Edition:
India

Datatec Ltd (DTCJ.J)

DTCJ.J on Johannesburg Stock Exchange

2,284.00ZAc
17 Aug 2018
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Summary

Name Age Since Current Position

Stephen Davidson

62 2008 Independent Non-Executive Chairman of the Board

Jens Montanana

56 1994 Chief Executive Officer, Executive Director

Ivan Dittrich

45 2016 Chief Financial Officer, Executive Director

Simon Morris

Compliance Officer, Chief Risk Officer, Company Secretary, Group Corporate Director

Olufunke Ighodaro

55 2010 Independent Non-Executive Director

John McCartney

65 2007 Independent Non-Executive Director

Johnson Njeke

59 2016 Non-Executive Independent Director

Christopher Seabrooke

65 1994 Independent Non-Executive Director

Ekta Singh-Bushell

46 2018 Non-Executive Independent Director

Nick Temple

70 2011 Senior Independent Non-Executive Director

Wilna De Villiers

Group Marketing and Communications Manager

Biographies

Name Description

Stephen Davidson

Mr. Stephen James Davidson serves as Independent Non-Executive Chairman of the Board of Datatec Ltd. John served as a non-executive director of Datatec from May 1998 to September 2002 and was then reappointed in July 2007. He was formerly President and Chief Operations Offi cer of US Robotics, Inc., which he joined in 1984, as well as President of 3Com Corporation’s Client Access Unit.

Jens Montanana

Mr. Jens Peter Montanana serves as Chief Executive Officer, Executive Director of Datatec Ltd. Jens is the founder and principal architect of Datatec, established in 1986. Between 1989 and 1993, Jens served as Managing Director and Vice-President of US Robotics (UK) Limited, a wholly owned subsidiary of US Robotics, Inc. which was acquired by 3Com in 1997. In 1993 he co-founded US start-up Xedia Corporation, which was subsequently sold to Lucent Corporation in 1999. In 1994 Jens became Chairman and Chief Executive Offi cer of Datatec. Jens graduated with a degree in Electronic Engineering from the University of Reading.

Ivan Dittrich

Mr. Ivan Phillip Dittrich serves as Chief Financial Officer, Executive Director of the Company. Ivan rejoined Datatec on 30 May 2016 from Vodacom, where he had been Group Chief Financial Offi cer from 15 June 2012 to 31 July 2015. Prior to that he held a number of senior executive positions at Datatec, including Group Chief Financial Offi cer from May 2008 to June 2012, in a career that spanned 13 years. Ivan qualifi ed as a Chartered Accountant (South Africa) at Deloitte South Africa and also worked for PricewaterhouseCoopers in London. He completed the Oxford Advanced Management and Leadership Programme at Saïd Business School.

Simon Morris

Olufunke Ighodaro

Ms. Olufunke (Funke) Ighodaro serves as Independent Non-Executive Director of Datatec Limited. Funke previously served as Chief Financial Offi cer of Tiger Brands Limited, Primedia Limited and Emerging Markets Telecommunication Services Limited (formerly known as Etisalat Nigeria). She also served as an executive director of Kagiso Trust Investments Limited. She is a fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”), an independent non-executive director of the Members’ Advisory Board for Africa of ICAEW, UAC Nigeria Limited and is audit committee chair and independent board director of Transaction Capital.

John McCartney

Mr. John F. McCartney serves as Independent Non-Executive Director of Datatec Limited. John served as a non-executive director of Datatec from May 1998 to September 2002 and was then reappointed in July 2007. He was formerly President and Chief Operations Offi cer of US Robotics, Inc., which he joined in 1984, as well as President of 3Com Corporation’s Client Access Unit.

Johnson Njeke

Mr. Johnson Njeke serves as Non-Executive Independent Director of the company. Johnson was a Partner of PricewaterhouseCoopers from 1990 to 1994. In 1994 he co-founded Kagiso Trust Investments. He was the Managing Director of the Kagiso group until his resignation in 2010. He is currently the executive Chairman of Silver Unicorn Coal and Minerals (Pty) Ltd. He is a past Chairman of the Institute of Chartered Accountants and its Education Committee. He served in a number of prominent advisory roles for both the public and private sector. Johnson has BCom and BCompt (Hons) degrees and qualifi ed as a Chartered Accountant (South Africa).

Christopher Seabrooke

Mr. Christopher Stefan Seabrooke is no longer an Independent Non-Executive Director of Datatec Limited, with effect from September 20, 2018. Chris has been a director of over 25 stock exchange-listed companies. He is currently CEO of Sabvest Limited. Chris is a former Chairman of the South African State Theatre and former Deputy Chairman of the inaugural board of the National Arts Council of South Africa. Chris has Bachelor of Commerce and Bachelor of Accountancy degrees from the University of KwaZulu-Natal, an MBA from the University of the Witwatersrand and is a Fellow of the UK Chartered Institute of Management Accountants (“FCMA”). He is also a member of the Institute of Directors.

Ekta Singh-Bushell

Ms. Ekta Singh-Bushell is Non-Executive Independent Director of the Company. Ms Singh-Bushell serves on public and private corporate boards bringing diverse global management experience and expertise in financial, digital technology, cybersecurity and risk operations. She was Chief Operating Officer, Executive Office at the Federal Reserve Bank of New York, and previously had a 17 year career in senior managing partner roles with EY, such as US Innovation & Digital Strategy Leader, Northeast Advisory People Leader and Chief Information Security Officer. She has led transformations across multiple industries impacted by digital technology and information management advances. She is currently a Member of the Board of Directors and of the Audit Committee of TTEC (NASDAQ:TTEC), a global CX services leader, and acts for DecisionGPS LLC and LifeStream [Taxonometrics] as Strategic Board Advisor. Ms Singh-Bushell is a Certified Public Accountant (USA). She has a Master’s degree in Electrical Engineering & Computer Science from the University of California, Berkeley.

Nick Temple

Mr. Nick J. Temple serves as Senior Independent Non-Executive Director of Datatec Limited. Nick has had a distinguished career at IBM, serving for 30 years in various positions around the world as one of IBM’s most senior international executives. Nick started his career in 1965 as a systems engineer. In 1987 he became Vice President of Product Management, EMEA, responsible for all product introductions. In 1991 Nick was appointed Chief Executive Offi cer of IBM UK. In 1994 he returned to IBM EMEA Headquarters in Paris and was responsible for all the direct sales in EMEA before leaving in 1995. He is currently an adviser to a number of companies.

Wilna De Villiers

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