Edition:
India

Eoh Holdings Ltd (EOHJ.J)

EOHJ.J on Johannesburg Stock Exchange

460.00ZAc
7 Aug 2020
Change (% chg)

-7.00 (-1.50%)
Prev Close
467.00
Open
462.00
Day's High
465.00
Day's Low
441.00
Volume
1,087,065
Avg. Vol
956,436
52-wk High
1,770.00
52-wk Low
213.00

Summary

Name Age Since Current Position

Andrew Mthembu

63 2020 Chairman of the Board

Stephen van Coller

2018 Group Chief Executive Officer, Executive Director

Megan Pydigadu

39 2019 Group Chief Financial Officer, Executive Director

Fatima Newman

2019 Chief Risk Officer, Executive Director

Neill O'Brien

2019 Company Secretary

Jesmane Boggenpoel

46 2019 Independent Non-Executive Director

Michael Bosman

59 2019 Independent Non-Executive Director

Ismail Mamoojee

2018 Independent Non-Executive Director

Andrew Marshall

60 2020 Independent Non-Executive Director

Lynette Molefi

2017 Independent Non-Executive Director

Sipho Ngidi

57 2020 Non-Executive Independent Director

Biographies

Name Description

Andrew Mthembu

Mr. Andrew Fana Bambaphansi Mthembu serves as Chairman of the Board of the Company. He started his career in the Ministry of Works and Communications, went on to work for Otis Elevators. He later moved on to become Managing Director of Murray and Roberts in their toll roads concession business. He was subsequently appointed as MD of Vodacom SA. After serving as MD of Vodacom SA, Andrew was charged with setting up Vodacom International (Pty) Ltd and later promoted to Deputy Group CEO of the Vodacom Group of Companies, a position he held until he left. Andrew now manages his investment company and consults to various clients on ICT strategies, he also sits on various boards.

Stephen van Coller

Mr. Stephen van Coller serves as Group Chief Executive Officer, Executive Director of the Company. Prior to joining the EOH Group, Stephen was with the MTN Group and served as Vice President: Digital Services, Data Analytics and Business Development. He was a member of the MTN Group Executive Committee, Group Transformation Board and the Group Operations Committee. Stephen has over 20 years’ experience within the banking sector, Chief Executive of Corporate and Investment Banking (CIB) at Barclays Africa Group from 2006 to 2016, a member of the Executive Committee and chaired the Citizenship and Innovation Committees across Africa, a member of the Barclays Plc Global Investment Committee, the Barclays Social Innovation Fund and was Chairman of The Absa Foundation Trust.

Megan Pydigadu

Ms. Megan Pydigadu serves as Group Chief Financial Officer, Executive Director of the Company. She qualified as a chartered accountant in 1999 and completed her articles at Deloitte. She stayed on as a manager for a further two years. In 2002 she joined De Beers as a Senior Divisional Financial Manager in the head office function. In 2005 she joined Bateman Engineering Group which recently listed on the AIM exchange in London serving as Group Financial Controller until 2010. From August 2010 to January 2017 she served as Group CFO at MiX Telematics where she was involved in the successful listing of MiX Telematics on the New York Stock Exchange including a US$100 million capital raise.

Fatima Newman

Ms. Fatima Newman serves as Chief Risk Officer, Executive Director of the Company. She brings 25 years of experience as a strategic leader of risk, compliance, regulatory and governance oversight in banking and financial services, stockbroking, asset management and corporate finance. Prior to joining EOH, she was employed as the Executive for Business Risk Management and Compliance at MTN Group responsible for the strategic lead in the development and implementation of the business risk management and compliance, ethics and forensic investigation agendas, a role she held for two years. Before that she held roles at Absa CIB as Head of Compliance and at Macquarie First South as Head of Legal Compliance. Fatima joined the EOH management team and executive committee on 1 April 2019 and played a meaningful role in the forensic investigation lead by ENSAfrica and the interim report shared with the market on 16 July 2019.

Neill O'Brien

Mr. Neill Patrick O'Brien serves as Company Secretary of the Company. His previous experience includes 15 years at Nampak Limited as group executive for Legal and Secretarial and 9 years as a legal adviser at AECI Limited. He has vast experience in legal, company secretarial and insurance fields.

Jesmane Boggenpoel

Ms. Jesmane Arnel Boggenpoel serves as Independent Non-Executive Director of the Company. She has over 16 years’ experience mainly in investments and private equity, she has international work and study experience living on three continents (Africa, US and Europe). Jesmane was former Head of Business Engagement Africa, World Economic Forum based in Switzerland. She has served on various boards including Land Bank, Cell C, Senwes and Adcorp. Jesmane is a Young Global Leader of the World Economic Forum and a member of the digital economy working group of BRICs (South African chapter). She is also a founding board member of a women’s investment company called African Women Chartered Accountants Investment Holdings. She has authored the published book ‘My blood divides and unites’ focusing on identity and building trust across communities.

Michael Bosman

Mr. Michael J. Bosman serves as Independent Non-Executive Director of the Company. He began his career in corporate and project finance before moving into the creative world of advertising and became Group CEO of FCB South Africa and the Africa region. He later served as President and Chief Operating Officer of FCB North America. He headed up FCB’s operations in the US and Canada and was based in New York. After he returned to South Africa, he was appointed Group CEO of the large communications group, TBWA\ South Africa. He currently serves as the non-executive chairman of Spur Corporation Limited, nonexecutive chairman of Vinimark Holdings, non-executive director of MTN South Africa and non-executive director of AVI Limited.

Ismail Mamoojee

Mr. Ismail Mamoojee serves as Independent Non-Executive Director of the Company. He has in excess of 20 years’ experience in financial services and is passionate about finance, internal controls, governance, risk and compliance. Currently he works at Liberty, which provides long/short-term insurance, asset management, property, direct financial and health services, and since January 2009 he has been the CFO of the Africa division. Ismail is an entrepreneur by nature and always seeks solutions to enhance operations of the organisation he serves. Ismail has served as a director on a number of the in-country boards.

Andrew Marshall

Mr. Andrew Brian Marshall has been appointed as Independent Non-Executive Director of the Company effective 5/21/2020. Mr Marshall is currently the Chairman of Ascendis Health Limited and Ster Kinekor Theatres (Pty) Ltd. Prior to that he was the CEO of Nampak Limited from 2009 to 2014 and the CEO of Oceana Group from 1999 to 2009. Mr Marshall holds a BCom Hons degree from the University of Natal. EOH welcomes Mr Marshall and we look forward to his contribution to the Group.

Lynette Molefi

Dr. Lynette Moretlo Molefi serves as Independent Non-Executive Director of the Company. She is a South African medical doctor, a dynamic and versatile entrepreneur and business executive, with a reputation for exemplary leadership. She has been one of the few pioneers of Telemedicine in South Africa and Africa with representation at various levels of government and non-governmental organisations. She currently holds executive positions at Telemedicine Africa (Pty) Ltd and Sunpa Africa (Pty) Ltd. Dr Molefi also serves as a board member of HCI; The International Society for Telemedicine and eHealth; eTV; Business Systems Group (Africa); and Syntell.

Sipho Ngidi

Mr. Sipho Ngidi serves as Non-Executive Independent Director of the Company. Mr Ngidi holds a B Administration from the University of Zululand and a B Com Economics (Honours) from the University of Natal. He brings over twenty years of HR experience spanning across a broad range of industries due to his roles at various companies including Nampak, South African Breweries and Standard Bank. Mr Ngidi has held several prominent board and board sub- committee roles and is currently the chairman of the Fibre Processing and Manufacturing Seta and Ithala SOC Limited boards and is also a member of the Toyota South Africa Board, where he serves as a member of the audit committee.

Basic Compensation

Name Fiscal Year Total

Andrew Mthembu

131,000

Stephen van Coller

19,026,000

Megan Pydigadu

4,201,000

Fatima Newman

8,334,000

Neill O'Brien

--

Jesmane Boggenpoel

775,000

Michael Bosman

156,000

Ismail Mamoojee

797,000

Andrew Marshall

--

Lynette Molefi

494,000

Sipho Ngidi

--
As Of  31 Jul 2019