Edition:
India

RMB Holdings Ltd (RMHJ.J)

RMHJ.J on Johannesburg Stock Exchange

6,542.00ZAc
24 Nov 2017
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Summary

Name Age Since Current Position

Gerrit Ferreira

69 1998 Non-Executive Chairman of the Board

Hermanus Bosman

48 2014 Chief Executive Officer, Financial Director, Executive Director

Jannie Durand

50 2017 Non-Executive Deputy Chairman of the Board

Ellen Marais

2011 Company Secretary

Patrick Goss

69 2010 Lead Non-Executive Independent Director

Johannes Burger

58 2014 Non-Executive Director

Peter Cooper

61 2014 Non-Executive Director

Lauritz Dippenaar

68 1987 Non-Executive Director

Paul Harris

67 1987 Non-Executive Director

Albertinah Kekana

44 2013 Non-Executive Director

Obakeng Phetwe

39 2017 Non-Executive Director

Jan Dreyer

66 1987 Independent Non-Executive Director

Per-Erik Lagerstrom

53 2014 Independent Non-Executive Director

Mafison Morobe

60 2014 Independent Non-Executive Director

Sonja Sebotsa

45 2008 Independent Non-Executive Director

Khehla Shubane

61 1993 Independent Non-Executive Director

Biographies

Name Description

Gerrit Ferreira

Mr. Gerrit Thomas Ferreira is Non-Executive Chairman of the Board of RMB Holdings Ltd. He was a co-founder of RCI in 1977, which acquired control of RMB in 1985. When RMH was founded in 1987, he was appointed chairman, a position which he still holds. Following the formation of FirstRand, he was appointed nonexecutive chairman from 1998 to 2008.

Hermanus Bosman

Mr. Hermanus Lambertus (Herman) Bosman is Chief Executive Officer, Financial Director, Executive Director of the Company. He was with RMB for 12 years and headed up its corporate finance practice between 2000 and 2006. He returned to the group in 2014 after serving as chief executive of Deutsche Bank South Africa from 2006 to 2013.

Jannie Durand

Mr. Jannie Jonathan Durand is Non-Executive Deputy Chairman of the Board of the Company. He studied at the University of Stellenbosch and after obtaining his BAcc degree in 1989 and BAcc (Hons) degree in 1990, he obtained his MPhil (Management Studies) degree from Oxford in 1992. He qualified as a chartered accountant in 1995. He joined the Rembrandt Group in 1996. He became financial director of VenFin Limited in 2000 and CEO in May 2006. Jannie was appointed as chief investment officer of Remgro Limited in November 2009 and CEO from 7 May 2012.

Ellen Marais

Mrs. Ellen Janet Marais is a Company Secretary of RMB Holdings Limited., since October 19, 2011. She holds BCom(Hons), CA(SA). Mrs. Marais has been in the employ of the greater group since 2000 and for the last five years acted as financial manager in FirstRand Limited's head office.

Patrick Goss

Mr. Patrick Maguire Goss is a Lead Non-Executive Independent Director of the Company. He after graduating from the University of Stellenbosch, served as president of the Association of Economics and Commerce Students, representing South Africa at The Hague and Basel. He qualified as a chartered accountant with Ernst and Young and subsequently joined the Industrial Development Corporation. Most of his active career was spent in food retailing and the hospitality industry. He has served as a director of various group companies for the past 35 years. A former chairman of the Natal Parks Board, his family interests include Umngazi River Bungalows and certain other conservation-related activities.

Johannes Burger

Mr. Johannes Petrus Burger BCom (Hons), CA(SA), is Non-Executive Director of the Company. He joined RMB in 1986, where he performed a number of roles before being appointed financial director in 1995. Following the formation of FirstRand Limited in 1998, he was appointed financial director of the FirstRand banking group and in 2002 was appointed CFO of the FirstRand group. In addition to his role as group CFO, Johan was appointed as group COO in 2009 and deputy CEO in October 2013. He was appointed as CEO in October 2016.

Peter Cooper

Mr. Peter Cooper is Non-Executive Director of RMB Holdings Ltd. He graduated from the University of Cape Town. After qualifying as a chartered accountant in 1981 he worked in the financial services sector, first as a tax consultant and later specialising in structured finance. Peter joined the RMB special projects division in 1992 and transferred to RMH in 1997. He is the immediate past chief executive of RMH as well as of its sister company, RMI.

Lauritz Dippenaar

Mr. Lauritz Lanser Dippenaar is Non-Executive Director of RMB Holdings Ltd. He was co-founder of RCI in 1977. He became an executive director of RMB in 1985 and managing director of RMB in 1988, a position he held until 1992, when RMH acquired a controlling interest in Momentum. He served as executive chairman of Momentum from 1992 until the formation of FirstRand in 1998. He was appointed as the first chief executive of FirstRand and held this position until the end of 2005, when he assumed a non-executive role. He has been chairman of FirstRand since November 2008.

Paul Harris

Mr. Paul Kenneth Harris is Non-Executive Director of RMB Holdings Ltd. He was a co-founder of RCI in 1977 and he became an executive director of RMB in 1985. He spent four years in Australia, where he founded Australian Gilt Securities (later becoming RMB Australia) and returned to South Africa in 1991 as deputy managing director of RMB. In 1992 he took over as chief executive. Subsequent to the formation of FirstRand, he was appointed as chief executive of FirstRand Bank Holdings in 1999, a position he held until December 2005, when he was appointed as chief executive of FirstRand. He retired from his executive position at the end of December 2009.

Albertinah Kekana

Ms. Albertinah Kekana is Non-Executive Director of RMB Holdings Ltd., She is the CEO of Royal Bafokeng Holdings Proprietary Limited. She has extensive asset management, investment banking and business leadership experience. She was previously the COO of the Public Investment Corporation.

Obakeng Phetwe

Mr. Obakeng Phetwe is Non-Executive Director of the Company. He is the CEO of the Royal Bafokeng Nation Development Trust, which holds all the commercial assets on behalf of the Royal Bafokeng Nation.

Jan Dreyer

Mr. Jan Willem Dreyer is an Independent Non-Executive Director of RMB Holdings Ltd. He was a partner at Hofmeyr, Van der Merwe and Botha from 1978 and chairman of the firm from 1993 until 1999. He joined the board of RMB in 1984 and RMH on formation. In 2000 he joined the Rembrandt group as an executive director. At the time of the split of Remgro and VenFin, he became non-executive director of both companies. He was re-appointed as an executive director of Remgro in 2008. Mr Dreyer retired from Remgro in 2013.

Per-Erik Lagerstrom

Mr. Per-Erik Lagerstrom is an Independent Non-Executive Director of the Company. He is the co-founder of the SQN-WAY group, specialists in big data solutions for human capital. He was previously a partner at McKinsey & Company, where he headed up the Financial Services Sector and the Organisation Practice.

Mafison Morobe

Mr. Mafison (Murphy) Morobe is Independent Non-Executive Director of the Company. After finishing a seven-year stint as CEO of Kagiso Media Limited, Murphy assumed the role of Chairman and National Director of the Programme to Improve Learner Outcomes (PILO) in 2013. PILO is currently a lead service provider to the National Education Collaboration Trust. A committed social and development activist, Murphy has, since his release from Robben Island in 1982, continued to involve himself with various social causes, mainly relating to youth development, environment and conservation.

Sonja Sebotsa

Ms. Sonja Emilia Ncumisa Sebotsa is an Independent Non-Executive Director of RMB Holdings Ltd. She is a principal partner of Identity Partners, an investment firm which holds equity investments, carries out advisory work and facilitates finance for SMEs by the Identity Development Fund. Sonja’s areas of study included law, business and economics. This served her well as vice president of Mergers and Acquisitions and Corporate Finance of the investment banking division of Deutsche Bank. She played an integral part in WDB Investment Holdings participating in FirstRand’s B-BBEE transactions.

Khehla Shubane

Mr. Khehla Cleopas Shubane is an Independent Non-Executive Director of RMB Holdings Ltd. He served various political organisations after incarceration on Robben Island for political activism. He is an author and has co-authored several political publications.

Basic Compensation