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Board of Directors
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EXECUTIVE DIRECTORS
1. JE Gomersall (61) (British)
CA (SA)
Chief executive officer
John Gomersall joined Barloworld in 1971 and has completed in excess of 35 years in capital-intensive commodity businesses. He started his career in the stainless steel and ferrochrome industries, culminating in his appointment as group managing director of Middelburg Steel and Alloys (Pty) Ltd in 1986. He joined the Barloworld board in 1989 and moved into the cement and lime business segment as group managing director of Pretoria Portland Cement in 1992. In 1990 he led the business team that created the Middelburg Peace Forum, which was the role model for the National Peace Accord in South Africa. He is a past deputy president of the International Chrome Development Association, headquartered in Paris, and past chairman of the South African Cement and Concrete Institute.
 
2. S Abdul Kader (37)
BSc, BB & A (Hons), MBA (Cum laude)
Director, organisational performance and transformation
Salim Abdul Kader was appointed to the PPC board in May 2005 as executive director responsible for organisational performance. In addition, during 2007, he also assumed executive responsibility for transformation. He joined the PPC group in 2004 as organisational performance director, cement division and was thereafter appointed an alternate director on the PPC board in November 2004.

Prior to joining PPC he was the organisational effectiveness executive for the Tiger Brands group responsible for human resources development. Salim started his career with Tiger Food Brands in the technical and operations functions before moving into human resources.
 
3. RH Dent (56)
BSc (Hons), BCom, Dip Datametrics
Director, Lime, Aggregates and strategic projects
Harley Dent was appointed to the PPC board in 1993 as director, strategic projects. He joined Cape Portland Cement Company Limited, a subsidiary of PPC, in 1978 and has been with the group for 29 years. He is a fellow of the South African Chemical Institute, the South African Institute of Mining and Metallurgy and the Institute of Quarrying of Southern Africa. He is a past chairman of the Institute of Quarrying of Southern Africa and is currently chairman of the Aggregate & Sand Producers Association of South Africa (APASA).
 
4. P Esterhuysen (51)
BCom, BAcc, CA (SA)
Chief financial officer
Peter Esterhuysen was appointed to the PPC board in December 2003. He has prior experience in cement, having been a divisional director of the cement division of PPC from 1996 to 2001. He was group financial director in the Coatings division of Barloworld until rejoining PPC in 2003.

Prior to joining PPC in 1996, he held various executive directorship positions in a number of South African manufacturing and retailing companies, including major corporates. He has extensive experience in all aspects of manufacturing, corporate finance and taxation.
 
5. O Fenn (53) (British)
BSc (Hons) Eng, MPhil Eng, Dr Eng
Chief operating officer
Orrie Fenn was appointed chief operating officer in May 2005. He was appointed to the PPC board in March 2004 as managing director, cement division. He joined the PPC group in 1999, initially to lead the global technical benchmarking of the cement division facilities. Later in that same year he was appointed operations director of the cement division, with responsibility for the South African cement factories and quarries. In 2002 he was appointed sales and marketing director of the cement division.

Prior to joining PPC, he spent seven years at the Chamber of Mines Research Organisation (COMRO) and obtained a doctorate in the field of underground rock boring. He was also projects director of the Murray & Roberts cement, aggregate and ready mix division.

He is a member of The SA Institute of Mining & Metallurgy, a fellow of the SA Institute of Quarrying and has a government Certificate of Competency (Mines and Works).
 
 
NON-EXECUTIVE DIRECTORS
6. AJ Lamprecht (55)
BCom, LLB, PED-IMD
André Lamprecht was appointed to the PPC board in 1997. He practised as an advocate of the High Court of South Africa prior to being invited to join the Barloworld group in 1981. From 1983, he played a leading role in steering the group through a turbulent decade of political transition into a post-apartheid South Africa. He was appointed to the Barloworld Limited board in 1993, assuming responsibility for the company’s interests in Namibia and Botswana in addition to human resources, social investment and other responsibilities. Currently he is chief executive officer of Barloworld Coatings. He has served on behalf of Barloworld on numerous public bodies and is a past chairman of Business South Africa, past president of AHI and past chairman of its Board of Trustees and Chairman of the Standing Committee on Corporate and Public Governance. He is also a director of the National Business Initiative (NBI), trustee of the Business Trust and former business convenor of the Trade and Industry Chamber of the National Economic Development and Labour Advisory Council (Nedlac), a member of its executive council, a member of the BUSA and CHAMSA councils and a member of the Retirements Funds Advisory Committee of the Minister of Finance. He was also a long-standing senior member of the Standards Committee of the International Labour Organization (ILO).
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
7. ZJ Kganyago (41)
BCom
Zibusiso Kganyago was appointed to the PPC board in October 2007. She is the executive director of gaming developments at Tsogo Sun. Zibusiso has been involved with property development and construction management over the past thirteen years.

She is a non-executive director of the Johannesburg Property Company, a member of the National Land Affairs Board and a member of the Institute of Black Property Practitioners.

She is a member of the Estate Agents Board and has an Advanced Diploma in Property Planning, Development and Management, University of Nevada Executive Development Programme.
 
8. NB Langa-Royds (45)
BA (Law), LLB
Ntombi Langa-Royds was appointed to the PPC board in October 2007. She owns Nthake Consulting, a human resources consulting firm specialising in human resources management and allied services. She has twenty-one years’ experience in the human resources environment, with previous positions as Director of Human Resources at Independent Newspapers Holdings Limited, South African Broadcasting Corporation and Bevcan division of Nampak Limited.

She is a non-executive director of Exhibitions for Africa, Momentum Group Limited, Momentum Health (Pty) Limited, Primedia Publishing (Pty) Limited, Respiratory Care Africa Limited and Human Capital Institute (Africa).
 
9. MJ Shaw (69)
CA (SA)
Chairman
Martin Shaw was appointed to the PPC board in 2001. He served as managing partner, chief executive and chairman of Deloitte & Touche in South Africa until his retirement from the firm in 2001. He was president of the Natal Society of Chartered Accountants from 1977 to 1978 and president of the South African Institute of Chartered Accountants from 1982 to 1983.

He is chairman of Reunert Limited and a director of Illovo Sugar Limited, JD Group Limited, Liberty Group Limited, Liberty Holdings Limited, Murray & Roberts Holdings Limited, Standard Bank Group Limited and Standard Bank of South Africa Limited.
 
10. J Shibambo (59)
Dip Bus Econ, Dip Bus Admin, Dip Estate Agency
Joe Shibambo was appointed to the PPC board in May 2005. He has been involved in the construction industry since 1979, and has gained invaluable knowledge in building construction, construction management, property development and the implementation of BEE development programmes. He is the managing director of Hlamalane Investment Holdings, a holding company established in 2005. Through his organisation, he helps historically disadvantaged individuals in the basic management principles of the construction industry and the effective management thereof. He was the first black independent residential developer to start a “green fields” township development and the first independent contractor to build a shopping centre, both of which were in Soweto.
 
COMMITTEES
Audit committee
MJ Shaw (Chairman)
JE Gomersall
J Shibambo
 
Risk management and compliance committee
J Shibambo (Chairman)
O Fenn
JE Gomersall
RH Dent
MJ Shaw
 
Black economic empowerment and transformation committee
JE Gomersall (Chairman)
MJ Shaw
J Shibambo
AJ Lamprecht
 
Remuneration committee
MJ Shaw (Chairman)
NB Langa-Royds
J Shibambo
 
Nominations committee
J Shibambo (Chairman)
NB Langa-Royds
MJ Shaw
 
MANAGEMENT
Trevor Barnard (41)
Managing Director, Portland Holdings Limited, Zimbabwe
BEng (Mech), MEng (Mech)
 
Johan Claassen (48)
Executive, Lime Operations
BEng (Mech), Pr Eng
 
Brian Graumann (44)
Executive, Finance – Treasury & Compliance
BCom, BAcc, CA (SA)
 
Colin Jones (54)
Executive, Group Technical Services
BSc (Hons), BCom
 
Pepe Meijer (47)
Executive, Cement Operations
BEng (Mech), MBA
 
Kevin Odendaal (40)
Executive, Group Supply Chain Services
BSc (Mech Eng), Pr Eng
 
Riaan Redelinghuys (37)
Executive, Aggregates
NHD Industrial Engineering
 
Koos Taljaard (49)
Executive, Projects
BEng (Mech), Pr Eng
 
Jacques van Jaarsveld (41)
Executive, Group Finance
BAcc, BCom (Hons), CA (SA)
 
Craig Waterson (48)
Executive, Cement Sales and Marketing
BSc (Civ Eng), MBL, Pr Eng
 
 
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