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Tongaat Hulett Ltd (TONJ.J)

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Summary

Name Age Since Current Position

C. Bahle Sibisi

53 2014 Non-Executive Chairman of the Board

Peter Staude

63 2012 Chief Executive Officer, Executive Director

Murray Munro

51 2012 Chief Financial Officer, Executive Director

Rosario Cumbi

Managing Director - Sugar Mozambique

Michael Deighton

Managing Director - Land Conversion and Development

Garth Macpherson

Managing Director - Starch and Glucose

Martin Mohale

Managing Director - Sugar South Africa

Sydney Mtsambiwa

Managing Director - Sugar Zimbabwe

Maditshaba Mahlari

2009 Company Secretary

Jenitha John

46 2014 Lead Independent Non-Executive Director

Thandeka Mgoduso

61 2010 Non-Executive Director

Stephen Beesley

65 2014 Independent Non-Executive Director

Fatima Jakoet

56 2008 Independent Non-Executive Director

Rachel Kupara

55 2009 Independent Non-Executive Director

Nonhlanhla Mjoli-Mncube

58 2008 Independent Non-Executive Director

S. Pretorius

69 2011 Independent Non-Executive Director

Tomaz Salomao

62 2015 Independent Non-Executive Director

Michelle Jean-Louis

Investor Relations & Communications Executive

Biographies

Name Description

C. Bahle Sibisi

Mr. C. Bahle Sibisi, Chief Executive Sangena Investments (Pty) Limited; MA (Econ Dev), serves as Non-Executive Chairman of the Board Tongaat Hulett Limited. He is also currently the Chairman of SABS and Roadcrete Africa (Pty) Ltd. He is a former Deputy Director General of the Department of Trade and Industry. He was appointed to the Tongaat Hulett Board in 2007.

Peter Staude

Mr. Peter Heinz Staude, BSc (IND ENG)(HONS) (Cum Laude), MBA (Pretoria), serves as Chief Executive Officer, Executive Director of Tongaat Hulett Ltd. He lectured at the University of Pretoria before joining Tongaat Hulett in 1978. In 1990 he became Managing Director of Hulett Aluminium Rolled Products and in 1996 Managing Director of Hulett Aluminium. He was appointed to the Tongaat Hulett Board in 1997 and became Chief Executive Officer in May 2002. He was the Chairman of Hulett Aluminium from 2002 to July 2007. He is also the former Chairman of Trade & Investment KZN and now a Non-Executive Director of Hulamin.

Murray Munro

Mr. Murray H. Munro serves as Chief Financial Officer, Executive Director of Tongaat Hulett Ltd. He commenced full-time employment by Tongaat Hulett in 1992, having been involved with the business since 1984. He has held a number of senior financial, commercial, market and general management positions in various operations. He assumed responsibility as the Financial Director and was appointed to the Tongaat Hulett Board in October 2003.

Rosario Cumbi

Mr. Rosario D. S. Cumbi serves as Managing Director - Sugar Mozambique of Tongaat Hulett Limited.

Michael Deighton

Mr. Michael Deighton serves as Managing Director - Land Conversion and Development of Tongaat Hulett Limited.

Garth Macpherson

Mr. Garth Macpherson serves as Managing Director - Starch and Glucose of Tongaat Hulett Limited.

Martin Mohale

Mr. Martin N. Mohale serves as Managing Director - Sugar South Africa of Tongaat Hulett Limited.

Sydney Mtsambiwa

Mr. Sydney D. Mtsambiwa serves as Managing Director - Sugar Zimbabwe of Tongaat Hulett Limited.

Maditshaba Mahlari

Ms. Maditshaba A. C. Mahlari serves as Company Secretary of the Company. MAC Mahlari, who holds BA and LLB qualifications, and has over 10 years experience as a Company Secretary. She was appointed in December 2009.

Jenitha John

Ms. Jenitha John serves as Lead Independent Non-Executive Director of Tongaat Hulett Ltd., effective July 30, 2014. She is Chief Audit Executive, FirstRand Group Hons BCompt, CTA, CA (SA), CIA, QIA, F.Inst.D Senior Executive Programme (Wits and Harvard), Diploma in Company Direction She has held various financial and audit related roles at, inter alia, Discovery Holdings Ltd, Telkom SA (Ltd), Eskom, Toyota SA and RMBT Property Services (Marriott Group) prior to joining the FirstRand Group. Jenitha has served on many Boards and Audit Committees of both Public and Private sector entities. She is currently a Non-Executive Director at Nampak Ltd and also serves on the Audit Committee. She was appointed to the Tongaat Hulett Board in 2007.

Thandeka Mgoduso

Ms. Thandeka Nozipho Mgoduso, MA (Clin Psych), serves as Non-Executive Director of Tongaat Hulett Limited. She is a social entrepreneur and has worked both in the private and public sectors within the economy of South Africa. She has attended numerous executive programmes at universities and leadership institutions, both locally and internationally. She serves on a number of boards, including as a non-executive director at South African Airways (Chairman of the Remuneration Committee and Board member of South African Airways Technical), Assore Limited (member of SEC), Metair Investments (Chairman of the remuneration committee), BIOSS SA, Nduleni Strategic Solutions (Chairman), and is a Commissioner on the Commission for the Remuneration of Public Office Bearers. Prior to this, she was a non-executive director and Chair of the remuneration committee at the South African Reserve Bank, Deputy Chair of the National Nuclear Regulator, non-executive director and Chairman of the remuneration committee at Air Traffic Navigation Services and Chairman of the Road Freight Association. She was appointed to the Tongaat Hulett Board in 2010.

Stephen Beesley

Mr. Stephen M. Beesley, BA Law, MDP, serves as Independent Non-Executive Director of the Company. He has extensive multinational business experience in many countries including Botswana, Namibia, Tanzania, Zambia, Mozambique and Zimbabwe. He had a long career at BP plc where he held several executive and leadership roles, including as former Managing Director of BP Africa Limited, CEO of BP Southern African (Pty) Limited and Managing Director of BP and Shell Marketing Services, Zimbabwe. He is currently a partner at SJS Energy, and actively consults on a range of energy issues to the energy sector. He was appointed to the Tongaat Hulett Board in June 2014.

Fatima Jakoet

Ms. Fatima Jakoet, BSc, CTA, CA (SA), serves as Independent Non-Executive Director of Tongaat Hulett Limited., effective October 1, 2008. She has in-depth experience in various facets of large corporate business, from both a strategic and operational perspective, including industrial relations, transformation and employment equity issues. She has worked in various industries, and in positions ranging from finance to general management. She is a Non-Executive Director of MMI Holdings Ltd, Clicks Group Ltd, certain MTN subsidiaries, Rand Refinery Pty Limited and AfriSam Group Pty Limited. Fatima was appointed to the Tongaat Hulett Board in 2008.

Rachel Kupara

Ms. Rachel Pfungwa Kupara, B.Acc (Hons), CA (Z), MBA, serves as Independent Non-Executive Director of Tongaat Hulett Limited., since 8 October 2009. She previously worked in the financial services sector, specifically banking and insurance, at various senior levels. She is also a former Finance Director and Chief Executive of Ariston Holdings, a Zimbabwe Stock Exchange listed company. She is currently a Non-Executive Director of Nicoz Diamond Insurance Company, Dairibord Holdings Limited, Anchor Holdings Private Limited and Servcor Private Limited. She was appointed to the Tongaat Hulett Board in 2009.

Nonhlanhla Mjoli-Mncube

Ms. Nonhlanhla S. Mjoli-Mncube serves as Independent Non-Executive Director of Tongaat Hulett Limited. She holds BA, Masters in City and Regional Planning, Spurs Fellowship (Massachusetts Institute of Technology) USA, Certificate in Engineering and Technology Management, Warwick University, UK. She is a business woman, and former Economic Advisor to the Presidency. She has worked as a city and regional planner in South Africa, a survey research supervisor at Washington State University, USA, an Executive Director at a subsidiary of Murray & Roberts, chairman of several housing funds, managing owner, and founder of women entrepreneurial organizations. She has certificates in Leadership (Harvard and Wharton Universities USA), and Technology Management (Warwick University, UK). She has more than 10 years’ experience as a board member in JSE listed companies. She was appointed to the Tongaat Hulett Board in 2008.

S. Pretorius

Mr. S. G. (Brand) Pretorius, MCom (Business Economics) Honorary Doctorate (Marketing), serves as Independent Non-Executive Director of Tongaat Hulett Limited., since 3 August 2011. He is currently serves as a non-executive Chairman of Metair Investments Limited, and is non-executive director on the boards of Reunert, Italtile, Agrinet and Tata Africa Holdings. He is also a member of the advisory boards of the READ Educational Trust, Partners for Possibility, Alexander Proudfoot, InvoTech, and the Motor Industry Ombudsman of South Africa. Prior to this he had a long and distinguished career in the motor industry as Managing Director of Toyota South Africa Marketing and as CEO of McCarthy Limited. He retired as CEO of McCarthy and as an executive director of Bidvest on 1 March 2011. He was appointed to the Tongaat Hulett Board in 2011.

Tomaz Salomao

Mr. Tomaz Augusto Salomao, MA (Economics), serves as Independent Non-Executive Director as Tongaat Hulett Ltd., with effect from 25 May 2015. He is the former Executive Secretary of the Southern African Development Community (SADC, 2005 - 2013). At Regional level, he presided over the SADC roadmap for the preparatory process of the SADC Free Trade Area, which was launched by the SADC Summit in August 2008. He also guided the broad-based consultative process for the SADC Regional Infrastructure Development Master Plan (RIDMP) culminating in its adoption by Summit in 2012. Prior to this, he made significant contributions in the development of his country in senior Government leadership including as Minister of Transport and Communications from 2000 to 2004; and as Minister of Finance and Planning (1994 to 1999). He also served as Governor for Mozambique at the African Development Bank, International Monetary Fund and the World Bank. He is currently a Visiting Research Fellow at the University of Witwatersrand School of Governance. He is also the non-executive Chairman of the Board of Standard Bank, Mozambique, and Cervejas de Mozambique, and is non-executive director of Metallon Corporation, UK. He was appointed to the Tongaat Hulett Board in 2015.

Michelle Jean-Louis