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The Bidvest Group Limited
Annual report 2006
Financial highlights and results
The history of Bidvest
Our Group in brief
Consolidated segmental analysis
Performance at a glance
Geographical footprint
External appraisals
Directorate
Chairman's statement
Chief executive's report
Financial director's report
Review of operations
Summarised sustainability report
Corporate governance
Financial statements
Shareholders
Management directory
Shareholders' diary
Administration
Glossary
 
Directorate
 
Executive directors | Independent non-executive directors | Non-executive directors | Committees
 
Committees
as at September 1 2006
 
Group executive committee
B Joffe (chairman), FJ Barnes, BL Berson, MC Berzack, DE Cleasby, AW Dawe, SG Pretorius, LP Ralphs
 
South African executive committee
B Joffe (chairman), MC Berzack, NW Birch, DE Cleasby, AW Dawe, MBN Dube, LI Jacobs, CH Kretzmann, L Madikizela, SG Mahlalela, P Nyman, SG Pretorius, LP Ralphs, AC Salomon
 
Audit committee
JL Pamensky (chairman), DDB Band, DE Cleasby, RW Graham, D Masson, BE Moffat, P Nyman, NG Payne, AC Salomon
 
Risk committee
NG Payne (chairman), FJ Barnes, BL Berson, MC Berzack, NW Birch, DE Cleasby, AW Dawe, CH Kretzmann, D Masson, P Nyman, SG Pretorius, LP Ralphs, AC Salomon
 
Remuneration committee
DDB Band (chairman), DE Cleasby, D Masson, P Nyman, JL Pamensky
 
Acquisition committee
DDB Band (chairman), MC Berzack, DE Cleasby, B Joffe, D Masson, JL Pamensky, LP Ralphs
 
Nomination committee
DDB Band (chairman), B Joffe, JL Pamensky, MC Ramaphosa, T Slabbert
 
Transformation committee
MBN Dube (chairman), MC Berzack, NW Birch, AW Dawe, MJ Finger, LI Jacobs, B Joffe, CH Kretzmann, SG Mahlalela, SG Pretorius, LP Ralphs, T Slabbert, FDP Tlakula
 
Board composition  
Female 25,0%
Male 75,0%
White 70,8%
Black 29,2%
Local 91,7%
Foreign 8,3%
Executive 50,0%
Independent non-executive 29,2%
Non-executive 20,8%
 
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