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Directors
Non-executive
TS Gcabashe* (Chairman), BA (Botswana), MURP (Ball State Univ, USA),
PED, IMD Lausanne
T Dingaan, BProc, LLB, LLM, HDip (Tax)
S Engelbrecht*, BSc, MBL, MDP (Insead)
RL Hiemstra, BCompt (Hons), CA(SA)
P Langeni*, BCom (Accounting)
MJ Leeming*, BCom, MCom, FCMA, FIBSA, AMP (Harvard)
MV Moosa, BSc
RJA Sparks*, BCom (Hons), CA(SA), MBA
A Tugendhaft (Deputy chairman), BA, LLB
Y Waja*, BCom, CA(SA)
* Independent
Executive
HR Brody (Chief Executive), BAcc (Hons), CA(SA)
OS Arbee (Chief Financial Officer), BAcc, CA(SA), HDip (Tax)
MP de Canha
GW Riemann (German)
M Swanepoel, BCom (Accounting) (Hons)
Executive committee
HR Brody (Chairman), M Akoojee, OS Arbee, MP de Canha, BJ Francis,
PB Michaux, JJ Strydom, M Swanepoel
Audit committee
MJ Leeming (Chairman), P Langeni, RJA Sparks, Y Waja
Remuneration and nomination committee
RJA Sparks (Chairman), TS Gcabashe, P Langeni, A Tugendhaft
Risk committee
Y Waja (Chairman), H Adler, OS Arbee, HR Brody, S Engelbrecht,
BJ Francis, RL Hiemstra, MJ Leeming, PB Michaux, G Rudman, A Tennick
Social, ethics and sustainability committee
MV Moosa (Chairman), OS Arbee, HR Brody, MP de Canha, BJ Francis,
TS Gcabashe, R Levine, PB Michaux, MR Sharfuddin, JJ Strydom,
M Swanepoel, A Tugendhaft, RA Venter
Assets and liabilities committee
HR Brody (Chairman), M Akoojee, OS Arbee, RL Hiemstra, MJ Leeming,
R Mumford, WF Reitsma, M Swanepoel
Group internal audit executive
G Nzalo, BCom, CA(SA), CIA
Group treasurer
WF Reitsma, BTech Banking, MCom, FIBSA, FIFM
Group legal adviser and company secretary
RA Venter, BCom, LLB, LLM
Group risk executive
BJ Francis, BCompt (Hons), CIA
Group head of sustainability
MR Sharfuddin, BBA, IMP (Insead)
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Business address and registered office
Imperial Place
Jeppe Quondam
79 Boeing Road East
Bedfordview
2007
Postal address and contact numbers
PO Box 3013
Edenvale
1610
Telephone +27 (0)11 372 6500
Facsimile +27 (0)11 372 6550
Name and registration number
Imperial Holdings Limited
1946/021048/06
Share transfer secretaries
Computershare Investor Services (Pty) Ltd
70 Marshall Street
Johannesburg
2001
PO Box 61051
Marshalltown
2107
Telephone +27 (0)11 370 5000
Facsimile +27 (0)11 370 5487
Website
www.imperial.co.za
Email
info@ ih.co.za
JSE information
Ordinary share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076
| Shareholders’ diary |
|
| Final dividend payment: |
30 September 2013 |
| Annual general meeting: |
7 November 2013 |
| Interim results released: |
26 February 2014 |
| Interim dividend payment |
31 March 2014 |
| Final results released: |
27 August 2014 |
| Final dividend payment: |
29 September 2014 |
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