Last 860.00
Change Today -19.00 / -2.16%
Volume 1.2K
CGR On Other Exchanges
Symbol
Exchange
Berlin
Johannesburg
As of 11:00 AM 09/30/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - calgro m3 holdings ltd (CGR)

Name (Connections)Board RelationshipsTitleKey Developments
John Gibbons CA (SA) 8 RelationshipsIndependent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nominations Committee 
Ralph Patmore B.Com (Wits), MBL (Unisa) 52 RelationshipsLead Independent Non-Executive Director, Chairman of Remuneration & Nominations Committee and Member of Audit & Risk Management Committee 
Mduduzi Gama Ph.D.(Finance) 13 RelationshipsNon Executive Director, Chairman of Social & Ethics Committee, Member of Remuneration & Nominations Committee and Member of Audit & Risk Management Committee 

Compensation Committee* - calgro m3 holdings ltd (CGR)

Name (Connections)Board RelationshipsTitle
Mduduzi Gama Ph.D.(Finance) 13 RelationshipsNon Executive Director, Chairman of Social & Ethics Committee, Member of Remuneration & Nominations Committee and Member of Audit & Risk Management Committee
John Gibbons CA (SA) 8 RelationshipsIndependent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nominations Committee
Ralph Patmore B.Com (Wits), MBL (Unisa) 52 RelationshipsLead Independent Non-Executive Director, Chairman of Remuneration & Nominations Committee and Member of Audit & Risk Management Committee
Pumla Radebe BA 11 RelationshipsIndependent Non Executive Chairperson and Member of Remuneration & Nominations Committee
CGR Compensation vs. Industry
2.2M
2.5M
Chief Executive Officer
1.7M
4.7M
Chief Financial Officer
Share price activity for CALGRO M3 HOLDINGS LTD (CGR)
52 Week Price Performance
CGR
Industry Average

Nominating Committee* - calgro m3 holdings ltd (CGR)

Name (Connections)Board RelationshipsTitleKey Developments
Pumla Radebe BA 11 RelationshipsIndependent Non Executive Chairperson and Member of Remuneration & Nominations CommitteeCalgro M3 Holdings Announces Change in Company Secretary
03/28/13
John Gibbons CA (SA) 8 RelationshipsIndependent Non-Executive Director, Chairman of Audit & Risk Management Committee and Member of Remuneration & Nominations CommitteeCalgro Appoints Noxolo Joyce Maninjwa as A Nonexecutive Director
11/27/08
Ralph Patmore B.Com (Wits), MBL (Unisa) 52 RelationshipsLead Independent Non-Executive Director, Chairman of Remuneration & Nominations Committee and Member of Audit & Risk Management Committee
Mduduzi Gama Ph.D.(Finance) 13 RelationshipsNon Executive Director, Chairman of Social & Ethics Committee, Member of Remuneration & Nominations Committee and Member of Audit & Risk Management Committee
*Data is at least as current as the most recent Definitive Proxy.
 

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