Edition:
India

Hosken Consolidated Investments Ltd (HCIJ.J)

HCIJ.J on Johannesburg Stock Exchange

3,150.00ZAc
6 Jul 2020
Change (% chg)

0.00 (+0.00%)
Prev Close
3,150.00
Open
3,149.00
Day's High
3,192.00
Day's Low
3,075.00
Volume
28,022
Avg. Vol
152,390
52-wk High
10,800.00
52-wk Low
1,600.00

Summary

Name Age Since Current Position

Velaphi Mphande

60 2014 Non-Executive Independent Chairman of the Board

John Copelyn

68 1997 Chief Executive Officer, Executive Director

James Nicolella

50 2019 Finance Director, Executive Director

Theventheran Govender

49 2019 Executive Director

Yunis Shaik

61 2014 Executive Director

Laurelle McDonald

36 2020 Non-Executive Director

Nqobani Mkhwanazi

2019 Non-Executive Director

Mahomed Salim Ismail Gani

67 2016 Independent Non-Executive Director

Mimi Magugu

59 1998 Non-Executive Independent Director

Jabulani Ngcobo

67 2004 Non-Executive Independent Director

Rachel Watson

60 2014 Non-Executive Independent Director

Biographies

Name Description

Velaphi Mphande

Mr. Velaphi Elias Mphande is Non-Executive Independent Chairman of the Board of Hosken Consolidated Investments Limited. He has served as national organising secretary of the Southern African Clothing and Textile Workers Union, CEO of AUTA and of the Vukani Group and chairperson of Golden Arrow Bus Services. He is a director of eMedia Holdings and Tsogo Sun Gaming.

John Copelyn

Mr. John Anthony Copelyn is Chief Executive Officer, Executive Director of Hosken Consolidated Investments Ltd. Prior to this he was a member of Parliament and general secretary of the Southern African Clothing and Textile Workers Union. He holds various directorships including Platinum Group Metals Limited. He is chairman of Deneb Investments, Niveus Investments, eMedia Holdings, Tsogo Sun Hotels, Tsogo Sun Gaming and the HCI Foundation.

James Nicolella

Mr. James Robert Nicolella is appointed as Finance Director, Executive Director of the Company, effective August 1, 2019. Mr. Rob is a chartered accountant and has attended a leadership and development programme (”PLD”) at Harvard University. During his 18 year tenure at Investec Bank, Mr. Rob headed the Structured Finance Division (Western Cape) and thereafter, Private Bank Western Cape. He joined the HCI Group in 2011 to develop the HCI Properties portfolio. He is a director on the boards of Impact Oil and Gas, Tsogo Sun Hotels and the Hospital Property Fund (“HPF”).

Theventheran Govender

Mr. Theventheran Govindsamy Govender is Executive Director of Hosken Consolidated Investments Limited. He joined the HCI group in 1997 where he has also held the position of company secretary and financial officer from 2001. He holds directorships in numerous HCI subsidiaries including Deneb Investments, eMedia Holdings and Hosken Passenger Logistics and Rail. He is a trustee of the HCI Foundation. He was appointed to the Board of HCI as executive director in June 2009.

Yunis Shaik

Mr. Yunis Shaik serves as Executive Director of Hosken Consolidated Investments Limited. Prior to his appointment at HCI Mr. Yunis was an attorney of the High Court and served as an acting judge in the Labour Court. He is a former deputy general secretary of the Southern African Clothing and Textile Workers Union and served as a senior commissioner to the CCMA in KwaZulu Natal. He is a director of Deneb Investments, Niveus Investments, Tsogo Sun Gaming and Hosken Passenger Logistics and Rail. He was appointed to the Board of HCI in August 2005 as non-executive director and appointed as executive director in 2014.

Laurelle McDonald

Ms. Laurelle McDonald serves as Non-Executive Director of the Company. Laurelle is the Chief Financial Officer of Tsogo Sun Holdings Limited (“THL”). Laurelle served her articles at Grant Thornton and joined Gold Reef Resorts as Assistant Financial Manager at Silverstar Casino in 2007. She was appointed as the Group Financial Manager and the Company Secretary of Gold Reef Resorts. After the acquisition of Gold Reef Resorts by Tsogo Sun, Laurelle was appointed Corporate Finance and Treasury Manager of Tsogo Sun. She was appointed Chief Financial Officer of THL upon its unbundling from the Tsogo Sun Group.

Nqobani Mkhwanazi

Ms. Nqobani (“Bani”) Mkhwanazi serves as Non-Executive Director of the Company. Bani has recently resigned from HCI where she has, over the past number of years, conscientiously assisted in establishing the property portfolio. Prior to her appointment at HCI she was employed at Investec Bank in the property finance team funding the property developers and institutional clients for the acquisition, construction, and refurbishment of property assets nationally in all asset classes. Bani has a BA (Politics, Philosophy and Economics) from Stellenbosch university. Bani is a Trustee of the HCI Foundation.

Mahomed Salim Ismail Gani

Mr. Mahomed Salim Ismail Gani is Independent Non-Executive Director of the Company. Mr. Mahomed Gani is a chartered accountant with over 30 years’ experience in the accounting and audit profession. He was a founding partner of MSGM Masuku Jeena Inc., a partner of Saboor Gani & Co and a partner of PwC until 2013. He is a nonexecutive director on a number of boards including Dis-Chem Pharmacies Limited, Tsogo Sun Gaming Limited and the Wits Health Consortium Proprietary Limited. He is on the investigating committee of the Independent Regulatory Board of Auditors.

Mimi Magugu

Mr. Mimi Freddie Magugu is Non-Executive Independent Director of Hosken Consolidated Investments Limited. Mr. Freddie has been serving the community in East London as a pastor since 2006. Prior to this appointment he reached the position of national organising secretary for the Southern African Clothing and Textile Workers Union and thereafter as a senior development manager at Unibank.

Jabulani Ngcobo

Mr. Jabulani Geffrey Ngcobo is Non-Executive Independent Director of Hosken Consolidated Investments Limited. Mr. Jabu served as regional secretary for Africa of the International Textile Garment and Leather Workers Federation from 2006. Prior to this appointment he held the position of general secretary of the Southern African Clothing and Textile Workers Union for 6 years. He is a director of Niveus Investments, Tsogo Sun Hotels and HPF.

Rachel Watson

Ms. Rachel Doreen Watson is Non-Executive Independent Director of Hosken Consolidated Investments Limited. Ms. Rachel served as manager at a regional broadcaster. Prior to this appointment she was employed for 33 years within the clothing industry, serving as a trade union representative and national media officer. She is a director of HPL&R, eMedia Holdings and Tsogo Sun Gaming.

Basic Compensation

Name Fiscal Year Total

Velaphi Mphande

1,213,000

John Copelyn

15,411,000

James Nicolella

--

Theventheran Govender

4,635,000

Yunis Shaik

7,533,000

Laurelle McDonald

--

Nqobani Mkhwanazi

--

Mahomed Salim Ismail Gani

1,099,000

Mimi Magugu

375,000

Jabulani Ngcobo

1,073,000

Rachel Watson

871,000
As Of  31 Mar 2019