Comité Exécutif: Stratcorp Limited

Dirigeant
Fonctions occupéesDepuis
Esterhuyse Viljoen Jaen

Esterhuyse Viljoen Jaen

Director of Finance/CFO 15/08/2017
Norman Botha

Norman Botha

Corporate Secretary 01/12/2017

Composition du Conseil d'Administration: Stratcorp Limited

Administrateur
ComitésDepuis
Tumelo Given Ratau

Tumelo Given Ratau

43 ans

Audit Committee 20/11/2015
Compensation Committee 20/11/2015
Nominating Committee 20/11/2015
Anniruth Kissoonduth

Anniruth Kissoonduth

64 ans

Compensation Committee 03/07/2015
Nominating Committee 03/07/2015
Norman Botha

Norman Botha

Director/Board Member 01/12/2017

Anciens Dirigeants et Administrateurs: Stratcorp Limited

Insider
Fonctions occupées
DepuisJusqu'au
Richard D. Botha
Richard D. Botha
Director/Board Member 08/09/2015 30/11/2017
Chief Executive Officer 31/08/2016 30/11/2017
Independent Dir/Board Member 08/09/2015 -
Masala K. Ramabulana
Masala K. Ramabulana
Director/Board Member 28/09/2015 19/11/2017
Independent Dir/Board Member 28/09/2015 19/11/2017
H. Jaco Le Grange
H. Jaco Le Grange
Director/Board Member 20/11/2015 19/11/2017
Director of Finance/CFO 01/01/2006 31/07/2017
Corporate Secretary 01/02/2016 19/11/2017
Krishni Pillay
Krishni Pillay
Director/Board Member 18/09/2015 29/06/2017
Independent Dir/Board Member 18/09/2015 29/06/2017
Nettie Wilhelmina Moffatt
Nettie Wilhelmina Moffatt
Corporate Secretary 02/11/2012 31/01/2016
David Benjamin Harington
David Benjamin Harington
Director/Board Member 18/02/2011 13/07/2015
Chief Executive Officer 19/11/2009 13/07/2015
Founder 01/01/2000 13/07/2015
Sangeeta Ishwarlal Kallen
Sangeeta Ishwarlal Kallen
Director/Board Member 26/05/2014 -
Independent Dir/Board Member 26/05/2014 -
Thuto Margaret Masasa
Thuto Margaret Masasa
Director/Board Member 26/05/2014 -
Independent Dir/Board Member 26/05/2014 -
Francois David Olivier
Francois David Olivier
Director/Board Member 22/01/2014 10/03/2014
Chairman 10/03/2014 14/04/2014
Johannes Nicolaas de Beer
Johannes Nicolaas de Beer
Director/Board Member 01/08/2013 14/04/2014
Director of Finance/CFO 01/08/2013 14/04/2014
Mitesh Mohanlal Patel
Mitesh Mohanlal Patel
Director/Board Member 22/01/2014 22/01/2014
Independent Dir/Board Member 22/01/2014 22/01/2014
Director/Board Member 21/05/2014 29/06/2015
Piet de Jongh
Piet de Jongh
Chairman 19/11/2009 30/11/2013
Ian McGowan Wright
Ian McGowan Wright
Director/Board Member 18/02/2011 28/02/2013
Chief Tech/Sci/R&D Officer 19/11/2009 28/02/2013
Johannes Petrus Jacobus Louw
Johannes Petrus Jacobus Louw
Corporate Secretary 18/02/2011 14/09/2012
Steven Ronald Firer
Steven Ronald Firer
Director/Board Member 18/02/2011 12/05/2012
Johannes Engelbrecht
Johannes Engelbrecht
Director/Board Member 14/03/2011 -
Chief Executive Officer 14/03/2011 -
Director of Finance/CFO 15/03/2011 -
Hendrik Jacobus van der Merwe
Hendrik Jacobus van der Merwe
Director of Finance/CFO 11/02/2011 11/02/2011
Stefan Coetsee
Stefan Coetsee
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Richard D. Botha
-
Richard D. Botha

Chief Executive Officer

31/08/2016 30/11/2017

Francois David Olivier
-
Francois David Olivier

Chairman

10/03/2014 14/04/2014

Piet de Jongh
-
Piet de Jongh

Chairman

19/11/2009 30/11/2013

Johannes Engelbrecht
-
Johannes Engelbrecht

Chief Executive Officer

14/03/2011 -