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India

Super Group Ltd (SPGJ.J)

SPGJ.J on Johannesburg Stock Exchange

3,867.00ZAc
2:44pm IST
Change (% chg)

-29.00 (-0.74%)
Prev Close
3,896.00
Open
3,990.00
Day's High
3,990.00
Day's Low
3,806.00
Volume
54,096
Avg. Vol
608,653
52-wk High
4,410.00
52-wk Low
3,324.00

Summary

Name Age Since Current Position

Phillip Vallet

71 2009 Non-Executive Independent Chairman of the Board

Peter Mountford

59 2009 Chief Executive Officer, Executive Director

Colin Brown

48 2010 Chief Financial Officer, Executive Director

Robert Blau

49 Chief Executive Officer - SG Fleet

Bonisile Makubalo

47 2017 Chief Executive Officer - Fleet Africa

Torsten Prelle

53 Chief Executive Officer of SG IN tIME

Graeme Watson

51 Chief Executive Officer - Dealerships

Philip Smith

53 2013 Executive Director of Super Group Trading Proprietary Limited and Fleet Solutions South Africa

Nigel Redford

62 2010 Group Company Secretary

Enos Banda

52 2011 Non-Executive Independent Director

Mariam Cassim

34 2015 Non-Executive Independent Director

Valentine Chitalu

53 2008 Non-Executive Independent Director

John Newbury

75 2009 Non-Executive Independent Director

David Rose

75 2008 Non-Executive Independent Director

Biographies

Name Description

Phillip Vallet

Mr. Phillip Vallet serves as Non-Executive Independent Chairman of the Board of Super Group Ltd. He qualified as a lawyer in 1971. He is the senior partner and CEO of Fluxmans Attorneys, specialising in corporate law. Phillip joined the Board in 1999. From April 2009 to 29 July 2009 he acted as interim CEO until the appointment of Peter Mountford to the position. Phillip retained certain executive functions relating to the corporate actions and disposals up to end August 2009. He assumed the position as Non-executive Chairman of the company effective 1 November 2009. Phillip is currently a Non-executive Director of several private companies.

Peter Mountford

Mr. Peter Mountford serves as Chief Executive Officer, Executive Director of Super Group Limited. Peter is a qualified Chartered Accountant with an MBA from Warwick University. His business experience includes the role of Managing Director of SAB Diversified Beverages which included SAB’s Supply Chain Services and Logistics interests. He was previously the Managing Director of Super Group’s Logistics and Transport Division until June 2002, after which he joined Imperial Holdings Limited (Imperial). Over the six years to April 2008 he fulfilled the role of CEO of the Consumer Logistics Division at Imperial. He re-joined Super Group in May 2008 as Managing Director of the Supply Chain Division. Peter was appointed CEO on 29 July 2009. Peter is also a Director of the Road Freight Association. Peter is the Master Category Winner of the EY World Entrepreneur Award Southern Africa 2016.

Colin Brown

Mr. Colin Alexander Brown serves as Chief Financial Officer, Executive Director of Super Group Limited. He is a Chartered Accountant and has an MBL from the UNISA School of Business Leadership. Colin provided support services to the Group’s treasury activities from June 2009 to February 2010, and was subsequently appointed to the Board as CFO. Prior to that, Colin was CFO and a member of the Board of Celcom Group Limited, a business in the mobile phone industry and previously listed on the Alternative Exchange (AltX) of the JSE. Colin has also held the Financial Director position at EDS Africa Limited and Fujitsu Services South Africa, both multi- national companies in the IT services industry.

Robert Blau

Mr. Robert Blau serves as Chief Executive Officer - SG Fleet of Super Group Ltd. Robbie practiced as a Commercial Lawyer at Werksmans Attorneys in South Africa for five years. He then worked with the Operations Director of SAB for a year before founding Nucleus Corporate Finance in 1999. Robbie remained its Managing Director until he moved to Australia in July 2006. During his time at Nucleus, he became increasingly involved with Super Group, running a number of strategic projects for the Group. On emigrating to Australia in July 2006, he became CEO of SG Fleet.

Bonisile Makubalo

Mr. Bonisile Makubalo serves as Chief Executive Officer - Fleet Africa of the company. Bonisile has a degree in Mechanical Engineering (N.D Mech. Eng), a MBA and is currently completing his PhD. He worked for GMSA as a Product and Project Engineer in the Product Development and Planning Department. He joined Denel as a Design Engineer, R&D manager and Business Unit Manager for Denel Land Systems. Bonisile joined Nkonjane Investments and Economic Prospecting in 2003 as Operations Director and was seconded fulltime to Goodyear Holdings as a BDO. In 2005 he was headhunted by Imperial Limited and joined them as a Managing Director of Tanker Services Fuels & Gas Division and Truck Africa (a Botswana-based fuel distribution). In 2007 Bonisile joined Transaction Capital (JSE listed) as the Chief Operations Officer of the Taxi Financing business (SA Taxi) and was appointed to the Board of directors as the Corporate Affairs Executive Director. Bonisile joined Super Group effective 1 June 2017 as CEO of Fleet Africa.

Torsten Prelle

Mr. Torsten Prelle serves as Chief Executive Officer of SG IN tIME of the Company. He has held the managing director position since 2001, the year he joined IN tIME. He accelerated the IN tIME’s growth strategy by developing its network of branches. He initiated many measures which allowed IN tIME to realise consistent growth in sales while vigorously maintaining quality and efficiency driven by the IN tIME’s own logistics software. Torsten is focusing on the further setup of sustainable management structures and the development of IN tIME’s strategic direction. Before joining IN tIME Torsten worked for an accounting firm in Kassel, Germany from 1990 to 1996 and qualified as a tax advisor in 1996. From 1996 to 2001, Torsten worked as an independent tax consultant. Torsten graduated from the University of Gottingen with a degree in Business Studies.

Graeme Watson

Mr. Graeme Watson serves as Chief Executive Officer - Dealerships of Super Group Ltd. He has more than 15 years’ senior management experience within the motor industry, of which more than 10 years have been with Super Group Dealerships. He joined Hyundai Motor distributors in 1996, and thereafter spent a year with Primedia in 1999, with responsibility for the Mead and McGrouther Vehicle Dealers Valuation Guide. Graeme joined Super Group in March 2000 as Dealer Principal of the Group’s Mercedes-Benz dealership in Midrand. He was appointed as the Divisional Operations Executive in 2003, before becoming CEO of the Dealership Division in 2007.

Philip Smith

Mr. Philip A. Smith serves as Executive Director of Super Group Trading Proprietary Limited and Fleet Solutions South Africa of the Company. Philip qualified as a Chartered Accountant in January 1990, after which he completed his compulsory military service. He joined Macsteel (Pty) Ltd from 1991 to 1995 where he gained valuable managerial and corporate finance experience. Philip was appointed by Super Group in 1996 to perform due diligence on the Motolink Group. In 2002, Philip became the Managing Director of the Supply Chain Management Division. In 2008 Philip assumed responsibility for Fleet Africa and is also responsible for managing certain businesses in Supply Chain Africa.

Nigel Redford

Mr. Nigel S. Redford serves as Group Company Secretary of Super Group Ltd. He is a Chartered Accountant. Nigel spent 10 years at Dimension Data and held a number of financial and operational positions within the Dimension Data Group. He has also held the Financial Director positions at High Performance Systems, Hewlett Packard South Africa, Technology Application Group (a division of Datakor) and Compusons. Nigel joined Super Group in April 2009, providing his services to the Group’s finance function to March 2010. He was subsequently appointed the Group Company Secretary for Super Group.

Enos Banda

Dr. Enos Ned Banda serves as Non-Executive Independent Director of Super Group Limited. He is a South African entrepreneur and investment banker who is founder and CEO of Freetel Capital (Pty) Ltd, an investment holding and advisory firm. He has served as Chairman of the South African National Electricity Regulator and Chairman of the Municipal Infrastructure Investment Unit of the South African Government. He was country head for global bank, Credit Suisse First Boston, and later, Head of sub-Saharan Africa for HSBC Corporate and Investment Bank. He has practised law in both the United States and in South Africa. He is admitted to the New York Law Bar and he is an Advocate of the Supreme Court of South Africa. He is a Senior Associate and Faculty Member of the University of Cambridge Institute on Sustainability Leadership and a member of the Board of the South Africa Washington Internship Programme. Enos has sat on a number of boards of listed and unlisted international and domestic companies.

Mariam Cassim

Ms. Mariam Cassim serves as Non-Executive Independent Director of the Company. She was appointed as an Independent Non-executive Director with effect from 1 July 2015. Until recently Ms Cassim held a number of senior positions at Thebe Investment Corporation, and holds the position of Executive Head: Commercial at Telesure Investment Holdings. She has previously served as a Non-executive Director of Efficient Financial Holdings, Altech Netstar and Eskom Holdings SOC (Limited) where she served on the Audit, Risk and Remuneration Committees. A recipient of various academic awards, both local and international, Ms Cassim is a Chartered Accountant (SA) and was singled out by SAICA as a finalist in the 35-under-35 most outstanding young chartered accountants in the country. She has an MBA (cum laude) from the University of Cape Town’s Graduate School of Business.

Valentine Chitalu

Mr. Valentine Chitalu serves as Non-Executive Independent Director of Super Group Ltd. He is an entrepreneur in Zambia and Southern Africa, specialising in Private Equity and General Investments. In the early part of his career, he worked at KPMG London Office. Valentine was previously CEO at the Zambia Privatisation Agency where he was responsible for the divestiture of over 240 enterprises. He later worked for CDC Group Plc, both in London and Lusaka, and is currently a Non-executive Director of the CDC Group Plc; a Fund- of-Funds Group based in London. Valentine holds several other board positions in Zambia, Australia and the United Kingdom. He is currently Chairman of Zambian Breweries, MTN (Zambia) Limited and the Phatisa Group, a Pan African Private Equity Fund Manager. Valentine is a UK Qualified Accountant and holds a Masters Degree in Development Economics from Cambridge University in the United Kingdom.

John Newbury

Mr. John Ernest Newbury serves as Non-Executive Independent Director of Super Group Limited. He is an experienced industrialist whose expertise has him serving on the boards of and chairing a number of listed and unlisted companies. Companies chaired by John include Tracker Connect (Pty) Ltd and MARC Group Limited. John’s business career spans five decades with a significant focus on the motor industry. He served as CEO of Nissan South Africa for 17 years, until retirement in 2000. John is a Non-executive Director at Dimension Data Holdings plc, Blue Bulls Company and National Airways Corporation (Pty) Ltd.

David Rose

Mr. David Rose serves as Non-Executive Independent Director of Super Group Ltd. David is a Chartered Accountant and an independent consultant. David is a Non-executive Director, Chairman of Super Group’s Audit Committee, Risk Committee and the Group’s Social and Ethics Committee. He is also Chairman of the Audit Committee of Primeserv Limited. He spent 41 years with Fisher Hoffman, a major national firm of Chartered Accountants. He became a partner of the firm in 1970 and was Managing Partner of the Johannesburg office as well as Chairman of the National Practice from 1991 to 1998. From 2002 to 2007 he served as CEO of International Financial Services (Pty) Ltd (now Stonehage Fleming Financial Services (Pty) Ltd).

Basic Compensation

Name Fiscal Year Total

Phillip Vallet

852,083

Peter Mountford

12,698,500

Colin Brown

6,888,000

Robert Blau

--

Bonisile Makubalo

--

Torsten Prelle

--

Graeme Watson

--

Philip Smith

4,620,980

Nigel Redford

2,163,700

Enos Banda

564,167

Mariam Cassim

534,167

Valentine Chitalu

474,167

John Newbury

679,167

David Rose

704,167
As Of  30 Jun 2017