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India

Bidvest Group Ltd (BVTJ.J)

BVTJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Cecilia Phalatse

55 2013 Non-Executive Independent Chairman of the Board

Lindsay Ralphs

62 2016 Chief Executive Officer, Executive Director

Hans Meijer

61 2017 Chief Financial Officer, Group Financial Director, Executive Director

Anthony Dawe

52 2006 Chief Executive - Bidvest Freight, Executive Director

Nompumelelo Madisa

38 2013 Executive Director

Gillian McMahon

45 2015 Executive Director

Craig Brighten

2009 Group Company Secretary

Douglas Band

73 2015 Independent Non-Executive Director

Eric Diack

60 2012 Independent Non-Executive Director

Alexander Maditsi

55 2012 Independent Non-Executive Director

Sibongile Masinga

50 2013 Independent Non-Executive Director

Carol Molope

53 2017 Independent Non-Executive Director

Nigel Payne

57 2006 Independent Non-Executive Director

Tania Slabbert

50 2003 Independent Non-Executive Director

Biographies

Name Description

Cecilia Phalatse

Ms. Cecilia Wendy Lorato Phalatse serves as a Non-Executive Independent Chairman of the Board of The Bidvest Group Ltd. Lorato is a non-executive director of Pick n Pay. Lorato has held various positions over the years including deputy director general in the office of the President and a number of other positions in the FMCG and retail banking sectors. Lorato was CEO and co-founder of Nozala Investments, a woman-led and controlled investment company. She holds BA Political Science (Hons), University of Leeds UK, MA Southern African Studies, University of York UK.

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.

Hans Meijer

Ms. Hans Peter Meijer, BCompt, MBL serves as Chief Financial Officer, Group Financial Director, Executive Director of the Company. Peter joined the Bidvest corporate office in 1990, then in 1995 moved into a subsidiary divisional financial role as financial director of Steiner, appointed as financial director of the Bidserv division in 2001, and finally the Bidvest South Africa division in 2011. Peter serves on all SA divisional boards and divisional audit committees, and was appointed to The Bidvest Group board as Group financial director on May 23 2016.

Anthony Dawe

Mr. Anthony William Dawe, CA(SA) serves as a Chief Executive - Bidvest Freight, Executive Director of The Bidvest Group Ltd. He is a Director of numerous Bidvest subsidiaries. Anthony has many years’ experience in the freight industry with most of those years focused in the South African port environment. Prior to this, Anthony’s finance experience was in London and for one of the large accounting firms in South Africa.

Nompumelelo Madisa

Ms. Nompumelelo Thembekile Madisa serves as an 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.

Gillian McMahon

Ms. Gillian Claire McMahon serves as an Executive Director of The Bidvest Group Limited. 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.

Craig Brighten

Mr. Craig Andrew Brighten serves as a Group Company Secretary of the Company. He duly appointed by the board in accordance with the Companies Act. The secretariat is available to provide a central source of guidance and advice on matters of business ethics and good governance. The secretariat also aims to provide the highest standard of compliance with the statutory and regulatory requirements.

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.

Eric Diack

Mr. Eric Kevin Diack, CA(SA), AMP Harvard serves as an Independent Non-Executive Director of The Bidvest Group Ltd. 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.

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 an 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).

Carol Molope

Ms. Carol Winifred Nosipho Molope (Nosipho) serves as an Independent Non-executive Director of the Company. Nosipho has a B.Sc (Med) (Wits), B Compt (Hon) (Unisa) and is a CA(SA). Nosipho has gained experience over a number of years in the financial services sector and was the Chief Financial Officer at the Financial Services Board (FSB) from August 2005 to December 2008. Nosipho is a director on a number of listed and unlisted companies in South Africa namely, Engen Limited, Mobile Telephone Networks (Pty) Limited (MTN), Old Mutual Life Assurance Company (South Africa) Limited, Old Mutual Emerging Markets Limited, South32 Coal Holdings (Pty) Limited and Toyota Financial Services (South Africa) Limited.

Nigel Payne

Mr. Nigel George Payne, CA(SA), MBL serves as an Independent Non-Executive Director of The Bidvest Group Ltd. He is Director of companies, including the JSE Limited, Mr Price Group Limited (chairman), Vukile Property Fund Limited and BSi Steel Limited and is chairman of Bidvest Bank Limited. In 2016 Nigel was appointed independent non-executive director of Bid Corporation Limited.

Tania Slabbert

Ms. Tania Slabbert, BA, MBA serves as an Independent Non-Executive Director of The Bidvest Group Ltd. Tania is a co-founder and non-executive director of WDB Investment Holdings and previously served as its CEO for 12 years. She also serves as a non-executive director on the board of Caxton, is a Trustee of the BPSA Education Foundation and is the Chairman of the WDB Seed Fund. Her previous directorships include Discovery, BP South Africa, Rennies Travel, National Small Business Development Council and the Lilliesleaf Trust.

Basic Compensation

Name Fiscal Year Total

Cecilia Phalatse

562,000

Lindsay Ralphs

18,128,000

Hans Meijer

6,404,000

Anthony Dawe

8,173,000

Nompumelelo Madisa

5,712,000

Gillian McMahon

3,453,000

Craig Brighten

--

Douglas Band

551,000

Eric Diack

1,583,000

Alexander Maditsi

535,000

Sibongile Masinga

582,000

Carol Molope

--

Nigel Payne

2,169,000

Tania Slabbert

1,350,000
As Of  30 Jun 2017