Edition:
United States

Omnia Holdings Ltd (OMNJ.J)

OMNJ.J on Johannesburg Stock Exchange

13,471.85ZAc
25 May 2018
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Summary

Name Age Since Current Position

Roderick Humphris

59 2017 Non-Executive Chairman of the Board

Wayne Koonin

46 2014 Group Finance Director, Executive Director

Adriaan De Lange

41 2017 Group Managing Director, Executive Director

Joseph Keenan

46 2015 Managing Director - Bulk Mining Explosives

Rosemary Ramoupi

48 2013 Group Human Resources Director

Ashley Eaton

2018 Acting Company Secretary

Ralph Havenstein

61 2010 Lead Independent Non-Executive Director

Nick Binedell

2017 Non-Executive Independent Director

Ronald Bowen

64 2011 Independent Non-Executive Director

Frank Butler

63 2002 Independent Non-Executive Director

Linda de Beer

48 2017 Non-Executive Independent Director

Tina Eboka

57 2016 Independent Non-Executive Director

Sizwe Mncwango

50 2010 Independent Non-Executive Director

Biographies

Name Description

Roderick Humphris

Mr. Roderick Bevil Humphris serves as Non-Executive Chairman of the Board of the Company, effect from 1 June 2017. He is no longer Group Managing Director, Executive Director of Omnia Holdings Limited, effect from 1 June 2017. Rod holds a BSc. Chem. Eng. and a B Com degree, and he joined the Group in 1982 as a project engineer. Having occupied various positions within the Group, he became Managing Director of Omnia Fertilizer in 1995 and Group Managing Director of the Company in 1999. During his tenure, and under his leadership, the Group expanded its geographical footprint in Africa and into regions such as Australasia, South America and South East Asia, acquired its Chemicals division in the form of Protea Chemicals and constructed its second nitric acid plant, thereby becoming one of the largest producers of compound chemical fertilizers in Africa. He has also served as President of the Fertilizer Society of South Africa and was recently appointed as Chairman of CAIA.

Wayne Koonin

Mr. Wayne Gregory Koonin serves as a Group Finance Director, Executive Director of the Company. He has been appointed as Group Finance Director - Designate of the Company effective August 1, 2014. Wayne, B.Com (Accounting) (Wits) B. Acc (Wits), CA(SA), recently served as Finance Director for Coal of Africa Limited, which is listed on the ASX, JSE and AIM. Wayne has gained extensive international experience working for Canadian, British, Swiss and South African based mining companies with listings on the ASX, TSX, LSE, AIM, JSE and NASDAQ exchanges, which has provided him with exposure to various international regulatory issues, reporting standards and transactions. He therefore brings a wealth of financial and commercial expertise and experience to the position.

Adriaan De Lange

Mr. Adriaan De Lange serves as a Group Managing Director, Executive Director of the Company. Adriaan holds a B. Compt. Honours degree and is a Chartered Accountant. He joined the Group in 2003 as financial controller for BME and was promoted to Financial Manager, where he played an important part in developing and implementing the mining division’s business strategy. In 2007 he was transferred to Omnia Fertilizer as Financial Manager and was soon thereafter promoted to Financial Director of Omnia Fertilizer. He thereafter held various positions in Omnia Fertilizer, including the position of Director: Supply Chain, before he was appointed as Managing Director of Omnia Fertilizer: RSA in 2012, which position he still holds. He is currently the Chairman of the Fertilizer Association of Southern Africa (FERTASA).

Joseph Keenan

Mr. Joseph Keenan serves as a Managing Director - Bulk Mining Explosives of the Company. He is an accomplished international executive who brings over 20 years of global experience in the explosives industry, to our Group. He has held executive and non-executive positions in North and South America, Africa and Australia. He has a successful track record in the explosives sector, of managing high performance teams, being involved in start-up projects, developments, listings, strategic alliances, investments and global equity holdings. He has a BSc (Geology) from Laurentian University (Canada), an MBA from the Edinburgh Business School (United Kingdom) has completed post-graduate programmes at Insead Business School (Singapore) and Harvard Business School (USA). Joseph brings a wealth of experience from recent roles at the Columbine Group in the USA, Pacific Hydro in Australia and Orica in Chile. In addition, Joseph has chaired the Australian National University Centre for Latin American Studies in Australia and Peru Nitrates in Latin America, has served on the boards of PHC Energy Advisory Board and two explosives joint ventures in Venezuela and Panama.

Rosemary Ramoupi

Ms. Rosemary Khabonina Ramoupi is Group Human Resources Director of Omnia Holdings Ltd. She holds BA Psychology; Post Grad Dip Industrial Relations. She has Over 20 years of extensive experience in people management and development, transformation and BBBEE implementation, talent management and organisational development. Has held senior executive roles for the past 10 years in public and private organisations including state-owned entities, consulting, manufacturing and chemicals.

Ashley Eaton

Ms. Ashley Eaton has been appointed as Acting Company Secretary of the Company., with effect from 01 February 2018. Ashley joins Omnia from De Beers, where she fulfilled the role of company secretary from 2012 to 2017. Ashley holds an ICSA degree in Corporate Governance and Administration with distinction from Hartwell Business Institute.

Ralph Havenstein

Mr. Ralph Havenstein serves as a Lead Independent Non-Executive Director of Omnia Holdings Limited. Mr. Havenstein is Served as a director of Anglo Platinum, Simmer and Jack, Mintek and Sasol and has also served on the councils of both the Chamber of Mines and Chemical & Allied Industries’ Association (CAIA).

Nick Binedell

Prof. Nick Binedell serves as a Non-Executive Independent Director of the company. He holds a PhD from the University of Washington in Seattle, an MBA from the University of Cape Town and a Bachelor of Commerce degree from Rhodes University, is Professor of Strategic Leadership at the University of Pretoria’s Gordon Institute of Business Science (GIBS), of which he was the founding Director as well as Dean.

Ronald Bowen

Mr. Ronald Clifford Bowen serves as an Independent Non-Executive Director of Omnia Holdings Limited. Mr. Bowen BSc 1st Class Honours (University of East Anglia, Norwich, England). He Former senior executive managing specialty chemical businesses on five continents for the Sued Chemie AG Group, Munich, Germany. Worked for Sued Chemie and Ashland Chemicals, Columbus, Ohio, USA, for 30 years. Served on several boards (both in South Africa and internationally) as managing director or executive director and two boards as chairman (both internationally). Served on boards with joint venture shareholders such as Sasol, Industrial Development Corporation (IDC), Central Energy Fund (CEF) and PetroSA. Council member of a large global consultancy group and consults on specialty chemicals worldwide.

Frank Butler

Mr. Frank Desmond Butler serves as an Independent Non-Executive Director of Omnia Holdings Limited. He holds Bachelor of Science Chem Eng, In 1981 he obtained Masters of Business Administration from Wits Business School. He is a Risk management consultant. During his study career, he received various awards and scholarships including the Nedbank Group MBA Student of the Year award in 1981. He was a fellow member of SAICHE and SRM. At present he is a private consultant in risk management and business strategies, having occupied senior positions including the position of chairman of CRM International Group (now Alexander Forbes Business Risk Solutions) during the period 1980 to 2001.

Linda de Beer

Ms. Linda de Beer is Non-Executive Independent Director of the Company. Linda is a Chartered Accountant (SA), Chartered Director (SA) and holds a master’s degree in taxation. She serves as an independent non-executive director on the boards of a number of JSE listed companies. In addition, she advises and trains on reporting and corporate governance to numerous corporates. Some of her current positions include, Chairman of the JSE’s Financial Reporting Investigations Panel, Member of the King Committee on Corporate Governance in South Africa, where she served on the King IV Task Team, and member of the JSE’s Issuers’ Regulatory Advisory Committee.

Tina Eboka

Ms. Tina Eboka serves as an Independent Non-Executive Director of Omnia Holdings Limited. Tina, who holds Bachelor of Science degrees in Applied Mathematics and Textile Engineering, as well as an MBA in Business Operations and Project Management, is currently the Group Managing director for NTP Group SOC Limited, the commercial subsidiary of the Nuclear Energy Council of South Africa. She was previously a board-level Strategy Consultant with a 24 year career spanning banking, science/technology research, retail, and manufacturing industries in both public and private sectors. Tina is a recognised business turnaround specialist who previously served as Exco director at Standard Bank of South Africa for five years, where she established and led group corporate affairs and was responsible for managing stakeholder relationships, social investments and the bank's corporate strategy.

Sizwe Mncwango

Mr. Sizwe Welcome Mncwango serves as an Independent Non-Executive Director of Omnia Holdings Limited. He holds a Msc (Civil Engineering) from Northwestern University, Chicago, USA and obtained an MBA from the University of Cape Town in 1997. He is Director of Central Energy Fund (SOC) Limited, PetroSA (SOC) Limited, AEMFC (SOC) Limited and Proactive Health Solutions (Pty) Limited. He Served on numerous boards over the past 13 years and is currently CEO of the Central Energy Fund (SOC) Limited. Has extensive experience in general management, deal structuring and turnaround strategies.

Basic Compensation

Name Fiscal Year Total

Roderick Humphris

11,791,200

Wayne Koonin

7,974,370

Adriaan De Lange

--

Joseph Keenan

6,976,890

Rosemary Ramoupi

--

Ashley Eaton

--

Ralph Havenstein

526,632

Nick Binedell

126,000

Ronald Bowen

403,632

Frank Butler

631,132

Linda de Beer

--

Tina Eboka

322,632

Sizwe Mncwango

361,632
As Of  30 Mar 2017