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Tsogo Sun Board of Directors

EXECUTIVE DIRECTORS

MN von Aulock

MN Von Aulock

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.

RB Huddy

RB Huddy

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

JA Copelyn

JA Copelyn

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.

JA Mabuza

JA Mabuza

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”).

MA Golding

MA Golding

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.

J Davidson

J Davidson

MA, BCL
Non-executive Director and Member of the Remuneration Committee

Mr Davidson has served as the General Counsel and Group Company Secretary of SABMiller since 2006. Before joining SABMiller, he spent his legal career at Lovells, a leading international law firm, where he had been a partner since 1991, specialising in international corporate finance, cross border mergers and acquisitions, and corporate governance advisory work.


VE Mphande

VE Mphande

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.

J Wilson

J Wilson

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.

MI Wyman

MI Wyman

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

RG Tomlinson

RG Tomlinson

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.

J Ngcobo

JG Ngcobo

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.

Y Shaik

Y Shaik

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.