Gouvernance ADvTECH Limited

ADH

ZAE000031035

Prestataires de services éducatifs divers

Cours en clôture Johannesburg S.E. Autres places de cotation 17/07/2026			Varia. 5j.	Varia. 1 janv.
47,56 ^ZAR	-1,61%		+1,71%	+27,75%

27/05	ADvTECH Limited (JSE:ADH) lance un programme de rachat d'actions, sous l'autorisation approuvée le 27 mai 2026.	CI
24/03	Transcript : ADvTECH Limited, 2025 Earnings Call, Mar 24, 2026

Comité Exécutif: ADvTECH Limited

Dirigeant

Fonctions occupéesDepuis

Geoff Whyte

59 ans

Chief Executive Officer

01/03/2024

Steven van Zyl

Chief Tech/Sci/R&D Officer

01/08/2006

Hannes Boonzaaier

52 ans

Director of Finance/CFO

01/02/2025

Chantell Crouse

General Counsel	01/01/2021
Corporate Secretary	01/01/2021

John Sikiotis

Chief Operating Officer

01/08/2025

Composition du Conseil d'Administration: ADvTECH Limited

Administrateur

ComitésDepuis

Alexandra Watson

69 ans

Audit Committee Chair	04/12/2009
Nominating Committee	02/11/2012
Compensation Committee	05/06/2024
Nominating Committee Chair	05/06/2024

Jacqueline Chimhanzi

53 ans

Audit Committee
Compensation Committee
Nominating Committee
Governance Committee Chair	12/11/2018

Jesmane Arnel Boggenpoel

52 ans

Audit Committee	01/01/2026
Governance Committee	15/10/2024
Nominating Committee	15/10/2024
Compensation Committee	17/05/2025

Harvey Christophers

56 ans

Nominating Committee
Audit Committee Chair	01/01/2026

Daniel Smith

54 ans

Compensation Committee	28/02/2025
Nominating Committee	28/02/2025

Stewart van Graan

70 ans

Nominating Committee Chair	28/07/2021
Nominating Committee	30/11/2022

Sybile Lazar

68 ans

Nominating Committee

29/11/2021

Geoff Whyte

59 ans

Director/Board Member

01/03/2024

Hannes Boonzaaier

52 ans

Director/Board Member

01/02/2025

Dernières Nominations: ADvTECH Limited

28/11	ADvTECH Limited annonce des changements au sein de son conseil d'administration et de son comité d'audit et des risques	CI
08/04/25	AdvTech Limited Changements au sein du conseil d'administration et des comités du conseil d'administration	CI
03/02/25	ADvTECH Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
20/11/24	ADvTECH Limited nomme Hannes Boonzaaier directeur exécutif, à compter du 1er février 2025	CI
11/06/24	ADvTECH Limited annonce le départ à la retraite de Didier Oesch en tant que directeur exécutif, membre du comité d'investissement et directeur commercial, à la fin du mois d'avril 2025	CI
20/03/24	Advtech Limited annonce des changements au sein de sa direction	CI
07/03/24	ADvTECH Limited nomme GD Whyte au comité de transformation, social et éthique et au comité d'investissement	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ADvTECH Limited

Insider

Fonctions occupées

DepuisJusqu'au

Keith Warburton

Director/Board Member	28/07/2015	27/11/2025
Independent Dir/Board Member	28/07/2015	27/11/2025

Jean-Didier Oesch

Director/Board Member	01/01/2019	30/04/2025
Director of Finance/CFO	01/01/2005	01/02/2025
Corporate Officer/Principal	01/02/2025	30/04/2025

Clive Thomson

Director/Board Member	12/03/2021	30/04/2025
Independent Dir/Board Member	12/03/2021	30/04/2025

Monde Nkosi

Director/Board Member

01/04/2021

28/02/2025

Christopher Boulle

Director/Board Member	01/03/2013	29/07/2015
Chairman	28/07/2015	05/06/2024
Independent Dir/Board Member	01/03/2013	05/06/2024

Roy Douglas

Director/Board Member	27/11/2015	29/02/2024
Chief Executive Officer	27/11/2015	29/02/2024
Corporate Officer/Principal	01/12/2012	27/11/2015

Konehali Gugushe

Director/Board Member	17/04/2020	26/05/2022
Independent Dir/Board Member	17/04/2020	26/05/2022

Shirley Zinn

Director/Board Member	22/10/2012	31/12/2021
Independent Dir/Board Member	22/10/2012	31/12/2021

Jens Yahya Zimmermann

Director/Board Member	24/04/2018	27/05/2021
Independent Dir/Board Member	24/04/2018	27/05/2021

Jane Hofmeyr

Director/Board Member	01/01/2017	27/05/2021
Independent Dir/Board Member	01/01/2017	27/05/2021

Nwabisa Piki

Corporate Secretary

24/03/2020

31/12/2020

Stafford Masie

Director/Board Member	08/01/2014	05/08/2020
Independent Dir/Board Member	08/01/2014	05/08/2020

Jonathan D. Jansen

Director/Board Member	01/01/2004	28/05/2020
Independent Dir/Board Member	01/01/2004	28/05/2020

Brenda M. Gourley

Director/Board Member	19/11/2009	16/03/2020
Independent Dir/Board Member	16/05/2008	16/03/2020

Donna Dickson

Corporate Secretary

22/06/2017

31/03/2019

Carmen Claudia Koopman

Corporate Secretary

01/08/2016

28/04/2017

Sandra K. Saunders

Investor Relations Contact	01/07/2011	-
Corporate Secretary	01/07/2011	31/03/2016

Mike Aitken

Corporate Officer/Principal

01/03/2016

Mteto Nyati

Director/Board Member	08/01/2014	03/08/2015
Independent Dir/Board Member	08/01/2014	03/08/2015

Jeffrey C. Livingstone

Director/Board Member	19/11/2009	24/10/2014
Chairman	24/10/2014	28/07/2015
Independent Dir/Board Member	18/07/2011	24/10/2014

Leslie W. Maasdorp

Director/Board Member	17/07/2009	23/03/2015
Chief Executive Officer	24/10/2014	23/03/2015
Chairman	01/01/2010	24/10/2014
Independent Dir/Board Member	17/07/2009	24/10/2014

Francis R. Thompson

Director/Board Member	08/03/2011	24/10/2014
Chief Executive Officer	19/11/2009	24/10/2014
Chief Executive Officer	23/03/2015	27/11/2015

Johan Coetzee

Corporate Officer/Principal

01/01/2009

01/09/2014

Hymie Reuvin Levin

Director/Board Member

19/11/2009

27/05/2014

David K. Ferreira

Director/Board Member	19/11/2009	22/05/2012
Independent Dir/Board Member	01/01/2002	22/05/2012

Fani Titi

Director/Board Member	01/04/2011	01/04/2011
Independent Dir/Board Member	01/04/2011	01/04/2011

Stephen C. O'Connor

Public Communications Contact	09/03/2011	31/03/2011
Corporate Secretary	19/11/2009	31/03/2011

Brian D. Buckham

Director/Board Member	01/01/1978	01/09/2010
Founder	01/01/1978	01/09/2010

John Joseph Deeb

Public Communications Contact	-	-
Corporate Officer/Principal	01/01/2004	01/08/2009

Craig Duff

Director/Board Member	01/01/1998	10/10/2008
Sales & Marketing	01/01/1998	10/10/2008

Michael Sacks

Chairman

01/01/2001

01/12/2007

Eric Shipalana

Human Resources Officer

09/03/2011

Derek Honey

Corporate Officer/Principal

Siza Majola

Public Communications Contact	-	-
Corporate Officer/Principal	05/09/2012	28/03/2013
Human Resources Officer	01/08/2017	-

Neill Oscar Davies

Director/Board Member	10/03/2011	-
Independent Dir/Board Member	-	-

Alexander Isaakidis

Corporate Officer/Principal

26/11/2013

Jan Booyens

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	4

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	6
Femme	3

ADvTECH Limited est spécialisé dans les prestations de formation. Le CA par activité se répartit comme suit : - prestations de formation (78,6%) : prestations assurées, à fin 2023, au travers d'un réseau de 142 établissements (collèges, universités et sites académiques) implantés en Afrique ; - placement permanent et temporaire de personnel (21,4%) : notamment dans les domaines de l'ingénierie, de la finance, de la logistique, des ressources humaines et des technologies de l'information.

Employés

7 853

Secteur

Prestataires de services éducatifs divers

Agenda

Publication des résultats - Q2 2026

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