Edition:
India

City Lodge Hotels Ltd (CLHJ.J)

CLHJ.J on Johannesburg Stock Exchange

2,098.00ZAc
10 Jul 2020
Change (% chg)

-2.00 (-0.10%)
Prev Close
2,100.00
Open
2,070.00
Day's High
2,108.00
Day's Low
2,050.00
Volume
107,157
Avg. Vol
256,268
52-wk High
11,849.00
52-wk Low
1,330.00

Summary

Name Age Since Current Position

Bulelani Ngcuka

65 2010 Non-Executive Chairman of the Board

Andrew Widegger

53 2018 Chief Executive Officer, Executive Director

Dhanisha Nathoo

2020 Chief Financial Officer, Director

Lindiwe Sangweni-Siddo

52 2018 Chief Operating Officer, Executive Director

Zuki Jantjie

48 2018 Director - Sales, Marketing

Marcel Kobilski

55 Divisional Director - Human Resources

Tony Balabanof

59 Divisional Director - Operations

Naynesh Parbhoo

46 2018 Divisional Director - Financial

Ross Phinn

48 Divisional Director - Operations

Neda Smith

48 2018 Divisional Director - Information Technology

Patrick Tate

63 Divisional Director - Operations

Melanie van Heerden

43 2016 Group Company Secretary

Frank Kilbourn

58 2015 Lead Independent Non-Executive Director

George Huysamer

56 2015 Independent Non-Executive Director

Sizakele Marutlulle

50 2016 Independent Non-Executive Director

Ndumi Medupe

48 2006 Independent Non-Executive Director

Stuart Morris

73 2006 Independent Non-Executive Director

Vincent Rague

66 2016 Independent Non-Executive Director

Biographies

Name Description

Bulelani Ngcuka

Mr. Bulelani Thandabantu Ngcuka serves as Non-Executive Chairman of the Board of the Company. He has Legal and general business experience. He serves on the boards of the following listed companies: Buildmax Limited, Rolfes Technology Holdings Limited, (chairman) CSG Holdings Limited (chairman) He holds BProc, LLB, MA (Webster University, Geneva, Switzerland). Vuwa Investments Proprietary Limited Menzies Aviation (South Africa) Proprietary Limited Coega Autospray Proprietary Limited Amadlelo Agri Proprietary Limited BetterGroup Limited Leapfrog Property Group Proprietary Limited.

Andrew Widegger

Mr. Andrew C. Widegger serves as Chief Executive Officer, Executive Director of the Company. He is currently serves as Financial Director, Executive Director of City Lodge Hotels Limited. He has resigned as Company Secretary of the company effective 1 February 2011. He was appointed as Company Secretary of the company effective 3 November 2011. He is a Chartered Accountant (SA). Mr. Widegger areas of experience include accounting, finance and management, property development and operations within the hotel industry.

Dhanisha Nathoo

Ms. Dhanisha Nathoo has been appointed as Chief Financial Officer, Director of the Company effective 3/9/2020. Ms Nathoo is a Chartered Accountant (SA) and brings with her a wealth of experience in financial, commercial and infrastructure roles across a range of industries including investment banking, real estate management, mining and audit and consulting, most recently fulfilling the role of Director, Chief Operating Officer for Global Operations – Trade Validation, Asset Protection, Clearing and Change at Credit Suisse, London.

Lindiwe Sangweni-Siddo

Ms. Lindiwe Sangweni-Siddo serves as Chief Operating Officer, Executive Director of the Company. She is currently serves as Divisional Director – Operations of the Company. She was appointed in 2015, she has been for 2 years with the company.

Zuki Jantjie

Marcel Kobilski

Mr. Marcel Kobilski serves as Divisional Director - Human Resources of the Company. Mr. Kobilski has been for 21 years with the Company.

Tony Balabanof

Mr. Tony Balabanof serves as Divisional Director - Operations of the Company. He has been for 31 years with the company.

Naynesh Parbhoo

Mr. Naynesh Parbhoo serves as Divisional Director - Financial of the Company. He has been for 19 years with the Company.

Ross Phinn

Mr. Ross Phinn serves as Divisional Director - Operations of the Company. He was appointed to Exco as the fourth divisional director-Operations. Ross has been with the company for 20 years and has held various managerial positions, with the most recent being that of general manager of City Lodge Johannesburg – Airport Barbara Road.

Neda Smith

Patrick Tate

Mr. Patrick J. Tate serves as Divisional Director - Operations of the Company. Mr. Patrick J. Tate has been for 29 years with the Company.

Melanie van Heerden

Mrs. Melanie C. van Heerden serves as Group Company Secretary of the Company. She has been for 12 years with the company.

Frank Kilbourn

Mr. Frank W. J. Kilbourn serves as Lead Independent Non-Executive Director of the Company. He holds BCom, LLB , BA Honours ( Philosophy, cum laude), HDip (Tax), LLM. His areas of experience include legal, finance, corporate finance, private equity, venture capital, empowerment, investment, mining and tourism. He serves on the board of South African Tourism. He Serves on the boards of the following companies: Bright Resources Investments Proprietary Limited Manganese Metal Company Proprietary Limited.

George Huysamer

Mr. George Gideon Huysamer serves as Independent Non-Executive Director of the Company. He is a BA LLB graduate from the University of Stellenbosch and has experience in investment analysis, portfolio management, corporate finance and institutional trading and research. He chairs management consultancy Global Business Excellence and is a member of the Investment Analyst Society and a nonbroking member of the JSE. He is a past president of the Afrikaanse Handelsinstituut. He serves on the boards of: Brand South Africa MAD Charity and Children’s Eco Training Member of Executive Committee of the Klaserie Private Nature Reserve.

Sizakele Marutlulle

Ms. Sizakele Marutlulle serves as Independent Non-Executive Director of the Company. Ms. Sizakele has in excess of 20 years experience in brand communication and business leadership. She has experience across various sectors including, Financial Services, Tourism, FMCG and the Automotive and Airline Industries. She has served in key executive roles including as Deputy Managing Director at HerdBuoys McCann, Chief Operating Officer at South African Tourism, as well Chief Marketing Officer at Absa/Barclays Africa.

Ndumi Medupe

Ms. Ndumi Medupe serves as Independent Non-Executive Director of the Company. She is Chartered Accountant (SA). Her areas of experience include audit, risk management, finance and consulting. Ms. Medupe serves on the board of Metrofile Holdings Limited. She serves on the boards of the following companies: Indyebo Consulting (founder and chief executive) Pinnacle Holdings Limited Italtile Limited Futura Footwear Limited.

Stuart Morris

Mr. Stuart G. Morris serves as Independent Non-Executive Director of the Company. His areas of experience include strategy, finance, audit, risk, accounting, tax, compliance, human resources and general management. He serves on the boards of the following listed companies: Group Five Limited, Hudaco Industries Limited, Zurich Insurance Company South Africa Limited and Mwana Africa PLC (United Kingdom). Mr. Morris serves on the boards of the following listed companies: Group Five Limited Hudaco Industries Limited Zurich Insurance Company South Africa Limited Other: Rolex Watch (South Africa) Proprietary Limited Sasol Pension Fund Wits Donald Gordon Medical Centre Proprietary Limited.

Vincent Rague

Mr. Vincent Rague serves as Independent Non-Executive Director of the Company. Vincent has a BA (Hons) degree, Economics and Statistics, from the University of Nairobi, is the co-founder and a director of Catalyst Principal Partners, a Nairobi based private equity firm and serves on the boards of the Financial Sector Deepening Africa (chairman), Group Five Limited, Pan-Africa Infrastructure Development Fund and Kenya Airways. He brings extensive advisory, banking, investment, project and corporate finance experience, which spans Africa, Latin America, Europe and Asia, to the board.

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