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MN
VON AULOCK
CA(SA)
Executive Director –
Chief Executive Officer
Age: 40 |
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Marcel von Aulock served his articles at PwC and joined Tsogo
Sun as Group Financial Manager in 1999. In 2004 he was
promoted to Group Strategic Planning Director. In 2009 he was
appointed Chief Financial Officer and on 30 September 2011
he assumed the role of Chief Executive Officer. |
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RB
HUDDY
CA(SA)
Executive Director –
Chief Financial Officer
Age: 45 |
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Rob Huddy served his articles at PwC and joined Tsogo
Sun in 1997. He held various management positions prior
to being appointed Financial Director – Hotels Offshore
in 2006 and Financial Director – Hotels South Africa in
2009. On 30 September 2011 he assumed the role of
Chief Financial Officer |
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JA
COPELYN
BA(Hons), Bproc
Non-executive Chairman
and member of the
remuneration committee
Age: 64 |
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John Copelyn joined HCI as Chief Executive Officer in 1997. He
was previously General Secretary of the Southern African Clothing
and Textile Workers Union from 1974 before becoming a member
of parliament in 1994. He currently holds various directorships
and is Non-executive Chairman of e.tv. |
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MA
GOLDING
BA(Hons)
Non-executive Director
Age: 54 |
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Marcel Golding joined HCI as Chairman in 1997. Prior to this
he was a member of parliament and Deputy General Secretary
of the National Union of Mineworkers. He is Chief Executive
Officer of e.tv and Chairman of KWV Holdings. |
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VE
MPHANDE
Elec Eng(Dip)
Non-executive Director
Age: 56 |
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Elias Mphande has served as the National Organising Secretary
of the Southern African Clothing and Textile Workers Union,
Marketing Director of Viamax Fleet Solutions, Chief Executive
Officer of AUTA and the Vukani Group and Chairman of
Golden Arrow Bus Services. He was appointed to the
HCI board in 2010 as a Non-executive Director and serves
on the board of Vukani Gaming Corporation and e.tv. |
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Y
SHAIK
BA(Law), Bproc
Independent Non-executive Director, member of the audit and risk committee, the social and ethics committee and Chairman of the remuneration committee
Age: 56 |
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Yunis Shaik is an admitted attorney of the High Court of
South Africa and is presently in private practice. He is a former
Deputy General Secretary of the Southern African Clothing and
Textile Workers Union and a director of Workers’ College. He
has served as a Senior Commissioner to the KwaZulu-Natal
CCMA. He was appointed to the board of HCI in 2005 as lead
independent non-executive director of HCI in 2010 and as
Executive Chairman in April 2014. |
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RG
TOMLINSON
Bcom, HDip Personnel Management
Lead Independent Non-executive Director; Chairman of the audit risk committe and the social and ethics & committee and member of the remuneration committee
Age: 51 |
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Rex Tomlinson was Human Resources Director of Illovo Sugar Limited, before joining Nampak, where he held numerous executive line management roles and was a member of the Nampak Limited board. He joined Liberty Holdings in 2004, was appointed Deputy Chief Executive in 2005 and to the Liberty Holdings board in 2006 where he served until his resignation in 2010. He is a director of Kelly Group Limited and Chairman of three unlisted companies. |
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Busi Mabuza has held various positions in the financial services and
energy sectors and is currently a non-executive director at Airports
Company South Africa, Central Energy Fund Proprietary Limited,
Development Bank of Southern Africa, Industrial Development
Corporation and Nehawu Investment Holdings. |
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BA
MABUZA
BA MBA
Independent Non-executive Director,
member of the audit and risk committee
Age: 50 |
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JG
NGCOBO
Independent Non-executive Director, member of the audit and risk committee, the social and ethics committee and remuneration committee
Age: 63 |
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Jabu Ngcobo held the positions of General Secretary of the Southern African Clothing and Textile Workers Union from 1994 to 1999 and the Regional Secretary for Africa of the International Textile Garment and Leather Workers Federation from 1999 to 2006. He was appointed to the board of HCI in 2004 and serves as a Director of HCI Coal. |
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