Edition:
India

Bidvest Group Ltd (BVTJ.J)

BVTJ.J on Johannesburg Stock Exchange

13,570.57ZAc
24 Jun 2016
Change (% chg)

-62.00c (-0.45%)
Prev Close
13,912.00c
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13,200.00c
Day's High
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Day's Low
13,200.00c
Volume
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1,959,274
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14,000.00c
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7,622.33c

Summary

Name Age Since Current Position

Cecilia Phalatse

53 2013 Non-Executive Independent Chairman of the Board

Lindsay Ralphs

60 2016 Chief Executive Officer, Executive Director

Hans Meijer

2016 Group Finance Director, Executive Director

Anthony Dawe

49 2006 Chief Executive - Bidvest Freight, Executive Director

Nompumelelo Madisa

36 2013 Executive Director

Gillian McMahon

43 2015 Executive Director

Craig Brighten

2009 Company Secretary

Douglas Band

70 2011 Lead Independent Non-Executive Director

Brian Joffe

69 2016 Non-Executive Director

Paul Baloyi

59 2012 Independent Non-Executive Director

Eric Diack

58 2012 Independent Non-Executive Director

Alexander Maditsi

52 2012 Independent Non-Executive Director

Sibongile Masinga

48 2013 Independent Non-Executive Director

Nigel Payne

55 2006 Independent Non-Executive Director

Tania Slabbert

48 2003 Independent Non-Executive Director

Biographies

Name Description

Cecilia Phalatse

Ms. Cecilia Wendy Lorato Phalatse is Non-Executive Independent Chairman of the Board of The Bidvest Group Ltd. Lorato is a non-executive director of Pick n Pay. Lorato has held various positions over the years including deputy director general in the office of the President and a number of other positions in the FMCG and retail banking sectors. Lorato was CEO and co-founder of Nozala Investments, a woman-led and controlled investment company.

Lindsay Ralphs

Mr. Lindsay Peter Ralphs is Chief Executive Officer, Executive Director of The Bidvest Group Ltd. He is Director of numerous Bidvest subsidiaries. Lindsay joined Bidvest as operations director in 1992. In 1994 he was appointed managing director of Steiner and following the acquisition of Prestige, Bidserv was created and Lindsay was appointed its chief executive. During the Group restructuring in February 2011, Lindsay was appointed CEO of Bidvest South Africa. Lindsay was appointed to the board of Adcock Ingram in 2014. Lindsay was appointed as chairman of Bidvest Namibia in 2014.

Hans Meijer

Anthony Dawe

Mr. Anthony William Dawe is Chief Executive - Bidvest Freight, Executive Director of The Bidvest Group Ltd. He is a Director of numerous Bidvest subsidiaries. Anthony has 18 years’ experience in the freight industry with most of those years focused in the South African port environment. Prior to this, Anthony’s finance experience was in London and for one of the large accounting firms in South Africa.

Nompumelelo Madisa

Ms. Nompumelelo Thembekile Madisa is Executive Director of the Company. She was previously chief director in the Gauteng provincial government. During her eight years in the Bidvest Group, she has held various senior management and executive board director positions such as general manager business development, divisional director business development, corporate affairs director and sales and marketing director. She is the director of numerous Bidvest subsidiaries.

Gillian McMahon

Ms. Gillian Claire McMahon has been appointed as Executive Director of The Bidvest Group Limited. Gillian previously held various operational roles at FedEx in customer service, operations, training and human resources. During her time at Bidvest Gillian has held various senior management roles including commercial director of Bidtravel and Group transformation executive. Gillian is a director of numerous Bidvest subsidiaries.

Craig Brighten

Mr. Craig Andrew Brighten is the Company Secretary of The Bidvest Group Ltd.

Douglas Band

Mr. Douglas Denoon Balharrie Band is Lead Independent Non-Executive Director of The Bidvest Group Ltd., since 13 October 2011. He is Non-executive director of The Standard Bank Group Limited and MIH Holdings Limited. Doug has extensive experience in both commerce and industry and has served in an executive position in various blue-chip listed companies.

Brian Joffe

Mr. Brian Joffe is Non-Executive Director of the Company. He holds CA(SA). He is a Director of numerous Bidvest subsidiaries. Since founding Bid Corporation in 1988, Brian served as executive chairman until his appointment as chief executive in 2004. He has over 33 years of South African and international commercial experience. Brian was one of the Sunday Times’ top five businessmen in 1992 and is a past recipient of the Jewish Business Achiever of the Year award, was listed as one of the top 100 Africans of the Year in the Africa Almanac in 2001, was voted South Africa’s Top Manager of the Year in 2002 in the Corporate Research Foundation’s publication “South Africa’s Leading Managers”, represented South Africa at the coveted “Ernst & Young World Entrepreneur of the Year” awards in 2003, voted the Sunday Times’ Businessman of the Year in 2007, awarded an honorary doctorate in May 2008 by Unisa and selected in 2010 by Wits Business School Journal as one of South Africa’s top 25 business leaders, having made a significant impact on business in South Africa over the last five years. Listed by Forbes Magazine as one of the 20 most powerful people in African business. Brian Joffe was appointed chairman of the board of Adcock Ingram and resigned as chairman of Bidvest Namibia in 2014.

Paul Baloyi

Mr. Paul Cambo Baloyi is Independent Non-Executive Director of The Bidvest Group Ltd., Paul is currently the managing director of CAP Leverage (Pty) Limited. Until April 2012, has been chief executive officer and managing director of the Development Bank of Southern Africa from June 11 2006. Paul also served as chief executive officer and managing director of DBSA Development Fund. Prior to this Paul had spent 30 years in the Financial Services Sector, with both Standard Bank and the Nedbank group. His last position at Nedbank was as managing director of Nedbank Africa. Paul has been an independent non-executive director on many boards locally and internationally including, African financial institutions. He was a council member of the Institute of Bankers and also served as chairman of the Nedmedical Aid. Other boards include, Old Mutual South Africa, Hudaco Industries Limited, AUSTRO Group Limited, CAP Leverage, ACBF on which he is chairman and Bidvest Bank Limited.

Eric Diack

Mr. Eric Kevin Diack is an Independent Non-Executive Director of The Bidvest Group Ltd. He has extensive experience of the South African industrial and mining landscape. He has been integral to the negotiation and successful conclusion of a multitude of transactions during his corporate and entrepreneurial career. Eric has served on numerous major listed company boards, namely: AMIC, AECI, ArcelorMittal, Daewoo, Dorbyl, Haggie, Highveld Steel, LTA, McCarthy’s, Terra and Tongaat. Eric is a director on the board of Bidvest Bank Limited and Bidvest Bank Holdings Limited.

Alexander Maditsi

Mr. Alexander Komape Maditsi is an Independent Non-Executive Director of The Bidvest Group Ltd. He is the current franchise director for Coca-Cola Southern and Eastern Africa. Alex has held various positions in Coca-Cola over the past 15 years. Alex has held various legal positions in companies in both South Africa and the United States.

Sibongile Masinga

Ms. Sibongile Masinga is Independent Non-Executive Director of the Company. She is the chief executive and one of the founding members of the Afropulse group. Prior to this she was the chief operating officer and head of Corporate Advisory at Africa Vukani Investments (now Quartile Capital). She has held various positions in financial services (including at DBSA and Gensec). She also gained merchant banking experience with Hill Samuel in London. She currently serves on the following boards: Regent Insurance and Regent Life Assurance and NSFAS. She also sits on applicable subcommittees. Bongi was a non-executive director of Mvelaserve Limited prior to the purchase of Mvelaserve by Bidvest.

Nigel Payne

Mr. Nigel George Payne is an Independent Non-Executive Director of The Bidvest Group Ltd. He is Director of companies, including the JSE Limited, Mr Price Group Limited (chairman), Vukile Property Fund Limited and BSi Steel Limited and is chairman of Bidvest Bank Limited.

Tania Slabbert

Ms. Tania Slabbert is Independent Non-Executive Director of The Bidvest Group Ltd. Tania is a director and co-founder of WDB Investment Holdings where she served as CEO for 12 years, managing the growth of the company’s investment portfolio from inception. Tania also served as CEO of the WDB Trust, supporting programmes providing rural woman with access to financial and non-financial resources. Her other directorships include Discovery and Caxton and she serves as a Trustee of the BPSA Education Foundation.

Basic Compensation

Name Fiscal Year Total

Cecilia Phalatse

1,065,000

Lindsay Ralphs

17,838,000

Hans Meijer

--

Anthony Dawe

7,259,000

Nompumelelo Madisa

3,564,000

Gillian McMahon

1,110,000

Craig Brighten

--

Douglas Band

693,000

Brian Joffe

32,744,000

Paul Baloyi

357,000

Eric Diack

517,000

Alexander Maditsi

259,000

Sibongile Masinga

315,000

Nigel Payne

1,153,000

Tania Slabbert

420,000
As Of  30 Jun 2015