Edition:
India

Reunert Ltd (RLOJ.J)

RLOJ.J on Johannesburg Stock Exchange

3,000.00ZAc
5 Aug 2020
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Summary

Name Age Since Current Position

Trevor Munday

70 2009 Independent Non-Executive Chairman of the Board

Alan Dickson

49 2015 Group Chief Executive Officer, Executive Director

Nick Thomson

60 2015 Group Chief Financial Officer, Executive Director

Peter Van Der Bijl

63 Chief Executive Officer, Reutech, Head, Applied Electronics Segment

Mohini Moodley

44 2015 Executive Director, Group Human Resources and Transformation Executive Director

Karen Louw

45 2012 Group Company Secretary

Sean Jagoe

68 2017 Lead Independent Non-Executive Director

Noluthando Orleyn

63 2007 Non-Executive Director

Tasneem Abdool-Samad

45 2014 Independent Non-Executive Director

Alex Darko

67 2019 Independent Non-Executive Director

Pierre Fourie

2019 Independent Non-Executive Director

John Hulley

59 2018 Independent Non-Executive Director

Sarita Martin

47 2013 Independent Non-Executive Director

Tumeka Matshoba-Ramuedzisi

38 2018 Independent Non-Executive Director

Biographies

Name Description

Trevor Munday

Mr. Trevor S. Munday serves as Independent Non-Executive Chairman of the Board of the Company. From 1971 Trevor held a wide range of financial and commercial management positions, both in southern Africa and Europe. In the mid-1980s, he was appointed finance and commercial director of AECI Explosives and Chemicals Limited. In 1990 he was appointed managing director of Dulux Paints and, between 1996 and 2000, was managing director of Polifin Limited. In 2001 Trevor was appointed a executive director and chief financial officer of Sasol Limited, also with responsibility for corporate affairs and various other portfolios. Two years later he assumed global responsibility for Sasol’s chemicals businesses. In 2005 and 2006 he held the position of deputy chief executive of Sasol Limited. Trevor retired from his executive roles at the end of 2006 and in 2007 became a non-executive director of a number of companies.

Alan Dickson

Mr. Alan E. Dickson serves as Group Chief Executive Officer, Executive Director of the Company. He has been appointed as Chief Executive Officer of the Company., effective October 1, 2014. Alan studied at the University of the Witwatersrand and gained a Masters degree in Electrical Engineering. He spent a short time in the consulting engineering fraternity before joining African Cables as a design engineer in 1997. Alan held several management positions in the organisation before assuming responsibility for all commercial activity in February 2000. He was appointed commercial director in 2007 a position he held until being appointed managing director in February 2009. Alan was promoted to managing director of the CBI-electric businesses on 25 October 2012. On 21 November 2013 Alan was appointed as an executive director of the Reunert board and as the chief executive officer of Reunert on 1 October 2014. Reunert board and as the chief executive officer of Reunert on 1 October 2014.

Nick Thomson

Mr. Nick A. Thomson serves as Group Chief Financial Officer, Executive Director of the Company. He is a chartered accountant, with extensive financial and commercial experience. His work experience includes serving as a senior partner of a major audit firm and, currently, as CFO and group financial director of a listed entity.

Peter Van Der Bijl

Mr. Peter Van Der Bijl serves as Chief Executive Officer, Reutech, Head, Applied Electronics Segment of the Company. He holds MSc (Elec Eng), MSc (Aerospace).

Mohini Moodley

Ms. Mohini Moodley serves as Executive Director, Group Human Resources and Transformation Executive Director of the Company. She has been appointed as Executive Director of the Company effective March 31, 2015. She started her career within the legal profession and is an admitted attorney of the High Court of South Africa. Prior to joining Reunert, Mohini spent 11 years in human resources in the retail industry at Edcon, occupying various positions across the different human resource disciplines.

Karen Louw

Ms. Karen Louw serves as Group Company Secretary of the Company. She holds BCom (Law), LLB, LLM (Tax), LLM (Corporate Law), Admitted Attorney.

Sean Jagoe

Mr. Sean David Jagoe serves as Lead Independent Non-Executive Director of the Company. Sean, who has 30 years’ experience in banking and finance, is a senior adviser with JP Morgan. Prior to joining JP Morgan, he worked at Fidelis Partners, Morgan Stanley, Rand Merchant Bank and the Industrial Development Corporation. Sean also serves on the board of Ceramic Industries Limited, National Ceramic Industries Australia (Pty) Limited, and Fidelis Partners Limited and is a director of Peotona Development, a not-for-profit company.

Noluthando Orleyn

Ms. Noluthando Dorian Bahedile Orleyn, BJuris, BProc LLB, is an Non-Executive Director of the Company. She is director and shareholder of Peotona, an investment company owned and managed by four women – Cheryl Carolus, Wendy Lucas-Bull, Dolly Mokgatle and herself. She is also a mediator and arbitrator for Tokiso Dispute Settlement. She is a member of the Competition Tribunal. She is an adjunct professor of Law at the University of Cape Town and a member of the University Council of the University of Fort Hare. She serves on the boards of Toyota SA (Pty) Limited, Arcelor Mittal South Africa Limited, Freeworld Coatings Limited, Tokiso Dispute Settlement (Pty) Limited, BP Southern Africa (Pty) Limited and Foster Wheeler South Africa (Pty) Limited. Thandi was an attorney and regional director of the Legal Resources Centre, national director of the Commission for Conciliation, Mediation and Arbitration and national director of a commercial law firm. Thandi is an accredited mediator with the Centre for Effective Dispute Resolution.

Tasneem Abdool-Samad

Mrs. Tasneem Abdool-Samad serves as Independent Non-Executive Director of the Company. She held BCom and Honours in Accountancy at the University of Natal. She has extensive experience as a chartered accountant and served as a partner at Deloitte & Touche from 2006 to 2014. Tasneem transitioned out of audit to head up Deloitte’s advisory business in KwaZulu-Natal. She is a member of the South African Institute of Chartered Accountants.

Alex Darko

Mr. Alex Darko serves as Independent Non-Executive Director of the Company. He holds an MSc in Management Information Systems and is a Fellow of the Chartered Association of Certified Accountants. He has more than 30 years’ multi-industry experience in Africa, Europe and the United States of America. Through the course of his career he held a number of senior management positions at Dun & Bradstreet Corporation in the United Kingdom and was head of Knowledge and Information Management (CIO) at AngloGold Ashanti. He is a director of Nkululeko Leadership Consulting which specialises in organisational culture, leadership, change management and strategy. Alex serves on the board of ABSA Group Limited, where he is a member of various board committees and chairs the Information Technology and the Group Remuneration committees.

Pierre Fourie

Mr. Pierre Fourie serves as Independent Non-Executive Director of the Company. He is a Chartered Accountant (South Africa) and has been an audit partner with KPMG Incorporated (“KPMG”) since 1990. He served on the board of directors of KPMG, and as interim chairman at various times. He also chaired a number of the firm’s committees, including its audit, social and ethics, nomination and remuneration, and transformation committees. Pierre has also served as a member of the Independent Regulatory Board for Auditors’ Disciplinary Committee. He has a distinguished career in which he served in various leadership roles and gained valuable experience in a wide range of activities, including International Financial Reporting Standards, JSE reporting requirements, assurance, governance oversight, enterprise risk management, compliance and strategy design and implementation.

John Hulley

Mr. John P. Hulley serves as Independent Non-Executive Director of the Company. Mr Hulley is an accomplished operations executive with a successful track record in business leadership, agri-processing, engineering and project management. Mr Hulley recently retired from his position as Group Operations Director of Illovo Sugar, where he was responsible for all aspects of agricultural operations, manufacturing, health, safety, environment, quality, capital projects and procurement. Mr Hulley’s responsibilities spanned 18 manufacturing operations across 6 countries in Sub-Saharan Africa. In this capacity, Mr Hulley served as chair of the risk committees of each of the subsidiaries of Illovo Sugar Africa.

Sarita Martin

Ms. Sarita Martin serves as Independent Non-Executive Director of the Company. She admitted attorney of the High Court of South Africa, Sarita started her career as a candidate attorney at the Office of the Public Defender. She left public office to join the corporate world in 1999. Sarita has held various senior positions in the fields of compliance, corporate governance and company secretariat at several listed companies including Standard Bank Limited, African Bank Limited, Absa Group Limited and Anglo American Platinum Limited. Sarita is currently a corporate governance and board secretariat consultant, company secretary and executive coach and an Institute of Directors facilitator for board appraisals. She also serves as a member of the Litigation Committee of the Financial Services Board (FSB).

Tumeka Matshoba-Ramuedzisi

Ms. Tumeka Matshoba-Ramuedzisi serves as Independent Non-Executive Director of the Company. Tumeka is a CA (SA) and a registered auditor, with an MCom in Computer Auditing. She also holds a Bachelor of Business Science, with Honours in Finance. Among other positions, Tumeka is an independent trustee of the National Lotteries Participants Trust and an independent member of the Audit and Risk Committee of the Financial and Fiscal Commission.

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