Edition:
India

Sasol Ltd (SOLJ.J)

SOLJ.J on Johannesburg Stock Exchange

13,571.00ZAc
3 Jul 2020
Change (% chg)

327.00 (+2.47%)
Prev Close
13,244.00
Open
13,441.00
Day's High
13,625.00
Day's Low
13,250.00
Volume
1,027,923
Avg. Vol
7,700,558
52-wk High
34,758.00
52-wk Low
2,077.00

Summary

Name Age Since Current Position

Sipho Nkosi

66 2019 Non-Executive Independent Chairman of the Board

Fleetwood Grobler

58 2019 President, Chief Executive Officer, Executive Director

Paul Victor

47 2016 Chief Financial Officer, Executive Director

Charlotte Mokoena

54 Executive Vice President of Human Resources and Corporate affairs

Marius Brand

54 2019 Acting Executive Vice President - Technology

Brad Griffith

2019 Executive Vice President - Chemicals

Jon Harris

53 Executive Vice President - Upstream

Bernard Klingenberg

57 2014 Executive Vice President - Operations

Maurice Radebe

59 2014 Executive Vice President - Energy Business and Safety, Health and Environment

Vuyo Kahla

49 2019 Executive Director

M. Mokoka

45 2019 Company Secretary

Colin Beggs

72 2009 Non-Executive Independent Director

Manuel Cuambe

57 2016 Non-Executive Independent Director

Muriel Dube

47 2018 Non-Executive Independent Director

Martina Floel

60 2018 Non-Executive Independent Director

Katherine Harper

54 2020 Non-Executive Independent Director

Gesina Kennealy

62 2017 Non-Executive Independent Director

Nomgando Matyumza

57 2014 Non-Executive Independent Director

Mpho Nkeli

55 2017 Non-Executive Independent Director

Peter Robertson

73 2012 Non-Executive Independent Director

Stephen Westwell

62 2012 Non-Executive Independent Director

Feroza Syed

2019 Chief Investor Relations Officer

Biographies

Name Description

Sipho Nkosi

Mr. Sipho Abednego Nkosi serves as Non-Executive Independent Chairman of the Board of the Company. Mr Nkosi holds a BCom degree from the University of Zululand, a BCom (Econ) (Hons) degree from Unisa and an MBA from the University of Massachusetts. He brings over 36 years’ experience in the South African resources industry, with his last role prior to retirement being the Chief Executive Officer of Exxaro Resources from 2006 to 2016. He has extensive experience in the operational, financial, logistics and marketing areas of the resources sector, and more specifically in the energy and coal sectors, both locally and internationally.

Fleetwood Grobler

Mr. Fleetwood Grobler serves as President, Chief Executive Officer, Executive Director of the Company. He is Executive Vice President - Chemicals Business of Sasol Limited. Prior to his appointment to the GEC, he was the Managing Director of Sasol Olefins & Surfactants. Mr Grobler joined Sasol in 1984 and has served in most of our South African operating facilities and has extensive experience in our international businesses.

Paul Victor

Mr. Paul Victor serves as Chief Financial Officer, Executive Director of the Company. Mr. Victor became our Chief Financial Officer (CFO) on 1 July 2016. He was previously Senior Vice President: Financial Control Services at Sasol, and served as Acting CFO from 10 September 2013 to 28 February 2015. Prior to this, Mr. Victor gained invaluable experience during his 10 years as Chief Financial Officer of Sasol Synfuels – a position he held until 2011.

Charlotte Mokoena

Ms. Charlotte Mokoena serves as Executive Vice President of Human Resources and Corporate affairs of the Company. Prior to this role, Ms Mokoena was Human Resources Executive at Tongaat Hulett Limited. She held this position from July 2013. Before this, Ms Mokoena spent 11 years at Telkom South Africa Limited, during which time she held several senior positions spanning the human resources, business consulting and customer services discipline including Chief of HR and Group Executive: Customer experience management. She holds BA (Human Resources Development and Social Sciences).

Marius Brand

Mr. Marius Brand serves as Acting Executive Vice President - Technology of the Company. Mr Brand is Acting Executive Vice President, Technology. He is responsible for Sasol’s Technology function, with specific focus on repositioning Research and Technology, and Projects and Engineering activities to ensure delivery of world-class offerings to support our value-based growth strategy. In addition, he is accountable for advancing the value-add offering of Group Planning and Optimisation as Sasol expands its operations globally and driving Sasol's sustainability agenda.

Brad Griffith

Mr. Brad Griffith serves as Executive Vice President - Chemicals of the Company. He was Senior Vice President: Performance Chemicals.

Jon Harris

Mr. Jon Harris serves as Executive Vice President - Upstream of the Company. Prior to his current role Mr. Harris was most recently involved in a private business venture. Prior to this, he was with BG Group, a British multinational oil and gas company for 25 years, up to 2016. His last position at BG Group was Executive Vice President: BG Technical.

Bernard Klingenberg

Mr. Bernard Ekhard Klingenberg serves as Executive Vice President - Operations of the Company. Since joining the Sasol Group in 1986, he has held various positions in maintenance, technical and general management fields in some of the South African Energy and the global chemical businesses of the Group. Mr Klingenberg was the Managing Director of Sasol Polymers from April 2007 to March 2009 responsible for Group human resources for two years from 2009 and before that the Managing Director of Sasol Nitro.

Maurice Radebe

Mr. Maurice Radebe serves as Executive Vice President - Energy Business and Safety, Health and Environment of the Company. Mr. Radebe joined Sasol Oil in January 2004, when Sasol Oil purchased Exel Petroleum, where he was the Managing Director. He served as the Managing Director of Sasol Oil from December 2006 until October 2010. He was chairman of the South African Petroleum Industry Association for the 2015 and 2016 calendar years. Prior to his current role, Mr. Radebe was our Group Executive responsible for global corporate affairs, government relations and enterprise development.

Vuyo Kahla

Mr. Vuyo Dominic Kahla serves as Executive Director of the Company. He is Company Secretary, Executive Vice President - Advisory and Assurance and Supply Chain of Sasol Limited. From June 2004 to November 2010, Mr Kahla held executive positions in Transnet SOC Limited, with responsibility for legal services, risk management, compliance, company secretarial services, strategy and business modelling, corporate and public affairs and public policy and regulation. The World Economic Forum recognised him as a Young Global Leader and he is an alumnus of the Prince of Wales University of Cambridge Programme on Sustainability Leadership. He is the Chairman of the Council of Rhodes University.

M. Mokoka

Ms. M. M. Lucy Mokoka serves as Company Secretary of the Company. Prior to joining Sasol on 1 August 2019 as Senior Vice President: Governance, Compliance and Ethics, Ms Mokoka was the Group Company Secretary of Gold Fields Limited. She has extensive company secretariat experience, having also worked in multinational organisations such as MTN, Standard Bank and Tongaat Hulett. Ms Mokoka is an admitted attorney and holds BJuris and LLB degrees.

Colin Beggs

Mr. Colin Beggs serves as Non-Executive Independent Director of the Company. He was the Chief Executive Officer of PricewaterhouseCoopers until the end of June 2009. He is a former Chairman of the Board of the South African Institute of Chartered Accountants (SAICA). He served as Chairman of the Accounting Practices Committee and was a Member of the Accounting Practices Board. He is also a Director of the Ethics Institute of South Africa. He is a Director and Audit Committee Chairman of Absa Bank Limited, Barclays Africa Group Limited and SAB Zenzele Holdings Limited.

Manuel Cuambe

Mr. Manuel Joao Cuambe serves as Non-Executive Independent Director of the Company. He is the Managing Director of MC Investimentos & Consultoria (MCICO). He served as the Executive Chairman and Chief Executive Officer of Electricidade de Moçambique (EDM) from November 2005 to March 2012. Mr Cuambe is the Chairman of Companhia Eléctrica do Zambeze (CEZA), a wholly-owned subsidiary of EDM. He was a non-executive director of Companhia de Transmissão de Moçambique (MOTRACO), a joint venture between EDM, the Swaziland Electricity Company (SEC) and Eskom, from 1998 to 2002 and served as the Chairman of the Executive Committee of the Southern Africa Power Pool from November 2005 to April 2008. He has a post-graduate certificate in management studies from the Management College of Southern Africa.

Muriel Dube

Ms. Muriel Betty Nicolle Dube serves as Non-Executive Independent Director of the Company. Ms MBN Dube holds an MSc degree in Environmental Change and Management from Green Templeton College, University of Oxford, as well as degrees in Politics and Social Sciences from the University of Johannesburg. She has completed several executive and finance programmes at Saïd Business School, University of Oxford, Harvard Institute for International Development, the Chartered Institute of Securities and Investment and Standard & Poor’s. Ms Dube has served as director of Atmospheric Protection and Chemicals Management, as Chief Negotiator on behalf of the South African Government regarding climate change under the auspices of the United Nations Framework Convention on Climate Change, Sustainability Manager at BHP Billiton, Banker at Investec plc and Group Commercial Director at Bidvest Group. Ms Dube is currently a Non-executive Director of Vodacom SA, PG Group and EnviroServ Holdings and previously of Bidvest Group Ltd and Fluorminplc.

Martina Floel

Dr. Martina Floel Ph,D. serves as Non-Executive Independent Director of the Company., with effect from 1 January 2018. She holds a MSc in Chemistry from the University of Frankfurt and a PhD in Chemistry from the Technische Universität Münichen (University of Munich). With 30 years experience in the chemicals industry in roles covering chemical and process research and development, technical innovations, technologies, operations and industrial supply chain, Martina is a seasoned industrial leader. She concluded her executive leadership career as Managing Director and CEO of OXEA Holdings. She serves on the Board of NESTE Corporation based in Espoo, Finland.

Katherine Harper

Ms. Katherine C. Harper has been appointed as Non-Executive Independent Director of the Company effective 4/1/2020. Ms Harper is the Chief Financial Officer of BDP International, a leading privately-held global logistics and transportation solutions company. She also serves as a non- executive director for the American Lung Association. Previously, Ms Harper was the Executive Vice President and Chief Financial Officer of AgroFresh Solutions, a produce freshness solutions company. She also served as the Senior Vice President and Chief Financial Officer of Tronox and as a non-executive director of Tronox Group companies in the United Kingdom, Australia and South Africa. Ms Harper also held executive roles in a speciality chemicals manufacturer, General Chemical Corporation, in corporate finance and as a Business Controller. Ms Harper holds a Bachelor of Science degree in Industrial Management and a Master of Business Administration degree, both from Carnegie Mellon University, USA.

Gesina Kennealy

Ms. Gesina Maria Beatrix Kennealy serves as Non-Executive Independent Director of the Company. She holds BComm (Accountancy) and BComm (Accountancy) Honours degrees and qualified as a chartered accountant in 1982. She served as the Chief Financial Officer of the South African Revenue Service from January 2009 until her retirement in December 2013. Before that she served as the Chief Operating Officer of Absa Capital from 2006 to 2009. Her previous senior financial management positions were at Absa Bank, BHP Billiton South Africa and Samancor Chrome. Trix also serves on the Board of Standard Bank Group Limited and chairs the Accounting Standards Board.

Nomgando Matyumza

Ms. Nomgando Angelina Nomalungelo Matyumza serves as Non-Executive Independent Director of the Company. She is the Lead Independent Director of Wilson Bayly Homes-Ovcon Limited and Chairman of its Audit and Risk Committee. She is a Non-Executive Director of Hulamin Limited and a member of its Audit CommitteeMs Matyumza is a Non-executive Director of the Standard Bank Group and Standard Bank South Africa. She is a member of Group Audit Committee, Group Remuneration Committee and Group Risk and Capital Management Committee. She has held senior financial management and executive positions in various organisations, including South African Breweries, Transnet and Eskom. Ms Matyumza is a chartered accountant and also holds an LLB degree. She is an ordained minister of the African Methodist Episcopal Church and member of its Presiding Elder Council. She attended the University of Cape Town Graduate School of Business Executive Management Programme in 2000, and has a certificate in Foundations in Executive Coaching.

Mpho Nkeli

Ms. Mpho Elizabeth Kolekile Nkeli is an Non-Executive Independent Director of the company effect from 1 March 2017. holds BSc (Environmental Science) and MBA degrees. Ms ME Nkeli served Vodacom Group Limited as Chief HR Officer responsible for Health, Safety, Environment and Facilities and was an Executive Director of Vodacom South Africa (Pty) Limited from 2011 to 2014, having previously served as an Executive Director of Alexander Forbes from 2005 until 2010. She also served as a Non-executive Director on the Boards of Ellerine Holdings Limited and African Bank Investments Limited. Ms Nkeli is a member of the Board of Impala Platinum Holdings Limited. She previously chaired the Commission for Employment Equity.

Peter Robertson

Mr. Peter James Robertson serves as Non-Executive Independent Director of the Company. He held various positions ranging from management to executive leadership for Chevron Corporation in the United Kingdom and the United States between 1973 and 2009. These executive positions include Vice President: Finance, Chevron USA, President: exploration and production company, and President: ChevronTexaco Overseas Petroleum. He served as Vice- Chairman of the Chevron Corporation Board of Directors from 2002 to 2009. He has served as the Chairman of the US Energy Association and as a Non-Executive Director of Sasol Chevron Holdings Limited. Mr PJ Robertson is a director and member of the Audit Committee of Jacobs Engineering Group Inc. He is a member of the Advisory Board of Campbell Lutyens and is Chairman of the World Affairs Council and the US-Saudi Arabian Business Council.

Stephen Westwell

Mr. Stephen Westwell serves as Non-Executive Independent Director of the Company. He is the Chief Executive Officer and Director of EFR Group BV. He is also a director and chairman of the Audit Committee of Control Risk Limited. He was the Chief Executive Officer of Silver Ridge Power Inc. from 2013 to 2014. He held various management and executive positions for BP in South Africa, the United States, and the United Kingdom between 1988 and 2007. These executive positions include head of BP’s retail business in South Africa and Board Member of BP Southern Africa, Chief Executive Officer for BP Solar; and Chief Executive officer for BP Alternative Energy. He served as Group Chief of Staff and member of BP Plc’s executive management team in the United Kingdom from 2008 to 2011. He also worked for Eskom Holdings Limited in several operational capacities.

Feroza Syed

Basic Compensation

Name Fiscal Year Total

Sipho Nkosi

399,000

Fleetwood Grobler

14,432,000

Paul Victor

14,428,000

Charlotte Mokoena

7,906,000

Marius Brand

4,288,000

Brad Griffith

--

Jon Harris

12,563,000

Bernard Klingenberg

11,780,000

Maurice Radebe

8,606,000

Vuyo Kahla

10,015,000

M. Mokoka

--

Colin Beggs

2,010,000

Manuel Cuambe

2,725,000

Muriel Dube

2,794,000

Martina Floel

3,024,000

Katherine Harper

--

Gesina Kennealy

1,569,000

Nomgando Matyumza

1,774,000

Mpho Nkeli

1,788,000

Peter Robertson

3,294,000

Stephen Westwell

3,683,000

Feroza Syed

--
As Of  30 Jun 2019