rmh our directors - rmb holdings€¦ · board of dimension data plc. he previously served on the...

RMH board epitomises its ethical values. The members are highly skilled and vastly experienced, enabling them to oversee enduring value creation.

DirectorsIndependent non-executives

[MAFISON MURPHY] MURPHY MOROBELead independent non-executive director

[MATOTSO MAMONGAE] MAMONGAE MAHLAREIndependent non-executive

[SONJA EMILIA NCUMISA] SONJA DE BRUYN Independent non-executive director

[RALPH TENDAI] RALPH MUPITAIndependent non-executive

[PER-ERIC] PER LAGERSTRÖMIndependent non-executive

[JAMES ANDREW] JAMES TEEGERIndependent non-executive

Non-executives

Alternative non-executives

[JOHAN PETRUS] JOHAN BURGERNon-executive director

[DAVID ANDREW] DAVID FRANKEL

[FRANCOIS] FAFFA KNOETZE

[PAUL KENNETH] PAUL HARRISNon-executive director

PETER COOPERNon-executive director

ALBERTINAH KEKANANon-executive director

[LAURITZ LANSER] LAURIE DIPPENAARNon-executive director

[UDO HERMANN] UDO LUCHT

OBAKENG PHETWENon-executive director

[JAN JONATHAN] JANNIE DURAND Non-executive chairman

[HERMANUS LAMBERTUS] HERMAN BOSMANCEO and FD

Non-executive chairman

Executive

[JAN JONATHAN] JANNIE DURAND [52]

Non-executive chairman

[HERMANUS LAMBERTUS] HERMAN BOSMAN [50]

CEO and FD

[MAFISON MURPHY] MURPHY MOROBE [62]

Lead independent non-executive director

[SONJA EMILIA NCUMISA] SONJA DE BRUYN (47]

Independent non-executive director

[MATOTSO MAMONGAE] MAMONGAE MAHLARE [44]

Independent non-executive

[PER-ERIK] PER LAGERSTRÖM [55]


[RALPH TENDAI] RALPH MUPITA [47]


[JAMES ANDREW] JAMES TEEGER [52]


[JOHAN PETRUS] JOHAN BURGER [60]

Non-executive director

PETER COOPER [63]


APPOINTED17 September 2012

Jannie studied at the University of Stellenbosch and, after completing his BAcc degree in 1989 and BAcc (Hons) degree in 1990, he obtained his MPhil (Management Studies) degree from Oxford in 1992. He qualified as a chartered accountant in 1995.

He joined the Rembrandt Group in 1996. He became financial director of VenFin Limited in 2000 and CEO in May 2006. Jannie was appointed as chief investment officer of Remgro Limited in November 2009 and CEO from 7 May 2012.

OTHER LISTED DIRECTORSHIPS

• Distell Group Limited;

• FirstRand Limited;

• Mediclinic International Limited;

• RCL Foods Limited;

• Rand Merchant Investment Holdings Limited; and

• Remgro Limited

COMMITTEES

APPOINTED2 April 2014

Herman was with RMB for 12 years and headed up its corporate finance practice between 2000 and 2006. He returned to the group in 2014 after serving as CEO of Deutsche Bank South Africa from 2006 to 2013.


• Discovery Limited;

• FirstRand Limited;

• Hastings Group Holdings plc; and

• Rand Merchant Investment Holdings Limited (CEO and financial director).

COMMITTEE

APPOINTED1 August 2014

After seven years as CEO of Kagiso Media Limited, Murphy assumed the role of chairman and national director of the Programme to Improve Learner Outcomes (PILO) in 2013. PILO is currently a lead service provider to the National Education Collaboration Trust. A committed social and development activist, Murphy has, since his release from Robben Island in 1982, continued to involve himself with various social causes, mainly relating to youth development, environment and conservation.



• Remgro Limited.

COMMITTEES

APPOINTED30 June 2014

Per is the co-founder of the Swiss-based Sinequanon group, specialists in AI-driven data solutions for human capital. He was previously a partner at McKinsey & Company, where he headed up the Financial Services Sector and the Organisation Practice.

OTHER LISTED DIRECTORSHIP

• Rand Merchant Investment Holdings Limited.

COMMITTEES

APPOINTED31 March 2018

Mamongae is currently the managing director of Illovo Sugar South Africa. Her previous experience includes general management, commercial and operational experience from roles at SABMiller, Bain & Company, Unilever and Coca Cola Beverages Africa.



COMMITTEES


Ralph is MTN Group’s chief financial officer. Prior to joining MTN in April 2017, Ralph was the CEO of Old Mutual Emerging Markets. He has extensive experience in the financial services, building and operating life, asset management, short-term insurance and banking businesses in emerging markets. His vast market experience covers Africa, Latin America and Asia as operating regions. Ralph also has mergers and acquisitions experience in emerging markets.

He was involved in construction and engineering projects in South Africa before joining Old Mutual in 2000.


• MTN Group Limited; and


COMMITTEES

BAcc (Hons) MPhil (Oxford) CA(SA)

BCom (Law) LLB LLM, CFA

Diploma in Project Management, MCEF (Princeton)

APPOINTED15 February 2008

Sonja is a principal partner of Identity Partners, an investment firm which holds equity investments, carries out advisory work and facilitates finance for SMEs by the Identity Development Fund.

Sonja’s areas of study included law, business and economics.

She was previously executive director of WDB Investment Holdings from 2002-2007, where she led several large B-BBEE acquisitions including Bidvest, FirstRand, Discovery and Anglo-Coal Inyosi. She started her career in investment banking at Deutsche Bank in 1997, working in their Johannesburg, London and Tokyo offices over a period spanning seven years.


• Discovery Limited;


• Remgro Limited.

COMMITTEES

LLB (Hons) LSE MA (McGill) SFA (UK) Executive Leadership Programme (Harvard)

BSc (Accounting) MSc (Economics) (London School of Economics)

BCom BAcc CA(SA) HDip Tax

BCom (Hons) CA(SA) BCom (Hons) CA(SA) HDip Tax

BSc Eng (Hons) MBA GMP (Harvard Business School)

BSc (Chemical Engineering) MBA (Harvard)


James serves as a director of E Oppenheimer & Son Proprietary Limited and leads the investment activities of the Oppenheimer family.

James previously served as a director of De Beers Société Anonyme. He spent 12 years at RMB, where he held the position of co-head of structured finance.



COMMITTEES

APPOINTED30 June 2014

Johan joined RMB in 1986, where he performed a number of roles before being appointed as financial director in 1995. Following the formation of FirstRand Limited in 1998, he was appointed financial director of the FirstRand banking group and in 2002 became chief financial officer of the FirstRand group. In addition to this role, Johan was also appointed as group chief operating officer in 2009 and deputy CEO in October 2013. He was promoted to CEO in October 2016 and held this role until March 2018 when he retired from his executive role and joined the board in a non-executive capacity.


• FirstRand Limited; and


COMMITTEES


Peter graduated from the University of Cape Town. After qualifying as a chartered accountant in 1981, he worked in the financial services sector, first as a tax consultant and later specialising in structured finance. Peter joined the RMB special projects division in 1992 and transferred to RMH in 1997. He is the immediate past CEO of RMH as well as of its sister company, RMI.


• Imperial Logistics Limited;

• Momentum Metropolitan Holdings Limited; and


COMMITTEES

Audit and Risk Nominations

Social, ethics and transformation

Chairperson

Directors' affairs and governance

Investment

COMMITTEES

[PAUL KENNETH] PAUL HARRIS [69]


[LAURITZ LANSER] LAURIE DIPPENAAR [70]


ALBERTINAH KEKANA [46]


OBAKENG PHETWE [41]


[DAVID ANDREW] DAVID FRANKEL [48]

Alternative non-executive director

[FRANCOIS] FAFFA KNOETZE [56]


[UDO HERMANN] UDO LUCHT [42]


APPOINTED12 November 1987

Laurie is one of the co-founders of RCI and FirstRand. He became an executive director of RMB in 1985 and managing director of RMB in 1988, a position he held until 1992, when RMH acquired a controlling interest in Momentum. He served as executive chairman of Momentum from 1992 until the formation of FirstRand in 1998. He was appointed as the first CEO of FirstRand and held this position until the end of 2005, when he assumed a non-executive role. He served as chairman of FirstRand from 2008 until 31 March 2018. He is the non-executive chairman of OUTsurance.



COMMITTEES

MCom CA(SA)

APPOINTED12 November 1987

Paul is one of the co-founders of RCI and FirstRand. He became an executive director of RMB in 1985 when the two companies merged and CEO in 1992. He spent four years in Australia, where he founded Australian Gilt Securities (which later became RMB Australia) and returned to South Africa in 1991. Subsequent to the formation of FirstRand, he was appointed as CEO of FirstRand Bank Holdings in 1998, a position he held until December 2005, when he was appointed as CEO of FirstRand. He retired from his executive position at the end of December 2009 and remained on the board of FirstRand until April 2018.



• Remgro Limited.

COMMITTEES

APPOINTED6 February 2013

Albertinah Kekana is the CEO of Royal Bafokeng Holdings Proprietary Limited. She has extensive asset management, investment banking and business leadership experience. Ms Kekana was previously the chief operating officer of the Public Investment Corporation. She was also a director of Corporate Finance at UBS AG and served as an executive in corporate finance in the London office of NM Rothschild & Sons Limited. She serves on various boards of companies.



COMMITTEE

MCom


Obakeng is the CEO of the Royal Bafokeng Nation Development Trust, which holds all commercial assets on behalf of the Royal Bafokeng Nation.



• Royal Bafokeng Platinum Limited.

COMMITTEES

BCom (Hons) CA(SA) PGDA AMP (Harvard)

BCom (Hons) CA(SA) BSc Eng (Hons) MBA (Harvard)

BCom (Hons) FIABCom (Hons) FIA BCom (Hons) CA(SA) CFA


David is managing partner and co-founder of Founder Collective. He was co-founder and CEO of Internet Solutions and served on the board of Dimension Data plc. He previously served on the RMB board.


• Rand Merchant Investment Holdings Limited (alternate).

APPOINTED1 April 2016

Faffa graduated from the University of Stellenbosch in 1984 and became a fellow of the Actuarial Society of South Africa in 1992.

After his early actuarial career at Sanlam as a marketing actuary in the life business, he spent most of his working career at Alexander Forbes, where he was the valuator and consulting actuary to a number of pension and provident funds. He joined Remgro in 2013 and focuses on the company’s interests in the financial services (insurance and banking) and sports industries.


• FirstRand Limited; and

• Rand Merchant Investment Holdings Limited (alternate).


Udo is the current Head of Resources at Royal Bafokeng Holdings Proprietary Limited. He is a qualified chartered accountant and chartered financial analyst. He spent 13 years at RMB, before joining Royal Bafokeng in 2016.


• Rand Merchant Investment Holdings Limited (alternate);

• Royal Bafokeng Platinum Limited; and

• Yebo Yethu Limited.

Nominations

Social, ethics and transformation

Chairperson

Audit and Risk

Directors' affairs and governance

Investment

COMMITTEES

rmh our directors - rmb holdings€¦ · board of dimension data plc. he previously served on the...

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