Edition:
India

Peregrine Holdings Ltd (PGRJ.J)

PGRJ.J on Johannesburg Stock Exchange

1,983.00ZAc
3 Jul 2020
Change (% chg)

13.00 (+0.66%)
Prev Close
1,970.00
Open
1,970.00
Day's High
1,983.00
Day's Low
1,955.00
Volume
71,099
Avg. Vol
309,028
52-wk High
2,076.00
52-wk Low
1,435.00

Summary

Name Age Since Current Position

Sean Melnick

50 2014 Non-Executive Chairman of the Board

Robert Katz

55 2019 Chief Executive Officer, Chief Financial Officer, Executive Director

Andrew Moller

2019 Executive Director

Leonard Harris

57 2014 Lead Independent Non-Executive Director

Pauline Goetsch

50 2010 Non-Executive Director

Steven Stein

61 2007 Non-Executive Independent Director

Boitumelo Tlhabanelo

42 2018 Non-Executive Independent Director

Biographies

Name Description

Sean Melnick

Mr. Sean Alan Melnick, BCom (Hons) (Wits) CFA, serves as Non-Executive Chairman of the Board of Company. Sean is a founder and currently Non-Executive Chairman of Peregrine Holdings Limited. Since Peregrine’s inception in 1996, Sean has been primarily responsible for and integrally involved in the Peregrine Group’s expansion strategy. Sean’s career was launched at Liberty Asset Management in 1992 where he headed up the Group’s derivatives desk and was a Senior Portfolio Manager. He moved to Investec Bank Limited in 1996 where he worked on the derivative trading and structuring desk. In 1996 Sean co-founded Peregrine and within a year he took on the role of Group Chief Executive Officer of the newly formed company, and led the Peregrine Group to its successful listing on the JSE in June 1998. Sean has spent a cumulative 11 years in the position of Peregrine Group CEO and a further ten years in either the Chairman or Deputy Chairman roles. Sean is also Chairman of Stenham Limited, Peregrine’s international subsidiary.

Robert Katz

Mr. Robert Eric Katz, MCom (RAU) CA(SA), has been appointed as Chief Executive Officer, Chief Financial Officer, Executive Director of Peregrine Holdings Limited with effect from 1 November 2019. Rob served his articles at Ernst & Young where he qualified as a Chartered Accountant (CA). After various senior financial positions in commerce, Rob moved into the financial services sector. He joined Standard Bank in 2001 and served in a number of senior executive positions including Global Chief Financial Officer for Personal and Business Banking, Managing Director of the Health Division and Managing Director of Home Loans. In March 2010 Rob was appointed as Chief Financial Officer of Peregrine and, in August 2017, was appointed as the Group Chief Executive Officer.

Andrew Moller

Mr. Andrew Moller is appointed as Executive Director of the Company, effective April 1, 2019. Andrew, who joined Citadel in 1996 has a BComm. LLB and was initially responsible for the estate, succession and tax planning aspects of clients' portfolios, became head of Citadel's wealth management division in 2010 and was appointed Citadel CEO in 2013. He is a member of the Financial Planning Institute and the Association for Savings and Investment South Africa ("ASISA") industry bodies, having recently completed a term as a member of the ASISA Marketing & Distribution Board Committee.

Leonard Harris

Adv. Leonard Neal Harris, SC, BCom LLB (Wits) MBA (Wits), serves as Lead Independent Non-Executive Director of Company. Leonard is the Lead Independent Non-Executive Director of Peregrine Holdings and is currently in practice as a Senior Counsel at the Johannesburg Bar. Although a practicing advocate, Leonard cut his teeth working in the mining sector. From 1988 to 1991 he was employed by Johannesburg Consolidated Investment Company Limited in its platinum division (now incorporated into Anglo American Platinum Corporation Limited) where he was involved in the financial and legal structuring and implementation of international operations. Leonard was appointed to the Peregrine Board in 2001 as a Non-Executive Director and served as the Group’s Non-Executive Chairman from 2009 until 31 March 2014.

Pauline Goetsch

Ms. Pauline Goetsch, BCom BAcc (Wits) CA(SA) Dip Banking Law (RAU) CFA, serves as Non-Executive Director of Peregrine Holdings Limited. since February 28, 2010. Pauline joined Peregrine shortly after it launched, in July 1997. After qualifying as a Chartered Accountant, Pauline joined the risk management division of Investec Merchant Bank Limited in 1996, where she was responsible for the evaluation of operations and price risk. She then moved to Peregrine where she served for four years before being appointed as Group Financial Director, a role she fulfilled from 2001 to February 2010, from which date she has been a Non-Executive Director. After leaving Peregrine, Pauline served as Managing Director of ApexHi UK Limited from its establishment until the sale of the company in October 2014. She was part of the management team responsible for the establishment of ApexHi Property Fund and ApexHi UK, the Investment Advisor to the property fund, a UK real estate investment trust (REIT) which listed on the Channel Islands Stock Exchange in August 2011. During that time Pauline was also involved, as promoter, in the establishment and listing of GoGlobal Properties Limited and served as GoGlobal’s Financial Director from the time of its establishment until April 2014.

Steven Stein

Mr. Steven Ivan Stein, B Compt (Hons), CA (SA), H Dip Tax Law, serves as Non-Executive Independent Director of Peregrine Holdings Ltd. Steven has broad investment banking, private equity and corporate governance experience and holds a variety of leadership and advisory roles on the boards of public and private companies. His experience includes 15 years as a Senior Partner in a firm of South African Chartered Accountants. In March 2002 Steven co-founded SwissIndependent Trustees, an Offshore Trust Company operating in Switzerland, Malta and Panama. He maintains his role as CEO of SwissIndependent Trustees and has an active role with numerous global clients; he also interfaces with global regulators and tax administrations. Steven fulfils the role of Chairman of the Group’s Audit Committee and Risk & Compliance Committee.

Boitumelo Tlhabanelo

Mr. Boitumelo Tlhabanelo serves as Non-Executive Independent Director of the Company. Boitumelo (Tumi) has been a director of Peregrine SA Holdings since 1 October 2013 and is the co-founder and Managing Partner at Bopa Moruo, a private equity fund manager investing in Southern Africa. Previously he was an investment professional at Development Partners International, where he was responsible for deal origination and execution in various industries across the African Continent. Prior to that Tumi was a director of Brait SE’s private equity division. Tumi is a director of a number of private companies and is an Independent Non-Executive Director of KayDav Group Limited. Tumi was appointed as an Independent Non-Executive Director of Peregrine Holdings with effect from 1 August 2018

Basic Compensation

Name Fiscal Year Total

Sean Melnick

1,663,000

Robert Katz

11,684,000

Andrew Moller

--

Leonard Harris

377,000

Pauline Goetsch

202,000

Steven Stein

844,000

Boitumelo Tlhabanelo

152,000
As Of  31 Mar 2019