Our BoardEXECUTIVE DIRECTORS
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MN Von Aulock (38)
CA (SA)
Executive Director – Chief Executive Officer
Marcel von Aulock served his articles at PwC and joined Tsogo Sun as Group Financial Manager in 1999. In 2004 he was promoted to Group Strategic Planning Director. In 2009 he was appointed Chief Financial Officer and on 30 September 2011 he assumed the role of Chief Executive Officer. |
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RB Huddy (43)
CA (SA)
Executive Director - Chief Financial Officer
Rob Huddy served his articles at PwC and joined Tsogo Sun in 1997. He held various management positions prior to being appointed Financial Director – Hotels Offshore in 2006 and Financial Director – Hotels South Africa in 2009. On 30 September 2011 he assumed the role of Chief Financial Officer. |
NON-EXECUTIVE DIRECTORS
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JA Copelyn (62)
BA(Hons), BProc
Non-executive Chairman and Member of the Remuneration Committee
John Copelyn joined HCI as Chief Executive Officer in 1997. He was previously General Secretary of the Southern African Clothing and Textile Workers Union from 1974 before becoming a member of parliament in 1994. He currently holds various directorships and is Non-executive Chairman of e.tv. |
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JA Mabuza (54)
Non-executive Deputy Chairman
Jabu Mabuza joined Tsogo Sun in 1995 from South African Breweries (“SAB”) and served as Chief Executive Officer from 2006 to September 2011. Following his retirement, he assumed the role of Non-executive Deputy Chairman. He has held directorships for numerous companies and has served as Chairman of the Mpumalanga Development Corporation, Future Bank, the Marketing Federation for African Business, the South African Tourism Board and is currently Chairman of the Casino Association of South Africa (“CASA”). |
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MA Golding (52)
BA(Hons)
Non-executive Director
Marcel Golding joined HCI as Chairman in 1997. Prior to this he was a member of parliament and Deputy General Secretary of the National Union of Mineworkers. He is Chief Executive Officer of e.tv and Chairman of Golden Arrow Bus Services, KWV Holdings and HCI Coal. |
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EAG Mackay (63)
BSc(Eng), BCom
Non-executive Director and Member of the Remuneration Committee
Graham Mackay joined SAB in 1978 and has held a number positions including Executive Chairman of the SA beer business. He was appointed Group Managing Director in 1997 and Chief Executive of SABMiller upon its listing on the London Stock Exchange in 1999. He is a Director of Reckitt Benckiser Group plc and Philip Morris International Inc. He currently serves as Executive Chairman of SABMiller. |
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VE Mphande (54)
Elec Eng (Dip)
Non-executive Director
Elias Mphande has served as the National Organising Secretary of the Southern African Clothing and Textile Workers Union, Marketing Director of Viamax Fleet Solutions, Chief Executive Officer of AUTA and the Vukani Group and Chairman of Golden Arrow Bus Services. He was appointed to the HCI board in 2010 as a Non-executive Director and serves on the board of Vukani Gaming Corporation and e.tv. |
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J Wilson (52)
LL.B.(Hons), CA, ATII
Non-executive Director
James (“Jamie”) Wilson joined SABMiller in 2005 and was appointed as the Company’s Chief Financial Officer in 2011. He has 23 years of experience in the global beverage industry, having held a number of senior executive positions before joining SABMiller. He has a law degree from the University of Edinburgh, is a qualified chartered accountant and is a member of the Chartered Institute of Taxation. |
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MI Wyman (66)
CA(SA)
Non-executive Director
Malcolm Wyman joined SAB in 1986 and joined the board as Group Corporate Finance Director in 1990. He was appointed to the board of SABMiller upon its listing on the London Stock Exchange in 1999. He was Chief Financial Officer from 2001 until his retirement in July 2011. He is a Director of Nedbank Group Limited, Nedbank Limited and Imperial Tobacco Group plc. |
INDEPENDENT NON-EXECUTIVE DIRECTORS
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RG Tomlinson (49)
BCom, HDip Personnel Management
Lead independent Non-executive Director, Chairman of the audit and risk committee and the social and ethics committee and member of the remuneration committee
Rex Tomlinson was Human Resources Director of Illovo Sugar Limited, before joining Nampak, where he held numerous executive line management roles and was a member of the Nampak Limited board. He joined Liberty Holdings in 2004, was appointed Deputy Chief Executive in 2005 and to the Liberty Holdings board in 2006 where he served until his resignation in 2010. |
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JG Ngcobo (61)
Independent Non-executive Director, member of the audit and risk committee, the social and ethics committee and remuneration committee
Jabu Ngcobo held the positions of General Secretary of the Southern African Clothing and Textile Workers Union from 1994 to 1999 and the Regional Secretary for Africa of the International Textile Garment and Leather Workers Federation from 1999 to 2006. He was appointed to the board of HCI in 2004 and serves as a Director of HCI Coal. |
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Y Shaik (54)
BA(Law), BProc
Independent Non-executive Director, member of the audit and risk committee and the social and ethics committee and Chairman of the remuneration committee
Yunis Shaik is an admitted attorney of the High Court of South Africa and is presently in private practice. He is a former Deputy General Secretary of the Southern African Clothing and Textile Workers Union and a Director of Workers’ College. He has served as a Senior Commissioner to the KwaZulu-Natal CCMA. He was appointed to the board of HCI in 2005 and as lead independent Non-executive Director of HCI in 2010. |
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