Edition:
India

Hudaco Industries Ltd (HDCJ.J)

HDCJ.J on Johannesburg Stock Exchange

14,000.00ZAc
16 Oct 2018
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Summary

Name Age Since Current Position

Stephen Connelly

66 2018 Non-Executive Chairman of the Board

Graham Dunford

53 2014 Chief Executive, Executive Director

Clifford Amoils

56 2009 Group Financial Director, Executive Director

David Allman

59 2017 Portfolio Executive - Abes Technoseal, Astore Keymak, Bauer, Bearings International, Deltec, Eternity Technologies and Specialised Battery Systems

Brian Constancon

64 2017 Portfolio Executive - Electrical Power Transmission and Steel

Barry Fieldgate

56 2017 Portfolio Executive - Berntel, Bosworth, Brewtech Engineering, Ernest Lowe, Filter, Hose Solutions, Global Communications, HERS, MiRO, SS Telecoms, The Dished End Company, Africa development

K. J. Masinga

40 2011 Group Executive - Transformation and Human Resources

Reana Van zyl

51 2017 Group Secretary

Nonyameko Mandindi

51 2015 Independent Non-Executive Director

Dhanasagree Naidoo

45 2011 Independent Non-Executive Director

Mark Thompson

65 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 continues to serve on the board in a non-executive capacity. He joined the board of Distribution Warehousing Network Limited (DAWN) as a non-executive director on 1 April 2016 and resigned on 31 January 2018. During that time he served as interim chief executive for a 10-month period. 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. Graham 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 July 2010. He was appointed group chief executive in July 2014.

Clifford Amoils

Mr. Clifford V. Amoils serves as Group Financial Director, Executive Director of Hudaco Industries Ltd., since July 1, 2009. Clifford 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 is a member of the Financial Reporting Investigation Panel of the JSE. He joined the board in 2009.

David Allman

Mr. David L. Allman serves as Portfolio Executive - Abes Technoseal, Astore Keymak, Bauer, Bearings International, Deltec, 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.

Brian Constancon

Mr. Brian J. M. Constancon serves as Portfolio Executive - Electrical Power Transmission and Steel of the Company. He was Chief Executive Officer - Electrical Power Transmission and Steel of the Company. He holds a BCom, BAcc, CA (SA). He has 35 years’ service.

Barry Fieldgate

Mr. Barry W.J. Fieldgate serves as Portfolio Executive - Berntel, Bosworth, Brewtech Engineering, Ernest Lowe, Filter, Hose Solutions, Global Communications, HERS, MiRO, SS Telecoms, The Dished End Company, Africa development 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 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 Nine years’ service.

Nonyameko Mandindi

Ms. Nonyameko D. Mandindi is an Independent Non-Executive Director of Hudaco Industries Limited with effect from 1 June 2015. She holds BSc (Quantity Surveying), Executive Masters in Positive Leadership and Strategy. 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 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 and ITISA. Nyami joined the board in June 2015.

Dhanasagree Naidoo

Ms. Dhanasagree Naidoo is an Independent Non-Executive Director of Hudaco Industries Ltd., since March 24, 2011. Daisy serves as an independent non-executive director on the boards of Anglo American Platinum, Barclays Africa Group, Mr Price Group and STRATE. 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. Daisy joined the board in March 2011.

Mark Thompson

Mr. Mark Richard Thompson, BCom, BAcc, CA (SA), LLB, serves as Independent Non-Executive Director of the Company effect from 20 June 2017. Mark served, inter alia, as chief financial officer of Sappi and group treasurer of Anglo American and, until recently, was member of the corporate and investment banking credit committee of Rand Merchant Bank and a nonexecutive director of Group Five and 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 the board of one of its major unlisted investments) and is a trustee of a medical research foundation and a member of its investment committee. Mark joined the board on 20 June 2017.

Basic Compensation

Name Fiscal Year Total

Stephen Connelly

386,000

Graham Dunford

15,712,000

Clifford Amoils

9,019,000

David Allman

5,034,000

Brian Constancon

3,728,000

Barry Fieldgate

5,622,000

K. J. Masinga

--

Reana Van zyl

--

Nonyameko Mandindi

512,000

Dhanasagree Naidoo

518,000

Mark Thompson

250,000
As Of  30 Nov 2017