Edition:
India

Bidvest Group Ltd (BVTJ.J)

BVTJ.J on Johannesburg Stock Exchange

16,528.00ZAc
4 Dec 2020
Change (% chg)

205.00 (+1.26%)
Prev Close
16,323.00
Open
16,400.00
Day's High
16,699.00
Day's Low
16,289.00
Volume
914,211
Avg. Vol
1,521,184
52-wk High
22,617.00
52-wk Low
12,639.00

Summary

Name Age Since Current Position

Bonang Mohale

58 2019 Independent Non-Executive Chairman of the Board

Nompumelelo Madisa

41 2020 Chief Executive Officer, Executive Director

Mark Steyn

50 2018 Chief Financial Officer, Executive Director

Hannah Sadiki

2020 Financial Services divisional Chief Executive Officer

Gillian McMahon

48 2015 Executive Director

Ilze Roux

2018 Group Company Secretary

Eric Diack

63 2019 Lead Independent Non-Executive Director

Alexander Maditse

58 2012 Independent Non-Executive Director

Sibongile Masinga

53 2013 Independent Non-Executive Director

Renosi Mokate

62 2018 Independent Non-Executive Director

Myles Ruck

65 2019 Independent Non-Executive Director

Nonzukiso Siyotula

36 2019 Independent Non-Executive Director

Norman Thomson

69 2018 Independent Non-Executive Director

Biographies

Name Description

Bonang Mohale

Mr. Bonang Francis Mohale serves as Independent Non-Executive Chairman of the Board of the Company. Bonang 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. He will be serving on the Acquisitions, Nominations and Social & Ethics committees.

Nompumelelo Madisa

Ms. Nompumelelo Thembekile Madisa serves as Chief Executive Officer, Executive Director of the Company. Mpumi was previously chief director in the Gauteng provincial government. During her time at Bidvest, 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. She is a director of numerous Bidvest subsidiaries. Appointed as non-executive director of the Adcock board of directors on 23 November 2017. Was appointed CEO-designate on 4 March 2019. Appointed as a non-executive director of the Comair Limited board of directors on 21 January 2020.

Mark Steyn

Mr. Mark Steyn serves as Chief Financial Officer, Executive Director of the Company. He holds BCom, DipAcc, CA(SA). Mark joined Bidvest in May 1997 and has held various financial positions within Bidvest Freight. Since 2012, Mark held the position of chief financial officer of Bidvest Freight. Mark was appointed to the Bidvest board as chief financial officer, effective 1 March 2018. He serves on all South African divisional boards, divisional audit committees and serves as a trustee on the various Group retirement funds.

Hannah Sadiki

Gillian McMahon

Ms. Gillian Claire McMahon serves as Executive Director of the Company. She holds BCom Honours Business Economics and Industrial Psychology, MCom Industrial Psychology. 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 is the current Group transformation executive. Gillian is a director of numerous Bidvest subsidiaries.

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.

Eric Diack

Mr. Eric Kevin Diack serves as Lead Independent Non-Executive Director of the Company. He holds CA(SA), AMP Harvard. Eric 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, Bidvest Bank, Bidvest Bank Holdings and McConnell Dowell Corporation. Eric is chairman of the audit committee of Bidvest Bank.

Alexander Maditse

Mr. Alexander Komape Maditse serves as Independent Non-Executive Director of the Company. He holds BProc, LLB (Wits), LLM (Pennsylvania), LLM (Harvard), Dip Company Law (Wits). Alex 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. Alex is a non-executive director of African Rainbow Minerals, African Rainbow Capital and Murray & Roberts.

Sibongile Masinga

Ms. Sibongile Masinga serves as Independent Non-Executive Director of the Company. She holds BCom, USA-SA Leadership and Entrepreneurship Programme (Wharton School of Business). Bongi 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: National Student Financial Aid Scheme and Itumeleng Petra Diamonds Employee Trust. She also sits on applicable subcommittees. Bongi was a non-executive director of Mvelaserve prior to the purchase of Mvelaserve by Bidvest.

Renosi Mokate

Ms. Renosi Denise Mokate serves as Independent Non-Executive Director of the Company. She holds PhD. (University of Delaware). She has held several leadership positions in the public sector and academia. She was the Deputy Governor of the South African Reserve Bank in August 2005 to July 2010 and Executive Director of the World Bank in 2010-2012. She has also served as the Executive Dean of the Graduate School of Business Leadership, UNISA, and as a senior policy analyst at the Development Bank of Southern Africa. She is currently the Executive Chairperson of Concentric Alliance. She holds non-executive directorships at Bidvest Bank Ltd, GEPF, Vukile Property Fund and African Rainbow Capital Investments amongst others.

Myles Ruck

Mr. Myles J. D. Ruck serves as Independent Non-Executive Director of the Company. He holds BBusSc (UCT), PMD (Harvard). 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). Myles will be appointed to the Acquisition and Risk sub-committees.

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. Zukie will be appointed as a member of the Risk and Audit Bidvest board sub-committees

Norman Thomson

Mr. Norman Thomson serves as Independent Non-Executive Director of the Company. He holds CA(SA). Norman has gained broad business experience over many years and was the Finance Director of Woolworths Holdings Ltd from 2001 to 2013. Norman is currently a non-executive director of Pioneer Food Group Ltd and Real People Investment Holdings Ltd. Norman’s committee membership on these include the remuneration, audit and risk.

Basic Compensation

Name Fiscal Year Total

Bonang Mohale

1,135,000

Nompumelelo Madisa

10,462,000

Mark Steyn

4,303,000

Hannah Sadiki

--

Gillian McMahon

5,057,000

Ilze Roux

--

Eric Diack

1,802,000

Alexander Maditse

931,000

Sibongile Masinga

863,000

Renosi Mokate

1,527,000

Myles Ruck

368,000

Nonzukiso Siyotula

534,000

Norman Thomson

905,000
As Of  30 Jun 2020