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Executive Profile*

Thomas Alexander Wixley B.ComCA(SA)

Former Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Social & Ethics Committee, Sable Metals and Minerals Limited
AgeTotal Calculated CompensationThis person is connected to 49 board members in 6 different organizations across 11 different industries.

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74R783,000

Background*

Mr. Thomas Alexander Wixley, also known as Tom, B.Com, C.A.(SA) was a Partner at Ernst & Young for over 30 years. Mr. Wixley has a wealth of experience in corporate governance and financial reporting matters and is active in professional circles. He serves as Independent Non-Executive Chairman at The Pivotal Fund Limited. Mr. Wixley served as the Chairman of New Corpcapital Limited and also served as its Non Executive Director since 2005. He served as Independent Non-Executive ...

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Corporate Headquarters*

4 Fricker Road
Sandton, Gauteng 2196

South Africa

Phone: 27 11 268 5847
Fax: 27 11 268 5504

Board Members Memberships*

Independent Non-Executive Director
Independent Non-Executive Chairman, Member of Audit & Risk Committee and Member of Remuneration & Nominations Committee
2001-2012
Former Director
2001-Present
Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Investment Committee, Chairman of Independent Non-Executive Directors Committee, Member of Remuneration Committee and Member of Nominations Committee
2002-N/A
Former Independent Non Executive Director, Chairman of Audit & Risk Committee and Member of Investment Committee
2002-2011
Former Independent Non-Executive Director, Chairman of Audit & Risk Committee and Member of Investment Committee
2002-2014
Former Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Social & Ethics Committee
2005-N/A
Non Executive Chairman and Member of Audit Committee
2007-2010
Former Non Executive Director, Member of Nomination & Governance Committee and Member of Audit Committee
2007-Present
Vice Chairman, Lead Independent Director, Chairman of Audit & Risk Committee, Chairman of Social & Ethics Committee, Chairman of Investment Committee, Chairman of Sustainability Committee, Member of Nomination Committee and Member of Remuneration Committee
2010-Present
Non-Executive Director and Chairman of Audit Committee
2013-Present
Independent Non-Executive Director of Fountainhead Property Trust Management Limited and Member of Audit & Risk Committee

Education*

Bachelor's Degree 1959
University of Cape Town

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationR783,000
Total Calculated CompensationR783,000
*Data is at least as current as the most recent Definitive Proxy.
 

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