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India

Allied Electronics Corporation Ltd (AELJ.J)

AELJ.J on Johannesburg Stock Exchange

2,630.00ZAc
15 Oct 2019
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Summary

Name Age Since Current Position

Michael Leeming

75 2017 Non-Executive Independent Chairman of the Board

Mteto Nyati

54 2017 Chief Executive Officer, Director

Cedric Miller

2019 Chief Financial Officer, Executive Director

Andrew Holden

52 2019 Chief Operating Officer

Collin Govender

2018 Group Executive - Shared Services

Dolores Mashishi

2018 Group Executive - Human Capital

W. Groenewald

2017 Group Company Secretary

Antony Ball

60 2017 Non-Executive Director

Brett Dawson

55 2017 Non-Executive Director

Samuel Sithole

46 2017 Non-Executive Director

Robert Venter

59 2017 Non-Executive Director

Berenice Francis

39 2018 Independent Non-Executive Director

Grant Gelink

69 2012 Independent Non-Executive Director

Phumla Mnganga

2019 Independent Non-Executive Director

Stewart Van Graan

63 2017 Independent Non-Executive Director

Zipporah Maubane

2018 Group Executive - Marketing and Investor Relations

Biographies

Name Description

Michael Leeming

Mr. Michael John Leeming is Non-Executive Independent Chairman of the Board of the Company, with effect from 1 March 2017. He is no longer Non-Executive Lead Independent Director of the Company, with effect from 1 March 2017. His other titles include Chairman of the Altron Risk Management Committee and Member of the Altron Audit and Nomination Committees. He has experience as banker and a director of AECI Limited, Imperial Holdings Limited, Real Africa Holdings Limited and Woolworths Holdings Limited. He holds a Bachelor of Commerce degree from Rhodes College, a Masters of Commerce degree from Wits University, and a FIBSA from the same university. He is Fellow of the Certified Management Accountants and has completed the Harvard University’s Advanced Management Program.

Mteto Nyati

Mr. Mteto Nyati is Chief Executive Officer, Director of the Company. Prior to appointment as Group Chief Executive of Altron, Mr Nyati was the Chief Executive Officer at MTN South Africa from July 2015 to March 2017. Mr Nyati was responsible for returning MTN South Africa to growth by overhauling employee engagement and transforming customer experience. Mr. Nyati served as Group Chief Enterprise Officer of MTN Group Limited from October 1, 2014. He joined MTN from Microsoft, where he served as General Manager for Middle East and Africa (MEA) Emerging Regions. He served as Head/Managing Director of Microsoft South Africa for Microsoft Corporation since 2008. Mr. Nyati had a 12-year career at IBM, where he served as a Director of Global Technology Services for South and Central Africa since June 2005. At IBM, he also served in several senior executive roles. He led three large business units at IBM- telecommunications, small and medium business.

Cedric Miller

Mr. Cedric Miller is appointed as Chief Financial Officer, Executive Director of the Company, effective May 1, 2019. Mr Miller is a qualified CA (SA) and CFP, and holds an advanced certificate in Taxation. He has been a member of a number of board and executive committees within the Standard Bank Group, has a strong commercial acumen and a proven record of delivering insights into strategy implementation and executive decision-making in high performance teams. Mr Miller’s most recent capacity in the Standard Bank Group has been as CFO for Personal and Business Banking (Global). Previously, Mr Miller was the CFO for the Global Investment Banking division within Standard Bank and has also occupied the position of Chief Operations Officer (“COO”) of Standard Bank’s subsidiary in Argentina.

Andrew Holden

Mr. Andrew Holden serves as Chief Operating Officer of the Company. In February 2010 after several management changes within Bytes, Andrew was asked to merge three disparate operations into one cohesive organisation delivering multiple solutions to a broad customer base. The three business, Bytes Outsource Services, Bytes Communication Systems and Intelleca, were merged into one organisation that was rebranded Bytes Connect. Andrew has been with the Altron Group for over 20 years, with more than 15 of these at Director and Executive management level. Andrew began his career with Olivetti SA in 1994. In 1997 Olivetti was acquired by Wang Global and the South African operation was renamed Wang Global South Africa. In 1999 Wang Global was acquired by Getronics. In July of 2001 the South African subsidiary of Getronics was acquired by CS Holdings. Andrew continued to run the ITO Division but was soon elevated to Chief Operating Officer with responsibilities for all services including EUC, ITO, Training and Systems Integration. In November 2004 CS Holdings was acquired by Bytes Technology Group. For the next three years Bytes Connect continued to grow under Andrew’s leadership, resulting in an organisation with over R600 million in revenue and more than 1200 employees. In November 2013 Bytes Technology Group and Allied Technologies Limited (Altech) were merged into one group – Altron TMT and Andrew was designated with the task of implementing a shared services model across the entire Altron TMT group. In February 2016, following the retirement of Rob Abraham as Chief Executive Officer of Bytes Technology Group, Andrew was appointed as successor to Rob as Altron Operations Executive: Information Technology (under which the Bytes Technology Group resides). In April 2017, following the appointment of Mteto Nyati as the Chief Executive of Altron and the restructuring of the Altron Executive Committee, Andrew was appointed as Chief Operations Officer for the Altron group

Collin Govender

Mr. Collin Govender serves as Group Executive - Shared Services of the Company. ollin Govender is Group Executive Shared Services at Altron. He was previously Vice President for Sales and Service Management at T-Systems and during his 17 years with the group he held a number of senior executive positions including Vice President of Systems Integration and Vice President of Human Resources. Collin is responsible for the development and implementation of Group Shared Services across the Altron group. To this end, Collin drives the operating model to ensure efficiencies, cost savings, reduced support service costs and improved alignment. Collin has completed an Executive programme from Harvard Business School and has completed a number of executive development programs as part of Deutshe Telekom’s talent programs.

Dolores Mashishi

Ms. Dolores Mashishi serves as Group Executive - Human Capital of the company. Dolores Mashishi is the Group Executive Human Capital at Altron. She was formerly the Group Executive: Corporate Services for Development Bank of Southern Africa (DBSA).?Prior to joining DBSA, Dolores was the Human Resources Executive for Brait South Africa as well as the Head: Learning and Development for Investec Bank LTD. Dolores is responsible for strategic people development and influencing and executing on Altron’s strategy. She holds a MSc in Education Degree from the University of Eastern Illinois, Chicago and various management programmes through INSEAD, Harvard Business School and Wits Business School.

W. Groenewald

Mr. W. K. Groenewald is Group Company Secretary of the Company, with effect from 1 March 2017. He is no longer the Interim Group Company Secretary of the Company, with effect from 1 March 2017. Mr. Groenewald is an admitted attorney and holds the B Com LLB degrees. He is also an associate member of the Institute of Chartered Secretaries of Southern Africa and was previously the Altech and Altron TMT company secretary.

Antony Ball

Mr. Antony Ball is Non-Executive Director of the Company. Antony’s notable business accomplishment was the founding (1990) and building of Brait, South Africa’s premier private equity business. It is regarded as being the pioneer of private equity in the region and played an important role in bringing both domestic and international investors into the asset class. Brait restructured in 2011, in effect turning itself into a listed investment company, raising sufficient shareholder capital to sustain its investment programme. He transitioned to a non-executive position at Brait and exited by governance commitments in 2013. In addition, Antony has had extensive experience in business building including: The Strategy Group (a 30-person unit at Deloitte); Rockwood, as well as investment skills and a wealth of board experience. Antony is the published author of “The Winning Way: Lessons from super-performing South African companies”.

Brett Dawson

Mr. Brett W. Dawson is Non-Executive Director of the Company. Brett previously held senior positions within Dimension Data, 12 years of which as CEO of Dimension Data (2004 – 2016). Prior to working at Dimension Data, Brett held senior positions at Dimension Data North America and at Internet Solutions.

Samuel Sithole

Mr. Samuel Sithole is Non-Executive Director of the Company. Chief Executive Officer of Value Capital Partners. He was an Executive Director of Brait SE from June 2008 until September 2016, where he spent most of his years as the Financial Director of the Brait Group and later as Executive Director: Capital and Treasury. The above period included extensive corporate and group re-organisations, as well as engaging in both local and international markets for new capital for the group. Mr Sithole was a member of the investment team from 2011 until 2016, when Brait transitioned into an investment company, a period which saw the company grow its market capitalisation over 10 times within a five-year period. Mr Sithole is a former partner of Deloitte, where he spent six years as an audit partner and departed the organisation as a Group Leader for the Financial Services Audit practice in the Johannesburg offices.

Robert Venter

Mr. Robert E. Venter serves as Director of Allied Electronics Corporation Limited. He holds BA (Econ) (UCLA); MBA (UCLA) Dean’s List. Robbie has 24 years’ experience in senior management positions in the Altron group (1990 to current), including chief executive officer of Aberdare Cables (1993 to 1996) and chief executive officer of Powertech (1996 to 2001) before joining Altron as chief executive (2001 to present). Prior to joining Altron, Robbie spent four years’ in merchant banking in the United States and the latter part, as vice president of Bear Stearns and Co. Inc (1987 to 1990).

Berenice Francis

Ms. Berenice Joy Francis is Independent Non-Executive Director . Ms Francis has over 20 years’ experience in the implementation of governance, risk and compliance frameworks across various sectors. She is currently the Group Commercial Executive of Imperial Holdings Limited and is a member of several Imperial group boards and oversight committees. Previously, Ms Francis held executive risk officer positions at the State IT Agency (SITA) and the City of Johannesburg. She has also held non-executive director positions at National Treasury, the Department of Communications and the Universal Service and Access Agency of SA (USAASA). Ms Francis, a certified internal auditor, is the current president of the Institute of Risk Management SA and has served on the board of the Institute of Internal Auditors.

Grant Gelink

Mr. Grant Glenn Gelink serves as Independent Non-Executive Director of Allied Electronics Corporation Limited., with effect from June 1, 2012. Grant has had extensive work experience with Deloitte, which includes the following positions spanning over 26 years – chief executive (2006 – present), chief executive Human Capital Corporation (2004 – 2006), head of consulting and advisory services (2001 – 2006), partner-n-charge Pretoria office (1997 – 1999), national head of public sector (1995 – 1999), partner (1993 – 2012) and audit trainee and manager (1986 – 1993). Prior to joining Deloitte, Grant was a high school teacher in Durban for six years. Grant’s current board memberships include Santam Limited, FirsdRand Limited, Grindrod Limited, Eqstra Holdings Limited and MTN Zakhele Limited.

Phumla Mnganga

Ms. Phumla Mnganga serves as Independent Non-Executive Director of the Company.

Stewart Van Graan

Mr. Stewart van Graan serves as Independent Non-Executive Director `of the Company., effective 1 June 2017. Mr Van Graan has more than 35 years’ experience in the ICT industry. Prior to leaving Dell, he recently led Dell’s Enterprise Solutions business in the EMEA Emerging Markets. Here he had responsibility for Dell’s Enterprise Solutions strategy and performance across 104 emerging countries, including South Africa. Mr Van Graan also served as the chairman of the board of Dell in South Africa. Previously, over a combined period of 14 years, Mr Van Graan was the managing director of Dell in South Africa and the general manager of Dell Africa. Prior to joining Dell in 2002, he spent 23 years at IBM in various positions, both locally and internationally. Since stepping down from the Dell South Africa board, Mr Van Graan has been actively pursuing his interests around engaging with businesses and individuals in their growth and transformation strategies, with particular focus on mentoring young talent and guiding the youth and business professionals on leadership in the ICT industry. Mr Van Graan holds a BCom (Hons) degree in systems and technology from the University of Cape Town.

Zipporah Maubane

Basic Compensation

Name Fiscal Year Total

Michael Leeming

1,349,000

Mteto Nyati

6,128,000

Cedric Miller

--

Andrew Holden

--

Collin Govender

6,317,000

Dolores Mashishi

5,553,000

W. Groenewald

--

Antony Ball

592,000

Brett Dawson

1,500,000

Samuel Sithole

503,000

Robert Venter

2,940,000

Berenice Francis

276,000

Grant Gelink

714,000

Phumla Mnganga

29,000

Stewart Van Graan

690,000

Zipporah Maubane

5,874,000
As Of  28 Feb 2019