Edition:
United States

Raubex Group Ltd (RBXJ.J)

RBXJ.J on Johannesburg Stock Exchange

1,800.00ZAc
17 Nov 2017
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40.00 (+2.27%)
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Summary

Name Age Since Current Position

Freddie Kenney

62 2017 Chairman of the Board

Rudolf Fourie

50 2010 Chief Executive Officer, Executive Director

James Gibson

42 2013 Finance Director, Executive Director

Louis Raubenheimer

50 2002 Managing Director - Construction Division

Tobias Wiese

64 2008 Managing Director - Materials Division

Ntombi Msiza

41 2017 Executive Director

J. Louw

2015 Group Financial Manager

R. Shedlock

2015 Financial Director – Materials Division

Grace Chemaly

43 2017 Company Secretary and Legal Advisor

Leslie Maxwell

69 2010 Lead Independent Non-Executive Director

Setshego Bogatsu

2017 Non-Executive Independent Director

Bryan Kent

72 2011 Independent Non-Executive Director

Biographies

Name Description

Freddie Kenney

Mr. Freddie Kenney has been appointed as Chairman of the Board of the Company., effective September 8, 2017. He currently serves as Non-Executive Director of Raubex Group Limited. Freddie Kenney joined Raubex (Pty) Ltd as a director and shareholder in 2004, through the empowerment transaction with Kenworth. Freddie is widely regarded as a versatile and talented businessman in Bloemfontein, with interests in low-cost housing development, retail development and construction.

Rudolf Fourie

Mr. Rudolf Johannes Fourie serves as Chief Executive Officer, Executive Director of Raubex Group Ltd. Rudolf joined Raubex in 1997 as Managing Director of newly formed Roadmac Surfacing. Under his management, Roadmac has grown to be the leading surfacing company in South Africa. He has more than 20 years’ experience in road surfacing and the bitumen industry. He became the Chief Executive Officer on 1 March 2010. Prior to working for Raubex, he worked as regional manager for the Colas Group until 1997 after he completed his studies in 1989.

James Gibson

Mr. James Finlay Gibson serves as Finance Director, Executive Director of Raubex Group Ltd. James joined Raubex in July 2006 as Group Financial Accountant. He has managed the overall group financial function since then and played a key role during the listing process on the JSE in 2007. James was appointed Financial Director effective 24 July 2013. 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 abroad in the United Kingdom and gained experience contracting in London to Panasonic Corporation and P&O Nedlloyd before returning to South Africa where he spent three years in management accounting positions with SAB Limited before joining Raubex.

Louis Raubenheimer

Mr. Louis Johannes Raubenheimer serves as Managing Director - Construction Division of Raubex Group Limited. Louis joined Raubex as a junior engineer in 1992. He has been with Raubex for over 20 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.

Tobias Wiese

Mr. Tobias Gerhardus Wiese serves as Managing Director - Materials Division of Raubex Group Limited. Tobie joined B&E International in September 1992 where he held the position of Managing Director until 2008. After the acquisition of B&E International by Raubex in 2007, he assumed the position of Managing Director of the Materials Division. Tobie spent 40 years of his career in the engineering, construction and mining industries, where he was exposed to consulting engineering, local authorities and construction companies, mainly in the latter discipline.

Ntombi Msiza

Ms. Ntombi Felicia Msiza BCom, H Dip (Tax), MBA has been appointed as Executive Director of the Company, effective from 1 March 2017 She is no longer Independent Non-Executive Director of Raubex Group Limited, effective from 1 March 2017. She is responsible for Governance, Risk and Compliance effective from 1 March 2017. Felicia is qualified with a Bachelor of Commerce degree, a Higher Diploma in Taxation and a Masters in Business Administration with distinction for her thesis on Corporate Governance and Business Ethics. She also has extensive work experience in the field of governance, including internal audit, external audit and risk management. She currently serves as a Director of Risk and Assurance at City Power Johannesburg after having previously served as a Director at the IDT as head of Internal Audit and with SizweNtsaluba VSP as head of the Mpumalanga office. Felicia also held a directorship position within the Institute of Internal Auditors of South Africa (“IIASA”) and served on the Audit Committee and Public Sector Committee in addition to various positions with Broadband Infraco, Group Five, Sappi and National Treasury, amongst others.

J. Louw

R. Shedlock

Grace Chemaly

Ms. Grace Chemaly has been appointed as Company Secretary and Legal Advisor of the Company., effective 16 October 2017. Ms Chemaly is a qualified attorney, notary and conveyancer with over 10 years’ experience in the JSE listed environment. Ms Chemaly will join Raubex from Invicta Holdings Limited where she currently serves as Company Secretary and Legal Advisor.

Leslie Maxwell

Mr. Leslie Arthur Maxwell serves as 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 as an independent financial director to manage/effect 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 Ltd, Fraser Alexander Ltd and Joy Manufacturing Co (Pty) Ltd, where he held the position of Financial Director.

Setshego Bogatsu

Ms. Setshego Rebecca Bogatsu is Non-Executive Independent Director of the Company. Ms Bogatsu has over 30 years’ professional experience in financial management, procurement and strategic planning. Most recently, she served 10 years in senior financial management and procurement positions at Fluor South Africa (Pty) Ltd, and prior to that she was the Chief Financial Officer at the National Nuclear Regulator. She also held financial management roles at BMW South Africa and Sasol Limited. Ms Bogatsu currently serves as a non-executive director on the board of Pikitup Johannesburg (SOC) Ltd and as a member of the Group Remuneration Panel of the City of Johannesburg. Ms Bogatsu holds a Masters of Business Administration degree (MBA) from the University of the North West and a Bachelor of Commerce degree (B.Com) from the University of the North West majoring in accounting, commercial law and business management.

Bryan Kent

Mr. Bryan Hugh Kent serves as 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 a director on the boards of Anchor Yeast, Cadiz and Emira amongst others. Bryan was also a partner at PricewaterhouseCoopers 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

512,000

Rudolf Fourie

9,542,000

James Gibson

5,819,000

Louis Raubenheimer

6,138,000

Tobias Wiese

8,195,000

Ntombi Msiza

512,000

J. Louw

2,673,000

R. Shedlock

6,397,000

Grace Chemaly

--

Leslie Maxwell

665,000

Setshego Bogatsu

--

Bryan Kent

512,000
As Of  28 Feb 2016