Edition:
India

Brait SE (BATJ.J)

BATJ.J on Johannesburg Stock Exchange

4,400.00ZAc
17 Nov 2017
Change (% chg)

-129.00 (-2.85%)
Prev Close
4,529.00
Open
4,530.00
Day's High
4,534.00
Day's Low
4,321.00
Volume
1,962,967
Avg. Vol
1,331,492
52-wk High
9,500.00
52-wk Low
4,321.00

Summary

Name Age Since Current Position

Phillip Moleketi

59 2009 Independent Non-Executive Chairman of the Board

Maria Stivala

2015 Company Secretary

Christoffel Wiese

74 2011 Non-Executive Director

John Botts

76 2016 Independent Non-Executive Director

Alan Jacobs

54 2015 Independent Non-Executive Director

Lawrence Porter

64 2013 Independent Non-Executive Director

Christopher Seabrooke

64 2009 Independent Non-Executive Director

Hermanus Troskie

46 2005 Independent Non-Executive Director

Biographies

Name Description

Phillip Moleketi

Mr. Phillip Jabulani Moleketi is an Independent Non-Executive Chairman of the Board of Brait SE since September 7, 2009. He was Deputy Minister of Finance (South Africa) from 2004 to 2008. During his tenure as Deputy Minister of Finance he was the chairperson of the Public Investment Corporation He is currently a non-executive director of several companies in the financial services sector which include DBSA and MMI Holdings. In addition, he serves on the board of Vodacom, in the telecommunications sector and is the current chairperson of Harith Fund Management Company, which invests in infrastructure projects on the African Continent.

Maria Stivala

Christoffel Wiese

Dr. Christoffel Hendrik Wiese is Non-Executive Director of Brait SE., since May 4, 2011. Dr Wiese is the chairman of Pepkor Holdings (Pty) Limited and Shoprite Holdings Limited. He holds significant interests in Brait SE, Steinhoff International Holdings Limited, Tradehold Limited and Invicta Holdings Limited. Formerly chairman of the Industrial Corporation of SA and past director of amongst others: the SA Reserve Bank, Sasol Limited, Santam Limited, Primedia Holdings (Pty) Limited, KWV Holdings Limited and PSG. During 2015 he was awarded lifetime achievement honours at the Sunday Times Top 100 Companies Awards and the All Africa Business Leaders Awards as well as being inducted into the World Retail Hall of Fame.

John Botts

Mr. John Chester Botts is Independent Non-Executive Director of the Company. John is senior advisor in the London office of investment firm Allen & Company, senior advisor to Corsair Capital and non-executive chairman of Euromoney Institutional Investor plc; formerly non-executive chairman of United Business plc. In 1987 he founded the investment banking and investment firm, Botts & Company Ltd, in conjunction with Allen & Company. Previously CEO of Citicorp’s investment bank in Europe, Middle East and Africa and chairman of Citicorp´s Venture Capital Investment Committee. He has extensive investment banking and private equity experience. Awarded an Honorary CBE for contribution to the arts in the United Kingdom.

Alan Jacobs

Mr. Alan Steven Jacobs serves as Independent Non-Executive Director of Brait SE., with effect from 19 February 2015. Mr Jacobs is a British national based in London, United Kingdom. He is a solicitor of the Senior Courts of England and Wales and investment banker by training, and is the founder and director of Jacobs Capital, a corporate finance and investment firm. He is a former Managing Director of Citigroup and J Henry Schroder Wagg & Co. Limited, and serves as a non-executive director on several boards of companies, including Iceland Foods. He has extensive investment and advisory experience in the European retail, consumer, luxury goods and property sectors.

Lawrence Porter

Dr. Lawrence Leon Porter is an Independent Non-Executive Director of Brait SE since May 28, 2013. After a period of research in Experimental Psychology, Dr Porter was with IBM Corporation for twenty five years where he held various positions in Senior Management and as a Senior Consultant in Research and Development. He was a Technical Staff Member and an IBM Master Inventor. He holds numerous US patents in the field of Information Technology. He resides in Malta.

Christopher Seabrooke

Mr. Christopher Stefan Seabrooke is an Independent Non-Executive Director of Brait SE since June 19, 2009. Currently Chief Executive Officer of Sabvest Limited, Chairman of Metrofile Holdings Limited and of Transaction Capital Limited, Deputy Chairman of Massmart Holdings Limited, a director of Datatec Limited and Chairman of Torre Industries Limited, all of which are JSE listed, and a director of Net1 UEPS Technologies Inc (Nasdaq/JSE). Also a director of unlisted companies including Mineworkers Investment Company (Pty) Limited. Formerly Chairman of the South Africa State Theatre and Deputy Chairman of the inaugural National Arts Council of South Africa.

Hermanus Troskie

Mr. Hermanus Roelof Willem Troskie is an Independent Non-Executive Director of Brait SE since July 27, 2005. Mr Troskie is the Managing Director – Private Clients at Maitland, a Global advisory and administration firm. Mr Troskie is based in Luxembourg and has extensive experience in the areas of cross-border financing and capital markets, with a particular interest in integrated structuring for entrepreneurs and their businesses. Mr Troskie is a non-executive director of a number of public and private companies, including Tradehold Limited and Ardagh Group S.A. He is a solicitor of the Senior Courts of England and Wales, and a guest lecturer at the University of Luxembourg.

Basic Compensation

Name Fiscal Year Total

Phillip Moleketi

202,000

Maria Stivala

--

Christoffel Wiese

171,000

John Botts

16,000

Alan Jacobs

94,000

Lawrence Porter

43,000

Christopher Seabrooke

151,000

Hermanus Troskie

93,000
As Of  31 Mar 2016