Edition:
India

Cashbuild Ltd (CSBJ.J)

CSBJ.J on Johannesburg Stock Exchange

14,270.00ZAc
3 Jul 2020
Change (% chg)

-130.00 (-0.90%)
Prev Close
14,400.00
Open
14,300.00
Day's High
14,301.00
Day's Low
14,050.00
Volume
3,551
Avg. Vol
48,758
52-wk High
29,533.00
52-wk Low
7,000.00

Summary

Name Age Since Current Position

Alistair Knock

68 2019 Non-Executive Chairman of the Board

Werner de Jager

48 2012 Chief Executive, Executive Director

A. Etienne Prowse

55 2011 Finance Director, Executive Director

Anton Hattingh

53 2018 Executive Director, Operations Director, Managing Director of P&L Hardware

Wimpie Van Aswegen

52 2018 Executive Director, Commercial and Marketing Director

Shane Thoresson

56 2007 Operations Director, Executive Director

Peter Champion

Human Resource Executive

Jacques Deventer

Marketing Manager - P&L Hardware

Andre Havenga

Risk and Audit Executive

Mpeyake Khosa

General Manager Procurement - P&L Hardware

Disemelo Masala

2019 Divisional Director

Zandile Matolo

Financial Controller

Tyron Myburgh

Trainee Operations Executive

Hennie Roos

2019 Operations Executive

Mark Scholes

Trainee Operations Executive

Hennie Steenberg

IT Executive

Daniela Tatsis

Chief Financial Officer - P&L Hardware

Tawanda Vengesa

Trainee Operations Executive

Takalani Nengovhela

2018 Company Secretary

Marius Bosman

61 2019 Non-Executive Independent Director

I. Fourie

72 2019 Non-Executive Independent Director

Hester Hickey

65 2012 Non-Executive Independent Director

D. Simo Lushaba

53 2011 Non-Executive Independent Director

Gloria Njamo

41 2018 Non-Executive Independent Director

Nomahlubi Simamane

60 2004 Non-Executive Independent Director

Biographies

Name Description

Alistair Knock

Mr. Alistair G.W. Knock serves as Non-Executive Chairman of the Board of the Company. He is a former non-executive board member of the Mining SETA, Chairman of the African SAP, User Group NPA, Chairman of the Minerals and Mining Standards Generating Body and Council Member of the Association of Mine Managers.

Werner de Jager

Mr. Werner F. de Jager is Chief Executive, Executive Director of Cashbuild Ltd. Werner obtained his CA(SA) qualification in 1994 and completed his articles with PwC. He joined Cashbuild on 1 December 2004 as Finance Director. Prior to joining Cashbuild, he worked in the retail industry where he gained invaluable knowledge. On 1 March 2011, he was appointed Marketing and Procurement Director and on 1 March 2012, Chief Executive of the Group. Werner is a member of the Board of the Global Home Improvement Network.

A. Etienne Prowse

Mr. A. Etienne Prowse is Finance Director, Executive Director of Cashbuild Ltd. Etienne obtained his CA(SA) qualification in 1990 and completed his articles at Deloitte & Touche. He gained experience in various industries and joined Cashbuild in June 2005 as Financial Controller. He was appointed as the Financial Director of Cashbuild on 1 March 2011.

Anton Hattingh

Mr. Anton Hattingh serves as Executive Director, Operations Director, Managing Director of P&L Hardware of the Company. Anton has over 30 years of retail experience. He joined Cashbuild in October 2007 as a Divisional Manager and was appointed as an Operations Director of Cashbuild on 1 January 2018. Anton also serves as the Managing Director of P&L Hardware.

Wimpie Van Aswegen

Mr. Wimpie Van Aswegen serves as Executive Director, Commercial and Marketing Director of the Company. Wimpie joined Cashbuild in April 2008 as General Manager Creditors. In 2010 he became Procurement Executive. He was appointed as the Commercial and Marketing Director of Cashbuild on 2 April 2018.

Shane Thoresson

Mr. Shane A. Thoresson is Operations Director, Executive Director of Cashbuild Ltd. Shane joined Cashbuild on 22 August 2005 and has over 30 years of operations experience in the retail sector, over 20 years of which was in sub-Saharan African countries. He has worked for well-respected retail companies such as Woolworths, Foschini and the Mr Price Group.

Peter Champion

Jacques Deventer

Andre Havenga

Mpeyake Khosa

Disemelo Masala

Zandile Matolo

Tyron Myburgh

Hennie Roos

Mark Scholes

Hennie Steenberg

Daniela Tatsis

Tawanda Vengesa

Takalani Nengovhela

Marius Bosman

Mr. Marius Bosman serves as Non-Executive Independent Director of the Company. Marius has been with the Shoprite group for more than 25 years, serving on the boards of the material subsidiaries and served as Shoprite Holdings’ Chief Financial Officer from 2014 until his retirement in July 2018. Currently serves on the boards of Shoprite Insurance Company Limited.

I. Fourie

Mr. I. Stefan Fourie is Non-Executive Independent Director of the Board of the Company. He is a former Chief Operating Officer of PwC Southern Africa and a former member of PwC Global Board. He was appointed Chairman of the Board effective 1 December 2015.

Hester Hickey

Ms. Hester Helena Hickey serves as Non-Executive Independent Director of the Company. Hester serves on various boards including Barloworld Limited, Pan African Resources Plc, Northam Platinum Limited and African Dawn Limited. She also performs board evaluations for the Institute of Directors of Southern Africa.

D. Simo Lushaba

Dr. D. Simo S. Lushaba serves as Non-Executive Independent Director of the Company. Simo performs board assessments and director training for the Institute of Directors of Southern Africa. His other directorships include Harmony Gold Limited, GVSC (Pty) Ltd, South Africa Day NPC.

Gloria Njamo

Ms. Gloria Tapon Njamo serves as Non-Executive Independent Director of the Company. Gloria completed her articles with PwC in 2004. She has over 15 years leadership experience with working knowledge of operations in over 10 African countries. She has worked for JP Morgan, Woolworths Financial Services, SGM, and GE Transportation Africa. She is currently with Santam.

Nomahlubi Simamane

Ms. Nomahlubi V. Simamane serves as Non-Executive Independent Director of the Company. Nomahlubi has extensive business, marketing and communications experience, she previously held the positions of Marketing Manager at Unilever, Marketing Director of British American Tobacco and Managing Director of BLGK Bates Advertising Agency. She is currently the CEO of Zanusi Brand Solutions. She is also a non-executive Director of, amongst others, The Foschini Group, Oceana Group, Hollard Insurance Company, and the South African Post Office.