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Remgro Ltd (REMJ.J)

REMJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Johann Rupert

67 Non-Executive Chairman of the Board

Jannie Durand

50 2012 Chief Executive Officer, Executive Director

E. de la Hertzog

67 2014 Non-Executive Co-Deputy Chairman of the Board

Josua Malherbe

61 2014 Non-Executive Co-Deputy Chairman of the Board

Neville Williams

52 2016 Chief Financial Officer, Executive Director

Mariza Lubbe

47 2016 Executive Director

W. Buhrmann

62 Director - Investments, Executive Director

Pieter Uys

2013 Strategic Investments

Danielle Heynes

2016 Company Secretary

Sonja De Bruyn Sebotsa

45 2015 Independent Non-Executive Director

Gerrit Ferreira

69 2010 Lead Independent Non-Executive Director

Paul Harris

67 2001 Independent Non-Executive Director

Nkateku Mageza

62 2009 Independent Non-Executive Director

Phillip Moleketi

60 2009 Independent Non-Executive Director

Murphy Morobe

60 2007 Independent Non-Executive Director

Fred Robertson

62 2001 Independent Non-Executive Director

Biographies

Name Description

Johann Rupert

Mr. Johann P. Rupert serves as a Non-Executive Chairman of the Board of Remgro Ltd. Mr Rupert is the Chairman of Compagnie Financière Richemont SA and the Chairman of Reinet Investments Manager SA, the management company of Reinet Investments S.C.A. He studied economics and company law at the Stellenbosch University and has had an extensive career in international business, banking and finance. After working for Chase Manhattan Bank and Lazard Frères in New York he founded Rand Merchant Bank Limited in 1979. In 1985 he joined the Rembrandt Group. He holds honorary doctorates in Law, Economics and Commerce, is the Chancellor of the Stellenbosch University and Chairman of the Peace Parks Foundation.

Jannie Durand

Mr. Jannie Jonathan Durand, BAcc (Hons), MPhil (Oxon), CA(SA) is a Chief Executive Officer, Executive Director of Remgro Ltd. He has been appointed as Chief Executive Officer of the company and resigned as Chief Investment Officer with effect from 7 May 2012. He is Chief Executive Officer of VenFin Limited and currently a director of a number of companies including Discovery Limited, Distell Group Limited, FirstRand Limited, Grindrod Limited, Mediclinic International Limited, RCL Foods Limited, RMI Holdings Limited and Unilever South Africa Holdings Proprietary Limited.

E. de la Hertzog

Dr. E. de la H. Hertzog serves as Non-Executive Co-Deputy Chairman of the Board of Remgro Ltd. He is Non-executive Chairman of Mediclinic International plc. He obtained a Master of Medicine degree, a Fellowship of the Faculty of Anaesthesiologists and a PhD (honoris causa). He is a past Chairman of the Council of Stellenbosch University and has served as non-executive Deputy Chairman of Remgro since June 2005.

Josua Malherbe

Mr. Josua Malherbe serves as a Non-Executive Co-Deputy Chairman of the Board of Remgro Ltd. Compagnie Financière Richemont SA and Reinet Investments Manager SA. He qualified as a Chartered Accountant and worked with a predecessor firm of PricewaterhouseCoopers before joining Rand Merchant Bank Limited in 1985. He joined the Rembrandt Group in 1990 and was appointed as non-executive Co-Deputy Chairman of Remgro in November 2014.

Neville Williams

Mr. Neville J. Williams is a Chief Financial Officer, Executive Director of the Company. He was the financial director of the previously unlisted VenFin Limited and is a director on the boards of various companies within the Remgro group. He is Business Partners Limited, eMedia Investments Proprietary Limited, Total South Africa Proprietary Limited and Western Province Rugby Proprietary Limited.

Mariza Lubbe

W. Buhrmann

Mr. W. E. Buhrmann, BComm, CTA, CA(SA) serves as Director - Investments, Executive Director of Remgro Ltd. He is a Chairman of Invenfin Proprietary Limited and a director of Pembani Remgro Infrastructure Managers Proprietary Limited.

Pieter Uys

Danielle Heynes

Sonja De Bruyn Sebotsa

Ms. Sonja E.N. De Bruyn Sebotsa serves as an Independent Non-Executive Director of the Company. Sonja is Co-founder of Identity Capital Partners Proprietary Limited in 2008. She has 13 years’ experience as a director of companies having served on the boards of FirstRand Limited, Anglo American Platinum Limited, Mr Price Group Limited and Dimension Data (South Africa) Proprietary Limited. She is currently a non-executive Director of RMB Holdings Limited, RMI Holdings Limited and Discovery Limited. She was previously a Trustee of the National Empowerment Fund and a member of the Presidential Working Group on BEE. Sonja has contributed to the debate on women’s empowerment, BEE, transformation, privatisations and the economy through publications, articles and interviews. .

Gerrit Ferreira

Mr. Gerrit Thomas Ferreira serves as Lead Independent Non-Executive Director of Remgro Ltd. He is Currently the Chairman of RMB Holdings Limited and RMI Holdings Limited. He has been involved in the financial services sector since graduating with commerce degrees from the Stellenbosch University. Previous chairmanships include AIG (SA) Proprietary Limited, FirstRand Limited, FirstRand Bank Limited, Rand Merchant Bank Limited and the Merchant Bankers Association of South Africa. Previous directorships include Anglo American Corporation Limited, FirstRand Limited, First National Bank Limited, GlenRand MIB Limited, the Industrial Development Corporation, Lenco Limited, Malbak Limited and Momentum Life Limited. He is a member of the Investment Committee and the Remuneration and Nomination Committee.

Paul Harris

Mr. Paul Kenneth Harris serves as an Independent Non-Executive Director of Remgro Ltd. He is Non-executive Director of FirstRand Limited, FirstRand Bank Limited and RMB Holdings Limited. Mr Harris is a member of the Remuneration and Nomination Committee and the Investment Committee. He graduated from Stellenbosch University with an MComm in Economics and Finance. He co-founded Rand Consolidated investments, which merged with Rand Merchant Bank Limited in 1985. He was a founding board member of FirstRand after the merger of the financial services interests of Anglo American Corporation of South Africa and RMB Holdings Limited and CEO until his retirement in 2009.

Nkateku Mageza

Mr. Nkateku Peter Mageza serves as Independent Non-Executive Director of Remgro Ltd. Previously, he was the Chief Operations Officer of the Absa Group. He is a Chartered Certified Accountant and a Fellow of The Association of Chartered Certified Accountants (ACCA) UK, as well as a director of a number of companies including Anglo American Platinum Limited, Eqstra Holdings Limited, MTN Group Limited, RCL Foods Limited and Sappi Limited. He has gained extensive experience through holding various executive positions in the audit, financial services and the transport and logistics sectors. He is a member of the Audit and Risk Committee.

Phillip Moleketi

Mr. Phillip Jabulani Moleketi serves as an Independent Non-Executive Director of Remgro Ltd., since 4 November 2009. He is a former Deputy Minister of Finance of the Republic of South Africa and Gauteng Province MEC of Finance and Economic Affairs as well as a director of a number of companies including Brait South Africa, Development Bank of South Africa, Harith Fund Managers, MMI Holdings Limited and Vodacom Group Limited. He holds postgraduate economics and management qualifications from the University of London and Harvard Business School and has extensive international exposure, extensive strategic leadership skills and in-depth corporate governance experience in both the public and private sectors. He is a member of the Audit and Risk Committee.

Murphy Morobe

Mr. Murphy M. Morobe serves as an Independent Non-Executive Director of Remgro Ltd. In 2013, after finishing a seven-year stint as CEO of Kagiso Media Limited, Mr Morobe assumed the role of Chairman and National Director of the Programme to Improve Learner Outcomes (PILO). PILO is currently a lead service provider to the National Education Collaboration Trust. A committed social and development activist, Mr Morobe has since his release from Robben Island in 1982, continued to involve himself – apart from previous roles in the public service, Chairman of the Financial and Fiscal Commission (1994-2004) and private sector – with various social causes, mainly relating to youth development, environment and conservation. He also serves on the boards of directors of WWF-SA, and until 2015 on the boards of the Steve Biko Foundation, City Year South Africa and as Chairman of Food and Trees for Africa. Mr Morobe was in 2014 also appointed to the Board of Directors of RMB Holdings Limited.

Fred Robertson

Mr. Fred Robertson serves as an Independent Non-Executive Director of Remgro Ltd. He is Executive Chairman of Brimstone Investment Corporation Limited. Mr Robertson and his business partner formed Brimstone Investments Corporation Limited, which is now listed on the JSE. He is also Chairman of Commlife Holdings Proprietary Limited, Lion of Africa Insurance Company Limited, Lion of Africa Life Assurance Company Limited, House of Monatic and Sea Harvest Corporation Proprietary Limited. He serves as non-executive director on the boards of Aon Re Africa Proprietary Limited, Old Mutual Emerging Markets Limited, Novus Holdings Limited and Swiss Re Life and Health Africa Limited. He also serves as Chairman of the Board of Trustees of the University of the Western Cape Foundation. He is a member of the Audit and Risk Committee and the Remuneration and Nomination Committee. Fred is the recipient of an Honorary Doctorate in Philosophy from the University of the Western Cape.

Basic Compensation

Name Fiscal Year Total

Johann Rupert

4,217,000

Jannie Durand

13,318,000

E. de la Hertzog

300,000

Josua Malherbe

300,000

Neville Williams

4,818,000

Mariza Lubbe

1,955,000

W. Buhrmann

4,294,000

Pieter Uys

29,212,000

Danielle Heynes

--

Sonja De Bruyn Sebotsa

508,000

Gerrit Ferreira

375,000

Paul Harris

375,000

Nkateku Mageza

455,000

Phillip Moleketi

428,000

Murphy Morobe

348,000

Fred Robertson

482,000
As Of  29 Jun 2017