Edition:
India

Sun International Ltd (SUIJ.J)

SUIJ.J on Johannesburg Stock Exchange

3,650.00ZAc
21 Jan 2020
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Summary

Name Age Since Current Position

Jabulane Mabuza

61 2019 Non-Executive Chairman of the Board

Anthony Leeming

49 2017 Chief Executive, Executive Director

Norman Basthdaw

51 2017 Chief Financial Officer, Executive Director

Jaime Wilhelm

52 2017 Chief Executive – Sun Dreams S.A.

Thabo Mosololi

49 2017 Chief Operating Officer

M Zaine Miller

53 2016 Group Chief Information Officer

Brett Hoppe

50 2018 General manager - Maslow Time Square Casino

Raul Lima

55 2018 General Manager: Sun City Resort

Mervyn Naidoo

52 2018 Regional General Manager - Western Cape

Annemie Turk

48 2018 General manager - Carnival City

Verna Robson

47 2016 Director - Group Human Resources

Rob Collins

57 2016 Group Strategy and Operations Officer

Ruben Gooranah

53 2018 Regional General Manager - Smaller units

David Mokhobo

53 2018 Director - Special Projects

Catherine Nyathi

37 2017 Chief Audit Executive

Claudio Tessada

48 2017 Chief Financial Officer – Sun Dreams S.A.

Melville Vogel

57 2018 Regional General Manager - KwaZulu-Natal

Andrew Johnston

53 2017 Director - Corporate Services, Group Company Secretary

Philip Campher

71 2018 Lead Non-Executive Independent Director

Samuel Sithole

46 2018 Non-Executive Director

Peter Bacon

72 2013 Non-Executive Independent Director

Enrique Cibie Bluth

65 2014 Non-Executive Independent Director

Graham Dempster

64 2017 Non-Executive Independent Director

Nolulamo Gwagwa

59 2005 Non-Executive Independent Director

Caroline Henry

52 2016 Non-Executive Independent Director

Vusumuzi Khanyile

69 2018 Non-Executive Independent Director

B. L. M. Makgabo-Fiskerstrand

44 2010 Non-Executive Independent Director

Zimkhitha Zatu

35 2018 Non-Executive Independent Director

Biographies

Name Description

Jabulane Mabuza

Mr. Jabulane Albert Mabuza is Non-Executive Chairman of the Board of the Company. Jabu was appointed as deputy chairman to the board effective 5 September 2018. He was previously the group chief executive officer of Tsogo Sun Holdings Limited, and recently retired as president of Business Unity South Africa. He serves as the chairman of various companies including Anheuser – Busch InBev/SAB Miller – Africa, Business Leadership South Africa, the CASA, Eskom SOC and Telkom SA SOC Limited. In 2016, Jabu was appointed by the Presidency as a co-convenor of the CEO Initiative with the Minister of Finance to assess the state of the South African economy. Jabu has served on several international companies’ boards in various industries, and he has a wide array of organisational memberships in South Africa and abroad. In 2017, Jabu was awarded an Honorary Doctor of Commerce degree by the University of Witwatersrand in recognition of his entrepreneurship achievements and his contribution to the South African economy. Jabu was also the recipient of a Lifetime Achievement Award from Ernst & Young in their World Entrepreneur Awards, and has presented several papers in southern Africa, the United Kingdom, United States of America and Europe on black economic empowerment investment in South Africa, small and medium enterprise development, and the role of business in transition

Anthony Leeming

Mr. Anthony M. Leeming, BComm, BAcc, CA(SA), is a Chief Executive, Executive Director of Sun International Limited. Anthony was appointed as the chief executive in 2017. Prior to his appointment, he was the group’s chief financial officer and an executive director on the board since 1 March 2013. Anthony is a director of various group companies and has over 19 years’ experience in the hotels, resorts and gaming industries. He joined the group in 1999 as the group financial manager. As chief financial officer he was responsible for the overall financial function, the group’s IT and procurement functions, and was integrally involved with the group’s corporate finance activities.

Norman Basthdaw

Mr. Norman Basthdaw is a Chief Financial Officer, Executive Director of the Company. Norman was appointed as the chief financial officer and an executive director on the board with effect from 24 March 2017. He is a director of various group companies. Prior to his appointment, Norman was the group executive: mergers and acquisitions at Sun International from March 2013. 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

Jaime Wilhelm

Mr. Jaime Wilhelm serves as Chief Executive – Sun Dreams S.A. of the Company. He holds Business Administration and Economics, MBA.

Thabo Mosololi

Mr. Thabo F. Mosololi serves as Chief Operating Officer of the Company. He holds BCom Honours, CA(SA), EDP, MAP, Diploma in project management, International Business certificate.

M Zaine Miller

Mr. M Zaine Miller serves as Group Chief Information Officer of the Company. He holds CIO certification, electrical engineering, electronics.

Brett Hoppe

Mr. Brett Hoppe serves as General manager - Maslow Time Square Casino of the Company.

Raul Lima

Mr. Raul De Lima serves as General Manager: Sun City Resort of the Company.

Mervyn Naidoo

Mr. Mervyn Naidoo was Regional General Manager - Western Cape of the Company. In 2006 he was appointed general manager of The Boardwalk Casino and Entertainment World and was promoted to his present position in 2008, in terms of which he is responsible for the Group’s Western Cape based GrandWest and Golden Valley casinos, the Eastern Cape based Boardwalk, the Lesotho region and the Monticello Grand Casino and Entertainment World in Chile. Mervyn is a director of a number of Group companies, including Emfuleni Resorts and SunWest International.

Annemie Turk

Ms. Annemie Turk serves as General manager - Carnival City of the Company.

Verna Robson

Ms. Verna L. Robson serves as Director - Group Human Resources of the Company. She holds BProc (Legal), Advanced Human Resource Management.

Rob Collins

Mr. Rob A. Collins serves as Group Strategy and Operations Officer of the Company. He holds BCom (Legal), BCom Honours (Marketing), Higher Diploma Tax Law, Company Law.

Ruben Gooranah

Mr. Ruben Gooranah serves Regional General Manager - Smaller units of the Company.

David Mokhobo

Mr. David R. Mokhobo was 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.

Catherine Nyathi

Ms. Catherine Nyathi serves as Chief Audit Executive of the Company. She holds CA(SA), Post Graduate Diploma in Banking Law, Post Graduate (Honours) in Corporate Governance.

Claudio Tessada

Mr. Claudio Tessada serves as Chief Financial Officer – Sun Dreams S.A. of the Company.

Melville Vogel

Mr. Melville Vogel serves as Regional General Manager - KwaZulu-Natal of the Company.

Andrew Johnston

Mr. Andrew G. Johnston is Director - Corporate Services, Group Company Secretary 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.

Philip Campher

Mr. Philip Leon Campher serves as Lead Non-Executive Independent Director of the Company effective January 1, 2018. Leon was appointed to the board effective 19 June 2002. Leon has extensive experience in investment management with Old Mutual, Syfrets Managed Assets, Coronation and African Harvest. He is the chief executive officer of the Association for Savings and Investment South Africa, lead independent director of Brimstone Investment Corporation Limited, chairman of the International Investment Funds Association, and chairman of Equities Property Fund Limited.

Samuel Sithole

Mr. Samuel Sithole is Non-Executive Director of the Company. Sam was appointed to the board effective 20 June 2018. He is the chief executive officer and co-founder of Value Capital Partners Proprietary Limited and has over 20 years of experience in the finance and investment industries in South Africa and internationally. Sam serves as a non-executive director on the boards of Allied Electronics Corporation Limited, Adcorp Holdings Limited and African Phoenix Investments Limited

Peter Bacon

Mr. Peter Douglas St. John Bacon serves as Non-Executive Independent Director of Sun International Ltd., effective February 1, 2013. Peter was appointed independent non-executive director of the company with effect from 1 February 2013. He has over 36 years’ experience in the hospitality, resorts and gaming industry. He 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 was a non-executive director of Woolworths Holdings Limited from 2006 to 2017, chairman of National Sea Rescue Institute from 2008 to 2014, chairman of Cape Town Routes Unlimited from 2008 to 2012, board member of South African Tourism from 2009 to 2012, chairman of the Tourism Grading Council Awards Committee from 2009 to 2012, and chairman of CASA from 2004 to 2005. Peter serves as chairman of Atlantic Leaf Properties Limited (Mauritius), and is a director of PSG Konsult (Mauritius) Limited and DMH Limited (Mauritius).

Enrique 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 Wayne Dempster is a Non-Executive Independent Director of the Company . Graham was appointed to the board effective 6 October 2017. He 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. He is chairman of Long4life Limited and Motus Holdings Limited.

Nolulamo Gwagwa

Dr. Nolulamo Nobambiswano Gwagwa, BA (Fort Hare), MTRP (Natal), MSc (London), Ph.D. (London), serves as Non-Executive Independent Director of Sun International Ltd., since November 2005. Lulu was appointed to the board effective 30 November 2005. She served as a deputy director general in the National Department of Public Works, and served a five-year term as chief executive officer of the Independent Development Trust. She currently also holds directorships in FirstRand Limited, Massmart Limited and Aurecon. Lulu was on the board of ACSA and is the chief executive officer of Lereko Investments .

Caroline Henry

Ms. Caroline Mary Henry serves as Non-Executive Independent Director of the Company. Caroline was appointed as an independent non-executive director on the board effective 3 October 2016. Caroline has over 20 years of experience in finance. Since 2005 she headed Eskom’s treasury function and gained invaluable experience in debt capital markets and treasury. In 2013 she served as acting chief financial officer responsible for financial reporting, treasury, shared services, insurance, and oversight of the Eskom pension and provident fund. Caroline contributed in various capacities (member and executive) to Eskom’s investment and finance committee, new build oversight committee, audit and risk committee, executive committee, nuclear management committee, Eskom Finance Company, and Eskom’s pension and provident fund investment committee.

Vusumuzi Khanyile

Mr. Vusumuzi (Vusi) Khanyile is Non-Executive Independent Director of the Company. Vusi was appointed to the Sun International board in 2018 as an independent director. He was the chairman of Thebe Investment Corporation (Thebe) from 1992 until his retirement in 2018, having been the founding CEO. Vusi serves as chairman of Afrikan Farms Proprietary Limited, the WWF SA and Santam Limited. Vusi is known for his community and political development involvement, and headed up the Finance Department of the ANC between 1990 and 1992. He presented numerous public addresses and issued several publications in Africa, Europe and North America covering topics such as education, economics, politics and business.

B. L. M. Makgabo-Fiskerstrand

Ms. B. L. M. Makgabo-Fiskerstrand is Non-Executive Independent Director of Sun International Ltd., since March 2010. Tumi was appointed to the board effective 1 March 2010. She is the founder and executive director of Africa Worldwide Media, and founder of Tumi Makgabo Enterprises, which focuses on identifying investment opportunities throughout Africa. Tumi previously worked for CNN International and the FIFA 2010 World Cup Organising Committee South Africa. She serves on the board of The Foschini Group Limited. Tumi is a member of the World Economic Forum’s Forum of Young Global Leaders.

Zimkhitha Zatu

Ms. Zimkhitha Zatu serves as Non-Executive Independent Director of the Company. Zimkhitha was appointed as an independent non-executive director on the board effective 2018. Zimkhitha is highly entrepreneurial, while committed to solid commercial and business practice and sound governance. She co-founded ZAAM Investments Proprietary Limited, a 100% female-owned and managed company focusing on project development, consultancy services and strategic investments within key economic sectors in South Africa. She is a shareholder and director of Mathupha Capital, which has investments in the rail sector. She heads up Edge, an innovative proposition launched by Standard Bank with the aim of providing a unique service experience for accountants and entrepreneurs. Her board roles include deputy chairperson of National Film and Video Foundation and director of Rail 2 Rail Proprietary Limited and SAFCOL, respectively. She held directorships at African Women Chartered Accountants, Commuter Transport Engineering, Sedibeng Iron Ore Mine Proprietary Limited, SAICA Thuthuka Education Upliftment Fund and Siyazisiza Trust. Zimkhitha completed the GIBS Executive Leadership Programme and is completing her thesis for a master’s degree (corporate finance) through the University of Liverpool. As a highly analytical person, she has excellent strategic insights and strong operational experience as well as an in-depth understanding of infrastructure projects.