Instrument Inactif

Gouvernance ABC Holdings Limited

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ABCH

BW0000000017

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Cours en clôture Botswana S.E.
- ^BWP	-

Comité Exécutif: ABC Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Sanjeev Anand

69 ans

Chief Executive Officer

Dorothy Tafadzwa Matiza

Corporate Secretary

Composition du Conseil d'Administration: ABC Holdings Limited

Administrateur

ComitésDepuis

Livingstone Gwata

76 ans

Compensation Committee	01/12/2018
Nominating Committee	01/12/2018
HR Committee
Governance Committee

Naran Maharajh

60 ans

Audit Committee Chair

01/11/2017

Jacob Sikazwe

78 ans

Audit Committee

01/11/2017

Sanjeev Anand

69 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: ABC Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sharron McPherson

Director/Board Member	28/05/2019	01/10/2022
Independent Dir/Board Member	28/05/2019	01/10/2022

Tinotenda Muteiwa

Director/Board Member	01/01/2018	01/01/2020
Director of Finance/CFO	01/01/2018	01/01/2020

Thato Mmile

Compliance Officer	-	01/01/2019
General Counsel	01/08/2017	01/01/2019
Corporate Secretary	01/08/2017	01/01/2019

Doreen Khama

Director/Board Member	14/04/2010	-
Chairman	01/01/2007	31/12/2016
Independent Dir/Board Member	01/01/2007	31/12/2016

Blessing Mudavanhu

Chief Executive Officer	02/01/2015	31/12/2016
Corporate Officer/Principal	01/02/2009	02/01/2015

Ruth E. Credo

Director/Board Member	15/05/2014	17/05/2016
Independent Dir/Board Member	15/05/2014	17/05/2016

Jan Abraham Claassen

Director/Board Member	01/09/2015	-
Chairman	-	-

Nagarajan Santhanam

Chief Tech/Sci/R&D Officer

01/02/2012

01/05/2015

Douglas Tawanda Munatsi

Director/Board Member	01/01/2000	31/12/2014
Chief Executive Officer	01/01/2000	31/12/2014

Howard J. Buttery

Director/Board Member	01/01/2003	31/12/2014
Chairman	14/04/2010	09/12/2014
Independent Dir/Board Member	01/01/2003	09/12/2014

Francis Munorwei Dzanya

Director/Board Member	01/04/2008	31/12/2014
Chief Operating Officer	14/04/2010	31/12/2014

Bekithemba Moyo

Director/Board Member	01/01/2005	31/12/2014
Director of Finance/CFO	14/04/2010	31/12/2014

Simbarashe Ronald Pfende

Chief Executive Officer	09/12/2014	-
Chief Operating Officer	09/12/2014	-

John Vitalo

Chairman

08/12/2014

Christine Bronkhorst

Comptroller/Controller/Auditor

08/12/2014

Dirk Harbecke

Director/Board Member

10/11/2014

Bradford Martin Gibbs

Director/Board Member

01/10/2014

Polelo Kilner

Sales & Marketing

01/01/2014

Jyrki Ilmari Koskelo

Director/Board Member

07/12/2012

01/12/2013

Mark Schneiders

Director/Board Member

09/12/2011

Tshipa Samuel Mothibatsela

Director/Board Member	14/04/2010	08/06/2010
Independent Dir/Board Member	01/01/2005	08/06/2010

Oliver M. Chidawu

Chairman

14/04/2010

31/05/2010

Markus de Klerk

General Counsel	14/04/2010	-
Corporate Secretary	14/04/2010	-

Melanie Vogt

General Counsel

14/04/2010

J. Bosch

Chief Tech/Sci/R&D Officer

14/04/2010

Andrea Prazakova

Corporate Officer/Principal

01/04/2008

Johannes Wasmus

Director/Board Member	14/04/2010	-
Independent Dir/Board Member	01/01/2003	-

Ngoni Kudenga

Director/Board Member	14/04/2010	-
Independent Dir/Board Member	01/01/2000	-

Itumeleng Moremong

Corporate Officer/Principal

Fortune Takaindisa

Director of Finance/CFO

Kutlo Brown

Sales & Marketing

Elizabeth Georg

Corporate Secretary

Dryl Giyose

Human Resources Officer

Amelia Reynecke

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	20/01/2015	-

Makhosi Boyede

Chief Operating Officer	-	20/01/2015
Corporate Officer/Principal	20/01/2015	-

Bruce Jonke

Comptroller/Controller/Auditor

Zandile Moyo Shaba

Corporate Officer/Principal

Lorato Manthe

Compliance Officer

Hashmon Matemera

Corporate Officer/Principal

Dana Botha

Corporate Officer/Principal

Andre Willemse

Human Resources Officer	-	-
Corporate Officer/Principal	-	15/12/2014

Paul Westraadt

Corporate Officer/Principal

Johan Testa

Treasurer

Leah Banda

Public Communications Contact	-	-
Sales & Marketing	-	-

Cornelius Munyurwa

Corporate Officer/Principal

Lakshmi Shyam-Sunder

Director/Board Member

Victor Gapare

Human Resources Officer

Mathews Moloi

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	0

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Employés

Secteur

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Plus d'informations sur la société

Départs de Personnes Clées

Doreen Khama

Chairman

01/01/2007 31/12/2016

Blessing Mudavanhu

Chief Executive Officer

02/01/2015 31/12/2016

Jan Abraham Claassen

Chairman

Howard J. Buttery

Chairman

14/04/2010 09/12/2014

Douglas Tawanda Munatsi

Chief Executive Officer

01/01/2000 31/12/2014

Simbarashe Ronald Pfende

Chief Executive Officer

09/12/2014 -

John Vitalo

Chairman

08/12/2014 -

Oliver M. Chidawu

Chairman

14/04/2010 31/05/2010