SPUR CORP. LIMITED INTEGRATED REPORT 2014

Our leadership team

Non-executive directors

Keith Getz (Age 58)
NON-EXECUTIVE DIRECTOR

23 years’ service

B.Proc; LLM – University of Cape Town

Keith is a practising attorney and a senior partner of Bernadt Vukic Potash & Getz, the group’s principal legal counsel. He was appointed to the board in 1991. Keith is a director of various international subsidiaries of the group, and chairs the social and ethics committee. He sits on the boards of Mr Price Group Ltd and various private companies.

 

Dean Hyde (Age 47)
INDEPENDENT NON-EXECUTIVE DIRECTOR

20 years’ service

B.Com (Legal) – University of Witwatersrand; Canadian Chartered Accountants’ Board Examination

Dean joined Spur Corporation as financial manager and was the financial director for five years. He resigned in 2004 and was subsequently appointed as a non-executive director. Dean is currently the chief financial officer of Lombard Insurance Ltd. Dean chairs the audit committee.

 

Muzi Kuzwayo (Age 46)
INDEPENDENT NON-EXECUTIVE DIRECTOR

6 years’ service

B.Sc. (Biochemistry and Microbiology) – Rhodes University; Executive MBA – University of Cape Town

Muzi is a visiting professor at the UCT Graduate School of Business. He is the founding chief executive officer of Ignitive, a marketing and advertising consulting company. Muzi is an author and a commentator on advertising and marketing. He was appointed to the board in 2008 and is a member of the group’s audit, nominations and transformation committees, and he chairs the remuneration committee.

Keith Madders MBE (Age 66)
NON-EXECUTIVE DIRECTOR

19 years’ service

B.Com (Economics) – University of Cape Town

Keith trained as an investment analyst before joining the music industry. He lectured and established various businesses and charitable organisations in the UK, where he was awarded an MBE in the Queen’s 2002 Honours List for services to the Zimbabwe Trust.

 

Dineo Molefe (Age 37)
INDEPENDENT NON-EXECUTIVE DIRECTOR

1 year’s service

B.Compt (Hons) – Unisa; Masters’ in International Accounting – University of Johannesburg; CA(SA); Advanced Management Program – Wharton Business School, University of Pennsylvania

Dineo held various audit and finance positions at the Industrial Development Corporation, Eskom Holdings Ltd and Sizwe Ntsaluba VSP. She previously served as the group financial director of Thebe Investment Corporation (including as director of several of that company’s subsidiaries, associates and investee companies) and is currently managing executive for financial planning and analysis at Vodacom. She was appointed to the board in September 2013 and is a member of the audit committee.

 

Mntungwa Morojele (Age 55)
INDEPENDENT NON-EXECUTIVE DIRECTOR; LEAD INDEPENDENT DIRECTOR

4 years’ service

CA (Lesotho); Higher National Diploma in Business Studies – Farnborough College of Technology, UK; Bachelor’s of Business Administration – University of Charleston, USA; M.Acc – Georgetown University, USA; MBA – University of Cape Town

Mntungwa has established and managed various companies including Briske Performance Solutions and Motebong Tourism Investment Holdings (Pty) Ltd. He has served on the boards of Gray Security Services Ltd and the UCS Group Ltd. He was appointed to the Spur Corporation board in 2010 and appointed as lead independent director on 1 March 2011. He is also a member of the group’s audit, remuneration and transformation committees and is chairman of the nominations committee.