Edition:
India

Avi Ltd (AVIJ.J)

AVIJ.J on Johannesburg Stock Exchange

8,180.00ZAc
20 Aug 2019
Change (% chg)

-67.00 (-0.81%)
Prev Close
8,247.00
Open
8,350.00
Day's High
8,350.00
Day's Low
8,127.00
Volume
710,110
Avg. Vol
800,392
52-wk High
11,750.00
52-wk Low
8,073.00

Summary

Name Age Since Current Position

Gavin Tipper

53 2012 Non-Executive Independent Chairman of the Board

Simon Crutchley

54 2005 Chief Executive Officer, Executive Director

Owen Cressey

51 2006 Chief Financial Officer, Executive Director

Michael Koursaris

41 2013 Business Development Director, Executive Director

Sureya Scheepers

2011 Company Secretary

Michael Bosman

59 2010 Non-Executive Independent Director

James Hersov

54 Non-Executive Independent Director

Alexandra Muller

2019 Non-Executive Independent Director

Adriaan Nuehn

65 2007 Non-Executive Independent Director

Abe Thebyane

58 2010 Non-Executive Independent Director

Biographies

Name Description

Gavin Tipper

Mr. Gavin Robert Tipper is Non-Executive Independent Chairman of the Board of AVI Ltd., since 1 July 2012. Gavin completed his articles at KPMG in 1987. He went on to hold the position of technical partner at the firm before joining Coronation Holdings Limited in 2001 as chief operating officer. Gavin left the Coronation group in 2011 and now serves on a number of boards. He was appointed to the AVI Board on 26 March 2007 and was appointed Chairman of the Board on 1 July 2012.

Simon Crutchley

Mr. Simon L. Crutchley is Chief Executive Officer, Executive Director of AVI Ltd. Simon was a co-founder of Otterbea International Proprietary Limited, an international trading business based in South Africa. He was appointed managing director of Consol Limited in 1997 and oversaw the successful turnaround of that company. He joined the AVI Board in 1999, was appointed business development director in 2002 and Chief Executive Officer in October 2005.

Owen Cressey

Mr. Owen P. Cressey is Chief Financial Officer, Executive Director of AVI Ltd. Owen was admitted as a chartered accountant in 1990 and held senior financial management posts in the Anglo American Group. Owen joined AVI in September 2005 as Group financial manager. He was appointed to the AVI Board as Chief Financial Officer in May 2006.

Michael Koursaris

Mr. Michael Koursaris is Business Development Director, Executive Director of AVI Limited since September 9, 2013. Michael joined AVI in 2002 as business development analyst and was appointed to the role of business development executive in January 2011. Prior to joining AVI Michael held the position of associate at New York headquartered financial management consultancy Stern Stewart and Co., working in its Johannesburg office from 1999 to 2002. Michael was appointed to the AVI Board on 9 September 2013.

Sureya Scheepers

Ms. Sureya Scheepers (a/k/a Sureya Naidoo) is Company Secretary of AVI Ltd., since 1 May 2011. Ms. Naidoo holds a CIS diploma from the Institute of Chartered Secretaries and Administrators and moves to AVI from Barloworld Limited.

Michael Bosman

Mr. Michael J. Bosman is Non-Executive Independent Director of AVI Ltd. Mike is the former CEO of One Digital Media. Prior to that he was the Group CEO of TBWA, which included South Africa’s top-ranked creative advertising agency TBWA Hunt Lascaris, chairman of several other communication companies in the TBWA group, and an executive director of FCB Worldwide, an advertising agency group based in New York. Mike was appointed to the AVI Board on 1 March 2010.

James Hersov

Mr. James R. Hersov is Non-Executive Independent Director of AVI Ltd. James was co-founder and joint managing director of Otterbea International Proprietary Limited from 1989 to 1994. From 1994 to 1998 he served on the board and the executive committee of Anglovaal Limited. He served on the board of Aveng Limited from 1999 until 2008 and was also a member of its audit and risk committee. He has served as a director of Control Instruments Group Limited and WesBank. He was the executive chairman of Amatheon Agri Zambia Proprietary Limited from 2011 through 2014. James was appointed to the AVI Limited Board on 23 March 1995.

Alexandra Muller

Mrs. Alexandra Muller serves as Non-Executive Independent Director of the Company. Mrs Muller is a Chartered Accountant and until recently was a partner at PwC. She headed up the Governance, Risk and Internal Audit practice in the Financial Services Assurance Division since 2014.

Adriaan Nuehn

Mr. Adriaan Nuehn is Non-Executive Independent Director of AVI Limited. Adriaan started his career as a financial analyst with Xerox Corporation, after which he spent 10 years with Richardson Vicks Proctor and Gamble in Belgium, South Africa, Sweden and Austria. He thereafter spent 17 years with the Sara Lee Corporation, the last six years of which he was CEO and chairman of the board of management of Sara Lee International. Adriaan was appointed to the AVI Board on 14 November 2007.

Abe Thebyane

Mr. Abe M. Thebyane is Non-Executive Independent Director of AVI Limited since 3 December 2010. Abe was the Group Executive: Human Resources, Nedbank Group Limited until recently. Previously he was Executive Head: Human Resources, Anglo Platinum Limited and Executive Director: Human Resources, Iscor Limited. In addition, Abe has held Senior Human Resources and business-related positions in various South African companies, i.e. General Electric SA Proprietary Limited, Gemini Consulting, etc. Abe was appointed to the AVI Board on 3 December 2010.

Basic Compensation

Name Fiscal Year Total

Gavin Tipper

1,553,000

Simon Crutchley

48,029,000

Owen Cressey

18,741,000

Michael Koursaris

11,828,000

Sureya Scheepers

--

Michael Bosman

716,000

James Hersov

448,000

Alexandra Muller

--

Adriaan Nuehn

1,035,000

Abe Thebyane

438,000
As Of  30 Jun 2018