Edition:
India

Clicks Group Ltd (CLSJ.J)

CLSJ.J on Johannesburg Stock Exchange

21,141.00ZAc
18 Jun 2019
Change (% chg)

348.00 (+1.67%)
Prev Close
20,793.00
Open
20,801.00
Day's High
21,433.00
Day's Low
20,723.00
Volume
1,353,236
Avg. Vol
974,519
52-wk High
21,433.00
52-wk Low
15,250.00

Summary

Name Age Since Current Position

David Nurek

68 1997 Independent Non-Executive Chairman of the Board

Vikesh Ramsunder

47 2019 Group Chief Executive Officer, Chief Operating Officer, Executive Director

Michael Fleming

51 2011 Chief Financial Officer, Executive Director

Bertina Engelbrecht

55 2008 Group Human Resources Director, Executive Director

Matthew Welz

2017 Company Secretary

Fatima Abrahams

56 2008 Independent Non-Executive Director

John Bester

72 2008 Independent Non-Executive Director

Fatima Daniels

58 2008 Independent Non-Executive Director

Nonkululeko Gobodo

58 2017 Independent Non-Executive Director

Martin Rosen

68 2006 Independent Non-Executive Director

Biographies

Name Description

David Nurek

Mr. David Morris Nurek is an Independent Non-Executive Chairman of the Board of Clicks Groups Ltd. He practised as an attorney with Sonnenberg Hoffman Galombik for 32 years, including 23 years as a partner and director. He joined Investec Group in 2000 and is regional chairman of the group’s Western Cape businesses and global head of legal risk for the Investec Group. He is non-executive chairman of Distell Group and Lewis Group, and a non-executive director of Trencor.

Vikesh Ramsunder

Mr. Vikesh Ramsunder is Chief Operating Officer of the Company, Effective January 1, 2019, he has been appointed as Group Chief Executive Officer and Executive Director of the Company. During his tenure as the head of UPD he has grown the UPD bulk distribution business into a significant player in the market, whilst maintaining its market leadership in pharmaceutical wholesaling. Vikesh has a proven track record of delivery across diverse portfolios and brands in the group. A former member of the Clicks operating board, he has led Clicks' logistics and business process functions and served as the general manager for retail operations in Kwa-Zulu Natal.

Michael Fleming

Mr. Michael Fleming B Com, CTA, CA (SA), is Chief Financial Officer, Executive Director of Clicks Groups Ltd. He joined the Clicks Group in February 2011 and was previously chief financial officer of Tiger Brands Limited. He joined the Tiger Brands group in 2000, was appointed as financial executive of the Tiger Brands consumer brands division in 2005 and promoted to chief financial officer in June 2008. During his tenure as CFO of Tiger Brands, Michael also served as a non-executive director of Oceana Group Limited.

Bertina Engelbrecht

Ms. Bertina Engelbrecht is Group Human Resources Director, Executive Director of Clicks Groups Ltd. Expertise and experience: Human resources. She was previously general manager for Shell SA Energy and regional human resources manager for Shell Oil Products Africa. Prior to this she was director of organisational effectiveness at Sea Harvest, managed her own consultancy practice and spent eight years with Transnet. of organisational effectiveness at Sea Harvest, managed her own consultancy practice and spent eight years with Transnet.

Matthew Welz

Fatima Abrahams

Prof. Fatima Abrahams is an Independent Non-Executive Director of Clicks Groups Ltd. She is an academic, experienced company director and a registered industrial psychologist. She is currently a senior professor (part-time) at the University of the Western Cape, having also served as dean of the Faculty of Economic and Management Sciences. Prof. Abrahams is chairperson of TSiBA Education, a non-profit private higher educational institution, and is a non-executive director of Iliad Africa, Lewis Group, The Foschini Group and Marsh (Pty) Ltd. Expertise and experience: Human resources and remuneration. Prof. Abrahams is an academic, experienced company director and a registered industrial psychologist. She is currently a senior professor (part time) at the University of the Western Cape, having also served as dean of the Faculty of Economic and Management Sciences.

John Bester

Mr. John Andrew Bester, B Com (Hons), CA (SA), CMS (Oxon) is an Independent Non-Executive Director of Clicks Groups Ltd. Expertise and experience: Accounting and finance. John spent 16 years in the accounting profession, including serving as a partner of Ernst & Young for 10 years. He has been involved in commerce and industry for a further 37 years, holding a number of financial directorships during this time. He is non-executive chairman of Ascendis Health and a non-executive director of HomeChoice Holdings, Personal Trust International, Sovereign Food Investments, Tower Property Fund and Western Province Rugby (Pty) Limited, as well as a trustee of the Children’s Hospital Trust.

Fatima Daniels

Ms. Fatima Daniels is an Independent Non-Executive Director of Clicks Groups Ltd. After spending six years in the auditing profession, Fatima went on to lecture in financial accounting and then spent over a decade in various positions in corporate South Africa. Fatima is a non-executive director of MMI Holdings, Tongaat Hulett, Rand Refinery, AfriSam and various MTN subsidiaries.

Nonkululeko Gobodo

Ms. Nonkululeko (“Nonku”) Gobodo has been appointed as Independent Non-Executive Director of the Company, with effect from 1 March 2017. She has been appointed as group’s audit and risk committee with effect from 1 March 2017. Ms Gobodo was a founder and former executive chairman of SizweNtsalubaGobodo, the country’s largest black-owned accounting firm, and previously served on committees of the Independent Regulatory Board of Auditors and the SA Institute of Chartered Accountants. She is chairman of Mpumelelo Ventures, and a non-executive director of Mercedes Benz SA and PPC Limited.

Martin Rosen

Mr. Martin Rosen is Independent Non-Executive Director of Clicks Groups Ltd. He is an accomplished retailer and marketer, having spent 33 years with Pick n Pay before starting his own marketing consultancy in 2004. After 17 years in the retail operations of Pick n Pay, Martin was appointed group marketing director in 1998 and managing director of Pick n Pay Group Enterprises in 2001.

Basic Compensation

Name Fiscal Year Total

David Nurek

1,169,000

Vikesh Ramsunder

--

Michael Fleming

33,248,000

Bertina Engelbrecht

22,913,000

Matthew Welz

--

Fatima Abrahams

630,000

John Bester

647,000

Fatima Daniels

523,000

Nonkululeko Gobodo

450,000

Martin Rosen

354,000
As Of  31 Aug 2018