Edition:
India

Sun International Ltd (SUIJ.J)

SUIJ.J on Johannesburg Stock Exchange

5,601.00ZAc
8 Dec 2017
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Summary

Name Age Since Current Position

Mohammed Moosa

60 2009 Non-Executive Chairman of the Board

Anthony Leeming

46 2017 Chief Executive Officer, Executive Director

Norman Basthdaw

2017 Chief Financial Officer, Finance Director

Zaine Miller

51 2016 Chief Information Officer

Verna Robson

45 2016 Director-Group Human Resources

Rob Collins

55 2016 Chief operations officer

Andrew Johnston

50 2017 Director: Legal, Compliance and Corporate Services

David Mokhobo

51 2016 Director - Special Projects

Sean Montgomery

54 2005 Development Director

Thabo Mosololi

47 2016 Director-Operations

I. Nigel Matthews

71 2009 Lead Independent Non-Executive Director

EAMMG Cibie

Non-Executive Director

Nolulamo Gwagwa

58 2005 Non-Executive Director

Nigel Morrison

58 2016 Non-Executive Director

Peter Bacon

70 2013 Non-Executive Independent Director

Zarina Bassa

53 2010 Non-Executive Independent Director

Philip Campher

68 2002 Non-Executive Independent Director

Enrique Andres Cibie Bluth

63 2014 Non-Executive Independent Director

Graham Dempster

62 2017 Non-Executive Independent Director

Caroline Henry

49 2016 Non-Executive Independent Director

B. L. M. Makgabo-Fiskerstrand

42 2010 Non-Executive Independent Director

Graham Rosenthal

72 2002 Non-Executive Independent Director

Biographies

Name Description

Mohammed Moosa

Mr. Mohammed V. Moosa is Non-Executive Chairman of the Board of Sun International Limited., since July 1, 2009. He served as Minister of Constitutional Development from 1996 to 1999 and as Minister of Environmental Affairs and Tourism from 1999 to 2004. Valli previously served as Chairman of the United Nations Commission on Sustainable Development, Chairman of Eskom Holdings, as a national executive committee member of the African National Congress and as president of the International Union for the Conservation of Nature. He currently holds directorships, among others, in Anglo Platinum (non-executive Chairman), Imperial Holdings, Sanlam and Sappi. He is also the Chairman of the environmental organisation WWF (SA).

Anthony Leeming

Mr. Anthony M. Leeming, BComm, BAcc, CA(SA), is a Chief Executive Officer, Executive Director of Sun International Limited. Anthony is a director of various group companies and has over 16 years’ experience in the hotels, resorts and gaming industries, having joined the group in 1999 as the group financial manager. In addition to the overall group financial responsibilities, Anthony is also responsible for the group’s IT and procurement functions and is integrally involved with the group’s corporate finance activities.

Norman Basthdaw

Mr. Norman Basthdaw is a Chief Financial Officer, Finance Director of the company. Prior to his appointment to the board, Norman was the Group Executive: Mergers and Acquisitions at Sun International from March 2013. He is a qualified chartered accountant by profession and holds a B Compt (Hons), CTA, CA (SA) as well as a M Com and a Higher Diploma in Company Law. Norman’s prior experience includes senior corporate finance and finance positions at, among others, ABSA Bank Limited, Gensec Bank Limited a subsidiary of Sanlam, Genbel Securities Limited and Allied Electronics Corporation Limited. He has also been instrumental in Sun International’s expansion into Latin America.

Zaine Miller

Verna Robson

Rob Collins

Andrew Johnston

Mr. Andrew G. Johnston is Director: Legal, Compliance and Corporate Services of the Company. Mr Johnston is a qualified and admitted attorney having served as a senior executive and group company secretary of several large public listed companies in South Africa over the past 25 years. He holds the BA, LLB, FCIS and Post Graduate Diploma in Environmental Law qualifications and was a member of the Accounting and Auditing Task Force of The King Committee responsible for implementing the third King Report on Corporate Governance for South Africa. In addition to the aforegoing Mr Johnston serves as a member of the CRISA Committee, is Chairman of the JSE Company Secretary Forum and is a member of The International Corporate Governance Network (ICGN) Remuneration Committee.

David Mokhobo

Mr. David R. Mokhobo is Director - Special Projects of the company. Mr. David R. Mokhobo was Divisional Director - SunSlots of Sun International Ltd., since October 1, 2011. Khati Mokhobo joined Sun International in 2005 as director of new business development to oversee the Group’s expansion in new casino licences and other properties outside of South Africa, during which time he has been responsible for the Group’s expansion into Nigeria. He was one of the founding members of the auditing and forensic services firm, Gobodo Incorporated, a role in which he consulted over a seven-year period with the various gambling boards in South Africa, including a period during which he acted as chief executive of the Gauteng Gambling Board.

Sean Montgomery

Mr. Sean Montgomery is Development Director of Sun International Ltd. Sean Montgomery rejoined Sun International as development director in 2005. He was originally with Sun International from 1995 to 2003 during which period he was responsible for the construction of Carnival City, GrandWest and was seconded as the CTICC of development director to oversee the construction of the Cape Town International Convention Centre. He has 25 years’ experience in the construction and property development industry, including 17 years’ experience in leisure, hotel, gaming and resort development, during which he has also been responsible, inter alia, for the development and construction of the Group’s projects in Chile and Nigeria.

Thabo Mosololi

I. Nigel Matthews

Mr. I. Nigel Matthews, MA (Oxon), MBA, is no longer Lead Independent Non-Executive Director of Sun International Ltd., effective December 31, 2017. Nigel was appointed to the board in 1996 and as the lead independent director with effect from 1 July 2009. Nigel holds a number of non-executive directorships, including Metrofile Holdings Limited, Lion Sands Private Game Reserve (Pty) Limited, Tsebo Outsourcing Group (Pty) Limited and is also chairman of the Sun International Employee Share Trust. Nigel was previously chairman of Sentry Group Limited and Lenco Holdings Limited and managing director of Holiday Inn Limited.

EAMMG Cibie

Nolulamo Gwagwa

Dr. Nolulamo Nobambiswano Gwagwa, BA (Fort Hare), MTRP (Natal), MSc (London), Ph.D. (London), is Non-Executive Director of Sun International Ltd., since November 2005. Lulu was appointed to the board in 2005. Lulu served as a deputy director general in the National Department of Public Works and served a five-year term as CEO of the Independent Development Trust. She currently also holds directorships, among others, in FirstRand, Massmart and Tsebo Outsourcing and was previously on the board of ACSA. Lulu is the CEO of Lereko Investments.

Nigel Morrison

Mr. Nigel Barclay Morrison is Non-Executive Director of the Company. Nigel has extensive international gaming experience, including international VIP gaming, particularly in Australasia. Nigel served as the chief executive and managing director of SKYCITY Entertainment Group, a New Zealandbased public company listed on both the New Zealand and Australian stock exchanges. Prior to this, Nigel held leadership positions in various gaming, tourism and hospitality industries, as well as financial, information systems and technology, legal, company secretarial and investor and public relations positions. Nigel is also an Associate of the Institute of Chartered Accountants in Australia and an Associate of the Securities Institute of Australia.

Peter Bacon

Mr. Peter D. Bacon has been appointed as Non-Executive Independent Director of Sun International Ltd., effective February 1, 2013. Peter has over 36 years’ experience in the hospitality, resorts and gaming industry. He previously served as managing director of Sun International (South Africa) Limited from 1994 and as the group’s chief executive from 2003 until his retirement in June 2006. Peter serves as a director of Woolworths Holdings Limited, Elgin Wine Company (Pty) Ltd, Standard Inn Holdings and Atlantic Leaf Properties Ltd. In addition, he serves as Chairman of the National Sea Rescue Institute and previously served as Chairman of Cape Town Routes Unlimited and Chairman of the Tourism Grading Council Awards Committee.

Zarina Bassa

Ms. Zarina B. M. Bassa is a Non-Executive Independent Director of Sun International Ltd., since March 1, 2010. Zarina is the executive chairperson of Songhai Capital. She also serves as a non-executive director of Kumba Iron Ore Limited, Vodacom South Africa, Woolworths Holdings Limited, the Financial Services Board and Senwes. She is a nonexecutive director of Investec Bank Limited and Investec Plc, also the chairperson of Yebo Yethu Limited. She has also previously chaired the Public Accountants’ and Auditors’ Board and the Auditing Standards Board and has been a member of the Accounting Standards Board, the JSE’s GAAP Monitoring Panel, the board of the SA Institute of Chartered Accountants’ and Vice President of ABASA. Zarina was named top women in business and government in 2007 and top business personality in financial services: banking in 2008.

Philip Campher

Mr. Philip Leon Campher has been appointed as the Lead Independent Director of the Company., effective January 1, 2018. He currently serves as Non-Executive Independent Director of Sun International Ltd. Leon has extensive experience in investment management with Old Mutual, Syfrets Managed Assets, Coronation and African Harvest. He is the CEO of the Savings and Investment Association of South Africa, director of the International Investment Funds Association, a director of STRATE Limited, Brimstone Investment Corp Limited and Safex Clearing Company (Pty) Limited (this is now JSE Clear) and Chairman of Equites Property Fund Limited.

Enrique Andres Cibie Bluth

Mr. Enrique Andres Cibie Bluth is Non-Executive Independent Director of the Company. Enrique was appointed to the board with effect from 22 August 2014. Enrique is a Chilean national and currently serves as a non-executive director on various boards in Chile, having previously served as the chief executive of various multi-national and Chilean companies. Enrique is also a director of the Sun Dreams board in Chile.

Graham Dempster

Mr. Graham Dempster is a Non-Executive Independent Director of the Company. He is a qualified chartered accountant by profession, previously served as the Chief Operating Officer of the Nedbank Group Limited and has over 35 years of experience in the banking and financial services industry in South Africa and internationally. Graham serves as a non-executive director on the boards of Imperial Holdings Limited, Telkom SA SOC Limited and AECI Limited and as Chairman of Long4life Limited.

Caroline Henry

Ms. Caroline Mary Henry has been appointed as Non-Executive Independent Director of the Company. Caroline was appointed as independent non-executive director of the board with effect from 3 October 2016. Caroline has over 20 years of experience in the finance sector. Since 2005, she headed Eskom's treasury function gaining invaluable experience in debt capital markets and treasury. In 2013 she served as acting chief financial officer taking responsibility for financial reporting, treasury, shared services, insurance, and oversight of the Eskom pension and provident fund. Caroline contributed in various capacities (member & executive) to Eskom's Investment and Finance Committee, the New Build Oversight Committee, Audit and Risk Committee, the Executive Committee, Nuclear Management Committee and the Eskom Pension & Provident Fund (EPPF) Investment Committee.

B. L. M. Makgabo-Fiskerstrand

Ms. B. L. M. Makgabo-Fiskerstrand is Non-Executive Independent Director of Sun International Ltd., since March 2010. Tumi is the founder and executive director of Africa Worldwide Media, a Johannesburg-based production company, and founder of Tumi Makgabo Enterprises, focused on identifying investment opportunities throughout the African continent. Tumi also worked for CNN International and the FIFA 2010 World Cup Organising Committee South Africa, and serves on the boards of South African Tourism and the Foschini Group. She is also a member of the World Economic Forum of Young Global Leaders.

Graham Rosenthal

Mr. Graham R. Rosenthal, CA(SA), is no longer Non-Executive Independent Director of Sun International Ltd., effective June 2018. Graham is a non-executive director of three listed companies, including Investec Property Fund Limited, and chairs their audit committees. He serves on credit committees and is a trustee of the staff share schemes of Investec Bank. He retired in 2000 from Arthur Andersen after being in charge of their South African audit and business advisory practice. He served as chairman of the Investigations Committee of the South African Institute of Chartered Accountants.