REUNERT - Key Persons
Job Titles:
- Chairman of the Group Executive Committee
- Chief Financial Officer
- Group Chief Executive Officer
- Member of the Risk Committee
- Group Executive Committee ( Chair )
Job Titles:
- Engineer
- Member of the Group Executive Committee
- Segment CEO
Deon is an Engineer by profession, with an MBA qualification and has spent the past 29 years in various leadership roles, the most recent of which has been in the capacity of President (Sub Saharan Africa, Middle East & South Asia) of FLSMIDTH. Deon has extensive local and international experience across different industries, including manufacturing, mining, construction and retail. Deon's vast experience and knowledge will provide the necessary credentials to lead the Electrical Engineering Segment and Renewable Energy Cluster in achieving its strategic and operational objectives.
Job Titles:
- Chairman
- Independent Non - Executive Director
- Member of the Audit Committee
- Member of the Risk Committee
- AUDIT COMMITTEE
- Chairman of the Social, Ethics and Transformation Committee
- Registered Auditor
Tumeka was appointed Chair of the Social, Ethics and Transformation Committee on 1 January 2022.
Tumeka is a registered auditor and is non-executive chairman of Ramuedzisi Chartered Accountants & Registered Auditors, a firm she cofounded in 2006. Tumeka has over 16 years' professional experience that includes auditing, advisory and lecturing.
Job Titles:
- Independent Non - Executive Director
- Member of the Remuneration Committee
- Member of the Risk Committee
- Managing Director of Illovo Sugar
Gavin is currently the Managing Director of Illovo Sugar, since 2013. He has held numerous executive positions since 2005 in both South Africa and Australia.
Job Titles:
- Member of the Group Executive Committee
- Cost Accountant With a National Diploma
- Segment CEO
Graeme is a cost accountant with a National Diploma in Cost and Management Accounting from the University of Johannesburg. Graeme joined the Reunert Group in 2009 as Financial Director of Nashua Communications. In 2012, he moved to CBi-Electric: African Cables and was promoted to African Cable's CEO in 2014. Graeme was appointed as CEO at SkyWire in 2019. On 1 October 2020, he was appointed as the Acting Segment Head for ICT, a position that became permanent on 15 November 2021.
Job Titles:
- Chairman of the Risk Committee
- Member of the Nomination and Governance Committee
- Member of the Remuneration Committee
- Independent Non - Executive Director, Lead Independent Director 1
JOHN HULLEY (62) Independent non-executive director, lead independent director 1
Job Titles:
- Group Company Secretary
- Member of the Group Executive Committee
Karen has more than 20 years' post-article experience. She has extensive experience in corporate law and corporate governance, with a particular focus on the Companies Act. She is a Fellow of the Chartered Governance Institute and holds a post-graduate qualification from the Institute in Company Secretarial and Governance Practice. She is one of the authors of the fifth edition of a comprehensive corporate governance textbook titled Corporate Governance Director's Guide. Karen joined Reunert as Group Company Secretary in 2012.
Job Titles:
- Investor Relations and Communications
Job Titles:
- Chairman of the Nomination and Governance Committee
- Chairman of the Remuneration Committee
- Group Chief Executive Officer
- Member of the Investment Committee
- Chairman of Nomination and Governance Committee
- Chairman, Independent Non‑Executive Director
Mohamed Husain has been a practising attorney for the last 37 years, during which time he has advised and represented a range of corporate clients and Government departments in diverse legal fields.
He has held leadership positions in several local and international bodies, including law societies, the Commonwealth Lawyers Association based in London, and various other statutory and non-governmental organisations.
He has been acknowledged locally and internationally for his contribution to the law, the legal profession and the Rule of Law.
He has acted as a Judge of the High Court.
Mohamed has strong corporate and board skills. He served on the Boards of ABSA Group Limited and ABSA Bank for 11 years, latterly as lead independent director. He chaired the Board of JSE-listed Andulela Investment Holdings Limited for over 10 years. In these capacities, he chaired and was a member of a range of Board sub-committees, dealing with audit, risk, compliance, remuneration, human resources, nomination, capital management and social and ethics matters.
Job Titles:
- Executive Director
- Member of the Group Executive Committee
- Group Human Capital and Sustainability Executive Director
Job Titles:
- Chairman of Group Executive Committee
- Group Chief Financial Officer
- Member of the Risk Committee
- Group Chief Financial Officer at Afrox Limited
Nick was partner with Ernst & Young for 18 years before joining Transnet Freight Rail as Chief Financial Officer in 2005. In addition to the normal aspects of the finance portfolio, he chaired the Investment Committee and Acquisition Committee and was responsible for the negotiations of major commercial contracts. In April 2012, Nick was appointed as Group Chief Financial Officer at Afrox Limited. His responsibilities included the financial portfolio, treasury function, procurement and strategy. He joined Reunert as Group Chief Financial Officer on 15 June 2015.
Job Titles:
- Audit Committee ( Chair )
- Chairman of the Audit Committee
- Independent Non - Executive Director
- Member of the Investment Committee
- Member of the Nomination and Governance Committee
- Member of the Risk Committee
Pierre was appointed member of the Nomination and Governance Committee effective 1 April 2022.
Pierre is a former director at KPMG. He served on the Board of KPMG, and as interim chairman at various times. He also chaired a number of the firm's committees, including its Audit, Social and Ethics, Nomination and Remuneration, and Transformation committees. He retired from KPMG in 2019. Pierre has also served as a member of the Independent Regulatory Board for Auditors' Disciplinary Committee.
Job Titles:
- Chairman of the Investment Committee
- Independent Non - Executive Director
- Member of the Remuneration Committee
Job Titles:
- Independent Non - Executive Director
- Member of the Audit Committee
- Member of the Remuneration Committee
- Corporate Governance Specialist
Sarita is a Corporate Governance specialist a well as a Certified Commercial Mediator, an executive coach, part of the core faculty at the Institute of Directors in South Africa (IoDSA). She is a Fellow of the Institute of Directors of South Africa and a Certified Director. She started her career as a candidate attorney at the Office of the Public Defender moving on to criminal prosecution and back to criminal defence. Sheleft public office to join the corporate world in 1999.
Job Titles:
- Chairman of the Remuneration Committee
- Independent Non - Executive Director
- Member of the Audit Committee
- Member of the Board
- Member of the Investment Committee
- Member of the Nomination and Governance Committee
Tasneem was appointed as Chair of the Remuneration Committee with effect from 1 January 2022.
Tasneem is an experienced board member. She served as Chairperson of the Inspections Committee at IRBA (Independent Regulatory Board for Auditors). Her current roles include chairing the Absa Group Audit and Compliance Committee and serving as the independent non-executive chair of the board of Absa Financial Services Limited.
Job Titles:
- Independent Non - Executive Director
- Member of the Risk Committee
Job Titles:
- Member of the Group Executive Committee
- Segment CEO
Trevor joined Reunert in July 2020 in a strategic assignment role and later that year was appointed CEO of Reutech. He became Segment Head for Applied Electronics in April 2021.