Description

Kaap Agri is a diversified group with businesses spanning the agriculture, retail, manufacturing and fuel and convenience sectors with a footprint across more than 200 operating points in South Africa and Namibia.

Sean Walsh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Graeme Sim:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chris Otto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bernhardt du Toit:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Johannes Le Roux:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Danell du Toit:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ernest Messina:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bridgitte Mathews:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Isaac Chalumbira:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tanya Kabalin:
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
ZAE000244711

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Sean

Executive
NationalitySouth Africa
60
RoleCEO
QualificationBEcon (Hons)
Date Appointed: 01/01/2011
Duration:
15 years and 6 months
Independance: N
Name

Graeme

Executive
NationalitySouth Africa
56
RoleCFO
QualificationBCom (Acc) (Hons), CA(SA)
Date Appointed: 01/01/2015
Duration:
11 years and 6 months
Independance: N
Name

George Murray

Non Executive
NationalitySouth Africa
67
RoleNED
QualificationBA (Law), LLB
Date Appointed: 01/01/2012
Duration:
14 years and 6 months
Independance: N
Name

Chris Adriaan

Non Executive
NationalitySouth Africa
77
RoleNED
QualificationBCom, LLB
Date Appointed: 01/01/2011
Duration:
15 years and 6 months
Independance: N
Name

Bernhardt Seyfferdt

Non Executive
NationalitySouth Africa
69
RoleNED
QualificationBAgric (Management)
Date Appointed: 01/01/2011
Duration:
15 years and 6 months
Independance: N
Name

Johannes

Executive
NationalitySouth Africa
51
RoleCEO
QualificationCA (SA), HDip (Tax) and BAcc (CTA).
Date Appointed: 01/01/2014
Duration:
12 years and 6 months
Independance: N
Name

Danell

Non Executive
NationalitySouth Africa
50
RoleNED
QualificationBCom (Hons) Strategic Management & Marketing
Date Appointed: 01/01/2017
Duration:
9 years and 6 months
Independance: Y
Name

Ernest Allen

Non Executive
NationalitySouth Africa
68
RoleNED
QualificationBA (Hons), MA, MA (History), DPhil (History)
Date Appointed: 01/01/2017
Duration:
9 years and 6 months
Independance: Y
Name

Bridgitte

Non Executive
NationalityBotswana
57
RoleNED
QualificationCA(SA), Dip. Adv. TAX
Date Appointed: 01/01/2022
Duration:
4 years and 6 months
Independance: Y
Name

Isaac (Ike)

Non Executive
NationalitySouth Africa
55
RoleNED
QualificationBSc (Industrial Psychology) MBA (Strategy)
Date Appointed: 01/01/2018
Duration:
8 years and 6 months
Independance: Y
Name

Tanya

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom
Date Appointed: 01/01/2024
Duration:
2 years and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Sean Walsh

Duration15 years and 6 months
Name

Graeme Sim

Duration11 years and 6 months
Name

George Murray Steyn

Duration14 years and 6 months
Name

Chris Adriaan Otto

Duration15 years and 6 months
Name

Bernhardt Seyfferdt du Toit

Duration15 years and 6 months
Name

Johannes Le Roux

Duration12 years and 6 months
Name

Danell du Toit

Duration9 years and 6 months
Name

Ernest Allen Messina

Duration9 years and 6 months
Name

Bridgitte Mathews

Duration4 years and 6 months
Name

Isaac (Ike) Chalumbira

Duration8 years and 6 months
Name

Tanya Kabalin

Duration2 years and 6 months

 

Director Experience

Name
Experience
Name

Sean

Experience Agriculture, Beverages
Name

Graeme

Experience Financial Services
Name

George Murray

Experience Retail
Name

Chris Adriaan

Experience Financial Services, Banking, Investment
Name

Bernhardt Seyfferdt

Experience Agriculture
Name

Johannes

Experience Financial Services, Investment
Name

Danell

Experience Agriculture
Name

Ernest Allen

Experience Business Services
Name

Bridgitte

Experience Financial Services
Name

Isaac (Ike)

Experience Retail
Name

Tanya

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2010
Year16 years and 6 months

 

 

Company Committees

Name

Sean Walsh

Mainboard, Audit, Remuneration BD
Name

Graeme Sim

Mainboard, Audit, Remuneration BD
Name

George Murray Steyn

Mainboard, Audit, Remuneration BD, RE, NG
Name

Chris Adriaan Otto

Mainboard, Audit, Remuneration BD, NG, SE
Name

Bernhardt Seyfferdt du Toit

Mainboard, Audit, Remuneration BD, AU, RC
Name

Johannes Le Roux

Mainboard, Audit, Remuneration BD, OT
Name

Danell du Toit

Mainboard, Audit, Remuneration BD, AU, RE
Name

Ernest Allen Messina

Mainboard, Audit, Remuneration BD, AU, SE
Name

Bridgitte Mathews

Mainboard, Audit, Remuneration BD, AU, SE
Name

Isaac (Ike) Chalumbira

Mainboard, Audit, Remuneration BD
Name

Tanya Kabalin

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