C E Daun (64)
(German) BAcc, CA
Non-executive chairman
Claas studied business administration at the University of Cologne and qualified as a
chartered accountant in 1975. He has extensive experience in management, has investments
worldwide and is a corporate investor in several industries. He is a board member of
Steinhoff International Holdings Limited, Courthiel Holdings (Pty) Limited, Daun & Cie AG,
KAP Beteiligungs AG and Stohr AG, among others. He is also a member of the board and one of
the vice-presidents of the South African German Chamber of Commerce and Industry and is
honorary consul of South Africa in Lower Saxony, Germany.
M J Jooste (46)
BAcc, CA (SA)
Non-executive director
- Member of remuneration committee
Markus is the CEO of Steinhoff International Holdings Limited and serves
on several boards in the Steinhoff group’s operations in Europe, the UK and
Australia. He also serves on the boards of PSG Group Limited, Homestyle Group plc,
Amalgamated Appliance Holdings Limited and Unitrans Limited, and is a non-executive
director of the Racing Association.
F Möller (62)
(German) Dip-Kfm
Non-executive director
Fried studied business administration at the University of Berlin and holds a master’s
degree. He started his career as a management consultant and joined the textile industry in
1972. Since 1979 he has held numerous managerial roles within the Daun group. In 1986,
KAP Beteiligungs AG was listed on the Frankfurt Stock Exchange. Fried is managing director
of KAP Beteiligungs AG, which is one of the leading manufacturers of engineered products
worldwide.
J B Magwaza (65)
BA, MA (Warwick UK)
Independent non-executive director
- Chairman of remuneration committee
- Chairman of transformation committee
J B is the non-executive chairman of Peoples Bank Limited. He also serves as a
non-executive director of Dorbyl Limited, Nedbank Limited, The Tongaat Hulett Group
Limited, and Rainbow Chickens Limited, and is on the board of Mutual and Federal and
Ithala Finance Corporation Limited. He is executive chairman and a 5% shareholder of
Motseng Investment Holdings.
I N Mkhari (33)
BSocSci
Independent non-executive director
- Member of remuneration committee
- Member of transformation committee
Ipeleng holds a BA Social Science degree from the University of Natal and has completed the
Executive Development Programme (Wits 2004). In 1998, she founded Phosa Iliso CCTV, the first
black woman-owned closed-circuit television business. She later co-founded Motseng Investment
Holdings and is currently chief investment officer and 46,5% shareholder of Motseng Investment
Holdings. She is a shareholder and director of KAP and a non-executive director of Ambit
Properties, Martprop, Motseng Marriott Property Services and Mooi River Home Textiles.
S H Nomvete (34)
Dip Computer Programming
Independent non-executive director
- Member of audit committee
- Member of risk committee
Sandile has a computer-programming diploma, Property Development (UCT 2003) and has completed
the Executive Development Programme (Wits 2004). He previously worked for NBS Bank and The
Tongaat-Hulett Group. Sandile is co-founder, chief executive officer and a 46,5% shareholder
of Motseng Investment Holdings. He is a shareholder and director of KAP, Motseng Marriott
Property Services and Mooi River Home Textiles.
D M van der Merwe (49)
BCom LLB
Non-executive director
Danie was admitted as an attorney of the High Court of South Africa in 1986. He
practised as an attorney, gaining experience in the commercial and labour law field
and, in 1998, joined the Steinhoff group. Danie currently serves on the boards of
Steinhoff International Holdings Limited, Unitrans Limited, PG Bison Limited and Amalgamated
Appliance Holdings Limited. He is the group managing director of Steinhoff Africa and was
appointed to the KAP International board on 25 November 2005. |
