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Last 15,161
Change Today +61.00 / 0.40%
Volume 85.7K
HCI On Other Exchanges
Symbol
Exchange
Johannesburg
As of 11:00 AM 04/24/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

John Anthony Copelyn BA Hons (Wits), BProc (UNISA)

Chief Executive Officer, Executive Director, Member of Executive Committee, Member of Social & Ethics Committee, Non-Executive Chairman of E Tv and Non-Executive Chairman of Tsogo Sun Holdings, Hosken Consolidated Investments Limited
AgeTotal Calculated CompensationThis person is connected to 48 board members in 9 different organizations across 12 different industries.

See Board Relationships
64R14,634,000
As of Fiscal Year 2014

Background*

Mr. John Anthony Copelyn, also known as Johnny, BA Hons (Wits), BProc (UNISA), has been the Chief Executive Officer at Hosken Consolidated Investments Limited (HCI) since joining in 1997 and serves as its Executive Director. Mr. Copelyn serves as the Chief Executive Officer of SACTWU Investments Group (Pty) Ltd. He joined the SACTWU in 1993. Mr. Copelyn became the Chief Executive Officer at Johnnic Holdings, Ltd in 2006. He served as the Chairman of Advanced Resources ...

Read Full Background

Corporate Headquarters*

Longkloof Studios
Cape Town, Western Cape 8001

South Africa

Phone: 27 21 481 7560
Fax: 27 21 426 2777

Board Members Memberships*

Non Executive Director
Former Non-Executive Director
Chief Executive Officer, Executive Director, Member of Executive Committee, Member of Social & Ethics Committee, Non-Executive Chairman of E Tv and Non-Executive Chairman of Tsogo Sun Holdings
Former Non Executive Director
Non-Executive Director
Director
Chairman
1999-2006
Former Chairman of the Board and Chief Executive Officer
2005-Present
Non-Executive Chairman and Member of Remuneration Committee
2010-Present
Non-Executive Chairman, Chairman of Social & Ethics Committee and Member of Remuneration Committee
2011-Present
Non-Executive Director, Member of Audit Committee and Member of Risk & Sustainability Committee
2011-Present
Non-Executive Chairman and Member of Remuneration Committee
2011-Present
Non-Executive Director and Member of Audit & Risk Management Committee

Education*

Bachelor's Degree
University of South Africa
BA
University of the Witwatersrand

Other Affiliations*

Annual Compensation*

SalaryR5,449,000
BonusR4,085,000
Total Annual CompensationR9,534,000

Stock Options*

All Other CompensationR5,100,000
Exercisable Options308,571
Exercisable Options ValueR24,531,395
Unexercisable Options377,093
Unexercisable Options ValueR23,693,616
Total Value of OptionsR48,225,010
Total Number of Options685,664

Total Compensation*

Total Annual Cash CompensationR14,634,000
Total Short Term CompensationR9,534,000
Other Long Term CompensationR5,100,000
Total Calculated CompensationR14,634,000
*Data is at least as current as the most recent Definitive Proxy.
 

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