Edition:
India

Bidvest Group Ltd (BVTJ.J)

BVTJ.J on Johannesburg Stock Exchange

14,645.00ZAc
15 Jul 2020
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Summary

Name Age Since Current Position

Bonang Mohale

57 2019 Non-Executive Chairman of the Board

Nompumelelo Madisa

40 2019 Chief Executive - Designate, Executive Director

Lindsay Ralphs

64 2016 Chief Executive Officer, Executive Director

Mark Steyn

49 2018 Chief Financial Officer

Gillian McMahon

47 2015 Executive Director

Ilze Roux

2018 Group Company Secretary

Xoliswa Makasi

2018 Company Secretary

Eric Diack

62 2019 Lead Independent Non-Executive Director

Douglas Band

74 2015 Independent Non-Executive Director

Alexander Maditsi

56 2012 Independent Non-Executive Director

Sibongile Masinga

51 2013 Independent Non-Executive Director

Renosi Mokate

60 2018 Independent Non-Executive Director

Myles Ruck

63 2019 Independent Non-Executive Director

Nonzukiso Siyotula

35 2019 Independent Non-Executive Director

Norman Thomson

67 2018 Independent Non-Executive Director

Biographies

Name Description

Bonang Mohale

Mr. Bonang Francis Mohale serves as Non-Executive Chairman of the Board of the Company. He has held several leadership positions in the private sector and has been lauded and recognised with several awards over the past 25 years. He was the Chief Executive Officer of Business Leadership South Africa, Chairman of Shell South Africa (Pty) Ltd, Chief Executive Officer of Drake & Scull FM SA (Pty) Ltd, Chief Executive of Sanlam Limited, Executive Vice President of SAA and Managing Director of Otis (Pty) Ltd, amongst others.

Nompumelelo Madisa

Ms. Nompumelelo Thembekile Madisa serves as Chief Executive - Designate, Executive Director of the Company. She was previously chief director in the Gauteng provincial government. During her 10 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. Director of numerous Bidvest subsidiaries. She holds Masters in Finance and Investment, BComm Honours in Economics and BSc in Economics and Mathematics.

Lindsay Ralphs

Mr. Lindsay Peter Ralphs, BCom, BAcc, CA(SA) serves as a Chief Executive Officer, Executive Director of The Bidvest Group Ltd. He was appointed a director of The Bidvest Group Limited on May 10 1992. Director of numerous Bidvest subsidiaries, Chairman of the Bidvest South Africa divisions and Chairman of Bidvest Namibia. During his Bidvest career he has been Group Operations Director, Managing Director of Bidvest Steiner and was responsible for forming the Bidvest Services division in 1994. In February 2011, Lindsay was appointed CEO of Bidvest South Africa and in May 2016 was appointed CEO of The Bidvest Group Limited after the unbundling of the Bidvest Food division.

Mark Steyn

Mr. Mark Steyn serves as Chief Financial Officer of the Company. Mark, who is a CA (SA), joined Bidvest in May 1997 and has held various financial positions within Bidvest Freight.

Gillian McMahon

Ms. Gillian Claire McMahon serves as Executive Director of the Company. Gillian previously held various operational roles 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. She holds BCom Honours Business Economics and Industrial Psychology, MCom Industrial Psychology.

Ilze Roux

Ms. Ilze Roux serves as Group Company Secretary of the Company. She is the Bidvest Corporate Affairs executive and holds a BComm (Honours) CTA and CA(SA) qualification.

Xoliswa Makasi

Ms. Xoliswa Makasi serves as Company Secretary of the Company. Xoliswa’s career spans over 20 years as an in-house general counsel, chief compliance officer and company secretary for a variety of public and private entities. She holds a Dip Iuris and B Proc from the University of the Western Cape..

Eric Diack

Mr. Eric Kevin Diack serves as Lead Independent Non-Executive Director of the Company. 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 boards of Aveng Limited, Bidvest Bank Limited, Bidvest Bank Holdings Limited, McConnell Dowell Limited and Vast Resources Plc. Eric is chairman of the audit committee of Bidvest Bank.

Douglas Band

Mr. Douglas Denoon Balharrie Band, BCom, CA(SA) serves as an Independent Non-Executive Director of The Bidvest Group Ltd. Doug has extensive experience in both commerce and industry and has served in the chief executive position in three blue-chip listed companies. Over a period of 20 years he has also served as independent non-executive director on the boards of a number of prominent South African companies. He was recently appointed as an independent non-executive director of Bid Corporation Limited.

Alexander Maditsi

Mr. Alexander Komape Maditsi serves as 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. He holds BProc, LLB (Wits), LLM (Pennsylvania), LLM (Harvard), Dip Company Law (Wits).

Sibongile Masinga

Ms. Sibongile Masinga serves as Independent Non-Executive Director of the Company. She is one of the founding members of the Afropulse Group. Prior to this she was the chief operating officer and head of Corporate Advisory at 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, Averda South Africa and National Student Financial Aid Scheme. She also sits on applicable subcommittees. Bongi was a non-executive director of Mvelaserve Limited prior to the purchase of Mvelaserve by Bidvest. She holds BCom, USA-SA Leadership and Entrepreneurship Programme (Wharton School of Business).

Renosi Mokate

Myles Ruck

Mr. Myles J. D. Ruck serves as Independent Non-Executive Director of the Company. Myles is a seasoned businessman and his current directorships include Standard Bank Group Ltd, Standard Bank of South Africa Ltd as well as the Industrial and Commercial Bank of China (Argentina).

Nonzukiso Siyotula

Ms. Nonzukiso Siyotula serves as Independent Non-Executive Director of the Company. Zukie is the former CEO of Thebe Capital and holds a CA (SA), ACMA, MBA and completed executive programmes from Harvard, Insead and Oxford. She currently serves on the board of Growthpoint Properties Ltd, Wescoal Holdings Ltd and Taste Holdings Ltd, amongst others.

Norman Thomson

Basic Compensation