Edition:
India

Hudaco Industries Ltd (HDCJ.J)

HDCJ.J on Johannesburg Stock Exchange

11,702.00ZAc
23 Aug 2019
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Summary

Name Age Since Current Position

Stephen Connelly

67 2018 Non-Executive Chairman of the Board

Graham Dunford

54 2014 Chief Executive, Executive Director

Clifford Amoils

57 2009 Group Financial Director, Executive Director

Louis Meiring

54 2019 Executive Director

David Allman

60 2019 Portfolio Executive: Abes Technoseal, Astore Keymak, Deltec Energy Solutions, Eternity Technologies and Specialised Battery Systems

Barry Fieldgate

57 2019 Portfolio Executive: Ambro Steel, Bosworth, DD Power, Deutz Dieselpower, Filter and Hose Solutions, Global Communications, MiRO, SS Telecoms, The Dished End Company and Executive: Africa Development

K. J. Masinga

41 2011 Group Executive - Transformation and Human Resources

Reana Van zyl

52 2017 Group Secretary

Dhanasagree Naidoo

46 2017 Lead Independent Non-Executive Director

Nonyameko Mandindi

52 2015 Independent Non-Executive Director

Mark Thompson

66 2017 Independent Non-Executive Director

Biographies

Name Description

Stephen Connelly

Mr. Stephen John Connelly is Non-Executive Chairman of the Board of Hudaco Industries Ltd. Stephen immigrated to South Africa in 1976. In 1982 he was a founding partner of Valard Limited where he was managing director. Valard was acquired by Hudaco in 1992. Stephen was Hudaco’s chief executive for 22 years until his retirement in 2014. He continued to serve on the board in a non-executive capacity and was appointed chairman in April 2018. Stephen joined the board in 1992.

Graham Dunford

Mr. Graham R. Dunford is Chief Executive, Executive Director of Hudaco Industries Ltd., effective July 1, 2014. He joined Hudaco in 2001 when it purchased Bauer Geared Motors, where he was the managing director. He became CEO: Electrical power transmission in 2005, CEO: Power transmission in 2009 and CEO: Bearings and power transmission in 2010. He joined the board in 2009 as an alternate director and became a full board member in 2010. He was appointed group chief executive in 2014.

Clifford Amoils

Mr. Clifford V. Amoils serves as Group Financial Director, Executive Director of Hudaco Industries Ltd., since July 1, 2009. He was a partner at Grant Thornton for 21 years and headed its audit division. He was a member of its National Council and served on Grant Thornton International’s audit advisory committee. He was a member of the Financial Reporting Investigation Panel of the JSE from 2008 to 2018.

Louis Meiring

Mr. Louis Meiring is Executive Director of the company since 14 January 2019. Immediately prior to joining Hudaco, Louis was with the Zest WEG Group for 27 years, serving as its group CEO from 2012. He has extensive experience of the engineering consumable industry.

David Allman

Mr. David L. Allman is Portfolio Executive: Abes Technoseal, Astore Keymak, Deltec Energy Solutions, Eternity Technologies and Specialised Battery Systems of the Company. He was CEO - Abes Technoseal, Astore Keymak, Bauer, Bearings International, Deltec and Specialised Battery Systems of the Company. He holds S.A.I.M. Advanced Diploma in Marketing Management. He has 31 years’ service.

Barry Fieldgate

Mr. Barry W.J. Fieldgate is Portfolio Executive: Ambro Steel, Bosworth, DD Power, Deutz Dieselpower, Filter and Hose Solutions, Global Communications, MiRO, SS Telecoms, The Dished End Company and Executive: Africa Development of the Company. He was Chief Executive Officer - Berntel, Bosworth, Brewtech Engineering, Ernest Lowe, Filter and Hose Solutions, Global Communications, HERS, MiRO, SS Telecoms and executive: Africa development of the Company. He has 10 years’ service.

K. J. Masinga

Mr. K. J. Masinga is Group Executive - Transformation and Human Resources of Hudaco Industries Ltd. He holds N Dip: HR Management, B Tech: HR Management, B.Tech HR Development, MAP. He has Seven years’ service.

Reana Van zyl

Ms. Reana Van zyl serves as Group Secretary of the Company. She holds BProc, LLB, H Dip: Labour Law. She has 10 years’ service.

Dhanasagree Naidoo

Ms. Dhanasagree Naidoo is Lead Independent Non-Executive Director of Hudaco Industries Ltd. She is a chairman of the audit and risk management committee, member of the nomination committee and of the social and ethics committee Daisy serves as an independent non-executive director on the boards of Anglo American Platinum, Absa Group, Mr Price Group, STRATE and PLC Nominees. In addition, she chairs the audit committees of Mr Price and STRATE. She is also a member of the Tax Court of South Africa and a trustee of the Discovery Medical Aid Scheme. She spent nine years with Sanlam Capital Markets, including as head of the Debt Structuring Unit.

Nonyameko Mandindi

Ms. Nonyameko D. (Nyami) Mandindi is Independent Non-Executive Director of Hudaco Industries Limited with effect from 1 June 2015. She has been chairman of the social and ethics committee and member of the audit and risk management committee and the remuneration committee Nyami started her career as one of the first black female quantity surveyors in South Africa. As one of the founding partners of a QS firm in the 1990s, she contributed to the growth of the firm to one of the top five quantity surveying businesses in SA. She has vast operational experience having served as CEO of Intersite and Project Manager for Rea Vaya BRT system for the City of Johannesburg. She also served as CEO and business line director of Southern & East Africa of Royal Haskoning DHV, where she was part of the global leadership team, leading the Africa Growth Strategy. Nyami serves on the boards of Group Five (chairman of the board and its nomination committee) and Hyprop Investments. Other directorships include membership on several boards including Kusile Africa Development, Petals Global, SVA International, Accessio and ITSA.

Mark Thompson

Mr. Mark Richard Thompson, BCom, BAcc, CA (SA), LLB, is Independent Non-Executive Director of the Company effect from 20 June 2017. He is a member of the audit and risk committee and of the nomination committee Mark served, inter alia, as chief financial officer of Sappi and group treasurer of Anglo American and was a member of the corporate and investment banking credit committee of Rand Merchant Bank and a non-executive director of Group Five and a member of its audit committee, mergers and acquisition committee and chairman of its remuneration committee. He currently holds non-executive positions with Rand Merchant Bank (member of the audit committee), FirstRand Insurance Services Company (member of the board and chairman of the audit, risk and compliance committee), Rockwood Private Equity (member of its advisory board and member of the board of one of its major unlisted investments), Sappi Limited Pension Fund (chairman of the audit committee) and is a trustee of a medical research foundation and a member of its investment committee.

Basic Compensation

Name Fiscal Year Total

Stephen Connelly

833,000

Graham Dunford

15,800,000

Clifford Amoils

8,329,000

Louis Meiring

--

David Allman

5,820,000

Barry Fieldgate

5,781,000

K. J. Masinga

--

Reana Van zyl

--

Dhanasagree Naidoo

644,000

Nonyameko Mandindi

571,000

Mark Thompson

608,000
As Of  30 Nov 2018