Edition:
India

City Lodge Hotels Ltd (CLHJ.J)

CLHJ.J on Johannesburg Stock Exchange

11,288.00ZAc
20 May 2019
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Summary

Name Age Since Current Position

Bulelani Ngcuka

64 2010 Non-Executive Chairman of the Board

Andrew Widegger

52 2018 Chief Executive Officer, Executive Director

Alastair Dooley

39 2018 Chief Financial Officer, Executive Director

Lindiwe Sangweni-Siddo

51 2018 Chief Operating Officer, Executive Director

ZUKI Jantjie

47 2018 Director of Sales and Marketing

Marcel Kobilski

54 Divisional Director - Human Resources

Tony Balabanof

58 Divisional Director - Operations

Naynesh Parbhoo

45 2007 Divisional Director - Accounting

Ross Phinn

47 Divisional Director - Operations

Ryan Ruthven

39 2016 Divisional Director - Information Technology

Patrick Tate

62 Divisional Director - Operations

Melanie van Heerden

42 2016 Group Company Secretary

Frank Kilbourn

57 2015 Lead Independent Non-Executive Director

George Huysamer

55 2015 Independent Non-Executive Director

Sizakele Marutlulle

49 2016 Independent Non-Executive Director

Ndumi Medupe

47 2006 Non-Executive Independent Director

Stuart Morris

72 2006 Non-Executive Independent Director

Vincent Rague

65 2016 Non-Executive Independent Director

Keith Shongwe

54 2002 Non-Executive Independent Director

Biographies

Name Description

Bulelani Ngcuka

Mr. Bulelani Thandabantu Ngcuka is Non-Executive Chairman of the Board of City Lodge Hotels Limited since August 1 2010. 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 is a re-designated as Chief Executive Officer, Executive Director of the Company with effect from 1 July 2018. 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.

Alastair Dooley

Mr. Alastair Dooley is Chief Financial Officer, Executive Director of the Company with effect from 1 July 2018. He is curently serves as Divisional Director - Financial of City Lodge Hotels Ltd. He is a qualified chartered accountant. He comes to the group from KPMG, having served on the City Lodge audit for a number of years. He has 8 years with the company.

Lindiwe Sangweni-Siddo

Ms. Lindiwe Sangweni-Siddo, Dip (Hotel Management) BSc (Penn State University), is Chief Operating Officer, Executive Director of the Company with effect from 1 July 2018. 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 is Divisional Director - Human Resources of City Lodge Hotels Limited. mr. Kobilski has been for 21 years with the company.

Tony Balabanof

Mr. Tony Balabanof is Divisional Director - Operations of City Lodge Hotels Limited. He has been for 31 years with the company.

Naynesh Parbhoo

Mr. Naynesh Parbhoo is Divisional Director - Accounting of City Lodge Hotels Limited. He has been for 19 years with the company.

Ross Phinn

Mr. Ross Phinn is Divisional Director – Operations of City Lodge Hotels Ltd. 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.

Ryan Ruthven

Mr. Ryan Ruthven is Divisional Director - Information Technology of the company. He holds BCom Honours (Informatics). . He has been for 4 years with the company.

Patrick Tate

Mr. Patrick J. Tate is Divisional Director - Operations of City Lodge Hotels Limited. Mr. Patrick J. Tate has been for 29 years with the company.

Melanie van Heerden

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

Frank Kilbourn

Mr. Frank W. J. Kilbourn is Lead Independent Non-Executive Director of the Company since 1 January 2015. 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 is Independent Non-Executive Director of the Company since January 1, 2015. 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 is Independent Non-Executive Director of the Company. 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 is Non-Executive Independent Director of City Lodge Hotels Limited. 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 is Non-Executive Independent Director of City Lodge Hotels Limited. 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 is Non-Executive Independent Director of City Lodge Hotels Limited since 1 January 2016. 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.

Keith Shongwe

Dr. Keith I. M. Shongwe is an Non-Executive Independent Director of City Lodge Hotels Limited. Mr. Shongwe holds BSc, MBChB. His areas of experience include business development, consulting, management, technology, project management and healthcare.

Basic Compensation

Name Fiscal Year Total

Bulelani Ngcuka

952,000

Andrew Widegger

6,049,000

Alastair Dooley

2,542,000

Lindiwe Sangweni-Siddo

2,314,000

ZUKI Jantjie

523,000

Marcel Kobilski

2,493,000

Tony Balabanof

2,877,000

Naynesh Parbhoo

2,109,000

Ross Phinn

2,870,000

Ryan Ruthven

1,976,000

Patrick Tate

2,889,000

Melanie van Heerden

2,057,000

Frank Kilbourn

550,000

George Huysamer

384,000

Sizakele Marutlulle

235,000

Ndumi Medupe

424,000

Stuart Morris

538,000

Vincent Rague

287,000

Keith Shongwe

362,000
As Of  30 Jun 2018