Edition:
India

Italtile Ltd (ITEJ.J)

ITEJ.J on Johannesburg Stock Exchange

1,080.00ZAc
7 Jul 2020
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Summary

Name Age Since Current Position

Jan Potgieter

2016 Chief Executive Officer, Executive Director

Luciana Langenhoven

2018 Non-Executive Deputy Chairman of the Board

Tsundzukani Mhlanga

36

Pierre Langenhoven

43 2011 Managing Director - Italtile Australia, Executive Director

Brandon Wood

2020 Executive Director - Retail, Finance and Administration

E. Willis

2009 Company Secretary

Susan du Toit

39 2011 Lead Independent Non-Executive Director

Nkateko Khoza

41 2018 Non-Executive Independent Director

Isaac Malevu

2020 Non-Executive Independent Director

Sybrand Pretorius

71 2014 Non-Executive Independent Director

Biographies

Name Description

Jan Potgieter

Mr. Jan Potgieter has been appointed as Chief Executive Officer, Executive Director of the Company, with effect from December 1, 2016. Mr. Potgieter is a CA(SA) and has extensive senior level experience in the retail and supply chain sectors, having most recently served as Chief Executive Officer and formerly Financial Director at his previous company, a major national South African retailer.

Luciana Langenhoven

Ms. Luciana Ravazzotti Langenhoven is Non-Executive Deputy Chairman of the Board of the Company. Luciana has a deep understanding of the Group’s current growth strategy and a proven track record of managing complex projects. Her efforts and business insights have assisted in achieving strategic and operational improvements across the Group. Luciana’s strong business acumen and deep industry experience position her well to take up this new role. Outside of her business leadership role, Luciana is actively involved in land conservation in both South Africa and Australia. She resides in Sydney, Australia and is currently a non-executive director on the Boards of Centaurus Proprietary Limited, Australia (appointed in 2000) and Ceramic Industries Proprietary Limited, South Africa (appointed 2006).

Tsundzukani Mhlanga

Ms. Tsundzukani Mhlanga is no longer serves as Executive Director - Group Finance and Administration of the Company effective 6/30/2020. Ms Mhlanga, CA(SA), qualified in 2008 and also holds a Masters degree in Business Administration (UCT Graduate School of Business), as well as a certificate in Mining Tax Law (Wits). Her areas of expertise are in financial management, corporate governance, relationship management and financial modelling. She was previously Financial Director of a JSE listed property sector company and prior to that, acting Chief Financial Officer of a state-owned mining company. Ms Mhlanga also has experience in the retail industry. She joined the Italtile Group in July 2017.

Pierre Langenhoven

Mr. Pierre Langenhoven has been appointed as Managing Director - Italtile Australia, Executive Director of Italtile Ltd, with effect from 30 June 2011. Pierre Langenhoven joined the Italtile Group in 1990 in Johannesburg. He started in sales at CTM and over the years has been promoted to each level within the Division, around South Africa. Pierre was transferred to Australia in 2000, and has been the Managing Director of Italtile Australia since 2002. His strengths lie in all aspects of retail operations and management.

Brandon Wood

Mr. Brandon Wood has been appointed as Executive Director - Retail, Finance and Administration of the Company effective 6/30/2020. Brandon has served as the Group?s Financial Manager since August 2010. He is a Chartered Accountant and, prior to his appointment at Italtile, he was with an auditing firm for six years.

E. Willis

Susan du Toit

Ms. SusanMaria du Toit is Lead Independent Non-Executive Director of Italtile Ltd. She is Non-Executive Independent Director since 2009. Susan is a Chartered Accountant (SA) and has held a number of positions within Ernst & Young culminating in the position as Lead Audit Partner on a number of entities listed on the JSE. Susan also held the position of Team Leader for a group of audit partners at Ernst & Young.

Nkateko Khoza

Ms. Nkateko Khoza, BCom, MBA, serves as Non-Executive Independent Director of the Company. Ms Khoza was formerly Associate Director at Deloitte Consulting where she was responsible for business development and client service, concentrating on expanding the company’s public sector portfolio.

Isaac Malevu

Mr. Isaac Malevu serves as Non-Executive Independent Director of the Company. Mr Malevu, CA(SA), is currently the Chief Financial Officer for Client Coverage in the Corporate Investment Banking division within the Standard Bank Group Limited. Prior to that he was audit partner at Ernst & Young. Mr Malevu has in excess of 20 years of international experience and thought leadership in a range of specialist areas including finance, treasury, corporate strategy, risk management and corporate governance.

Sybrand Pretorius

Mr. Sybrand Gerhardus Pretorius is Non-Executive Independent Director of Italtile Ltd. Brand Pretorius is a well-known and respected businessman in South Africa, particularly in the motor industry where he held the position of managing director for Toyota SA Marketing for eight years and that of Chief Executive Officer of McCarthy Limited from 1999 to his retirement on 1 March 2011. It is widely acknowledged that Brand played the pivotal role in saving McCarthy from bankruptcy. Brand currently serves as a non-executive director on the boards of the ABSA Group, ABSA Bank Limited, Reunert and RGT Smart. He holds M.Comm Business Economics from the University of the Orange Free State.