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)
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)11 372 655 |
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 |
