Action GROUP FIVE
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Instrument Inactif

Gouvernance Group Five Deutsche Boerse AG

Actions

Comité Exécutif: Group Five

Dirigeant
Fonctions occupéesDepuis
Solomon Mosai

Solomon Mosai

48 ans

Chief Executive Officer -
Anthony Clacher

Anthony Clacher

61 ans

Director of Finance/CFO 12/12/2018
Claire Middlemiss

Claire Middlemiss

Corporate Secretary 09/09/2019

Composition du Conseil d'Administration: Group Five

Administrateur
ComitésDepuis
Reitumetse Jacqueline Huntley

Reitumetse Jacqueline Huntley

61 ans

Compensation Committee 25/07/2017
Anthony Clacher

Anthony Clacher

61 ans

Director/Board Member 12/12/2018

Anciens Dirigeants et Administrateurs: Group Five

Insider
Fonctions occupées
DepuisJusqu'au
Kushil R. Maharaj
Kushil R. Maharaj
Corporate Officer/Principal 01/06/2011 01/07/2020
Sarah Mamosebo
Sarah Mamosebo
Investor Relations Contact - -
Corporate Officer/Principal - 01/04/2020
Thabo Clifford Kgogo
Thabo Clifford Kgogo
Director/Board Member 24/07/2017 30/10/2019
Chief Executive Officer 01/02/2019 30/10/2019
Independent Dir/Board Member 24/07/2017 01/02/2019
Isabella Makuta
Isabella Makuta
Public Communications Contact 28/09/2011 01/07/2019
Edward Boetie Williams
Edward Boetie Williams
Director/Board Member 24/07/2017 25/06/2019
Independent Dir/Board Member 24/07/2017 25/06/2019
Cora Hedwick Fernandez
Cora Hedwick Fernandez
Director/Board Member 24/07/2017 25/06/2019
Independent Dir/Board Member 24/07/2017 25/06/2019
Judith Nompumelelo Nzimande
Judith Nompumelelo Nzimande
Human Resources Officer 01/10/2017 01/06/2019
Abel Mudau
Abel Mudau
Chief Operating Officer 01/09/2018 01/06/2019
Nonqaba Katamzi
Nonqaba Katamzi
Corporate Secretary 17/11/2009 31/03/2019
Nazeem Martin
Nazeem Martin
Director/Board Member 24/07/2017 31/12/2018
Independent Dir/Board Member 24/07/2017 31/12/2018
Cristina Teixeira
Cristina Teixeira
Director/Board Member 28/09/2011 01/12/2018
Director of Finance/CFO 17/11/2009 01/10/2018
Public Communications Contact 29/09/2011 -
John Anthony Wallace
John Anthony Wallace
Corporate Officer/Principal 28/09/2011 01/06/2018
Frank H. Enslin
Frank H. Enslin
Corporate Officer/Principal 28/09/2011 01/12/2017
Willem Louw
Willem Louw
Director/Board Member 01/04/2014 24/07/2017
Independent Dir/Board Member 01/04/2014 24/07/2017
N. Justin Chinyanta
N. Justin Chinyanta
Director/Board Member 01/04/2014 24/07/2017
Independent Dir/Board Member 01/04/2014 24/07/2017
Philisiwe Mthethwa
Philisiwe Mthethwa
Chairman 01/07/2007 24/07/2017
Independent Dir/Board Member 01/07/2007 24/07/2017
Vincent Rague
Vincent Rague
Director/Board Member 01/04/2014 24/07/2017
Independent Dir/Board Member 01/04/2014 24/07/2017
Kalaa Katema Mpinga
Kalaa Katema Mpinga
Director/Board Member 17/11/2009 24/07/2017
Independent Dir/Board Member 28/09/2011 24/07/2017
Jon W. Hillary
Jon W. Hillary
Chief Investment Officer - 30/06/2017
Babalwa Ngonyama
Babalwa Ngonyama
Director/Board Member 04/11/2014 05/05/2017
Independent Dir/Board Member 01/04/2014 05/05/2017
Mark Thompson
Mark Thompson
Director/Board Member 01/04/2014 06/04/2017
Independent Dir/Board Member 01/04/2014 06/04/2017
Jesse Doorasamy
Jesse Doorasamy
Human Resources Officer - 31/03/2017
Eric C. J. Vemer
Eric C. J. Vemer
Director/Board Member 01/01/2005 01/03/2017
Chief Executive Officer 01/01/2005 01/03/2017
Chief Investment Officer 01/01/2005 27/01/2015
Investor Relations Contact 01/01/2005 -
Stuart Morris
Stuart Morris
Director/Board Member 17/11/2009 31/08/2016
Independent Dir/Board Member 28/09/2011 31/08/2016
John Leonard Job
John Leonard Job
Director/Board Member 17/11/2009 31/08/2016
Independent Dir/Board Member 28/09/2011 31/08/2016
Director/Board Member 24/07/2017 13/08/2018
Independent Dir/Board Member 24/07/2017 13/08/2018
Michael Robert Upton
Michael Robert Upton
Director/Board Member 28/09/2011 01/12/2014
Chief Executive Officer 18/11/2009 01/12/2014
Investor Relations Contact 29/09/2011 01/12/2014
Director/Board Member 24/07/2017 25/06/2019
Independent Dir/Board Member 24/07/2017 25/06/2019
David Duncan Struan Robertson
David Duncan Struan Robertson
Director/Board Member 05/08/2011 05/11/2013
Independent Dir/Board Member 05/08/2011 05/11/2013
Oyama Mabandla
Oyama Mabandla
Director/Board Member 05/08/2011 06/05/2013
Independent Dir/Board Member 05/08/2011 12/10/2012
Jonathan Sinden
Jonathan Sinden
Corporate Officer/Principal 01/01/2005 01/01/2013
Lynda Chalker
Lynda Chalker
Director/Board Member 18/11/2009 06/11/2012
Independent Dir/Board Member 28/09/2011 06/11/2012
Zolani Mtshotshisa
Zolani Mtshotshisa
Director/Board Member 17/11/2009 03/05/2010
Mandla Gantsho
Mandla Gantsho
Director/Board Member 17/11/2009 14/01/2010
W. Vusi Mavimbela
W. Vusi Mavimbela
Director/Board Member 17/06/2009 17/06/2009
Lindiwe Mthimunye-Bakoro
Lindiwe Mthimunye-Bakoro
Director/Board Member 01/11/2008 -
Independent Dir/Board Member 01/11/2008 -
Paul S. O'Flaherty
Paul S. O'Flaherty
Director of Finance/CFO - 01/06/2007
Corporate Officer/Principal 01/07/2001 -
M. Allie
M. Allie
Human Resources Officer 17/11/2009 -
Howard Charles Turner
Howard Charles Turner
Corporate Officer/Principal - 01/01/2004
Willie I. Zeelie
Willie I. Zeelie
Corporate Officer/Principal 28/09/2011 -
Guy D. Mottram
Guy D. Mottram
Corporate Officer/Principal 28/09/2011 -
Ralph Patmore
Ralph Patmore
Director/Board Member 01/01/1988 01/01/1997
Corporate Officer/Principal 01/01/1988 01/01/1997
Desmond K. Gordon
Desmond K. Gordon
Director of Finance/CFO 01/01/1991 01/08/1996
Andrew J. McJannet
Andrew J. McJannet
Corporate Officer/Principal 01/01/1987 -
Paul Le Sueur
Paul Le Sueur
Corporate Officer/Principal 28/09/2011 -
Deon N. van Tonder
Deon N. van Tonder
Corporate Officer/Principal 28/09/2011 -
Guy Lansdown
Guy Lansdown
Corporate Officer/Principal - -
Loren M. M. Jackson
Loren M. M. Jackson
Compliance Officer - -
General Counsel 18/11/2009 -
Cedomir Djordjevic
Cedomir Djordjevic
Chief Tech/Sci/R&D Officer 18/11/2009 12/10/2012
Corporate Officer/Principal 12/10/2012 -
Andreas Jacobus Voogt
Andreas Jacobus Voogt
Director of Finance/CFO - -
Rob Wesselo
Rob Wesselo
Corporate Officer/Principal - -
Nonyameko Mandindi
Nonyameko Mandindi
Director/Board Member 24/07/2017 11/08/2017
Chairman 11/08/2017 -
Keneilwe Moloko
Keneilwe Moloko
Director/Board Member - -
Peter Erasmus
Peter Erasmus
Chief Operating Officer - -
Anel Smit
Anel Smit
Investor Relations Contact - -
Barry van Wyk
Barry van Wyk
Director/Board Member - -
Celia Becker
Celia Becker
Corporate Officer/Principal 28/09/2011 -
Richard M. du Toit
Richard M. du Toit
Human Resources Officer 28/09/2011 12/10/2012
Corporate Officer/Principal 12/10/2012 -
Malcolm E. Farrell
Malcolm E. Farrell
Corporate Officer/Principal 28/09/2011 -
Greg C. Heale
Greg C. Heale
Corporate Officer/Principal 28/09/2011 -
N. Mark Humphreys
N. Mark Humphreys
Corporate Officer/Principal 28/09/2011 -
Mark M. Mencel
Mark M. Mencel
Corporate Officer/Principal 28/09/2011 -
Nosisa Kekana
Nosisa Kekana
Corporate Secretary - -
Michael P. van Rooyen
Michael P. van Rooyen
Corporate Officer/Principal 28/09/2011 -
Andrew S. Fairfax
Andrew S. Fairfax
Corporate Officer/Principal 28/09/2011 -
Frank Berkeley
Frank Berkeley
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme1
Femme1

Profil Société

Logo Group Five
Group Five est une entreprise de construction et de génie civil organisée autour de 4 domaines d'activité : - construction de bâtiments et d'infrastructures de génie civil (66,9%) : routes, ports, aéroports, sites industriels, infrastructures minières, bâtiments résidentiels et non résidentiels, etc. Le groupe fournit également des services d'ingénierie principalement aux secteurs de la mécanique, de l'électricité et des industries minières et pétrochimiques ; - fabrication de matériaux de construction et de produits sidérurgiques (15,1%) : produits en fibre-ciment, fers à béton, structures métalliques, profilés, etc. ; - gestion sous concession et entretien d'infrastructures (13,5%). Group Five développe également une activité de gestion immobilière ; - développement et gestion de projets énergétiques (4,5%). La répartition géographique du chiffre d'affaires est la suivante : Afrique (91,5%) et Europe (8,5%).
Employés
-
Secteur
-
Plus d'informations sur la société

Départs de Personnes Clées

Thabo Clifford Kgogo
-
Thabo Clifford Kgogo

Chief Executive Officer

01/02/2019 30/10/2019

Philisiwe Mthethwa
-
Philisiwe Mthethwa

Chairman

01/07/2007 24/07/2017

Eric C. J. Vemer
-
Eric C. J. Vemer

Chief Executive Officer

01/01/2005 01/03/2017

Michael Robert Upton
-
Michael Robert Upton

Chief Executive Officer

18/11/2009 01/12/2014

Nonyameko Mandindi
-
Nonyameko Mandindi

Chairman

11/08/2017 -

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