Edition:
India

Tongaat Hulett Ltd (TONJ.J)

TONJ.J on Johannesburg Stock Exchange

492.00ZAc
11 Aug 2020
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Summary

Name Age Since Current Position

Louis Zeuner

58 2019 Independent Non-Executive Chairman of the Board

John Hudson

49 2019 Chief Executive Officer, Executive Director

Rob Aitken

36 2019 Chief Financial Officer, Executive Director

Garth Macpherson

Managing Director - Starch and Glucose

Dan Marokane

48 2019 Executive Director

Johann rooyen

2020 Company Secretary

Linda de Beer

50 2019 Independent Non-Executive Director

Robin Goetzsche

59 2019 Independent Non-Executive Director

Jean Nel

47 2019 Independent Non-Executive Director

David Noko

61 2020 Non-Executive Independent Director

Andile Sangqu

53 2019 Independent Non-Executive Director

Michelle Jean-Louis

Investor Relations & Communications Executive

Biographies

Name Description

Louis Zeuner

Mr. Louis Von Zeuner serves as Independent Non-Executive Chairman of the Board of the Company. Mr Louis currently serves as a non-executive director on the boards of Transnet SOC Limited, Telkom SA SOC Limited, FirstRand Limited, Momentum Metropolitan Holdings Limited and AFGRI Holdings Limited, amongst others. He is a member of Audit and Risk Committees on all the boards on which he serves. Prior to this, he had a long and industrious career at ABSA Group where he ultimately served as Deputy Group Chief Executive from 2009 – 2012. He was also Chairman of African Bank (post curatorship) until July 2018.

John Hudson

Mr. John Gavin Hudson serves as Chief Executive Officer, Executive Director of the Company. Mr Gavin is an accomplished business executive with considerable experience in diverse and challenging markets within the alcoholic beverages industry. He was previously the Beer Group President and Chief Executive Officer of Anadolu Efes, a company listed on the Turkish stock exchange. Prior to this, Gavin served as the Managing Director of Anadolu Efes’s beer businesses in Turkey and Russia and spent 26 years within SABMiller, holding senior roles, both in South Africa and internationally.

Rob Aitken

Mr. Rob David Aitken serves as Chief Financial Officer, Executive Director of the Company. Mr Rob is an experienced senior Financial Executive within Tongaat Hulett and was acting in the CFO role from August 2018 to February 2019. He is a qualified CA (SA) with 14 years’ experience, 9 of which have been in the sugar industry and within an organisation previously listed on the JSE. He is well qualified and has the necessary experience and understanding to fulfil this role effectively.

Garth Macpherson

Mr. Garth Macpherson serves as Managing Director - Starch and Glucose of the Company.

Dan Marokane

Mr. Dan L. Marokane serves as Executive Director of the Company. Mr. Dan has qualifications in BSc Chem Eng, MSc Pet Eng, DIC, MBA, Dan is a 48 year old seasoned executive with over 20 years in the oil, gas and power industries in various operational and strategic leadership roles. He was previously the Chairman of Eskom Enterprises Board, and the Eskom Roshcon and Rotek Industries Board. He also served as a member of the UK High Commission Management Board in SA and is a member of the UJ Engineering Advisory Board. He joined Tongaat Hulett as an executive in January 2018 and carried various responsibilities as the organisation embarked on the turnaround journey.

Johann rooyen

Mr. Johann van rooyen serves as Company Secretary of the Company. Mr van Rooyen is an established legal professional and Admitted Attorney with extensive risk, compliance, insurance and company secretarial experience within the financial, insurance, and manufacturing industries.

Linda de Beer

Ms. Linda de Beer serves as Independent Non-Executive Director of the Company. Ms. Linda serves as an independent nonexecutive director on a number of JSE listed boards namely Aspen Pharmacare Limited, Omnia Limited and Momentum Metropolitan Holdings Limited. In addition, she chairs the Financial Reporting Investigation Panel of the JSE and is a member of the King Committee. Linda is a visiting professor at the University of Johannesburg.

Robin Goetzsche

Mr. Robin M. Goetzsche serves as Independent Non-Executive Director of the Company. Mr. Robin is an experienced former CEO of multibeverage businesses, with 30 years’ experience in SABMiller, initially in commercial roles then transitioning into Managing Director of the East African businesses. He is also currently a nonexecutive director of The Beverage Company, a number two player in the soft drink sector after the recent acquisition of SoftBev.

Jean Nel

Mr. Jean J. Nel serves as Independent Non-Executive Director of the Company. Mr. Jean previously CEO of Aquarius Platinum and CEO of the platinum division of Sibanye- Stillwater, currently serves as a non-executive director of Mimosa Investments Ltd, Northam Platinum Ltd and DRD Gold Ltd. He co-owns and manages investments in a number of commercial property and hospitality assets and partnerships in South Africa, Namibia and the UK, and also serves on the investment committee and board of a small focussed Specialist Mining Finance Fund.

David Noko

Mr. David Collen Noko has been appointed as Non-Executive Independent Director of the Company effective 7/1/2020. r Noko’s career included senior roles at General Electric, Pepsi Cola International, SA Breweries, De Beers Group and most recently held the position of Executive Vice President at AngloGold Ashanti until March 2019, one of the largest gold mining companies in Africa. Mr. Noko’s impressive experience, qualifications and business acumen have seen him serve on the boards of directors of several prominent companies. He served on the boards of Royal Bafokeng Platinum Limited, Harmony Gold Mining Company Limited, AstraPak Ltd and Platistone Holdings (Pty) Ltd. He is now a non-executive director at African Rainbow Minerals Limited and the Lead Advisor at his consultancy company, ESG Advisory Ltd. He is also the Deputy Chairman of the Council of the University of the Free State.

Andile Sangqu

Mr. Andile H. Sangqu serves as Independent Non-Executive Director of the Company. Mr. Andile is a well-known visionary, business and thought leader who is currently Executive Head of Anglo American South Africa. He has provided leadership and strategic guidance such as business financial restructuring, financial systems development, implementation, strategic planning, and organisational transformation in many businesses including at Anglo American Platinum, Kumba Iron Ore, Pioneer Foods and Iliad Africa.

Michelle Jean-Louis

Basic Compensation