Description

KAP Industrial Holdings Limited (‘KAP’) is a diversified group consisting of leading industrial, chemical and logistics businesses. We are focused on delivering on our strategy of being a market leader in the industries we serve in a growing African market.

Gary Chaplin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Frans Olivier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Penwell Lunga:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patrick Quarmby:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Johan Holtzhausen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tamara Esau-Isaacs:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Zellah Fuphe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ken Hopkins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Steve Muller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sipho Maseko:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew Mthembu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000171963

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
GCR RatingsCredit LogoMauritiusMauritiusA+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Gary N

Executive
NationalitySouth Africa
54
RoleCEO
QualificationCA(SA)
Date Appointed: 01/09/2014
Duration:
11 years and 2 months
Independance: N
Name

Frans

Executive
NationalitySouth Africa
46
RoleCFO
QualificationCA(SA)
Date Appointed: 01/09/2016
Duration:
9 years and 2 months
Independance: Y
Name

Penwell

Executive
NationalitySouth Africa
49
RoleED
QualificationBJuris, LLB, MBA, MSc
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Patrick

Non Executive
NationalitySouth Africa
71
RoleNED
QualificationCA(SA) (Hons)
Date Appointed: 01/09/2012
Duration:
13 years and 2 months
Independance: N
Name

Johan

Non Executive
NationalitySouth Africa
54
RoleNED
QualificationBIuris, LLB, HDip Tax
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Name

Tamara

Non Executive
NationalitySouth Africa
RoleNED
QualificationB.Com (Hons), CA(SA)
Date Appointed: 01/09/2021
Duration:
4 years and 2 months
Independance: Y
Name

Zellah

Non Executive
NationalitySouth Africa
57
RoleNED
QualificationBSocSci
Date Appointed: 01/09/2020
Duration:
5 years and 2 months
Independance: Y
Name

Ken

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationBCom (Hons), CA(SA)
Date Appointed: 01/09/2019
Duration:
6 years and 2 months
Independance: Y
Name

Steve

Non Executive
NationalitySouth Africa
64
RoleNED
QualificationBAcc (Hons), CA(SA), Sanlam EDP
Date Appointed: 01/09/2012
Duration:
13 years and 2 months
Independance: N
Name

Sipho

Executive
NationalitySouth Africa
56
RoleCEO
QualificationBA, LLB
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Andrew Fana Bambaphansi

Non Executive
NationalitySouth Africa
69
RoleNED
QualificationBSc (Chemistry, Biology), BSc Civil Engineering, MSc
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Gary N Chaplin

Duration11 years and 2 months
Name

Frans Olivier

Duration9 years and 2 months
Name

Penwell Lunga

Duration4 years and 10 months
Name

Patrick Quarmby

Duration13 years and 2 months
Name

Johan Holtzhausen

Duration2 years and 10 months
Name

Tamara Esau-Isaacs

Duration4 years and 2 months
Name

Zellah Fuphe

Duration5 years and 2 months
Name

Ken Hopkins

Duration6 years and 2 months
Name

Steve Muller

Duration13 years and 2 months
Name

Sipho Maseko

Duration1 year and 10 months
Name

Andrew Fana Bambaphansi Mthembu

Duration1 year and 10 months

 

Director Experience

Name
Experience
Name

Gary N

Experience Financial Services
Name

Frans

Experience Financial Services
Name

Penwell

Experience Legal
Name

Patrick

Experience Financial Services
Name

Johan

Experience Financial Services, Legal
Name

Tamara

Experience Financial Services
Name

Zellah

Experience Oil and Gas
Name

Ken

Experience Financial Services
Name

Sipho

Experience Retail
Name

Andrew Fana Bambaphansi

Experience Software and IT
Name

Steve

Experience Banking, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2010
Year15 years and 10 months

 

 

Company Committees

Name

Gary N Chaplin

Mainboard, Audit, Remuneration BD, CI, SE
Name

Frans Olivier

Mainboard, Audit, Remuneration BD, CI
Name

Penwell Lunga

Mainboard, Audit, Remuneration BD
Name

Patrick Quarmby

Mainboard, Audit, Remuneration BD, CI, NG
Name

Johan Holtzhausen

Mainboard, Audit, Remuneration BD, RE, CI, NG
Name

Tamara Esau-Isaacs

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Zellah Fuphe

Mainboard, Audit, Remuneration BD, AU, RC, NG, SE
Name

Ken Hopkins

Mainboard, Audit, Remuneration BD, AU, RC
Name

Sipho Maseko

Mainboard, Audit, Remuneration BD, CI, SE
Name

Andrew Fana Bambaphansi Mthembu

Mainboard, Audit, Remuneration BD, RE, CI
Name

Steve Muller

Mainboard, Audit, Remuneration BD, AU, RC, RE, CI

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT