The Board of Directors is committed to representing shareholders and protecting the interests of South32. 79 KB. Mark is currently championing a range of our products including Lifecycle modelling, RCM and Planned Preventative Maintenance task sheets (based on HTM and O&M terms of reference). He said: “This acquisition represents another step in the development of specialist PPP resources at IPSL and it is something our entire team, as well as our wider group, are very excited about. Mark is skilled at organising large amounts of data in innovative ways, to allow powerful information to be brought out of the data sets. Tiger Brands’ board of directors plays a critical role in the governing of the business. Biannual - August 2020 - Public Disclosure.pdf.pdf . Ms. Ferdaushi Begum . Our board is responsible to our stakeholders for setting Redefine’s strategy. Andrew is now responsible for the delivery and direction of the Capitec Business Plan. Director . Who are the major shareholders and have insiders been buying or selling? As a result of these analytical skills, Mark has been involved with a myriad of technical audits including leading air crash investigations. 9. CPA, has many years of experience in the consulting and accounting services, mainly in the high-tech sector. Business E-mail. Capitec Bank Sees HY HEPS To Be Between 559.90 And 458.10 Cents Per Share . The Group Management Committee and Sappi Limited Board of Directors collectively determines major policies and strategies and is responsible for managing risk. Mr. Nkosana S. Mashiya is a Managing Director at Co-Operative Banks Development Agency and an Executive Director & Head-Risk Management at Capitec Bank Holdings Ltd. Conflict of Interest policy. Andrew König Chief executive officer . Piet is the chief executive officer of PSG Group Limited. Capitec Asset Management Limited (CAM) is a privately owned asset management company based in Dhaka, Bangladesh. In July 2018, Tsholo was appointed as the group chief financial officer for Telkom SA SOC Ltd, where she had served as deputy group CFO since July 2016. VIEW . Its diversity lends important perspective and depth to the group. Toggle navigation The Official Board. He is a former audit partner of PricewaterhouseCoopers. HAZOP (Hazard and Operability Studies) Process allows Trust to assess new VIE O2 Plant. Board Member None Executive Director Member Board of Directors IkamvaYouth Jan 2012 - Present 9 years 3 months. He is a member of the Institute of Directors of Southern Africa and served on the board of the International Institute of Finance. This website uses cookies to ensure you get the best experience. Rate the capitec statement. History. About the Board The Board determines the strategic objectives and policies of Capita to best support the delivery of long-term value, providing overall strategic direction within an appropriate framework of rewards, incentives and controls. Our directors are highly experienced, with diverse skills that cut across industry sectors, disciplines, expertise and experience. Click here to download Craig Gibson's vCard. He is a member of the Group Credit Risk Committee (GCRC), Directors’ Affairs Committee (DAC) and is the chairman of the Group Remuneration Committee … Quarterly Results - November 2020 - Leverage Ratio.pdf. His current role is in providing strategic advice and technical support to public and private sector clients within the Facilities Management and Project Management sectors. Detailed company description & address for Capitec Bank Holdings Ltd.. He has contributed to PFI standard form drafting and the calibration of PFI and LIFT payment mechanisms. Everything Capitec does is based on simplicity, affordability, accessibility and personal service. Password. Andrew led the negotiations around this transaction both in terms of financial and legal aspects. He currently serves as a non-executive director on the board of ICBC Standard Bank Plc, Stanbic IBTC Holdings Plc and Stanbic IBTC Bank Plc and as an independent non-executive director on the board of JSE Limited. Andrew has a background in senior management within the both the private sector and public sectors at Board level. Vice-Chairman . 5 292. 45.8. With an operational estates background his particular interests are performance delivery, due diligence and life cycle applications. 10. Download our Programme Memorandum or chapters thereof. Board of Directors ; background mission & vision core value founder board of directors Mr. Hasan Rahman . She is currently a director of Search Partners International and an independent non-executive director of Sasol Limited. We are truly delighted to announce that today Capitec Ltd has completed the successful sale of its business to Imagile Professional Services Limited (IPSL). Capitec has published its annual report for the financial year 2019, showing how much it’s top directors were paid, following yet another stellar year for the bank. Capitec Bank Limited Reg. Recent Insider Transactions. The Northam board is diverse, consisting of 13 members. Search. Download our public disclosures in terms of the Banks Act, Regulation 43, using the links and archives below. Lead Independent Director. Board of Directors & Senior Leadership Team. His current role is in providing technical, financial and strategic advice to both Public and Private sector clients in the management of their built environment. The board and board appointed committees . He has been active in the investment and financial services industry since 1999. Satisfied . 2020. Preston has held various senior positions at MMI Holdings, Metropolitan Group and Old Mutual, South Africa. From share price to financials and corporate actions to the latest news, you'll find it all here. Director . The board of directors and management of Northam Platinum Limited are committed to good corporate governance, facilitated by ethics, transparency and accountability. Growth Strategy and SWOT Analysis. Andrew is now responsible for the delivery and direction of the Capitec Business Plan. 54.3. useful link . 300 KB. Having graduated within the NHS Craig has gained hands on experience of PFI contracts from initial concept through to steady state application. Barry is an Associate Director within Capitec and a Chartered  Engineer with over 25 years  experience in  Building Services Engineering. English . 140 KB. Board of Directors. Advanced Search. Andrew was formerly in the Department of Health where he was responsible for reviewing NHS serious untoward incidents, then joining the NHS as Project Director of one of the largest PFI developments in the UK, Coventry and Walsgrave PFI. Board of directors; Group history; Group structure; Corporate Social Investment; Investor relations Reports; Share price; Sum-of-the-Parts; SENS; Investor calendar; Thembeka Unwinding; Our investments. Ms. Mohshina Naila . HEPS (R) 38.6. He has been involved extensively in the PFI arena for the past 10 years and has acted as Technical Advisor for a number of significant projects within the Healthcare, Defence and Education sectors. Managing Director . 377 KB. Appointed 1997. Andrew has provided technically focused advice to many Trusts at Board level as well as a being a regular contributor to the PFU and latterly the NAO. Recently Robert has been asked to join the OGC as Senior Advisor for sustainability, a subject that he is passionate about. Get all the latest investor relations news and industry comments. Save your changes and share capitec bank statement pdf download. Download the policies using the link below. Member of the remuneration and nominations committee . Andrew has extensive experience in leading technically focused projects and negotiation on DRP where he has supported many NHS Trusts. 2019. He was appointed as the lead independent director of both the Group and Absa Bank boards with effect from 4 June 2020. RH (Richard) Friedland, Group Chief Executive Officer Qualifications: BvSc, MBBCh, Dip Fin Man, MBA | Appointed: 15 May 1997 Prior to joining Netcare, Richard was Operations Director of Medicross responsible for overall operations and establishing medical centres on a national basis. With many of our Clients now needing to manage data more effectively from CAFM/PPM systems to Energy monitoring software, Thomas’s skills are in high demand. Please see below for brief biographies of all our directors, which outline their skills and qualifications. No: 1980/003695/06. Key Domestic Supplier. Chairman . Management & Board of Directors Danny Margalit, Chairman & CEO. The digital word we live in has huge potential advantages for our industry, from compliance monitoring and condition surveys to Board report updates. Expertise and experience: Legal, commercial and governance. David Nurek (66) Independent non-executive chairman Dip Law, Grad Dip Company Law. Search. Luke Body, Managing Director of IPSL, will now join a newly formed Capitec board, working alongside its existing management team. Quarterly Results - November 2020 - LCR.pdf. The organizational chart of Capitec Bank displays its 39 main executives including Gerrie Fourie, André Pierre du Plessis and Hendrik Lourens ×. Download the Memorandum of Incorporation for Capitec Bank Holdings Limited. 8. The successful approach to management and PFI, Environmental and Quality Management Policy, Condition Assessments to Estates Strategy, Estate Opportunity and Commercial Reviews, Capitec Ltd are now part of the leading PFI/PPP Infrastructure Business - IPSL, Capitec deliver HAZOP (Hazard and Operability Study) Process. A down to earth HR professional with all round business acumen, a pleasure to have as a board member. Executive management. Robert has been involved with management of PFI schemes and large estates from inception to construction and operational management over the last 10 years as well as being a regular PFI scheme due diligence auditor. Banks Act Public Disclosure. Upload the capitec bank statement. Corporate action info, the latest share prices, dividend and payouts, and stock exchange info. Andrew was responsible for leading the management acquisition of the Trusted NHS brand Capitec in late 2009, when the parent company agreed to sell the business to directors. Thomas has a background in computer programming and logical systems design. He is on the Board of Directors at Capitec Bank Ltd. and Capitec Bank Holdings Ltd. Mr. Mashiya was previously employed as a Chief Director by National Treasury. Download our IFRS 9 transitional report using the link below. The Minister for Public Enterprises appoints an independent Board of Directors that oversees the executive management team which is responsible for the day-to-day management of the company. Insider Buying: CPI insiders have only sold shares in the past 3 months. Thomas is now working on two new innovations that Capitec are promoting within the industry, Planned Preventative Maintenance tasks for CAFM that are based on the actual PFI contract terms of reference and a ‘shadow’ lifecycle model for clients wishing to review lifecycle spends. Financial results. Download our King IV Compliance document, using the link below. Click here to download Mark Batchelor's vCard. Board Appointment policy. Mark is a highly experienced Chartered Engineer with a background in managing high integrity aerospace applications. BCompt (Hons), CA(SA) Experience . CPI.ZA - key executives, insider trading, ownership, revenue and average growth rates. Craig has an extensive background in both public and private sector arenas. The Nedbank board of directors is among the most representative in the South African banking sector. How it works. BOARD OF DIRECTORS PIET BEYERS (67) BCom LLB, MBA. Board appointment: April 2015. Capitec is a South African retail bank focused on providing easy and affordable banking services to its clients via the use of innovative technology. CAM started its journey back in 2017 by getting the license from Bangladesh Securities and Exchange Commission (BSEC).Currently we have a team of professionals with decades of experience in national and international financial markets. List of current board of directors... Get Form. Appointed to the Board on 6 December 2012. Robert has worked in both the private sector and public sectors, including as a project manager for the Department of Health’s consultancy trading arm Inventures. Dilution of Shares: Shareholders have not been meaningfully … Our annual reports, audited results, financials and integrated results arranged and archived by year. Single User License – USD 150 Team License – USD 175 Corporate License – USD 250. He serves as a director on the boards of various PSG Group and other companies, including Curro Holdings Limited and Capitec Bank Holdings Limited. Jock is a member of the boards of Sappi and Capitec and Zululand Distilling Company (Pty) Ltd. Chairman of the social and ethics committee. Mr. M. Mahfuzur Rahman . Andrew has provided technically focused advice to many Trusts at Board level as well as a being a regular contributor to the PFU and latterly the NAO. Ownership. Click here to download Thomas May's vCard. A man of unquestionable integrity an asset to the people business Max Makhubalo “ I have been honoured to work with someone like Nathan as the HR Lead for the Africa group centre at Coca-Cola. Directorships: Non-executive chairman of Distell Group, Lewis Group and Trencor. He has lead numerous Israeli, U.S. and European companies operating in the fields of software, Internet, R&D, computers, medicine and capital investments. Sipho joined the board as an independent non-executive director with effect from 1 May 2019. Independent nonexecutive. Jock held several senior executive positions globally and in South Africa. Underpinned by strong corporate governance practices, the Board believes South32 has the right people and the right strategy to be positioned well for future growth. Tsholo was appointed as an independent non-executive director to the Curro board with effect from 1 May 2019. for-phone-only for-tablet-portrait-up for-tablet-landscape-up for-desktop-up for-wide-desktop-up. Lost password. He chairs the board of trustees of the UCT Foundation, the Carleton Lloyd Educational Trust and the Rondebosch Boys’ Schools Education Trust. Visit our COVID-19 page for any essential banking needs during the lockdown and the official SA government portal www.sacoronavirus.co.za to stay informed about our fight against COVID-19. 6 277. With extensive experience working within the Healthcare Estates environment Craig has held a number of senior positions working for both the NHS and Service Provider on major PFI contracts. Jock is a member of the boards of Sappi and Capitec and Zululand Distilling Company (Pty) Ltd. Experienced Board: CPI's board of directors are considered experienced (6 years average tenure). Gender: Male Tenure and committees: Appointed to the board in 2000 and as a member of the investment subcommittee in 2015 Expertise: International business, marketing and fast-moving consumer goods Other: Formerly a director of, inter alia, Remgro, Richemont Société Anonyme and British American … Jock held several senior executive positions globally and in South Africa. Headline earnings (Rm) 4 461. Click here to download Barry Walker's vCard, Mark Batchelor – Associate Director (Engineering). Click here to download Robert McNamara's vCard, Barry Walker – Associate Director (Manchester office lead). His particular interests include Life Cycle Costing, Technical Diagnostics and  problem solving with the emphasis on improving performance and enhancing the operational reliability and resilience of the estate. Board of directors - Executive directors. Bangladesh Securities and Exchange Commission Bangladesh Bank Dhaka Stock Exchange Chittagong Stock Exchange share us . The Capitec Bank Holdings Limited Interim Unaudited Financial Results is available for download along with annual reports from previous years, from our financial results page. Year ended February: 2018. Sign In. Download our public disclosures in terms of the Banks Act, Regulation 43, using the links and archives below. Please note the following details for our 2021 AGM of shareholders, Date: Friday, 28 May 2021Time: 2:30pmVenue: To be confirmed, Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Insider Trading Volume . He chairs the board of trustees of the UCT Foundation, the Carleton Lloyd Educational Trust and the Rondebosch Boys’ Schools Education Trust. Robert has a background in technical FM consultancy, from managing risks such as asbestos, legionella, ventilation, fire, maintenance, backlog and lifecycle in the context of corporate strategy. 107 KB. This ‘cast iron’ engineering discipline now brings numerous benefits to our Clients and partners. Ownership Breakdown. 4.6. Edit & sign capitec bank statement without app from anywhere. Our strong leadership and robust corporate governance enables the agility and efficiency with which we operate. Preston Speckmann (63) Close biography. Click here to download Andrew May's vCard. A total of 23% of our board members hold engineering degrees, 38% are chartered accountants (SA) and the balance have …