Edition:
United States

Wilson Bayly Holmes - Ovcon Ltd (WBOJ.J)

WBOJ.J on Johannesburg Stock Exchange

14,551.00ZAc
17 Nov 2017
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-239.00 (-1.62%)
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Summary

Name Age Since Current Position

Michael Wylie

67 2002 Executive Chairman of the Board

Elia Nel

56 2008 Chief Executive Officer, Executive Director

Charles Henwood

53 2011 Chief Financial Officer, Executive Director

Shereen Vally-Kara

56 2007 Company Secretary

Nomgando Matyumza

54 2010 Lead Independent Non-Executive Director

Cobus Bester

2017 Non-Executive Independent Director

Karen Forbay

2017 Non-Executive Independent Director

Ross Gardiner

53 2014 Independent Non-Executive Director

Savannah Maziya

48 2016 Independent Non-Executive Director

James Ngobeni

65 2006 Independent Non-Executive Director

Hatla Ntene

62 2017 Non-Executive Independent Director

Biographies

Name Description

Michael Wylie

Mr. Michael Stanley Wylie is an Executive Chairman of the Board of the Company. He was joined WBHO three years after graduating from the University of Cape Town. He was appointed managing director of the Building and Civil Engineering division in 1988 and assumed the role of chairman in 2002.

Elia Nel

Mr. Elia Louw Nel is Chief Executive Officer, Executive Director of the Company. He was joined WBHO in 1987 after graduating from RAU with a BSc in Civil Engineering and completing his national service. He was appointed as managing director of the Building and Civil Engineering division in 2001 and then as group CEO and to the board of Wilson Bayly Holmes-Ovcon Limited in 2008.

Charles Henwood

Mr. Charles Victor Henwood is Chief Financial Officer, Executive Director of the Company, since November 09, 2011. He joined WBHO in June 2010 as the financial director of WBHO Construction (Pty) Limited. His career started at Deloitte & Touche after graduating from the University of South Africa in 1986. In 1991 he joined Murray & Roberts as a financial manager and enjoyed a number of directorships during his time there. He is a chartered accountant and completed his articles at Deloitte & Touche and has 22 years experience within the construction industry.

Shereen Vally-Kara

Ms. Shereen Vally-Kara is Company Secretary of the Company. She was joined WBHO on 1 June 2007 and was appointed as company secretary to the Wilson Bayly Holmes-Ovcon Limited board on 24 October 2007. In addition to obtaining a certificate as a chartered secretary in 1994, she has completed the Management Advancement Programme at Wits Business School in 1996 and received a certificate in corporate governance from the University of Johannesburg.

Nomgando Matyumza

Ms. Nomgando Matyumza is no longer Lead Independent Non-Executive Director of the Company, effective 24th November 2017. She is an ordained Minister of the African Methodist Episcopal Church and Pastor of Umlazi in the Natal Conference. Gando qualified in 1993 as a chartered accountant and obtained an LLB degree from the University of Natal. She is currently serving on the boards of Cadiz Limited, Hulamin Limited and KZN Growth Fund Managers.

Cobus Bester

Mr. Cobus Bester is Non-Executive Independent Director of the Company. Cobus started his career in the construction industry as a Financial Manager at Basil Read and retired as the Chief Financial Officer of Murray & Roberts in April 2017. He held several Executive Director positions at Concor Holdings and Murray and Roberts Limited. His experience in the Construction industry spans over 30 years.

Karen Forbay

Ms. Karen Forbay is Non-Executive Independent Director of the Company. Karen held a variety of senior positions at Transnet, in Treasury, Finance, Marketing and Capital Projects. Her experience spans across many disciplines and she currently consults on property and financial matters. The Board is delighted in welcoming them, as they bring a broad range of experience and knowledge and looks forward to their contribution.

Ross Gardiner

Mr. Ross Gardiner is Lead Non-Executive Independent Director of the Company., effective 24th November 2017. He currently serves as Independent Non-Executive Director of the Company. After graduating from Strathclyde University in the United Kingdom, Ross spent a decade on the South African coal mines. He then worked in investment banking for a period of thirteen years. During his career, Ross has also fulfilled the role of a senior consultant at a mining consultancy firm before he joined a venture capital firm investing primarily in early stage African mining projects across a spectrum of commodities.

Savannah Maziya

Ms. Savannah Maziya is Independent Non-Executive Director of Wilson Bayly Holmes Ovcon Limited. She was is the group CEO of Bunengi Holdings, a company with mining, infrastructure, healthcare and agricultural divisions. She previously occupied the position of CEO of African Broadcast Network (a TV network in Africa with over 120 million viewers). She currently serves on the board of Rand Water.

James Ngobeni

Mr. James Matingi Ngobeni is no longer Independent Non-Executive Director of Wilson Bayly Holmes Ovcon Limited., effective 22nd November 2017. He was obtained his masters degree in city and regional planning from the University of Cape Town and a diploma/certificate in housing finance at Harvard University, Massachusetts (USA). He is currently managing director of Matingi and Associates, a town planning, transport planning and project and construction management company, where he is responsible for the co-ordination and management of finance and operations. James is currently on the boards of MAMOET Southern Africa (Pty) Limited, Rand Airport (Germiston), Matingi & Associates CC, Ilembe Consortium.

Hatla Ntene

Mr. Hatla Ntene is Non-Executive Independent Director of the Company. Hatla is a Professional Registered Quantity Surveyor. He was a director and partner of the well known quantity surveying firm, Farrow Laing Ntene. He has served as an executive and non-executive director of property related companies both in RSA and internationally. His experience in the Construction industry spans over 30 years.

Basic Compensation

Name Fiscal Year Total

Michael Wylie

6,204,000

Elia Nel

7,673,000

Charles Henwood

7,241,000

Shereen Vally-Kara

--

Nomgando Matyumza

744,000

Cobus Bester

--

Karen Forbay

--

Ross Gardiner

557,000

Savannah Maziya

488,000

James Ngobeni

391,000

Hatla Ntene

--
As Of  29 Jun 2017