Edition:
India

Sandown Capital Ltd (SDCJ.J)

SDCJ.J on Johannesburg Stock Exchange

300.00ZAc
15 Dec 2017
Change (% chg)

9.00 (+3.09%)
Prev Close
291.00
Open
291.00
Day's High
330.00
Day's Low
290.00
Volume
1,300,169
Avg. Vol
--
52-wk High
450.00
52-wk Low
275.00

Summary

Name Age Since Current Position

Lawrie Brozin

61 Independent Non-Executive Chairman of the Board

Sean Melnick

48 Chief Executive Officer, Director

Sean Jelley

52 Chief Financial Officer, Director

Mandy Yachad

56 Non-Executive Director

Andrew Hannington

61 Non-Executive Independent Director

Duncan Randall

43 Non-Executive Independent Director

Biographies

Name Description

Lawrie Brozin

Mr. Lawrie Zev Brozin is Independent Non-Executive Chairman of the Board of the company. He began his career managing his family’s business interests which included Nando’s and other diverse investment companies. In 1996, Lawrie became involved with Brimstone Investment Corporation, from the group’s early beginnings to its listing on the JSE in 1998, serving as Financial Director of the group from 2007, until his retirement in 2016. He has served on the boards of Brimstone’s various investment interests, including; Life Healthcare, Sea Harvest and The Scientific Group. Lawrie has subsequently retired from Brimstone Investment Corporation Limited and now serves on the boards of Paycorp Group Proprietary Limited and Nando’s Group Holdings.

Sean Melnick

Mr. Sean Alan Melnick is Chief Executive Officer, Director of the company. He is the Chief Executive Officer of Sandown Capital and a founder and non-executive chairman of Peregrine Holdings Limited. He is also chairman of Stenham Limited, Peregrine’s international subsidiary. Sean began his career at Liberty Asset Management in 1992, where he headed up the group’s derivatives desk and was a Senior Portfolio Manager before joining the derivative trading and structuring desk at Investec Bank Limited in 1995. Sean left Investec Bank in 1996 to co-found Peregrine, took on the role of Group Chief Executive Officer in 1997 and led the group to its successful listing on the JSE in June 1998. Sean has spent a cumulative 11 years in the position of Peregrine Group Chief Executive Officer, and a further eight years as either deputy Chairman or Chairman. Sean has been primarily responsible for and integrally involved in the Peregrine Group’s expansion strategy from inception.

Sean Jelley

Mr. Sean Kevin Jelley is Chief Financial Officer, Director of the company. He is the Chief Financial Officer of Sandown Capital. Sean has over 20 years of board-level experience in the financial services industry, including as an industry-rated equity analyst, co-founder and CEO of an institutional stockbroker, co-managing partner of a successful private equity fund, and previously CEO of Stenham Limited, a global alternative asset manager with more than $5 billion of assets under management, including global hedge funds and UK and European real estate investments.

Mandy Yachad

Mr. Mandy Yachad is Non-Executive Director of the company. Prior to joining the Peregrine Group on 1 October 1999, Mandy practised at Werksmans Attorneys for 14.5 years, the last nine years as a partner in the commercial department. After being an invitee to Peregrine board meetings since February 2003, he was appointed as an executive director of Peregrine in November 2010. Mandy’s responsibilities include Head of Internal Corporate Finance and general legal functions within the Peregrine Group and he is also the designated representative of the Company Secretary.

Andrew Hannington

Mr. Andrew James Hannington is Non-Executive Independent Director of the company. He was previously CEO of Grant Thornton in Johannesburg, and prior to that CEO and National Chairman of PKF. He was a member of the South African Institute of Chartered Accountants Senior Partners Committee and during his career acted as the reporting accountant on a number of JSE listings. Andrew is currently an independent corporate consultant and in addition, advises a number of non-profit organisations in the environment, religious and education sectors.

Duncan Randall

Mr. Duncan James Randall is Non-Executive Independent Director of the company. He is Managing Director of Tana Africa Capital, a private equity investment company owned by the Oppenheimer Family and Temasek. Previously he was Managing Director of Africa Holdings, an Oppenheimer Family owned private equity fund. He joined Africa Holdings from First Rand Bank Limited where he was CEO of FNB Enterprise Solutions, a specialised SME financing division. He formed and managed two SME focused investment funds, the Enablis Khula Loan Fund and the Progress Fund. Duncan was previously a McKinsey & Company Consultant in the firm’s Johannesburg office. He joined McKinsey after completing a doctorate in Politics at the University of Oxford where he was a Rhodes Scholar.

Basic Compensation

Name Fiscal Year Total

Lawrie Brozin

200,000

Sean Melnick

--

Sean Jelley

--

Mandy Yachad

--

Andrew Hannington

--

Duncan Randall

--
As Of  31 Mar 2017

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