Instrument Inactif

Gouvernance Phumelela Gaming and Leisure Limited

PHM

ZAE000039269

Comité Exécutif: Phumelela Gaming and Leisure Limited

Dirigeant

Fonctions occupéesDepuis

Robert Garner

Public Communications Contact	-
Sales & Marketing	13/07/2011

Ike Shirindi

Human Resources Officer

Barry McLoughlin

Director of Finance/CFO

01/07/2010

Composition du Conseil d'Administration: Phumelela Gaming and Leisure Limited

Administrateur

ComitésDepuis

Elijah Nkosi

65 ans

Chairman

18/02/2021

Stephanus Müller

65 ans

Audit Committee Chair	21/01/2021
Compensation Committee	01/07/2026
HR Committee	01/07/2026

John Walters

82 ans

Audit Committee	30/11/2009
Compensation Committee	30/11/2009
Nominating Committee	30/11/2009

S’celo Mahlalela

Audit Committee

16/07/2018

Anciens Dirigeants et Administrateurs: Phumelela Gaming and Leisure Limited

Insider

Fonctions occupées

DepuisJusqu'au

Freda Moloi

Corporate Secretary

16/02/2015

01/11/2023

Derrick Attfield

Chief Tech/Sci/R&D Officer

01/08/2018

01/11/2021

Dean Sawarjith

Corporate Officer/Principal

01/04/2021

Siza Khang Cecil Khampepe

Director/Board Member	30/11/2009	19/02/2021
Independent Dir/Board Member	13/07/2011	19/02/2021

Moses Tembe

Director/Board Member	21/09/2018	21/01/2020
Chairman	21/01/2020	18/02/2021
Independent Dir/Board Member	21/09/2018	18/02/2021

Andrew N. Langham

Director of Finance/CFO

01/04/2020

31/12/2020

Lindiwe Rakharebe

Director/Board Member

12/11/2020

John Stuart

Director/Board Member	01/10/1997	15/05/2020
Chief Executive Officer	18/09/2018	15/05/2020
Chief Operating Officer	27/06/2011	06/02/2012
Corporate Officer/Principal	06/02/2012	17/09/2018
Sales & Marketing	27/06/2011	06/02/2012

Rob Scott

Sales & Marketing

01/05/2020

Johnny Sexwale

Director/Board Member

12/12/2018

03/03/2020

Andreas Wintour Heide

Director/Board Member	13/07/2011	27/02/2020
Chief Operating Officer	01/04/2010	27/02/2020
Director of Finance/CFO	30/11/2009	-

Bernard Kantor

Director/Board Member	30/11/2009	12/12/2017
Chairman	12/12/2017	21/01/2020
Independent Dir/Board Member	01/01/1999	21/01/2020

Fikile Magubane

Director/Board Member	14/08/2018	30/10/2019
Independent Dir/Board Member	14/08/2018	30/10/2019

Photios Anastassopoulos

Director/Board Member

08/03/2017

29/07/2019

Mark Currie

Director/Board Member

12/12/2018

29/07/2019

Christiaan Johannes Hattingh van Niekerk

Director/Board Member	21/12/2005	11/12/2018
Independent Dir/Board Member	21/12/2005	11/12/2018

Robert Cooper

Director/Board Member	30/11/2009	11/12/2018
Independent Dir/Board Member	13/07/2011	11/12/2018

Vee J. Moodley

Director/Board Member	05/10/2010	30/11/2018
Corporate Officer/Principal	01/07/2010	30/11/2018

Willem Adriaan du Plessis

Director/Board Member	13/07/2011	17/09/2018
Chief Executive Officer	01/08/2008	17/09/2018

Mangalani Peter Malungani

Chairman	30/11/2009	12/12/2017
Independent Dir/Board Member	02/10/1997	12/12/2017

Markus Jooste

Director/Board Member	30/11/2009	06/12/2017
Independent Dir/Board Member	-	06/12/2017

Brian Finch

Director/Board Member

08/10/2015

25/08/2017

Mpho Leaderman Ramafalo

Director/Board Member	30/11/2009	30/06/2017
General Counsel	30/11/2009	30/01/2012
Corporate Officer/Principal	30/01/2012	30/06/2017

Rushen Gopaul

Corporate Secretary

27/07/2012

29/09/2014

Anthony Fitzgerald Wintour

Corporate Secretary

30/11/2009

27/07/2012

David Attenborough

Director/Board Member	30/11/2009	31/03/2010
Corporate Officer/Principal	01/09/2003	30/11/2009

Samuel Ellis Abrahams

Director/Board Member

05/12/2008

Nolwandle Mboweni

Director/Board Member	30/11/2009	-
Independent Dir/Board Member	13/07/2011	-

Xuza Lawrence Kopolo

Human Resources Officer

01/05/1999

Rui Pereira

Chief Tech/Sci/R&D Officer

13/07/2011

Mervyn Govender

Chief Tech/Sci/R&D Officer

Clyde Basel

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Phumelela Gaming and Leisure Limited est spécialisé dans l'organisation de paris sur les courses hippiques. Le CA par activité se répartit comme suit : - organisation de paris hippiques et sportifs (75,3%) ; - vente de droits de propriété sur les paris hippiques et sportifs (23,7%). A fin juillet 2019, le groupe exploite 8 hippodromes et de 216 bureaux de paris implantés en Afrique du Sud. 80,5% du CA est réalisé en Afrique du Sud.

Employés

Secteur

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