Edition:
India

Eoh Holdings Ltd (EOHJ.J)

EOHJ.J on Johannesburg Stock Exchange

1,980.00ZAc
5:29pm IST
Change (% chg)

-10.00 (-0.50%)
Prev Close
1,990.00
Open
2,040.00
Day's High
2,040.00
Day's Low
1,854.00
Volume
84,001
Avg. Vol
884,771
52-wk High
5,010.00
52-wk Low
900.00

Summary

Name Age Since Current Position

Jesmane Boggenpoel

45 2019 Interim Non-Executive Independent Chairman of the Board

Stephen van Coller

2018 Group Chief Executive Officer, Executive Director

Megan Pydigadu

39 2019 Group Finance Director, Executive Director

Zunaid Mayet

2018 Executive Director

Adri Els

2006 Group Company Secretary

Pumeza Bam

2017 Non-Executive Director

Ismail Mamoojee

2018 Non-Executive Independent Director

Lynette Molefi

2017 Non-Executive Independent Director

Biographies

Name Description

Jesmane Boggenpoel

Ms. Jesmane Arnel Boggenpoel, BCom, BAcc, CA(SA), MPA (Harvard), serves as Interim Non-Executive Independent Chairman of the Board of the Company. She is an experienced business executive and former Head of Business Engagements for Africa at the World Economic Forum based in Switzerland. She has 16 years’ work experience mainly in investments, private equity and has served as a non-executive director on the boards of various major institutions in South Africa. Jesmane co-founded an investment holding company that undertook investments in the financial services and information technology sectors.

Stephen van Coller

Mr. Stephen van Coller, BCom (Hons), HDip Acc, CA(SA), CMA(UK), serves as Group Chief Executive Officer, Executive Director of the Company effect September 1, 2018. Prior to joining EOH, Stephen served as the Vice President of Digital Services, Data Analytics and Business development at MTN Group Limited from 1 October 2016. He previously worked for a decade at Barclays Africa Group Limited, of which, 7 years was as Chief Executive of Corporate and Investment Banking. Prior to that he spent 10 years at Deutsche Bank leaving as the Managing Director of Investment Banking in South Africa. Stephen’s excellent financial acumen, business knowledge and experience, coupled with his experience in Africa and technology companies positions him to lead EOH Holdings into the future.

Megan Pydigadu

Ms. Megan Pydigadu serves as Group Finance Director, Executive Director of the Company. Megan is a Chartered Accountant who completed her articles with Deloitte in Johannesburg and Boston. Subsequent thereto, Megan held the positions of Senior Financial Manager at De Beers for four years, Group Financial Controller at Bateman Engineering BV for almost five years and Chief Financial Officer of Mix Telematics Limited, a JSE- and NYSE-listed company, for over six years.

Zunaid Mayet

Mr. Zunaid Mayet serves as Executive Director of the Company. He was Group Chief Executive Officer, Executive Director of the Company effective September 1, 2018. Zunaid is the current CEO of EOH and has been with the Group for eight years. Prior to his appointment as CEO, Zunaid was the CEO of EOH Industrial Technologies Division, a business he started six years ago. Prior to joining EOH he had various leadership positions of a global technology and engineering group in Europe, Asia and South Africa.

Adri Els

Mrs. Adri Els CA(SA), is no longer Group Company Secretary of the Company, effective June 14, 2019. She is also the secretary of the Board committees.

Pumeza Bam

Ms. Pumeza Bam is Non-Executive Director of EOH Holdings Ltd., since 1 March 2017. She is the Group executive for people and transformation at Liberty Group. Pumeza has over 20 years of experience in Human Resources, in various industries: including Financial Services, Information Technology, Education and the Public Sector. Pumeza was the former Group Director Human Resources for EOH. Prior to joining EOH, Pumeza held leadership positions at SAP Africa, Absa and Ernest & Young.

Ismail Mamoojee

Mr. Ismail Mamoojee, B Com, BCompt (Hons), CA(SA), Tax Law Cert (Unisa), CAIB(SA), serves as Non-Executive Independent Director of the Company. He a seasoned business executive. He was the Chief Financial Officer for Liberty Life (Africa Division) and for the last seven years has served as Liberty Life’s Group Chief Compliance, Public and Competition Officer. Prior to Ismail joining Liberty, he was a partner at Ernst and Young South Africa heading up the Public Sector Advisory Practice. He was the Accountant-General (Group Chief Financial Officer) of the Republic of South Africa within National Treasury. He headed up the shared services centre responsible for National and Provincial Governments financial systems; and owned his own Fast Moving Consumer Goods business.

Lynette Molefi

Dr. Lynette Moretlo Molefi is Non-Executive Independent Director of the Company. She is currently the managing director of Telemedicine Africa Proprietary Limited, training on telemedicine and mobile health. She has held various non-executive positions at several listed entities including HCI and Niveus. She was awarded the “Technology for Woman in Business Award (supported by DTI)”. She held several leadership positions at World Health Organisations.

Basic Compensation

Name Fiscal Year Total

Jesmane Boggenpoel

20,000

Stephen van Coller

--

Megan Pydigadu

--

Zunaid Mayet

5,227,000

Adri Els

--

Pumeza Bam

272,000

Ismail Mamoojee

21,000

Lynette Molefi

172,000
As Of  31 Jul 2018