|Allen opened the first Spur Steak
Ranch in 1967. He is the creative
custodian for all TV, radio and print
advertisements. He is involved
in the interaction between group
marketing and the brand agencies,
and guides the board on issues
that have substantive bearing on
the future direction and strategy of
Pierre joined the group in 1982 as a junior restaurant manager. He held several senior management positions before being appointed as director of Spur Steak Ranches Ltd and Spur Holdings in 1992. Pierre was appointed as managing director/chief executive officer in 1996.
Pierre is responsible for the group’s overall strategy and operations. He is also the group’s chief risk officer, the chairman of the risk, transformation, human resources productivity and treasury committees and a member of the social, ethics and sustainability committee.
Mark joined Spur Corporation in 1990 as an operations manager and was promoted to regional operations manager in 1995. He was appointed to the board in 1999 and appointed as chief operating officer in 2012.
Mark is responsible for developing and implementing the local group strategy.
Ronel joined Spur Corporation as group financial manager in 2003. In 2005, she was appointed as chief financial officer and company secretary, joining the board in 2006.
Ronel is responsible for the finance, administrative, legal and compliance functions of the group. She also fulfils a supervisory function for information technology, human resources and transformation. She has been involved in the international growth strategy of the group since 2008 and was appointed as the chairperson of the Spur Foundation Trust’s board of trustees in 2014. She fulfilled the role of company secretary until 9 September 2015.
|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, ethics and
sustainability committee. He sits
on the boards of Mr Price Group Ltd
and various private companies.
|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 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. He
chairs the remuneration committee.
|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 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
|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
Alan is the chief executive officer of Grand Parade Investments, a position which he has held since April 2012. He previously served as the chief executive officer of Nolands Cape Town and Nolands South Africa, where he completed his articles and subsequently became a partner in 1998.
Alan was appointed to the Spur
Corporation board on 2 February
2015 and shareholders will be
asked to confirm his appointment
at the AGM on 4 December 2015.
Brian Altriche (45)
Samkelo Blom (43)
Robin Charles (41)
Leonard Coetzee (42)
Sacha du Plessis (37)
Justin Fortune (43)
Blaine Freer (50)
Tyrone Herdman-Grant (44)
Cobus Jooste (39)
Derick Koekemoer (45)
Patrick Lawson (44)
David Maich (43)
Phillip Matthee (37)
Julian Odendaal (39)
Kevin Robertson (49)
José Vilar (57)
Duncan Werner (55)
Peter Wright (64)