Edition:
United States

Italtile Ltd (ITEJ.J)

ITEJ.J on Johannesburg Stock Exchange

1,391.00ZAc
15 Feb 2019
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Summary

Name Age Since Current Position

Jan Potgieter

2016 Chief Executive Officer, Executive Director

Luciana Langenhoven

2018 Non-Executive Deputy Chairman of the Board

Tsundzukani Mhlanga

35 2018 Executive Director - Group Finance and Administration

Pierre Langenhoven

43 2011 Managing Director - Italtile Australia, Executive Director

Brandon Wood

2018 Executive Director - Commercial and Supply Chain

E. Willis

2009 Company Secretary

Susan du Toit

39 2011 Lead Independent Non-Executive Director

Nkateko Khoza

41 2018 Non-Executive Independent Director

Ndumi Medupe

47 2014 Independent Non-Executive Director

Gugu Mtetwa

2017 Independent Non-Executive Director

Sybrand Pretorius

69 2014 Non-Executive Independent Director
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Biographies

Name Description

Jan Potgieter

Mr. Jan Potgieter has been appointed as Chief Executive Officer, Executive Director of the Company, with effect from December 1, 2016. Mr. Potgieter is a CA(SA) and has extensive senior level experience in the retail and supply chain sectors, having most recently served as Chief Executive Officer and formerly Financial Director at his previous company, a major national South African retailer.

Luciana Langenhoven

Ms. Luciana Ravazzotti Langenhoven is Non-Executive Deputy Chairman of the Board of the Company. Luciana has a deep understanding of the Group’s current growth strategy and a proven track record of managing complex projects. Her efforts and business insights have assisted in achieving strategic and operational improvements across the Group. Luciana’s strong business acumen and deep industry experience position her well to take up this new role. Outside of her business leadership role, Luciana is actively involved in land conservation in both South Africa and Australia. She resides in Sydney, Australia and is currently a non-executive director on the Boards of Centaurus Proprietary Limited, Australia (appointed in 2000) and Ceramic Industries Proprietary Limited, South Africa (appointed 2006).

Tsundzukani Mhlanga

Ms. Tsundzukani Mhlanga serves as Executive Director - Group Finance and Administration of the Company. Ms Mhlanga, CA(SA), qualified in 2008 and also holds a Masters degree in Business Administration (UCT Graduate School of Business), as well as a certificate in Mining Tax Law (Wits). Her areas of expertise are in financial management, corporate governance, relationship management and financial modelling. She was previously Financial Director of a JSE listed property sector company and prior to that, acting Chief Financial Officer of a state-owned mining company. Ms Mhlanga also has experience in the retail industry. She joined the Italtile Group in July 2017.

Pierre Langenhoven

Mr. Pierre Langenhoven has been appointed as Managing Director - Italtile Australia, Executive Director of Italtile Ltd, with effect from 30 June 2011. Pierre Langenhoven joined the Italtile Group in 1990 in Johannesburg. He started in sales at CTM and over the years has been promoted to each level within the Division, around South Africa. Pierre was transferred to Australia in 2000, and has been the Managing Director of Italtile Australia since 2002. His strengths lie in all aspects of retail operations and management.

Brandon Wood

Mr. Brandon Wood serves as Executive Director - Commercial and Supply Chain of Italtile Ltd. Brandon has served as the Group?s Financial Manager since August 2010. He is a Chartered Accountant and, prior to his appointment at Italtile, he was with an auditing firm for six years.

E. Willis

Susan du Toit

Ms. SusanMaria du Toit is Lead Independent Non-Executive Director of Italtile Ltd. She is Non-Executive Independent Director since 2009. Susan is a Chartered Accountant (SA) and has held a number of positions within Ernst & Young culminating in the position as Lead Audit Partner on a number of entities listed on the JSE. Susan also held the position of Team Leader for a group of audit partners at Ernst & Young.

Nkateko Khoza

Ms. Nkateko Khoza, BCom, MBA, serves as Non-Executive Independent Director of the Company. Ms Khoza was formerly Associate Director at Deloitte Consulting where she was responsible for business development and client service, concentrating on expanding the company’s public sector portfolio.

Ndumi Medupe

Ms. Ndumi Medupe has been appointed as an Independent Non-Executive Director of the Company. Ms. Medupe, CA(SA) is a founder and director of Indyebo Consulting (Pty) Limited.

Gugu Mtetwa

Ms. Gugu Mtetwa is an Independent Non-Executive Director of the Company. Ms Mtetwa CA(SA), has extensive experience in the Financial Services sector (including insurance, real estate, technology and investment management); the Telecommunications sector; as well as State Owned Entities. She is currently an Independent Non-executive Director and Chairman of the Audit Committee of the Development Bank of Southern Africa; an Independent Non-executive Director of Aviation Co- ordination Services; and an Independent Non-executive Director of Equites Property Fund. Ms Mtetwa was formerly Managing Executive: Finance of Vodacom South Africa and a partner at PwC.

Sybrand Pretorius

Mr. Sybrand Gerhardus Pretorius is Non-Executive Independent Director of Italtile Ltd. Brand Pretorius is a well-known and respected businessman in South Africa, particularly in the motor industry where he held the position of managing director for Toyota SA Marketing for eight years and that of Chief Executive Officer of McCarthy Limited from 1999 to his retirement on 1 March 2011. It is widely acknowledged that Brand played the pivotal role in saving McCarthy from bankruptcy. Brand currently serves as a non-executive director on the boards of the ABSA Group, ABSA Bank Limited, Reunert and RGT Smart. He holds M.Comm Business Economics from the University of the Orange Free State.

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