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Barloworld Ltd (BAWJ.J)

BAWJ.J on Johannesburg Stock Exchange

12,500.00ZAc
18 Mar 2019
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Summary

Name Age Since Current Position

Dumsia Ntsebeza

68 2007 Independent Non-Executive Chairman of the Board

Dominic Sewela

53 2017 Chief Executive, Executive Director

Donald Wilson

61 2006 Finance Director, Executive Director

Emmy Leeka

48 Chief Executive Officer - Equipment Southern Africa

Quinton McGeer

53 2017 Chief Executive Officer - Equipment Russia

Kamogelo Mmutlana

44 2017 Chief Executive Officer - Barloworld Logistics Division

P. Keith Rankin

48 2015 Chief Executive Officer - Barloworld Automotive

Tantaswa Fubu

44 Group Executive - Human Capital

Lesibana Ledwaba

52 Group Executive - Insurance and Risk

Gugu Sepamla

47 2018 Group Executive - Corporate Affairs

Chris Wierenga

42 Group Executive - Strategy and M&A

Hilary Wilton

62 Group Executive - Legal

Andiswa Ndoni

51 2018 Company Secretary

Neo Dongwana

46 2012 Independent Non-Executive Director

Frances Edozien

53 2014 Independent Non-Executive Director

Hester Hickey

65 2017 Independent Non-Executive Director

Michael Lynch-Bell

66 2017 Independent Non-Executive Director

Nomavuso Mnxasana

62 2017 Independent Non-Executive Director

Neo Mokhesi

57 2019 Independent Non-Executive Director

Hugh Molotsi

2019 Independent Non-Executive Director

Sango Ntsaluba

58 2008 Independent Non-Executive Director

Peter Schmid

56 2017 Independent Non-Executive Director

Biographies

Name Description

Dumsia Ntsebeza

Adv. Dumsia Buhle Ntsebeza, BA, BProc, LLB, LLM (International Law), serves as Independent Non-Executive Chairman of the Board of Barloworld Limited. He was appointed to the Barloworld board in May 1999. He is an advocate of the High Court of South Africa and a member of the Johannesburg Bar. In 2005 he was conferred the status of Silk and was the first black African advocate in the history of the Cape Bar to receive this recognition. He served as a commissioner on the Truth and Reconciliation Commission, and has been appointed from time to time as acting judge of the High Court of South Africa. In January 2017, Dumisa was appointed as a Chancellor of the University of Fort Hare.

Dominic Sewela

Mr. Dominic Malentsha Sewela serves as Chief Executive, Executive Director of the Company. He rejoined Barloworld in 2007 as chief executive officer to the Equipment division South Africa. In 2014 he was promoted to chief operating officer of Barloworld Equipment Southern Africa and thereafter chief executive officer of Barloworld Equipment Southern Africa. He joined the board on 19 March 2014 and was subsequently appointed deputy chief executive effective 1 March 2016. From 1 October 2016, Dominic became the chief executive designate of Barloworld. Prior to joining Barloworld, Dominic was deputy managing director of Afgri Limited. On 8 February 2017 Dominic was appointed chief executive of Barloworld Limited.

Donald Wilson

Mr. Donald Gert (Don) Wilson serves as Finance Director, Executive Director of Barloworld Limited. He holds BCom, CTA, CA(SA), Donald rejoined Barloworld as finance director in 2006 and was appointed to the Barloworld board in September 2006. Previously he was executive director – finance at Sappi Limited.

Emmy Leeka

Mr. Emmy Leeka serves as Chief Executive Officer - Equipment Southern Africa of the Company. Emmy has held the position of CEO for Barloworld Equipment South Africa since 1 October 2012, which equates to 60% of the southern African business. His career stretches over various commodities and disciplines in the industry. Emmy was previously the CEO of Hernic Ferrochrome, having previously held senior executive roles at Anglo American and BHP Billiton. He holds BSc Engineering Metallurgy and Materials (Wits), Postgraduate diploma in Business Administration (De Montfort University)

Quinton McGeer

Mr. Quinton McGeer serves as Chief Executive Officer - Equipment Russia of the Company. He joined Barloworld Automotive in August 1992 as financial manager in Motor Retail. In 2003 he was appointed as financial director of Barloworld Equipment’s International operations based in London, United Kingdom. In May 2008 he was appointed as deputy general director of Barloworld Equipment´s operations in Russia and in July 2012 was appointed as general director for Barloworld’s Russian business.

Kamogelo Mmutlana

Mr. Kamogelo Mmutlana has been appointed as Chief Executive Officer - Logistics of the Company effective 1 June 2019. He is currently Chief Executive Officer - Barloworld Logistics Division of the Company. Mr Mmutlana is an industrial engineer with 21 years of senior business executive experience in operations and management in varied sectors including Logistics, Automotive, Food Services and other related industries, 18 years of which were in senior and executive management roles with blue chip companies.

P. Keith Rankin

Mr. P. Keith Rankin is no longer a Chief Executive Officer - Barloworld Automotive of the Company with effect from 31 May 2019. He holds BCom (Hons). He joined Barloworld in 2004 when Avis Southern Africa was bought by Barloworld. He started his career at Avis in 1998 and was appointed as chief executive for Avis Car Rental Southern Africa in 2004. In 2007 he was appointed as chief executive for Barloworld Automotive – Car Rental that included the southern Africa and Scandinavian operations. Keith was appointed chief executive Barloworld Automotive on 1 March 2015.

Tantaswa Fubu

Ms. Tantaswa Fubu serves as Group Executive - Human Capital of the Company. She has worked for KPMG SA where she was executive head: people (HR) and transformation. She is a chartered accountant with qualifications in industrial psychology, accounting, banking and finance. She has also served as national president at the Association for the Advancement of Black Accountants of Southern Africa (ABASA). In addition, Tantaswa has previously worked for Standard Bank and Nkonki Inc and serves as a non-executive director on a number of boards. She holds CA(SA), Postgraduate diploma in Accounting, BAdmin (Hons), Higher diploma in banking law, Certificate of proficiency in short-term insurance.

Lesibana Ledwaba

Mr. Lesibana Ledwaba serves as Group Executive - Insurance and Risk of the Company. He holds BCom (Vista University), Certificate in tax from UNISA and MBA (University of the Witwatersrand), Fellow FCA (Institute of Chartered Accountants, England and Wales). Lesibana joined Barloworld Equipment Southern Africa in June 2012 in the role of divisional director for strategy, risk and sustainability. He assumed operational responsibility for operations in Malawi and for the joint venture in Zimbabwe from 2013. Lesibana transferred to Barloworld Corporate Office in October 2017, where he is currently employed in the role of deputy group executive for risk, legal and insurance.

Gugu Sepamla

Ms. Gugu Sepamla serves as Group Executive - Corporate Affairs of the Company. Gugu is a journalist by training from Durban University of Technology MAP from Wits Business School. MA – IE School of Human Sciences and Technology: Master in Positive Leadership and Strategy programme (Graduate in July 2019) Harvard University: Public Policy (2012) Yale University: Leadership and Public Policy (2014) INSEAD Business School: COL 2017 Lee Kuan Yew School of Public Policy, Singapore: Leadership and Public Policy (2017). She was Managing Director for Public Policy and Strategy at Barclays Africa. Prior to this, she headed up the Strategy and Emerging Markets division at Ernst & Young and served as Group Corporate Affairs Director at the Public Investment Corporation, (PIC). She has a 20-year track record in financial services, strategy and public affairs. Appointed 01 October 2018.

Chris Wierenga

Mr. Chris Wierenga serves as Group Executive - Strategy and M&A of the Company. He Chris joined Barloworld in 1998 and has held various roles in strategy at the group and divisional levels. He has been directly involved in M&A activity in the Automotive division over the last 10 years and also supported various transactions in the Logistics business. Prior to his current position, Chris was the CE of the Digital Disposal Solutions business in the Automotive division.

Hilary Wilton

Ms. Hilary Wilton serves as Group Executive - Legal of the Company. Hilary joined Barloworld in 2003 as head of insurance. Her portfolio has grown over the past 13 years to include global responsibility for legal, risk, internal audit, ethics and compliance, the group’s ethics tip-off line, the Barloworld Medical Scheme and the Barloworld retirement fund, part of the Old Mutual SuperFund.

Andiswa Ndoni

Ms. Andiswa Thandeka Ndoni serves as Company Secretary of the Company. She has been Attorney of the High Court of South Africa. Former company secretary and legal counsel for Basil Read, former member of the Judicial Services Commission and sits on the Competition Tribunal as a part-time member. She has over 20 years’ experience as attorney and eight as company secretary. Andiswa was appointed company secretary on 1 September 2018. She holds BProc, LLB, global executive development programme (GIBS), certificate in corporate governance.

Neo Dongwana

Ms. Neo Phakama (Hani) Dongwana serves as Independent Non-Executive Director of Barloworld Limited since May 1, 2012. Neo was the first black female to be placed in the top 10 of the Part II Qualifying Examination for Chartered Accountants in 1998. She was the first female partner in the Cape Town office of Deloitte & Touche and the second black African female partner in the South African practice. She is a non-executive director of Anglovaal Industries Limited, MPact Limited, SABSA Holdings Proprietary Limited and Mutual and Federal Insurance Company Limited. She holds a Bachelors degree from University of Cape Town, and a degree in Portfolio Management from University of Cape Town. She is a Member of the Social, Ethics and Transformation Committee of the Company. She has been a Member of the Nomination Committee of the Company since May 12, 2017. She has been Chairman of the Remuneration Committee of the Company since February 8, 2017.

Frances Edozien

Ms. Frances Ngozichukwuka Oluwatoyn (Ngozi) Edozien serves as Independent Non-Executive Director of Barloworld Limited since March 19, 2014. She is the Managing Director of InVivo Partners Limited and a non-executive director of PZ Cussons Plc, Diamond Bank PLC, Pagatech and the Vlisco Group, NL. Ngozi was formerly Chief Executive of the private equity firm Actis’s West Africa office, founding Chief Executive Officer of a health care investment vehicle – EVHA, and Regional Director for Pfizer Inc in Anglophone East, West and Central Africa. Prior to these appointments she served as VP Planning and Business Development for Pfizer Inc and was an Associate Principal for McKinsey and Company. She started her career in corporate finance with JP Morgan in New York. She is a member of the Young President’s Organization and African Leadership Network Advisory Council. Ngozi resides in Lagos, Nigeria. She holds a Master of Arts degree from Cambridge University.

Hester Hickey

Ms. Hester Helena Hickey serves as Independent Non-Executive Director of Barloworld Limited since April 1, 2017. She holds BCompt (Hons), CA(SA). She is a qualified chartered accountant and brings 35 years´ experience in auditing, risk management and governance. She held a number of positions including lecturing at the University of the Witwatersrand and was a partner at Ernst & Young. Hester previously served as the Chairperson of SAICA and worked for a number of listed companies including AngloGold Ashanti Limited where she held the position of Internal Audit Manager and finally Head of Risk. She currently serves on the boards of Omnia Limited, Pan African Resources plc, Cashbuild Limited, African Dawn Limited and Northam Platinum Limited. She has served as Chair of the Risk & Sustainability Committee of the Company since May 12, 2017. She has served as Member of the Audit Committee of the Company since November 15, 2017.

Michael Lynch-Bell

Mr. Michael D. Lynch-Bell serves as Independent Non-Executive Director of Barloworld Limited since April 1, 2017. He is a qualified chartered accountant and has over 35 years´ experience in auditing, governance and transaction advisory services. His early Ernst & Young career was focused on auditing clients within the oil and gas sectors, and added mining later to his portfolio. Michael also led Ernst & Young´s UK IPO and Global Natural Resources transaction teams in the Transaction Advisory practice. He has been involved with the CIS since 1991 and has advised many CIS companies on fundraising, reorganizations, transactions, corporate governance and IPOs. Michal is a vice-chair of the Bureau of UNECE's Expert Group on Resource Classification. Michael currently serves on the boards of Gem Diamonds, Lenta, Kaz Minerals and ActionAid. He holds a Bachelor of Arts degree in Accounting and Economics from Sheffield University (1974). He has served as Member of the Audit Committee, and Member of the Social, Ethics and Transformation Committee of the Company since May 12, 2017. He has served as Member of Risk and Sustainability Committee of the Company since November 16, 2017.

Nomavuso Mnxasana

Ms. Nomavuso Patience Mnxasana serves as Independent Non-Executive Director of Barloworld Limited since October 6, 2017. She has also served as Member of the Audit Committee of the Company since October 6, 2017. Ms. Mnxasana is a qualified chartered accountant and brings experience in corporate governance, auditing, and risk management. She held a number of positions including senior partner and a member of the executive committee of SizweNtsalubaGobodo, group audit and risk executive at Imperial Group. She currently serves on the boards of Pareto Limited, Nedbank Limited, JSE Limited and ArcelorMittal Limited, the Industrial Development Corporation of South Africa and various unlisted companies. She holds a Bachelors degree from University of South Africa - UNISA.

Neo Mokhesi

Ms. Neo Violet Mokhesi serves as Independent Non-Executive Director of Barloworld Limited since February 1, 2019. She has a B.Com degree from the National University of Lesotho, Management Advanced Program from Wits Business School and Advanced Management Program from Insead, France. She has over 25 years' experience in marketing, corporate affairs, business development finance, strategy and corporate governance. Neo held a number of positions at the Industrial Development Corporation including being the executive responsible for Market Development into Rest of Africa, and executive and chairman of the Innovation department unit.

Hugh Molotsi

Mr. Hugh Molotsi serves as Independent Non-Executive Director of Barloworld Limited since February 1, 2019. He has a B.Sc. in Computer Engineering Technology from the University of Southern Mississippi and M.Sc. in Computer Engineering from Santa Clara University in the United States ("US"). Hugh's early career started at Hewlett-Packard in the US, as a software engineer. Until 2015, Hugh enjoyed a 22 years career with Intuit, a financial software and services firm based in the US where he later became an Engineering Fellow and Vice President leading the Intuit Labs Incubator. Hugh is the CEO and founder of Ujama, a platform to help parents meet other parents so they can help each other with their kids. Hugh serves on numerous boards in the US, including Miller Centre for Social Entrepreneurship, Africa Diaspora Network, Linqto and All Star Code.

Sango Ntsaluba

Mr. Sango Siviwe Ntsaluba serves as Independent Non-Executive Director of Barloworld Limited since July 28, 2008. He is a founding member and chairman of NMT Capital and founding member of SizweNtsalubaGobodo, one of the large auditing and accounting firms in South Africa. Sango serves on various boards such as the National Housing Finance Corporation, Pioneer Food Group Limited and Kumba Iron Ore Limited.

Peter Schmid

Mr. Peter Schmid, BCom (Hons), CA(SA), serves as Independent Non-Executive Director of Barloworld Limited., since April 1, 2017. He is a qualified chartered accountant and has private equity, strategy, business development and operational management experience spanning over 20 years with multinational companies. Until recently, Peter was Global head of Private Equity at ACTIS and he was responsible for the Global PE business. In addition to this, Peter has gained extensive experience in driving change through a strong focus on unlocking value through the board and motivating management. Peter spent 11 years in Ethos Private Equity as a Partner where he led and originated many Buy outs across Southern Africa. Peter has served on numerous Boards across emerging markets, including Alexander Forbes. He has served as Member of the General Purposes Committee, and Member of the Remuneration Committee of the Company since May 12, 2017.