Instrument Inactif

Gouvernance Allied Electronics Corporation Limited Johannesburg S.E.

ATNJ

ZAE000191359

Services et conseils en informatique

Comité Exécutif: Allied Electronics Corporation Limited

Dirigeant

Fonctions occupéesDepuis

Werner Kapp

Chief Executive Officer

01/10/2022

Carel Snyman

52 ans

Director of Finance/CFO	01/06/2023
Investor Relations Contact	01/06/2023

Lauren Wilson

General Counsel

01/03/2025

Collin Govender

Chief Operating Officer

01/03/2024

Bongani Mabaso

Chief Tech/Sci/R&D Officer

01/02/2024

Amanda Harvey

Human Resources Officer

01/03/2023

Marisa van Vuuren

Sales & Marketing

01/08/2023

Mbali Ngcobo

Corporate Secretary

08/09/2022

Composition du Conseil d'Administration: Allied Electronics Corporation Limited

Administrateur

ComitésDepuis

Stewart van Graan

70 ans

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

Nonzukiso Siyotula

42 ans

Audit Committee	08/09/2025
Compensation Committee	03/11/2025
Nominating Committee Chair	10/02/2025
Compensation Committee Chair	10/02/2025
Nominating Committee	03/11/2025

Phumla Mnganga

58 ans

HR Committee Chair
Compensation Committee Chair	07/02/2022
Nominating Committee Chair	01/02/2025
Nominating Committee	07/02/2022
Compensation Committee	01/06/2026

Anthony Ball

66 ans

Governance Committee	01/01/2020
Nominating Committee	01/01/2020
Compensation Committee Chair	01/01/2020

Sharoda Rapeti

Audit Committee	19/11/2021
Compensation Committee	13/02/2023
Nominating Committee	19/11/2021

Grant Gelink

76 ans

Compensation Committee
Nominating Committee	22/09/2017
Audit Committee Chair	09/06/2017

Tapiwa Ngara

44 ans

Compensation Committee	20/03/2023
Nominating Committee	20/03/2023

Grigoris Kouteris

52 ans

Audit Committee

31/07/2025

Werner Kapp

Director/Board Member

01/10/2022

Brett Dawson

61 ans

Director/Board Member

01/06/2017

Carel Snyman

52 ans

Director/Board Member

01/06/2023

Anciens Dirigeants et Administrateurs: Allied Electronics Corporation Limited

Insider

Fonctions occupées

DepuisJusqu'au

Harvey Christophers

Director/Board Member	01/08/2025	05/03/2026
Independent Dir/Board Member	01/08/2025	05/03/2026

Aluphele Sithebe

Director/Board Member	28/07/2021	31/07/2025
Independent Dir/Board Member	-	31/07/2025

Hansie Schutte

General Counsel

01/03/2021

01/03/2025

Robert Eben Venter

Director/Board Member	29/03/2011	06/08/2024
Chief Executive Officer	01/01/1997	01/04/2017

Debra-Lynn Marais

Chief Tech/Sci/R&D Officer

01/11/2020

01/02/2024

Nicholas Bofilatos

Director/Board Member	29/07/2021	01/06/2023
Director of Finance/CFO	01/07/2021	01/06/2023
Investor Relations Contact	-	01/07/2021

Samuel Sithole

Director/Board Member

09/03/2017

20/03/2023

Pam Xaba

Human Resources Officer

01/05/2022

01/03/2023

Nicole Morgan

Corporate Secretary

01/01/2021

31/07/2022

Mteto Nyati

Director/Board Member	01/04/2017	30/06/2022
Chief Executive Officer	01/04/2017	30/06/2022

Berenice Francis

Director/Board Member	21/06/2018	10/09/2021
Independent Dir/Board Member	21/06/2018	10/09/2021

Michael John Leeming

Director/Board Member	01/01/2002	01/03/2017
Chairman	01/03/2017	28/07/2021
Independent Dir/Board Member	01/01/2002	28/07/2021

Cedric Miller

Director/Board Member	01/05/2019	30/06/2021
Director of Finance/CFO	01/05/2019	30/06/2021

Andrew Holden

Chief Operating Officer	01/04/2017	31/05/2021
Chief Tech/Sci/R&D Officer	01/03/2016	01/04/2017
Director of Finance/CFO	19/10/2018	30/04/2019

Sayeeda Khan

Compliance Officer

03/04/2019

01/05/2021

Nametsegang Denise Maruping

Human Resources Officer

01/02/2021

Lisa Lill

Corporate Secretary

01/12/2020

31/12/2020

W. K. Groenewald

Chief Administrative Officer	01/03/2017	-
Public Communications Contact	-	30/11/2020
Corporate Secretary	16/11/2016	30/11/2020

Dawn Mokhobo

Director/Board Member	03/11/2008	28/02/2019
Independent Dir/Board Member	03/11/2008	28/02/2019

Penuell M. Maduna

Director-Back Office Operation	18/11/2009	18/11/2009
Director/Board Member	01/01/2004	28/02/2019
Independent Dir/Board Member	01/01/2004	28/02/2019

Timothy Jacobs

Director of Finance/CFO

01/03/2018

19/10/2018

William Peter Venter

Director/Board Member	01/03/2017	31/07/2018
Chairman	18/11/2009	28/02/2017
Founder	01/01/1965	31/07/2018

Alexander M. R. Smith

Director/Board Member	18/11/2009	28/02/2018
Director of Finance/CFO	13/07/2009	28/02/2018

Jacob Rasetlhake Daniel Modise

Director/Board Member	18/11/2009	31/05/2017
Independent Dir/Board Member	30/03/2011	31/05/2017

Simon Susman

Director/Board Member	03/08/2011	31/05/2017
Independent Dir/Board Member	01/08/2011	31/05/2017

Myron Cyril Berzack

Director/Board Member

18/11/2009

31/05/2017

Andrew G. Johnston

Chief Administrative Officer	30/03/2011	10/07/2013
Corporate Secretary	30/03/2011	15/11/2016

Sindisiwe Mabaso-Koyana

Director/Board Member	01/01/2013	13/06/2016
Independent Dir/Board Member	01/01/2013	13/06/2016

Norman Adami

Director/Board Member	18/11/2009	31/05/2016
Independent Dir/Board Member	30/03/2011	31/05/2016

Robert J. Abraham

Director/Board Member

03/08/2011

29/02/2016

Craig Venter

Director/Board Member

01/01/1997

31/07/2015

Ronald Sibongiseni Ntuli

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Peter Wilmot

Director/Board Member	18/11/2009	20/07/2012
Independent Dir/Board Member	30/03/2011	20/07/2012

Norbert Claussen

Director/Board Member

18/11/2009

30/06/2012

David Redshaw

Director/Board Member

18/11/2009

15/07/2011

Michelle Doyle

Investor Relations Contact	30/03/2011	-
Public Communications Contact	01/02/2011	-

Harold Arthur Serebro

Director/Board Member

01/08/2009

Diane Radley

Director of Finance/CFO

01/07/2001

01/02/2008

Barbara J. M. Masekela

Director/Board Member	18/11/2009	-
Independent Dir/Board Member	30/03/2011	-

Greg von Holdt

Corporate Officer/Principal

01/01/2001

31/12/2004

Peter Michael Ormiston Curle

Director/Board Member	01/01/1986	01/01/1986
Director/Board Member	18/11/2009	19/05/2012

Gavin Rochussen

Director of Finance/CFO

Salomé Brown

Public Communications Contact

30/03/2011

J. Kidson

Director/Board Member

Seara Macheli-Mkhabela

Director/Board Member	18/11/2009	19/11/2009
Human Resources Officer	01/10/2013	-
Corporate Officer/Principal	10/07/2013	01/10/2013

Liezl Kruger

Public Communications Contact

20/11/2009

Willie H. Oosthuysen

Chief Tech/Sci/R&D Officer

Dolores Mashishi

Human Resources Officer

Douglas Ramaphosa

Corporate Officer/Principal

Mark James Lamberti

Director/Board Member

Christiaan Potgieter

General Counsel

Shenanda Janse van Rensburg

Investor Relations Contact	-	-
Public Communications Contact	-	-
Sales & Marketing	-	-

Johan L. Klein

Human Resources Officer

Zipporah Maubane

Investor Relations Contact	-	-
Sales & Marketing	-	-

Ipelegeng Thibedi

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	9
Femme	2

Altron Limited est une société holding organisée autour de 4 pôles d'activités : - conception et fabrication de systèmes électroniques : systèmes de localisation des véhicules volés, décodeurs, systèmes de paiement électroniques, systèmes de sécurité, cartes à puces, etc. Le groupe propose également des prestations de services Internet ; - prestations de services informatiques : prestations d'infogérance, intégration de systèmes informatiques, développement de logiciels de gestion des pratiques médicales, etc. ; - fabrication et vente de produits électriques : câbles d'énergie, câbles télécoms, réacteurs, transformateurs, commutateurs, batteries, systèmes solaires, systèmes de gestion de l'énergie, etc. ; - autres : notamment prestations de services financiers.

Employés

Secteur

Services et conseils en informatique

Agenda

02/11 - Publication des résultats - Q2 2027

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