Description

Mazor Group Limited designs, supplies, and installs structural steelwork and aluminum facades for the industrial, construction, and infrastructure markets in the Republic of South Africa. It operates through three divisions: Steel, Aluminium, and Glass.

Frank Boner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ronnie Mazor:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Liat Mazor:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shlomo Mazor:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Allan Groll:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Abubaker Varachhia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Monty Kaplan:
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

 

 

 

Date Delisted: 19/01/2021

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Frank

Non Executive
NationalitySouth Africa
79
RoleNED
QualificationCA(SA)
Date Appointed: 01/01/1995
Duration:
30 years and 10 months
Independance: N
Name

Ronnie

Executive
NationalitySouth Africa
57
RoleCEO
QualificationBachelor Economics
Date Appointed: 01/02/1995
Duration:
30 years and 9 months
Independance: N
Name

Liat

Executive
NationalitySouth Africa
49
RoleCFO
QualificationBBSc(Finance), CA(SA), CFA
Date Appointed: 01/02/2014
Duration:
11 years and 9 months
Independance: N
Name

Shlomo

Executive
NationalitySouth Africa
83
RoleED
QualificationNot Available
Date Appointed: 01/01/1995
Duration:
30 years and 10 months
Independance: N
Name

Allan

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationNot Available
Date Appointed: 01/01/1995
Duration:
30 years and 10 months
Independance: N
Name

Abubaker

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc(Quantity Surveying)
Date Appointed: 01/01/2004
Duration:
21 years and 10 months
Independance: N
Name

Monty

Non Executive
NationalitySouth Africa
96
RoleNED
QualificationCA(SA)
Date Appointed: 01/02/2008
Duration:
17 years and 9 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Frank Boner

Duration30 years and 10 months
Name

Ronnie Mazor

Duration30 years and 9 months
Name

Liat Mazor

Duration11 years and 9 months
Name

Shlomo Mazor

Duration30 years and 10 months
Name

Allan Groll

Duration30 years and 10 months
Name

Abubaker Varachhia

Duration21 years and 10 months
Name

Monty Kaplan

Duration17 years and 9 months

 

Director Experience

Name
Experience
Name

Frank

Experience Construction, Banking, Investment, Energy
Name

Ronnie

Experience Banking, Financial Services
Name

Liat

Experience Financial Services
Name

Shlomo

Experience Other
Name

Allan

Experience Real Estate, Business Services
Name

Abubaker

Experience Other
Name

Monty

Experience Investment, Banking

 

Company Auditors

Name
Date Appointed
Years
Name

Other

Date Appointed26/06/2007
Year18 years and 5 months

 

 

Company Committees

Name

Frank Boner

Mainboard, Audit, Remuneration BD
Name

Ronnie Mazor

Mainboard, Audit, Remuneration BD
Name

Liat Mazor

Mainboard, Audit, Remuneration BD
Name

Shlomo Mazor

Mainboard, Audit, Remuneration BD
Name

Allan Groll

Mainboard, Audit, Remuneration BD
Name

Abubaker Varachhia

Mainboard, Audit, Remuneration BD
Name

Monty Kaplan

Mainboard, Audit, Remuneration BD

 

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