Description

Remgro Limited is an investment holding company based in Stellenbosch, South Africa. It has interests in banking, financial services, packaging, glass products, medical services, mining, petroleum, beverage, food and personal care products.

Johann Rupert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Josua Malherbe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Neethling:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anton Rupert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Mageza:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jabu Moleketi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gideon Niewoudt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
KMS Rantloane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sonja De Bruyn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fred Robertson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Murphy Morobe:
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
ZAE000026480

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Johann

Executive
NationalitySouth Africa
70
RoleChairman
QualificationPhD(Economics)
Date Appointed: 18/08/2000
Duration:
25 years and 2 months
Independance: N
Name

Josua

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationCA(SA)
Date Appointed: 11/10/2006
Duration:
19 years and 1 month
Independance: N
Name

Paul

Non Executive
NationalitySouth Africa
RoleNED
QualificationBComm (Hons) Financial and Investment Management 
Date Appointed: 18/11/2019
Duration:
5 years and 11 months
Independance: Y
Name

Anton

Non Executive
NationalitySouth Africa
38
RoleNED
QualificationNot available
Date Appointed: 29/11/2018
Duration:
6 years and 11 months
Independance: Y
Name

Peter

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationFCCA (UK)
Date Appointed: 04/11/2009
Duration:
16 years and 0 month
Independance: N
Name

Phillip Jabulani

Non Executive
NationalitySouth Africa
67
RoleChairman
QualificationDiploma Economic Principles, AMP, MSc, B Administration
Date Appointed: 04/11/2009
Duration:
16 years and 0 month
Independance: N
Name

Gideon G

Non Executive
NationalitySouth Africa
48
RoleNED
QualificationBCom Mathematics
Date Appointed: 28/11/2019
Duration:
5 years and 11 months
Independance: Y
Name

KMS

Non Executive
NationalitySouth Africa
43
RoleNED
QualificationBSc (Hons) degree
Date Appointed: 28/11/2019
Duration:
5 years and 11 months
Independance: Y
Name

Sonja

Non Executive
NationalitySouth Africa
53
RoleNED
QualificationLLB Hons, MA
Date Appointed: 16/03/2015
Duration:
10 years and 8 months
Independance: N
Name

Fred

Executive
NationalitySouth Africa
RoleChairperson
QualificationDPhil (h.c.)
Date Appointed: 28/03/2001
Duration:
24 years and 7 months
Independance: N
Name

Murphy 

Non Executive
NationalitySouth Africa
RoleNED
Qualification"Diploma in Project Management MCEF (Princeton)"
Date Appointed: 01/06/2007
Duration:
18 years and 5 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Johann Rupert

Duration25 years and 2 months
Name

Josua Malherbe

Duration19 years and 1 month
Name

Paul Neethling

Duration5 years and 11 months
Name

Anton Rupert

Duration6 years and 11 months
Name

Peter Mageza

Duration16 years and 0 month
Name

Phillip Jabulani Moleketi

Duration16 years and 0 month
Name

Gideon G Nieuwoudt

Duration5 years and 11 months
Name

KMS Rantloane

Duration5 years and 11 months
Name

Sonja De Bruyn

Duration10 years and 8 months
Name

Fred Robertson

Duration24 years and 7 months
Name

Murphy  Morobe

Duration18 years and 5 months

 

Director Experience

Name
Experience
Name

Johann

Experience Financial Services, Investment
Name

Josua

Experience Investment, Banking
Name

Paul

Experience Financial Services
Name

Anton

Experience eCommerce, Technology
Name

Sonja

Experience Investment
Name

Peter

Experience Banking, Financial Services
Name

Phillip Jabulani

Experience Financial Services, Government
Name

Gideon G

Experience Investment
Name

KMS

Experience Investment, Banking
Name

Jannie

Experience Beverages, Healthcare
Name

Fred

Experience Investment
Name

Murphy 

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1968
Year57 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Jannie

ED/NEDExecutive
RoleNED
Date Appointed: 01/05/2012
Date Resigned: 01/08/2024

 

Company Committees

Name

Johann Rupert

Mainboard, Audit, Remuneration BD
Name

Josua Malherbe

Mainboard, Audit, Remuneration BD
Name

Paul Neethling

Mainboard, Audit, Remuneration BD
Name

Anton Rupert

Mainboard, Audit, Remuneration BD
Name

Peter Mageza

Mainboard, Audit, Remuneration BD, AU
Name

Phillip Jabulani Moleketi

Mainboard, Audit, Remuneration BD, AU, RE
Name

Gideon G Nieuwoudt

Mainboard, Audit, Remuneration BD, AU
Name

KMS Rantloane

Mainboard, Audit, Remuneration BD, AU
Name

Sonja De Bruyn

Mainboard, Audit, Remuneration BD, AU
Name

Fred Robertson

Mainboard, Audit, Remuneration BD
Name

Murphy  Morobe

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