Edition:
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Investec Ltd (INLJ.J)

INLJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Peregrine Crosthwaite

69 2018 Independent Non-Executive Chairman of the Board

Khumo Shuenyane

47 2018 Non-Executive Chairman of the Board, Independent Director

Hendrik du Toit

56 2018 Joint Chief Executive Officer, Executive Director

Fani Titi

57 2018 Joint Chief Executive Officer, Executive Director

Nishlan Samujh

2019 Group Chief Finance Officer, Group Finance Director, Executive Director

Ciaran Whelan

2019 Acting Global Head of Risk

Kim McFarland

2018 Executive Director

David Miller

company secretary

Niki Van Wyk

2014 Company Secretary

Henrietta Baldock

2019 Non-Executive Director

Ian Kantor

1980 Non-Executive Director

Philisiwe Sibiya

42 2019 Non-Executive Director

Zarina Bassa

54 2018 Senior Independent Non-Executive Director

David Friedland

2013 Independent Non-Executive Director

Philip Hourquebie

65 2018 Independent Non-Executive Director

Charles Jacobs

51 2018 Independent Non-Executive Director

Mark Malloch-Brown

64 2014 Independent Non-Executive Director

Biographies

Name Description

Peregrine Crosthwaite

Mr. Peregrine Kenneth Oughton (Perry) Crosthwaite has served as Independent Non-Executive Chairman of the Board of Investec Limited since May 15, 2018. He was Non-Executive Independent Director of the Company between June 18, 2012 and May 15, 2018, and Director of the Company between June 18, 2010 and June 18, 2012. Perry is a former chairman of Investec Investment Banking and Securities and left the group on 31 March 2004 Perry has financial experience gained through a distinguished career in investment banking with over 30 years of experience as a director in the city of London. Perry has served as a non-executive director of Melrose Industries plc from July 2005 to May 2016, and was a founding member of Henderson Crosthwaite Institutional Brokers Limited, serving as its director from 1986 to 1998 Other principal appointments Investec Holdings (Ireland) Limited (chairman) and Investec Capital and Investments (Ireland) Limited Committees DLC nominations and directors’ affairs, DLC remuneration committee (chairman)* Date of appointment Investec Limited 18 June 2010 Investec plc 18 June 2010

Khumo Shuenyane

Mr. Khumo Lesego Shuenyane has served as Non-Executive Chairman of the Board, Independent Director of INVESTEC LIMITED since May 15, 2018. He was Non-Executive Director of the Company between August 8, 2014 and May 15, 2018. Khumo serves on the boards of a number of companies, in the Investec group. He is also a partner at Delta Partners, an advisory firm headquartered in Dubai focused on the telecoms, technology and digital sectors across emerging markets Between 2007 and 2013 Khumo served as group chief mergers and acquisitions officer for MTN Group Limited and was a member of its group executive committee Khumo was previously head of Principal Investments at Investec and was a member of Investec’s Corporate Finance division for a total of nine years Prior to joining Investec in 1998, Khumo worked for Arthur Andersen in Birmingham (UK) and Johannesburg for six years from 1992. He qualified as a member of the Institute of Chartered Accountants in England and Wales in 1995 Other principal appointments Investec Bank Limited (chairman)*, Investec Life Limited, Investec Specialist Investments (RF) Limited, Investec Asset Management Holdings Proprietary Limited and Investec Asset Management Limited Committees DLC audit, Investec plc audit, Investec Limited and Investec Bank Limited audit and DLC board risk and capital, DLC nominations and directors’ affairs. He holds a degree in Economics and International Relations from University of Birmingham. He has been Member of the Audit Committee of the Company since August 8, 2014.

Hendrik du Toit

Mr. Hendrik Jacobus du Toit has served as Joint Chief Executive Officer, Executive Director of INVESTEC LIMITED since October 1, 2018. Jacobus was Investec Asset Management's Chief Executive Officer; Executive Director within the Company between December 15, 2010 and October 1, 2018. After lecturing economics at the University of Stellenbosch, Hendrik joined the Investment division of Old Mutual from where he moved Investec in 1991 to establish Investec Asset Management Other principal appointments Investec Asset Management Holdings Proprietary Limited and Investec Asset Management Limited as well as their subsidiaries and non-executive director of Naspers Limited. Over the past two years, Hendrik has also served on the Global Business Commission for Sustainable Development Committees None Date of appointment Investec Limited 15 December 2010 Investec plc 15 December 2010.

Fani Titi

Mr. Fani Titi has served as Joint Chief Executive Officer, Executive Director of Investec Limited since October 1, 2018. Titi has been a member of the boards of Investec Limited and Investec plc since January 30, 2004 and started serving as non-executive chairman of Investec Limited and Investec plc on November 17, 2011. He has also been a member of the Investec Bank Limited board from July 2002, and has chaired its board from June 2007. He has been a member of the Investec Bank plc board from August 2011, and its chairman from August 2014. He has served on the board of Investec Asset Management from November 2013. Fani was a founding member of the private investment group Kagiso Trust Investments Limited (now Kagiso Tiso Holdings), and later cofounded and led the public offering of Kagiso Media Limited on the JSE Limited as its CEO. Fani was subsequently the founding executive chairman of the private investment firm the Tiso Group, which subsequently merged with Kagiso Trust Investments to form Kagiso Tiso Holdings. Fani stepped down from the Tiso Group in 2008 to concentrate his time on his duties at the Investec group, while also looking after his private investment portfolio. Fani has over two decades of investment banking experience, and has sat on the boards of different investee companies and JSE listed companies. Other principal appointments Investec plc, Investec Limited, Investec Bank plc, IEP Group Proprietary Limited, Investec Asset Management Holdings Limited, Investec Asset Management Limited and a number of Investec subsidiaries Committees DLC remuneration, DLC board risk and capital, DLC nominations and directors’ affairs (chairman) and DLC social chairman). Date of appointment Investec Limited and Investec plc 30 January 2004 Resigned from DLC remuneration committee as at 23 February 2018. Resigned as chairman of the DLC nominations’ and directors’ affairs committee and social and ethics committee.

Nishlan Samujh

Ciaran Whelan

Mr. Ciaran Whelan was appointed Acting Global Head of Risk of INVESTEC LIMITED as of April 1, 2019. He stopped serving as Global Joint Head of the Specialist Bank and Global Head of Private Banking within the Company as of April 1, 2019. He has held various senior positions globally with the Investec group over the past 30 years.

Kim McFarland

David Miller

Niki Van Wyk

Henrietta Baldock

Ms. Henrietta Baldock was appointed Non-Executive Director of INVESTEC LIMITED as of August 9, 2019. She was also appointed member of the Group’s Board Risk and Capital Committee of the Company as of August 9, 2019. Henrietta has been the Independent Non-executive Chair of Legal & General Assurance Society Ltd since 6 March 2018. Henrietta has been an Independent Non-Executive Director of Legal & General Group Plc since October 4, 2018 where she is also a member of the Audit, Remuneration, Nominations and Risk Committees. Henrietta was the Chairman of European Financial Institutions Investment Banking at Bank of America Merrill Lynch, based in London. She joined Bank of America Merrill Lynch in 2000 as a Vice President in Financial Institutions Group and was promoted through the business to the positions of Managing Director and Head of European Financial Institutions Investment Banking.

Ian Kantor

Mr. Ian Robert Kantor has served as Non-Executive Director of Investec Limited since July 30, 1980. Ian is co-founder of Investec, served as the chief executive of Investec Bank Limited until 1985 and was the chairman of Investec Holdings Limited. Ian is currently a non-executive director on the boards of Investec Asset Management Holdings Proprietary Limited and Investec Asset Management Limited Other principal appointments Chairman of Blue Marlin Holdings SA (formerly Insinger de Beaufort Holdings SA, in which Investec Limited indirectly holds an 8.3% interest).

Philisiwe Sibiya

Ms. Philisiwe Sibiya was appointed Non-Executive Director of INVESTEC LIMITED as of August 9, 2019. She was also appointed as a member of the Group’s Audit Committee, as well as the Group’s Board Risk and Capital Committee of the Company as of August 9, 2019. Philisiwe is the founding chair and CEO of Shingai Group. She brings nearly 20 years of management experience in a variety of African contexts, including time as Chief Financial Officer for MTN South Africa and later CEO for MTN Cameroon. Philisiwe is non-executive board member of the JSE-listed company AECI Limited.

Zarina Bassa

Ms. Zarina Bibi Mahomed Bassa has served as Senior Independent Non-Executive Director of INVESTEC LIMITED since April 1, 2018. She was Non-Executive Director of the Company between November 1, 2014 and April 1, 2018. Zarina is a former partner of Ernst & Young Inc. She joined the Absa Group in 2002 and was an executive director and a member of the group’s executive committee, with accountability for private banking. She has previously chaired the South African Public Accountants’ and Auditors’ Board and the South African Auditing Standards Board, has been a member of the JSE GAAP Monitoring Panel and the Financial Service Board. Zarina has previously served as a non-executive director of Kumba Iron Ore Limited and Sun International Limited amongst other Other principal appointments The Financial Services Board, Oceana Group Limited, Yebo Yethu Limited, Vodacom Proprietary Limited and Woolworths Holdings Limited and various Investec subsidiaries including Investec Bank Limited, Investec Bank plc, Investec Life Limited Zarina has been appointed as the senior independent director (SID) of Investec plc and Investec Limited effective from 1 April 2018 Committees DLC audit (chairman), Investec plc audit (chairman), Investec Limited, and Investec Bank Limited audit (chairman), Investec Bank plc audit, DLC remuneration, DLC nominations and directors affairs and DLC board risk and capital Date of appointment Investec Limited 1 November 2014 Investec plc 1 November 2014. She was Member of the Audit Committee of the Company between November 1, 2014 and 2017. She has served as Chairman of the Audit Committee of the Company since 2017.

David Friedland

Mr. David Friedland has served as Independent Non-Executive Director of Investec Limited since March 1, 2013. He is a former partner of both Arthur Andersen and KPMG Inc. where he also served as head of audit and risk in the KPMG Cape Town office before leaving in March 2013 Other principal appointments Investec Bank Limited, Investec Bank plc, The Foschini Group Limited, Pick n Pay Stores Limited and Pres Les Proprietary Limited Committees DLC board risk and capital (chairman), DLC capital and DLC nominations and directors’ affairs. He was Member of the Audit Committee of the Company between March 1, 2013 and August 8, 2013. He was Chairman of the Audit Committee of the Company between August 8, 2013 and 2017. He has been Member of the Audit Committee of the Company since 2017.

Philip Hourquebie

Mr. Philip Alan Hourquebie has served as Independent Non-Executive Director of INVESTEC LIMITED since August 8, 2018. Philip has been a longstanding Regional Managing Partner of two regions of Ernst & Young Inc. (Africa and Central and South East Europe, including Turkey). Philip left Ernst & Young in 2014. As a senior partner at Ernst & Young Inc., Philip’s background is in the advisory services in both the private and public sector. As an advisory partner and senior client service partner, he has worked, inter alia, with clients in financial services, mining, telecommunications, consumer products and retail, state-owned enterprises, government agencies and government departments at all three levels. Philip has also been a past chair of the board of South African Institute of Chartered Accountants (SAICA) Other principal appointments Aveng Limited and Investec Property Fund Limited Committees DLC audit, Investec plc audit, Investec Limited and Investec Bank Limited audit, DLC remuneration (chairman), DLC board risk and capital, DLC nominations and directors’ affairs.

Charles Jacobs

Mr. Charles Richard Jacobs has served as Independent Non-Executive Director of Investec Limited since August 8, 2018. Charles brings to the board a valuable combination of knowledge of the UK regulatory and corporate governance standards, global capital markets and M&A. Charles sits on the board of Fresnillo plc, a FTSE 100 company. Charles was elected as chairman and senior partner at the global law firm Linklaters LLP in October 2016, having been appointed a partner in 1999, and has over 27 years of experience of advising companies around the world, including in relation to their legal and regulatory requirements. Charles chairs the Linklaters Partnership Board and holds an LLB from Leicester University Other principal appointments Linklaters LLP and Fresnillo plc (senior independent non-executive director and chairman of the remuneration committee).

Mark Malloch-Brown

Lord Mark Malloch-Brown has served as Independent Non-Executive Director of Investec Limited since August 8, 2014. Lord Malloch-Brown is chairman of SGO Corporation Limited and Senior Advisor to the Eurasia Group, he was a UK government minister and member of the cabinet. Lord Malloch-Brown was formerly the deputy secretary-general of the United Nations as well as a vice president at the World Bank and head of United Nations Development Program and a journalist at the Economist with wide ranging experience of boards Other principal appointments Seplat Petroleum Development Company plc, ISquared Capital and Kerogen Capital Committees DLC social and ethics (chairman)* and DLC nominations and director’s affairs. He holds degrees from Catholic University, Walden University, Pace University, and Michigan State University. He got a BA degree in History from Magdalene College, Cambridge in 1975, and an MA degree in Political Science from University of Michigan in 1977.