Edition:
India

Bidvest Group Ltd (BVTJ.J)

BVTJ.J on Johannesburg Stock Exchange

19,941.00ZAc
15 Oct 2019
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Summary

Name Age Since Current Position

Cecilia Phalatse

56 2013 Non-Executive Independent Chairman of the Board

Nompumelelo Madisa

39 2019 Chief Executive - Designate, Executive Director

Lindsay Ralphs

63 2016 Chief Executive Officer, Executive Director

Mark Steyn

48 2018 Chief Financial Officer

Anthony Dawe

53 2006 Chief Executive - Bidvest Freight, Executive Director

Gillian McMahon

46 2015 Executive Director

Ilze Roux

2018 Secretary, IR Contact Officer

Xoliswa Makasi

2018 Company Secretary

Eric Diack

61 2018 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

Bonang Mohale

2019 Non-Executive Independent Director

Renosi Mokate

60 2018 Independent Non-Executive Director

Nigel Payne

58 2006 Independent Non-Executive Director

Tania Slabbert

51 2003 Independent Non-Executive Director

Norman Thomson

67 2018 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.

Nompumelelo Madisa

Ms. Nompumelelo Thembekile Madisa serves as an 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 effective 1 March 2018. Mark, who is a CA (SA), joined Bidvest in May 1997 and has held various financial positions within Bidvest Freight.

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.

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.

Ilze Roux

Ms. Ilze Roux serves as 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 is 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, CA(SA), AMP Harvard serves Lead 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.

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 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).

Bonang Mohale

Mr. Bonang Francis Mohale serves as Non-Executive Independent Director 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.

Renosi Mokate

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.

Norman Thomson

Basic Compensation

Name Fiscal Year Total

Cecilia Phalatse

1,430,000

Nompumelelo Madisa

22,063,000

Lindsay Ralphs

29,643,000

Mark Steyn

7,376,000

Anthony Dawe

12,192,000

Gillian McMahon

5,297,000

Ilze Roux

--

Xoliswa Makasi

--

Eric Diack

1,078,000

Douglas Band

718,000

Alexander Maditsi

613,000

Sibongile Masinga

595,000

Bonang Mohale

--

Renosi Mokate

711,000

Nigel Payne

2,224,000

Tania Slabbert

655,000

Norman Thomson

148,000
As Of  30 Jun 2018