Gouvernance PPC Ltd

PPC

ZAE000170049

Matériaux de construction

Cours en clôture Johannesburg S.E. Autres places de cotation 03/07/2026			Varia. 5j.	Varia. 1 janv.
8,030 ^ZAR	+0,88 %		+0,88 %	+43,65 %

26/06	PPC Ltd. annonce la nomination de Veliswa Rozani en tant que directrice exécutive, à compter du 1er octobre 2026	CI
08/06	Transcript : PPC Ltd, 2026 Earnings Call, Jun 08, 2026

Comité Exécutif: PPC Ltd

Dirigeant

Fonctions occupéesDepuis

Matias Cardarelli

Chief Executive Officer

01/12/2023

Ernesto Acosta

Chief Operating Officer

18/01/2024

Paulo Marques

Director of Finance/CFO

01/07/2026

Ndima Rawana

Human Resources Officer

Kevin Ross

Compliance Officer	18/01/2024
General Counsel	18/01/2024
Corporate Secretary	-

Candice Putzier

Comptroller/Controller/Auditor

01/07/2013

Kgomotso Molefe

53 ans

Chief Tech/Sci/R&D Officer

01/01/2014

Rob Rein

49 ans

Sales & Marketing

01/02/2015

Composition du Conseil d'Administration: PPC Ltd

Administrateur

ComitésDepuis

Jabu Moleketi

69 ans

Audit Committee	23/03/2011
Compensation Committee	30/05/2024
Nominating Committee	30/05/2024

Mark Thompson

73 ans

Audit Committee	25/11/2021
Nominating Committee	21/06/2019
Compensation Committee Chair	01/11/2017
Audit Committee Chair	10/12/2019

Noluvuyo Mkhondo

42 ans

Audit Committee	10/12/2019
Nominating Committee	02/08/2022
Compensation Committee Chair	15/02/2023

Nonkululeko Gobodo

65 ans

Audit Committee

18/08/2021

Bjarne Moltke Hansen

65 ans

Audit Committee

01/01/2016

Kunyalala Maphisa

Director/Board Member	01/02/2021
Independent Dir/Board Member	01/02/2021

Matias Cardarelli

Director/Board Member

01/12/2023

Dernières Nominations: PPC Ltd

26/06	PPC Ltd. annonce la nomination de Veliswa Rozani en tant que directrice exécutive, à compter du 1er octobre 2026	CI
03/09/25	PPC Ltd : CH Naude ne se représentera pas au poste d'administrateur non exécutif et quitte ses fonctions de président du comité d'investissement	CI
17/11/24	PPC Ltd annonce la démission de Daniel Smith en tant qu'administrateur non exécutif et membre du comité de stratégie et d'investissement, à compter du 31 mars 2025	CI
18/01/24	PPC Ltd annonce des changements au niveau de la direction	CI
27/11/23	PPC Ltd annonce un changement de directeur général	CI
04/09/23	Le groupe de matériaux de construction PPC nomme un nouveau PDG	MT
04/09/23	PPC Ltd. annonce la nomination de Matias Cardarelli au poste de chef de la direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: PPC Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Charles Naude

Director/Board Member	26/01/2015	03/09/2025
Independent Dir/Board Member	26/01/2015	03/09/2025

Mokate George Ramafoko

Corporate Officer/Principal

01/03/2016

01/11/2024

Roland van Wijnen

Director/Board Member	01/10/2019	01/12/2023
Chief Executive Officer	26/06/2019	01/12/2023

Anthony Ball

Director/Board Member	02/03/2018	09/09/2022
Independent Dir/Board Member	-	24/06/2020

Todd Moyo

Director/Board Member	20/11/2013	27/08/2021
Independent Dir/Board Member	20/11/2013	-

Ronel van Dijk

Director/Board Member	01/10/2019	31/03/2021
Director of Finance/CFO	01/10/2019	31/03/2021

Anashrin Pillay

Investor Relations Contact

01/08/2020

Paul Philippus Maré

General Counsel	01/08/1999	01/04/2020
Corporate Secretary	01/02/2019	03/06/2019

Mmakeaya Ramano

Director/Board Member	10/08/2011	31/10/2019
Chief Operating Officer	01/08/2011	-
Director of Finance/CFO	10/08/2011	31/10/2019

Johannes Theodorus Claassen

Director/Board Member	24/07/2017	26/06/2019
Chief Executive Officer	24/07/2017	26/06/2019

Kristell Holtzhausen

Corporate Secretary

03/06/2019

Jacobus Hendrik de la Rey Snyman

Compliance Officer	01/01/2007	31/01/2019
General Counsel	01/01/2007	31/01/2019
Corporate Secretary	08/12/2009	31/01/2019

Ignatius Sehoole

Director/Board Member	13/04/2018	31/12/2018
Independent Dir/Board Member	-	31/12/2018

Azola Cubekile Lowan

Investor Relations Contact	01/05/2012	13/06/2017
Corporate Officer/Principal	13/06/2017	01/12/2018

Nicky Goldin

Director/Board Member	26/01/2015	01/10/2018
Independent Dir/Board Member	26/01/2015	01/10/2018

Phuti Semenya

Comptroller/Controller/Auditor

01/05/2012

01/07/2018

Stephan Olivier

Director/Board Member

13/04/2018

20/04/2018

Timothy Ross

Director/Board Member	08/12/2009	09/04/2018
Independent Dir/Board Member	07/07/2011	09/04/2018

Sydney Mhlarhi

Director/Board Member

01/03/2012

02/03/2018

Dawn Earp

Director/Board Member	15/01/2018	02/03/2018
Independent Dir/Board Member	15/01/2018	02/03/2018

Ndivhu Nepfumbada

Human Resources Officer

01/02/2016

01/09/2017

Darryll Castle

Director/Board Member	17/10/2014	24/07/2017
Chief Executive Officer	12/01/2015	24/07/2017

Tito Mboweni

Director/Board Member	27/01/2015	18/07/2017
Independent Dir/Board Member	01/01/2015	18/07/2017

Bridgette Modise

Director/Board Member	03/12/2010	31/10/2016
Independent Dir/Board Member	13/07/2011	31/10/2016

Happy-Girl Nonhlanhla Buthelezi

Corporate Officer/Principal

01/10/2013

31/07/2016

Bhekokuhle Sibiya

Chairman	08/12/2009	26/01/2016
Independent Dir/Board Member	13/07/2011	31/12/2014

Salukazi Dakile-Hlongwane

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Klaas Paulus Pieter Meijer

Chief Operating Officer

25/03/2014

01/11/2015

Daniel Ufitikirezi

Director/Board Member

28/01/2015

22/09/2015

Mojankunyane Florence Gumbi

Director/Board Member	27/01/2015	-
Director/Board Member	13/04/2018	16/11/2020

Gesina Trix Coetzer

Director/Board Member

27/01/2015

S. Muller

Director/Board Member

27/01/2015

Joe Shibambo

Director/Board Member	08/12/2009	27/01/2015
Independent Dir/Board Member	13/07/2011	27/01/2015

Ntombi Langa-Royds

Director/Board Member	08/12/2009	27/01/2015
Independent Dir/Board Member	07/07/2011	27/01/2015

Timothy Leaf-Wright

Director/Board Member	26/01/2015	-
Independent Dir/Board Member	26/01/2015	-

Roger Baxter

Chief Executive Officer

22/09/2014

31/12/2014

Ketan Manecklal Gordhan

Director/Board Member	01/11/2012	22/09/2014
Chief Executive Officer	01/11/2012	22/09/2014

André Jacobus Lamprecht

Director/Board Member	08/12/2009	27/01/2014
Independent Dir/Board Member	22/03/2011	27/01/2014

Salim Abdul Kader

Director/Board Member	08/12/2009	05/08/2013
Chief Operating Officer	18/07/2013	05/08/2013
Corporate Officer/Principal	08/12/2009	18/07/2013

Sello Godfrey Helepi

Director/Board Member	08/12/2009	14/02/2013
Corporate Officer/Principal	13/07/2011	14/02/2013

Paul Stuiver

Director/Board Member	13/07/2011	15/01/2013
President	09/07/2009	01/01/2013

Jerry Vilakazi

Director/Board Member

01/02/2009

01/03/2012

Robert Harley Dent

Director/Board Member	31/12/2010	31/12/2010
Corporate Officer/Principal	31/12/2010	31/12/2010

John Edward Gomersall

Director/Board Member	-	01/07/2009
President	-	01/07/2009

Mangalani Peter Malungani

Director/Board Member	08/12/2009	-
Independent Dir/Board Member	01/02/2009	25/03/2014

Martin John Shaw

Chairman

02/07/2001

17/11/2008

Zibusiso Janice Kganyago

Director/Board Member	27/01/2015	-
Independent Dir/Board Member	01/10/2007	-

Tony Phillips

Chairman

01/01/2005

01/01/2007

Peter G. Nelson

Corporate Officer/Principal	01/01/2000	-
Director/Board Member	25/01/2015	30/03/2016
Chairman	30/03/2016	02/03/2018

Peter Esterhuysen

Director/Board Member	08/12/2009	-
Chief Invt Officer-Spezialfond	08/12/2009	08/12/2009
Director of Finance/CFO	08/12/2009	10/08/2011
Public Communications Contact	12/08/2009	08/12/2009
Corporate Officer/Principal	01/12/2003	-
Corporate Officer/Principal	01/01/2001	01/01/2001

Pieter Lasenius Booysen

Chief Tech/Sci/R&D Officer

01/01/1996

Musawenkosi Punctual Shangase

Corporate Officer/Principal

01/01/1995

Kevin Pieter Odendaal

Investor Relations Contact	13/07/2011	-
Public Communications Contact	08/12/2009	-

Themba Sibanda

Director/Board Member

Hennie Coetzee

Corporate Officer/Principal

Nambita Mazwi

General Counsel

Roshni Lawrence

Corporate Officer/Principal

Orrie Fenn

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	4
Femme	3

PPC Ltd est spécialisé dans la production et la commercialisation de ciments et de matériaux de construction. Le CA par famille de produits se répartit comme suit : - ciments (89%) ; - granulats et béton prêt à l'emploi (11%) : à destination des secteurs agricole, chimique et métallurgique. A fin mars 2022, le groupe dispose de 7 cimenteries, de 5 stations de broyage, de 27 centrales à béton prêt à l'emploi et de 2 sites de production de granulats implantés en Afrique du Sud, au Botswana, au Zimbabwe et au Rwanda. La répartition géographique du CA est la suivante : Afrique du Sud (61%), Zimbabwe (22%), Rwanda (12,2%) et Botswana (4,8%).

Employés

3 372

Secteur

Matériaux de construction

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