Liberty Holdings Ltd (LBHJ.J)
LBHJ.J on Johannesburg Stock Exchange
10,215.00ZAc
4:36am EST
10,215.00ZAc
4:36am EST
Change (% chg)
-42.00 (-0.41%)
-42.00 (-0.41%)
Prev Close
10,257.00
10,257.00
Open
9,900.00
9,900.00
Day's High
10,277.00
10,277.00
Day's Low
9,900.00
9,900.00
Volume
15,806
15,806
Avg. Vol
303,061
303,061
52-wk High
14,000.00
14,000.00
52-wk Low
9,691.00
9,691.00
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Jacko Maree |
62 | 2015 | Non-Executive Chairman of the Board |
David Munro |
46 | 2017 | Chief Executive Officer, Director |
Yuresh Maharaj |
40 | 2018 | Group Financial Director |
John Maxwell |
2015 | Chief Executive – Individual Arrangements | |
Derrick Msibi |
Chief executive – STANLIB | ||
Benjamin Marais |
Chief Information Officer | ||
Sydney Mbhele |
2017 | Chief Marketing Officer | |
Berlina Moroole |
2016 | Chief Risk Officer | |
Pumeza Bam |
2017 | Group Human Resources Executive | |
Giles Heeger |
2016 | Executive – Asset management | |
Jeffery Hubbard |
53 | Executive – Group Arrangements | |
David Jewell |
2016 | Group Executive – Individual Arrangements | |
Johan Minnie |
2016 | Group Executive – Sales, Distribution and Bancassurance | |
Thiru Pillay |
2017 | Group executive – Shared services | |
Jill Parratt |
2008 | Company Secretary | |
Angus Band |
65 | 2015 | Non-Executive Lead Independent Director |
Simon Ridley |
2018 | Non-Executive Director | |
Simpiwe Tshabalala |
50 | 2013 | Non-Executive Director |
Susan Botha |
53 | 2017 | Independent Director |
Santie Botha |
53 | 2013 | Non-Executive Independent Director |
Carol Cele |
45 | 2016 | Non-Executive Independent Director |
Anthony Cunningham |
62 | 2009 | Non-Executive Independent Director |
Monhla Hlahla |
55 | 2012 | Non-Executive Independent Director |
Sibusiso Sibisi |
62 | 2008 | Non-Executive Independent Director |
Yunus Suleman |
60 | 2015 | Non-Executive Independent Director |
James Sutcliffe |
61 | 2009 | Non-Executive Independent Director |
Howard Walker |
2018 | Non-Executive Independent Director | |
Nooraya Yusuf Khan |
48 | 2017 | Non-Executive Independent Director |
Sharon Steyn |
IR Contact Officer |
Biographies
Name | Description |
---|---|
Jacko Maree |
Mr. Jacko Maree is an Non-Executive Chairman of the Board of the Company. He was previously the chief executive of Standard Bank Group Limited and in the past has served as a non-executive director on the Liberty Holdings Limited and Liberty Group Limited Boards. |
David Munro |
Mr. David Munro is Chief Executive Officer, Director of the Company. He is the current Chief Executive of Standard Bank Group’s Corporate & Investment Banking (CIB) division and Non-executive Director of Liberty Holdings. |
Yuresh Maharaj |
Mr. Yuresh Maharaj serves as Group Financial Director of the company. Mr. Maharaj, a chartered accountant joined Liberty on 1 September 2015 as Executive: Group Finance, responsible for the Group Finance function for the Liberty Holdings Group. Prior to joining Liberty, Mr. Maharaj was a Senior Partner in the Financial Services Team of Deloitte based in Johannesburg. He has extensive experience in the life insurance, general insurance, broker and reinsurance industries. He has delivered both auditing and advisory services to a range of insurance clients during his tenure at Deloitte. |
John Maxwell |
Mr. John Maxwell is Chief Executive – Individual Arrangements of the Company. He has financial services experience including various executive, managing director and chief operating officer roles at NBS, BoE, Nedbank (Peoples Bank) and Virgin. |
Derrick Msibi |
|
Benjamin Marais |
Mr. Benjamin Marais is Chief Information Officer of the Company. |
Sydney Mbhele |
|
Berlina Moroole |
|
Pumeza Bam |
|
Giles Heeger |
Mr. Giles Heeger is Executive – Asset management of the Company. He holds BBusSc (Hons), PGDA, MSc, CA (SA) degrees. He has experience in Structured debt finance, market risk, derivatives and global markets. Giles joined Liberty from Standard Bank, where he was the director of Sales and Structuring in the Global Markets Division of the Corporate and Investment Banking unit. |
Jeffery Hubbard |
|
David Jewell |
|
Johan Minnie |
|
Thiru Pillay |
Mr. Thiru Pillay is Group executive – Shared services of the Company. He was Group Executive – Group Professional Services of the Company. He holds BCompt (Hons), CA(SA), CIA. Prior to joining Liberty, Thiru was the senior executive partner responsible for risk management and internal audit services at Ernst & Young for their African practice (including South Africa). Thiru has also previously held executive positions in South African Airways and Transnet. He also chaired the audit committee and served as a non-executive director on the board of the Central Energy Fund (CEF). |
Jill Parratt |
|
Angus Band |
Mr. Angus W. B. Band is Non-Executive Lead Independent Director of the Company. He is the chairman of the Remuneration Committee and serves on the Audit and Actuarial Committee, Social, Ethics and Transformation Committee and Directors’ Affairs Committee of Liberty Holdings Limited. Areas of expertise and contribution: General management, governance, insurance, finance and remuneration. |
Simon Ridley |
Mr. Simon P. Ridley has been appointed as Non-Executive Director of the Company, effective September 1, 2018. Mr. Simon Ridley, the former chief financial officer of Standard Bank Group, as a non-executive director of Liberty Holdings. Mr. Ridley will serve as a member of the Group Risk Committee and Group IT Committee. |
Simpiwe Tshabalala |
Mr. Simpiwe Kenneth Tshabalala is Non-Executive Director of the Company. He serves as Joint Chief Executive of Standard Bank Group Limited. Areas of expertise and contribution: Insurance, banking, law, HR and remuneration, governance, sub-Saharan Africa. |
Susan Botha |
Ms. Susan Louise Botha is Independent Director Areas of expertise and contribution: Marketing, sales, strategy, business intelligence, governance. Other directorships of listed entities: Curro Holdings Limited (Chairman)1 , Famous Brands Limited (Chairman)1 , Telkom Limited. |
Santie Botha |
Ms. Santie Louise Botha is Non-Executive Independent Director of the Company. Ms. Botha was previously the executive director of marketing for the MTN Group. Currently she is the chairperson of Curro Holdings Limited and is a non-executive director on the boards of Tiger Brands Limited, Imperial Holdings Limited, Famous Brands Limited and Telkom Limited. Areas of expertise and contribution: Marketing, sales, strategy, business intelligence, governance. |
Carol Cele |
Ms. Carol Roskruge Cele is Non-Executive Independent Director of the company. Areas of expertise and contribution: General business, strategy, commercial and governance. |
Anthony Cunningham |
Mr. Anthony Peter Cunningham, (MA (Cambridge), FIA, is Non-Executive Independent Director of the Company. He serves on the Risk and Audit and Actuarial Committees of Liberty Holdings Limited. He is a Fellow of the Institute of Actuaries and has over 30 years’ experience in the insurance and investment advisory fields. Areas of expertise and contribution: Actuarial science, international liability management, strategic and liability driven investment, transaction liability management, property investing. |
Monhla Hlahla |
Ms. Monhla Wilma Hlahla is an Non-Executive Independent Director of the Company. She was the CEO of Airports Company South Africa until September 2011 and is currently chairman to both the Industrial Development Corporation and Royal Bafokeng Holdings. She holds (BA (Honours) Pomona College, MA in Urban Planning (UCLA School of Architecture and Planning). Areas of expertise and contribution: General business, HR and remuneration, governance. |
Sibusiso Sibisi |
Dr. Sibusiso Patrick Sibisi is Non-Executive Independent Director of the Company. He serves on the Risk Committee of Liberty Holdings Limited. He is the chief executive officer of the CSIR and is a director of Murray and Roberts Limited. Areas of expertise and contribution: General business, insurance, mathematical and computational modeling. |
Yunus Suleman |
Mr. Yunus Suleman is Non-Executive Independent Director of the Company. Mr. Suleman is the former chairman of KPMG South Africa. Areas of expertise and contribution: Accounting, banking, fast moving consumer goods and telecoms in Africa. |
James Sutcliffe |
Mr. James H. Sutcliffe is Non-Executive Independent Director of the Company. He is the chairman of the Risk Committee and is a member of the Audit and Actuarial and Remuneration Committees of Liberty Holdings Limited. He is a Fellow of the Institute of Actuaries. Areas of expertise and contribution: Actuarial science, asset management, insurance, HR and remuneration, governance. |
Howard Walker |
Mr. Howard Walker has been appointed as Non-Executive Independent Director of the Company, effective September 1, 2018. Mr. Howard Walker, a former chief executive of Alexander Forbes Financial Services, as an independent non-executive director of Liberty Holdings. Mr. Walker will serve as a member of the Group Risk Committee and the Group Actuarial Committee. |
Nooraya Yusuf Khan |
Ms. Nooraya Yusuf Khan is Non-Executive Independent Director of the Company. Areas of expertise and contribution: Financial structuring, risk management, project finance, private equity and venture capital. Other directorships of listed entities: Delta Property Fund Limited. |
Sharon Steyn |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Jacko Maree |
2,760,000 |
David Munro |
41,919,000 |
Yuresh Maharaj |
-- |
John Maxwell |
-- |
Derrick Msibi |
-- |
Benjamin Marais |
-- |
Sydney Mbhele |
-- |
Berlina Moroole |
-- |
Pumeza Bam |
-- |
Giles Heeger |
-- |
Jeffery Hubbard |
-- |
David Jewell |
-- |
Johan Minnie |
-- |
Thiru Pillay |
-- |
Jill Parratt |
-- |
Angus Band |
1,903,000 |
Simon Ridley |
-- |
Simpiwe Tshabalala |
32,867,000 |
Susan Botha |
521,000 |
Santie Botha |
719,000 |
Carol Cele |
403,000 |
Anthony Cunningham |
2,130,000 |
Monhla Hlahla |
599,000 |
Sibusiso Sibisi |
841,000 |
Yunus Suleman |
1,034,000 |
James Sutcliffe |
2,571,000 |
Howard Walker |
-- |
Nooraya Yusuf Khan |
-- |
Sharon Steyn |
-- |
As Of
30 Dec 2017
Options Compensation
Name | Options | Value |
---|---|---|
Jacko Maree |
0 | 0 |
David Munro |
0 | 0 |
Yuresh Maharaj |
0 | 0 |
John Maxwell |
0 | 0 |
Derrick Msibi |
0 | 0 |
Benjamin Marais |
0 | 0 |
Sydney Mbhele |
0 | 0 |
Berlina Moroole |
0 | 0 |
Pumeza Bam |
0 | 0 |
Giles Heeger |
0 | 0 |
Jeffery Hubbard |
0 | 0 |
David Jewell |
0 | 0 |
Johan Minnie |
0 | 0 |
Thiru Pillay |
0 | 0 |
Jill Parratt |
0 | 0 |
Angus Band |
0 | 0 |
Simon Ridley |
0 | 0 |
Simpiwe Tshabalala |
0 | 0 |
Susan Botha |
0 | 0 |
Santie Botha |
0 | 0 |
Carol Cele |
0 | 0 |
Anthony Cunningham |
0 | 0 |
Monhla Hlahla |
0 | 0 |
Sibusiso Sibisi |
0 | 0 |
Yunus Suleman |
0 | 0 |
James Sutcliffe |
0 | 0 |
Howard Walker |
0 | 0 |
Nooraya Yusuf Khan |
0 | 0 |
Sharon Steyn |
0 | 0 |