Edition:
United States

Raubex Group Ltd (RBXJ.J)

RBXJ.J on Johannesburg Stock Exchange

1,961.00ZAc
7 Dec 2018
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Summary

Name Age Since Current Position

Freddie Kenney

64 2017 Non-Executive Chairman of the Board

Rudolf Fourie

52 2010 Chief Executive Officer, Executive Director

James Gibson

44 2013 Finance Director, Executive Director

Dirk Lourens

45 2018 Divisional Managing Director - Infrastructure Division

Louis Raubenheimer

52 2002 Divisional Managing Director - Construction Division

Izak van Niekerk

40 2018 Divisional Managing Director - Materials Division

Ntombi Msiza

43 2017 Executive Director

Jaco Louw

40 2013 Group Financial Manager

Robert Shedlock

51 2015 Financial Director – Materials Division

Grace Chemaly

45 2017 Legal Advisor, Company Secretary

Leslie Maxwell

71 2010 Lead Independent Non-Executive Director

Setshego Bogatsu

55 2017 Independent Non-Executive Director

Bryan Kent

73 2011 Independent Non-Executive Director

Biographies

Name Description

Freddie Kenney

Mr. Freddie Kenney is Non-Executive Chairman of the Board of the Company effective September 8, 2017. Freddie joined the Raubex group as non-executive director and shareholder in 2004 through the Raubex empowerment transaction concluded with Kenworth. Freddie is widely regarded as a versatile and talented businessman in Bloemfontein, with interests in low-cost housing developments, retail developments and construction.

Rudolf Fourie

Mr. Rudolf Johannes Fourie is Chief Executive Officer, Executive Director of Raubex Group Ltd. Prior to joining Raubex, Rudolf was employed as regional manager for the Colas Group after completing his studies in 1989, which position he held until 1997. Rudolf joined Raubex in 1997 as managing director of the then newly formed Roadmac Surfacing. Under his management, Roadmac Surfacing grew into the leading road surfacing company in South Africa. Rudolf has more than 20 years’ experience in road surfacing and the bitumen industry. He was appointed as the chief executive officer of the Raubex group effective 1 March 2010, which position he holds to date.

James Gibson

Mr. James Finlay Gibson is Finance Director, Executive Director of Raubex Group Ltd. James joined Raubex in July 2006 as group financial accountant and managed the overall group finance function until his appointment as financial director of the Raubex group effective 24 July 2013. James played a key role during the process of listing Raubex on the JSE in 2007. James is a chartered accountant and holds a Bachelor of Commerce degree from the University of Cape Town. After completing his articles with Grant Thornton in 2000, James spent time in the United Kingdom and gained experience contracting to Panasonic Corporation and P&O Nedlloyd in London. On his return to South Africa, he held the position of management accountant with SAB Limited before joining Raubex in 2006.

Dirk Lourens

Mr. Dirk C. Lourens serves as Divisional Managing Director - Infrastructure Division of the Company. Dirk Lourens was appointed as divisional head effective 1 May 2017. Dirk joined the infrastructure division when it was established in July 2012 and was instrumental in the establishment of Raubex Infra (Pty) Ltd. Prior to this, Dirk was co-founder of Meyker Construction in 1995, which was later acquired by Sanyati Construction. Dirk is a professional construction manager registered with SACPCMP with over 20 years’ experience in the construction industry, the majority of which was gained in supervisory, managerial and executive positions.

Louis Raubenheimer

Mr. Louis Johannes Raubenheimer is Divisional Managing Director - Construction Division of Raubex Group Limited. Louis joined Raubex as a junior engineer in 1992. He has been with Raubex for over 25 years and has been part of the successful rise from a family-owned company to a public company. He is well experienced in the management of people, resources, projects and companies. Louis heads the construction division and oversees companies involved in road construction, road surfacing, structures, urban development and housing.

Izak van Niekerk

Mr. Izak JM van Niekerk, BSc Eng, Hons B Com, MBA, serves as Divisional Managing Director - Materials Division of the Company. Izak joined Raubex on 1 March 2017 from Bell Equipment where he held the position of regional general manager. Izak has a Bachelor of Science degree in Mechanical Engineering from the University of Cape Town, an Honours Bachelor of Commerce degree from Unisa and an MBA from the Wits Business School.

Ntombi Msiza

Ms. Ntombi Felicia Msiza BCom, H Dip (Tax), MBA is appointed as Executive Director of the Company effective from 1 March 2017. Felicia joined Raubex as an independent non-executive director in February 2011. She has extensive knowledge and experience in the field of governance, including internal audit, external audit and risk management. Felicia was appointed as executive director responsible for governance, risk and compliance for the Raubex group effective 1 March 2017. She previously served as group chief audit executive at Denel SOC, director of risk and assurance at City Power SOC, head of internal audit at the Independent Development Trust (IDT) and as a partner and director at SizweNtsalubaGobodo VSP. Felicia also held a directorship position within the Institute of Internal Auditors of South Africa (IIASA) where she served on the audit committee and public sector committee, in addition to various roles in both the public and private sector.

Jaco Louw

Mr. Jaco A. Louw serves as Group Financial Manager of the Company. Jaco joined Raubex as Financial Manager of one of the Group subsidiaries, Roadmac Surfacing, in January 2007. He was promoted to Group Financial Manager effective 26 July 2013. Jaco is a Chartered Accountant and holds a Bachelor of Commerce degree from the University of the Free State. After the completion of his articles, Jaco spent 4 years in financial management roles in the Imperial Group before joining Raubex.

Robert Shedlock

Mr. Robert L. Shedlock serves as Financial Director – Materials Division of the Company. He joined Raubex in January 2008 at one of the subsidiary companies, B&E International, as Financial Director before being appointed as the Financial Director of the materials division of Raubex. Robert studied at the University of the Witwatersrand where he obtained his Bcom Accounting and BAcc Accounting and Business management. Robert spent 19 years with Price Waterhouse Coopers (PWC) as a mergers and acquisitions specialist, with the last 10 years as Audit Partner. Since joining Raubex, Robert has become an Exco member in 2013 and an executive member of the Group Risk committee and is responsible for all mergers and acquisitions within the Group.

Grace Chemaly

Ms. Grace Miriam Chemaly serves as Legal Advisor, Company Secretary of the Company. Ms Grace joined Raubex as company secretary and legal advisor effective 16 October 2017. Grace was admitted as an attorney in 1998 and as a notary and conveyancer in 2000 and has more than 10 years’ experience as a group company secretary and legal advisor in the JSE listed environment.

Leslie Maxwell

Mr. Leslie Arthur Maxwell serves as a Lead Independent Non-Executive Director of Raubex Group Limited. Les joined Raubex as an independent non-executive director in 2007. Until 14 March 2013, he held the position of financial director of JCI Limited. Les joined the board of JCI Limited as an independent financial director to manage the finalisation of forensic and other financial investigations in progress, the implementation of decisions and settlements arising therefrom and the preparation and publication of consequent financial results and reports. Les, over a 20-year period, has held directorships with Fralex Limited, Fraser Alexander Limited and Joy Manufacturing Co (Pty) Ltd, where he held the position of financial director.

Setshego Bogatsu

Ms. Setshego Rebecca Bogatsu serves as Independent Non-Executive Director of the Company. Setshego joined Raubex as independent non-executive director effective 1 June 2017. She has over 30 years’ professional experience in financial management, procurement and strategic planning. Most recently, she served in senior financial management and procurement positions at Fluor South Africa (Pty) Ltd for 10 years, prior to which she was the chief financial officer at the National Nuclear Regulator. She also held financial management roles at BMW South Africa, Transnet and Sasol Limited. She previously served as a non-executive director of TRS Staffing Solutions South Africa. Setshego currently serves as a non-executive director on the board of Pikitup Johannesburg (SOC) Limited and as a member of the group remuneration panel of the City of Johannesburg.

Bryan Kent

Mr. Bryan Hugh Kent serves as an Independent Non-Executive Director of Raubex Group Limited. Bryan joined Raubex as an independent non-executive director in February 2011. He is an independent financial consultant and serves as a director on the boards of Anchor Yeast, Cadiz and Emira amongst others. Bryan was also a partner at PricewaterhouseCoopers Inc. for 13 years where he managed the national tax practice and gained considerable experience in the areas of property matters, financial structuring, leveraged buyouts, international taxation and listings.

Basic Compensation

Name Fiscal Year Total

Freddie Kenney

754,000

Rudolf Fourie

11,166,000

James Gibson

7,572,000

Dirk Lourens

2,464,000

Louis Raubenheimer

7,799,000

Izak van Niekerk

--

Ntombi Msiza

3,693,000

Jaco Louw

3,006,000

Robert Shedlock

8,123,000

Grace Chemaly

566,000

Leslie Maxwell

757,000

Setshego Bogatsu

441,000

Bryan Kent

582,000
As Of  27 Feb 2018