Comité Exécutif: Metair Investments Limited

Dirigeant
Fonctions occupéesDepuis
Paul S. O'Flaherty

Paul S. O'Flaherty

63 ans

Chief Executive Officer 01/02/2024
Sanet M. Vermaak

Sanet M. Vermaak

61 ans

Compliance Officer 01/04/2015
Investor Relations Contact -
Corporate Secretary 01/03/2001
J. Mouton

J. Mouton

65 ans

Chief Operating Officer 01/10/2023
Alastair Walker

Alastair Walker

50 ans

Director of Finance/CFO 01/07/2025
Lauren Otto

Lauren Otto

47 ans

Human Resources Officer 01/06/2024

Composition du Conseil d'Administration: Metair Investments Limited

Administrateur
ComitésDepuis
Thandeka Mgoduso

Thandeka Mgoduso

69 ans

Compensation Committee Chair 16/04/2018
Compensation Committee 15/02/2023
Nominating Committee Chair 15/02/2023
Nondumiso Medupe

Nondumiso Medupe

55 ans

Audit Committee 08/06/2022
Audit Committee Chair 07/05/2025
Finance Committee Chair 13/06/2023
Noluvuyo Mkhondo

Noluvuyo Mkhondo

42 ans

Audit Committee 10/12/2019
Nominating Committee 02/08/2022
Compensation Committee Chair 15/02/2023
Manfred Muell

Manfred Muell

65 ans

Audit Committee 10/10/2025
Compensation Committee 13/09/2023
Nominating Committee 13/09/2023
Peter Giliam

Peter Giliam

70 ans

Compensation Committee 13/09/2023
Nominating Committee 13/09/2023
George Ashford

George Ashford

Director/Board Member 10/10/2025
Independent Dir/Board Member 10/10/2025
Alastair Walker

Alastair Walker

50 ans

Director/Board Member 01/07/2025
Paul S. O'Flaherty

Paul S. O'Flaherty

63 ans

Director/Board Member 01/02/2024

Anciens Dirigeants et Administrateurs: Metair Investments Limited

Insider
Fonctions occupées
DepuisJusqu'au
Billy Mawasha
Billy Mawasha
Director/Board Member 01/03/2018 10/10/2025
Independent Dir/Board Member 01/03/2018 10/10/2025
Anesh Jogia
Anesh Jogia
Director/Board Member 31/05/2023 01/04/2025
Director of Finance/CFO 22/03/2023 01/04/2025
Sjoerd Douwenga
Sjoerd Douwenga
Director/Board Member 01/03/2014 31/01/2024
Chief Executive Officer 22/03/2023 31/01/2024
Director of Finance/CFO 01/03/2014 22/03/2023
Bridgitte Mathews
Bridgitte Mathews
Director/Board Member 01/01/2021 28/04/2023
Independent Dir/Board Member 01/01/2021 28/04/2023
Riaz Haffejee
Riaz Haffejee
Director/Board Member - 31/03/2023
Chief Executive Officer 01/02/2021 22/03/2023
Cecil Michael Douglas Flemming
Cecil Michael Douglas Flemming
Director/Board Member 01/03/2019 05/05/2021
Chairman 05/05/2021 15/02/2023
Independent Dir/Board Member 01/03/2019 15/02/2023
Samuel Sithole
Samuel Sithole
Director/Board Member 01/03/2019 02/08/2022
Independent Dir/Board Member 01/03/2019 02/08/2022
Sybrand Pretorius
Sybrand Pretorius
Director/Board Member 01/01/2014 01/07/2015
Chairman 01/07/2015 05/05/2021
Independent Dir/Board Member 01/01/2014 05/05/2021
Aluphele Sithebe
Aluphele Sithebe
Director/Board Member 01/01/2021 -
Independent Dir/Board Member 01/01/2021 -
Cornelius Theodorus Loock
Cornelius Theodorus Loock
Director/Board Member 01/03/2006 31/12/2020
Chief Executive Officer 01/05/2006 31/12/2020
Hlokammoni Grathel Motau
Hlokammoni Grathel Motau
Director/Board Member 01/11/2016 31/12/2020
Independent Dir/Board Member 01/11/2016 31/12/2020
Portia P. Derby
Portia P. Derby
Director/Board Member 01/03/2016 06/02/2020
Independent Dir/Board Member 01/03/2016 06/02/2020
T. Paul Moeketsi
T. Paul Moeketsi
Director/Board Member 01/03/2019 26/06/2019
Independent Dir/Board Member 01/03/2019 26/06/2019
Jonathan Gourlay Best
Jonathan Gourlay Best
Director/Board Member 02/12/2009 02/05/2019
Independent Dir/Board Member 24/02/2009 02/05/2019
Ralph S. Broadley
Ralph S. Broadley
Director/Board Member 30/11/2009 31/12/2018
Independent Dir/Board Member 01/04/2001 31/12/2018
Lesley Soanes
Lesley Soanes
Director/Board Member 01/05/1999 31/12/2018
Independent Dir/Board Member 01/05/1999 31/12/2018
David Wilson
David Wilson
Director/Board Member 01/01/2014 01/11/2016
Independent Dir/Board Member 01/01/2014 01/11/2016
Allan Joffe
Allan Joffe
Director/Board Member 30/11/2009 01/01/2016
O'Lebogang Mpueleng Elias Pooe
O'Lebogang Mpueleng Elias Pooe
Chairman 01/04/2007 30/06/2015
Independent Dir/Board Member 01/04/2007 30/06/2015
Aziza Galiel
Aziza Galiel
Director/Board Member 30/11/2009 05/11/2014
Independent Dir/Board Member 21/07/2008 05/11/2014
Brian M. Jacobs
Brian M. Jacobs
Director/Board Member 30/11/2009 25/03/2014
Director of Finance/CFO 30/11/2009 25/03/2014
Bothata Molotlegi
Bothata Molotlegi
Director/Board Member 30/11/2009 27/03/2012
Alan D. Plummer
Alan D. Plummer
Director/Board Member 01/01/1984 01/01/2010
Gavan Mark Christopher Ryan
Gavan Mark Christopher Ryan
Director/Board Member 30/11/2009 01/01/2010
Elisabeth Le Roux Bradley
Elisabeth Le Roux Bradley
Director/Board Member - -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme5

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme5
Femme3
Logo Metair Investments Limited
Metair Investments Limited est spécialisé dans la fabrication et la commercialisation de composants automobiles. Le CA par activité se répartit comme suit : - fabrication de systèmes de stockage d'énergie (55,6%) : fabrication de piles et de batteries dédiées aux équipementiers et des prestataires de services après-vente dans les secteurs de la construction automobile, des télécommunications, des services publics, des mines, de la distribution, etc. ; - vente de composant automobiles (37,7%) : systèmes de chauffage et de refroidissement, amortisseurs, plaquettes de freins, dispositifs d'éclairage et de signalisation, radiateurs, etc. à destination du secteur de l'assemblage de véhicules. Le groupe propose également des services après-vente ; - produits industriels et composant non-automobiles (4,3%) ; - outillage automobile (2,4%). La répartition géographique du CA est la suivante : Afrique du Sud (55,6%), Turquie et Royaume Uni (31,2%) et Roumanie (13,2%).
Employés
13 757

Départs de Personnes Clées

Sjoerd Douwenga
-
Sjoerd Douwenga

Chief Executive Officer

22/03/2023 31/01/2024

Riaz Haffejee
-
Riaz Haffejee

Chief Executive Officer

01/02/2021 22/03/2023

Cecil Michael Douglas Flemming
-
Cecil Michael Douglas Flemming

Chairman

05/05/2021 15/02/2023

Sybrand Pretorius
-
Sybrand Pretorius

Chairman

01/07/2015 05/05/2021

Cornelius Theodorus Loock
-
Cornelius Theodorus Loock

Chief Executive Officer

01/05/2006 31/12/2020

O'Lebogang Mpueleng Elias Pooe
-
O'Lebogang Mpueleng Elias Pooe

Chairman

01/04/2007 30/06/2015