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Last 7,172
Change Today +2.00 / 0.03%
Volume 1.2M
As of 11:00 AM 04/30/15 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - rmb holdings ltd (RMH)

Name (Connections)Board RelationshipsTitleKey Developments
Jan Dreyer BCom, LLB, HDip Co Law, HDipTax 24 RelationshipsIndependent Non-Executive Director, Chairman of Audit & Risk Committee, Member of Directors' Affairs & Governance Committee and Member of Social, Ethics & Transformation Committee 
Sonja De Bruyn Sebotsa LLB (Hons) LSE, MA (McGill), SFA (UK) 94 RelationshipsIndependent Non Executive Director, Chairman of Social, Ethics & Transformation Committee, Member of Audit & Risk Committee, Member of Directors' Affairs & Governance Committee and Member of Remuneration Committee 
Patrick Goss BEcon (Hons), BAccSc (Hons.), CA(SA) 35 RelationshipsLead Independent Non-Executive Director, Chairman of Nominations Committee, Member of Directors' Affairs & Governance Committee, Member of Remuneration Committee, Member of Audit & Risk Committee and Member of Social, Ethics & Transformation Committee 

Compensation Committee* - rmb holdings ltd (RMH)

Name (Connections)Board RelationshipsTitle
Sonja De Bruyn Sebotsa LLB (Hons) LSE, MA (McGill), SFA (UK) 94 RelationshipsIndependent Non Executive Director, Chairman of Social, Ethics & Transformation Committee, Member of Audit & Risk Committee, Member of Directors' Affairs & Governance Committee and Member of Remuneration Committee
Jan Durand BAcc (Hons), MPhil, CA (SA) 97 RelationshipsChairman of Remuneration Committee
Patrick Goss BEcon (Hons), BAccSc (Hons.), CA(SA) 35 RelationshipsLead Independent Non-Executive Director, Chairman of Nominations Committee, Member of Directors' Affairs & Governance Committee, Member of Remuneration Committee, Member of Audit & Risk Committee and Member of Social, Ethics & Transformation Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for RMH.
52 Week Price Performance
Share price activity for RMB HOLDINGS LTD (RMH)
RMH
Industry Average

Nominating Committee* - rmb holdings ltd (RMH)

Name (Connections)Board RelationshipsTitleKey Developments
Gerrit Ferreira B.Com. Hons., B (B&A), M.B.A. 26 RelationshipsNon Executive Chairman, Member of Directors' Affairs & Governance Committee and Member of Nominations CommitteeRMB Holdings Limited Appoints MM Morobe as Independent Non-Executive Director
08/1/14
Patrick Goss BEcon (Hons), BAccSc (Hons.), CA(SA) 35 RelationshipsLead Independent Non-Executive Director, Chairman of Nominations Committee, Member of Directors' Affairs & Governance Committee, Member of Remuneration Committee, Member of Audit & Risk Committee and Member of Social, Ethics & Transformation CommitteeRmb Holdings Ltd. Announces Board Changes
06/30/14
Albertinah Kekana BCom (Hons), CA (SA) 59 RelationshipsNon Executive Director, Member of Directors' Affairs & Governance Committee and Member of Nominations CommitteeRMB Holdings Appoints Herman Bosman to Board of Directors
04/2/14
Per-Erik Lagerström BSc (Accounting), MSc (Economics) 15 RelationshipsIndependent Non-Executive Director, Member of Directors' Affairs & Governance Committee and Member of Nominations CommitteeRMB Holdings Ltd. Appoints Albertinah Kekana as Non Executive Director and Bakeng Phetwe as an Alternate Non-Executive Director
02/8/13
Murphy Morobe Dip. Proj Man, MCEF 34 RelationshipsIndependent Non-Executive Director, Member of Directors' Affairs & Governance Committee and Member of Nominations CommitteeRMB Holdings Ltd. Announces Resignation of Mr. NDJ Carroll from the Board as Non-Executive Director
10/31/12

Corporate Governance Committee* - rmb holdings ltd (RMH)

Name (Connections)Board RelationshipsTitle
Johan Burger B.Com (Hons), CA(SA) 47 RelationshipsIndependent Non Executive Director, Chairman of Social, Ethics & Transformation Committee, Member of Audit & Risk Committee, Member of Directors' Affairs & Governance Committee and Member of Remuneration Committee
Peter Cooper B.Com., (Hons), CA (SA), HDipTax 47 RelationshipsChairman of Remuneration Committee
Leon Crouse BCom (Acc), CTA, CA(SA) 73 RelationshipsLead Independent Non-Executive Director, Chairman of Nominations Committee, Member of Directors' Affairs & Governance Committee, Member of Remuneration Committee, Member of Audit & Risk Committee and Member of Social, Ethics & Transformation Committee
Sonja De Bruyn Sebotsa LLB (Hons) LSE, MA (McGill), SFA (UK) 94 Relationships--
Lauritz Dippenaar M.Com., CA (SA) 50 Relationships--
Jan Dreyer BCom, LLB, HDip Co Law, HDipTax 24 Relationships--
Gerrit Ferreira B.Com. Hons., B (B&A), M.B.A. 26 Relationships--
Patrick Goss BEcon (Hons), BAccSc (Hons.), CA(SA) 35 Relationships--
Paul Harris MComm 53 Relationships--
Albertinah Kekana BCom (Hons), CA (SA) 59 Relationships--
Per-Erik Lagerström BSc (Accounting), MSc (Economics) 15 Relationships--
Murphy Morobe Dip. Proj Man, MCEF 34 Relationships--
Khehla Shubane BA (Hons), MBA 39 Relationships--
RMH and Competitor
Insiders vs. External
Board
6%
94%
RMB Holdings Ltd.
Insiders
External Board Members

Committee of Directors* - rmb holdings ltd (RMH)

Name (Board Relationships)/TitleBoard Affiliations
Gerrit Ferreira 26 Relationships
Non Executive Chairman, Member of Directors' Affairs & Governance Committee and Member of Nominations Committee
Jan Dreyer 24 Relationships
Independent Non-Executive Director, Chairman of Audit & Risk Committee, Member of Directors' Affairs & Governance Committee and Member of Social, Ethics & Transformation Committee
Sonja De Bruyn Sebotsa 94 Relationships
Independent Non Executive Director, Chairman of Social, Ethics & Transformation Committee, Member of Audit & Risk Committee, Member of Directors' Affairs & Governance Committee and Member of Remuneration Committee
Patrick Goss 35 Relationships
Lead Independent Non-Executive Director, Chairman of Nominations Committee, Member of Directors' Affairs & Governance Committee, Member of Remuneration Committee, Member of Audit & Risk Committee and Member of Social, Ethics & Transformation Committee
Khehla Shubane 39 Relationships
Independent Non-Executive Director and Member of Directors' Affairs & Governance Committee
Paul Harris 53 Relationships
Non-Executive Director and Member of Directors' Affairs & Governance Committee
Lauritz Dippenaar 50 Relationships
Non-Executive Director and Member of Directors' Affairs & Governance Committee
Peter Cooper 47 Relationships
Non-Executive Director and Member of Directors' Affairs & Governance Committee
Leon Crouse 73 Relationships
Non-Executive Director and Member of Directors' Affairs & Governance Committee
Albertinah Kekana 59 Relationships
Non Executive Director, Member of Directors' Affairs & Governance Committee and Member of Nominations Committee
Johan Burger 47 Relationships
Non-Executive Director and Member of Directors' Affairs & Governance Committee
Per-Erik Lagerström 15 Relationships
Independent Non-Executive Director, Member of Directors' Affairs & Governance Committee and Member of Nominations Committee
Murphy Morobe 34 Relationships
Independent Non-Executive Director, Member of Directors' Affairs & Governance Committee and Member of Nominations Committee
*Data is at least as current as the most recent Definitive Proxy.
 

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RMH

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