Wyk

2014 Company Secretary

Zarina Bassa

54 2014 Non-Executive Director

Laurel Bowden

53 2015 Non-Executive Director

Philip Hourquebie

65 2018 Non-Executive Director

Charles Jacobs

50 2014 Non-Executive Director

Ian Kantor

70 1980 Non-Executive Director

Mark Malloch-Brown

63 2014 Non-Executive Director

Khumo Shuenyane

47 2014 Non-Executive Director

Fani Titi

56 2018 Non-Executive Director

Cheryl Carolus

60 2005 Non-Executive Independent Director

David Friedland

65 2013 Non-Executive Independent Director

Peter Thomas

71 1981 Non-Executive Independent Director

Biographies

Name Description

Peregrine Crosthwaite

Mr. Peregrine Kenneth Oughton (Perry) Crosthwaite has served as Independent Non-Executive Chairman of the Board of Investec Limited since May 16, 2018. Perry was appointed chairman of Investec plc and Investec Limited on 15 May 2018. Perry was previously senior independent director of Investec plc and Investec Limited, a post he held from August 2014 to March 2018, having joined the boards of Investec plc and Investec Limited in June 2010. Perry is a former chairman of Investec Investment Banking and Securities and left the group on 31 March 2004 Perry has financial experience gained through a distinguished career in investment banking with over 30 years of experience as a director in the city of London. Perry has served as a non-executive director of Melrose Industries plc from July 2005 to May 2016, and was a founding member of Henderson Crosthwaite Institutional Brokers Limited, serving as its director from 1986 to 1998.

Stephen Koseff

Mr. Stephen Koseff serves as Chief Executive Officer, Executive Director of Investec Limited. Stephen joined Investec in 1980. He has diverse experience within Investec as chief accounting officer and general manager of banking, treasury and merchant banking, Investec Bank Limited, Investec Bank plc and a number of Investec subsidiaries, Bid Corporation Limited (chairman), IEP Group Proprietary Limited.

Glynn Burger

Mr. Glynn Robert Burger serves as Group Risk and Finance Director, Executive Director of Investec Limited. 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 has served as Investec Asset Management's Chief Executive Officer; Executive Director of Investec Limited since December 15, 2010. 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. He holds a Masters degree in Economics from Stellenbosch University, and a Masters degree in Economics from Cambridge University.

Bernard Kantor

Mr. Bernard Kantor serves as a Managing Director, Executive Director of Investec Limited. 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 Bibi Mahomed Bassa has served as Non-Executive Director of Investec Limited since November 1, 2014. 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 Charmaine Bowden has served as Non-Executive Director of Investec Limited since January 1, 2015. 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. She holds a Bachelor of Science degree in Electrical Engineering from University of Cape Town, and an MBA from INSEAD.

Philip Hourquebie

Charles Jacobs

Mr. Charles Richard Jacobs has served as Non-Executive Director of Investec Limited since August 8, 2014. Charles is a partner of Linklaters LLP specializing 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 has served as Non-Executive Director of Investec Limited since July 30, 1980. 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.

Mark Malloch-Brown

Lord Mark Malloch-Brown has served as Non-Executive Director of Investec Limited 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. He got a Bachelor of Arts degree in History from Magdalene College, Cambridge in 1975, and a Master of Arts degree in Political Science from University of Michigan in 1977.

Khumo Shuenyane

Mr. Khumo Lesego Shuenyane has served as Non-Executive Director of Investec Limited since August 8, 2014. 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. He holds a degree in Economies and International Relations from University of Birmingham.

Fani Titi

Mr. Fani Titi has served as Non-Executive Director of Investec Limited since August 8, 2018. Fani Titi has been a member of the boards of Investec Limited and Investec plc since January 2004 and has been non-executive chairman of Investec Limited and Investec plc from November 2011. He has also been a member of the Investec Bank Limited board from July 2002, and has chaired its board from June 2007. He has been a member of the Investec Bank plc board from August 2011, and its chairman from August 2014. He has served on the board of Investec Asset Management from November 2013. Fani was a founding member of the private investment group Kagiso Trust Investments Limited (now Kagiso Tiso Holdings), and later cofounded and led the public offering of Kagiso Media Limited on the JSE Limited as its CEO. Fani was subsequently the founding executive chairman of the private investment firm the Tiso Group, which subsequently merged with Kagiso Trust Investments to form Kagiso Tiso Holdings. Fani stepped down from the Tiso Group in 2008 to concentrate his time on his duties at the Investec group, while also looking after his private investment portfolio. Fani has over two decades of investment banking experience, and has sat on the boards of different investee companies and JSE listed companies.

Cheryl Carolus

Ms. Cheryl Ann Carolus has served as Non-Executive Independent Director of Investec Limited since March 18, 2005. 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. She holds a Bachelor of Arts degree in Law from University of the Western Cape, and a Bachelors degree in Education from University of the Western Cape.

David Friedland

Mr. David Friedland has served as Non-Executive Independent Director of Investec Limited since March 1, 2013. 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