Last 23,060
Change Today -110.00 / -0.47%
Volume 460.2K
REM On Other Exchanges
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Exchange
Johannesburg
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As of 11:00 AM 07/9/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Jan Jonathan Durand B.Acc. (Hons), M.Phil. (Management Studies), CA(SA

Chairman of Management Board, Chief Executive Officer, Executive Director and Member of Investment Committee, Remgro Limited
AgeTotal Calculated CompensationThis person is connected to 99 board members in 14 different organizations across 14 different industries.

See Board Relationships
47R9,005,000
As of Fiscal Year 2013

Background*

Mr. Jan Jonathan Durand, also known as Jannie, B.Acc. (Hons), M.Phil. (Management Studies), CA(SA) serves as the Chairman of Management Board of Remgro Limited. Mr. Durand has been the Chief Executive Officer and Member of Management Board of Remgro Limited since May 7, 2012 and November 4, 2009 respectively. Mr. Durand served as the Chief Investment Officer of Remgro Ltd. since November 04, 2009. Mr. Durand served as the Chief Executive Officer and Financial Director ...

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Corporate Headquarters*

Millennia Park
Stellenbosch, Western Cape 7600

South Africa

Phone: 27 21 888 3000
Fax: 27 21 888 3399

Board Members Memberships*

Former Alternate Director
2000-Present
Executive Director, Member of Audit & Risk Committee and Member of Investment Committee
2004-2007
Former Non Executive Director, Chairman of Remuneration Committee, Chairman of Nomination Committee, Member of Audit Committee and Member of Acquisitions Committee
2009-Present
Chairman of Management Board, Chief Executive Officer, Executive Director and Member of Investment Committee
2010-Present
Non-Executive Chairman
2010-Present
Director and Member of Audit & Risk Committee
2010-Present
Director
2010-Present
Non-Executive Director and Member of Directors' Affairs & Governance Committee
2011-Present
Non-Executive Independent Director, Non- Executive Director of Discovery Health (Pty) Ltd, Non- Executive Director of Discovery Life Ltd, Non- Executive Director of Vitality Healthstyle (Pty) Ltd and Chairman of Remuneration Committee
2011-Present
Non-Executive Director
2011-Present
Non- Executive Director
2011-Present
Non-Executive Director
2012-Present
Director and Member of Remuneration & Nominations Committee
2012-2014
Former Non Executive Director
2012-Present
Non-Executive Director
2012-Present
Non-Executive Director and Non-Executive Director of FirstRand Bank Limited
2012-Present
Non-Executive Director and Member of Directors Affairs & Governance Committee

Education*

Master's Degree
University of Oxford
Bachelor's Degree 1989
Stellenbosch University

Other Affiliations*

Annual Compensation*

SalaryR7,080,000
Total Annual CompensationR7,080,000

Stock Options*

All Other CompensationR1,712,000

Total Compensation*

Total Annual Cash CompensationR9,005,000
Total Short Term CompensationR7,080,000
Other Long Term CompensationR1,712,000
Total Calculated CompensationR9,005,000
*Data is at least as current as the most recent Definitive Proxy.
 

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