Directors and management

Peregrine annual report 2009 » Shareholder info » Directors and management
 
1. Peregrine Holdings Limited
 
Name Principal activity/function Business address
Leonard Neal Harris Non-executive group chaiman and chairman of the remuneration committee 2nd Floor, Rex Welsh House, Sandown Village, c/r Maude Str & Gwen Lane,Sandown 2196, Sandton
Sean Alan Melnick Chief executive officer, non-executive director of each of the material subsidiaries and chairman of Stenham Ltd 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Johannes Cornelis van Niekerk Deputy chief executive officer and non-executive director of each of the material subsidiaries 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Pauline Goetsch Group financial director and non-executive director of each of the material subsidiaries 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Bernard Clive Beaver Non-executive director and member of the audit committee 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Ethan Dube Non-executive director 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Makhosazana (“Khosi”) Yvonne Sibisi Non-executive director 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Steven Ivan Stein Non-executive director, chairman of the audit committee and member of the remuneration committee 1st Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Mandy Yachad Director of Peregrine Financial Services Holdings Limited responsible for general legal and legal compliance functions within the Peregrine group 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
 
2. Peregrine Capital (Pty) Limited
 
Name Principal activity/function Business address
David Alastair Kenneth Fraser Managing director responsible for the overall management and direction of the company and for portfolio management focusing on long/ short equity fund strategies 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Clive Hayman Nates Executive director and chairman responsible for the overall management and direction of the company and portfolio management focusing on long/ short equity fund strategies 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Tobias Christiaan Lochner Executive director responsible for portfolio management focusing on long/ short equity fund strategies 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
Cora Kielblock1 Chief financial officer 5th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton
1appointed with effect from 3 August 2009, following the resignation of Lynn Preece.
 
3. Citadel Holdings Limited
 
Name Principal activity/function Business address
Neil Brown Chief executive officer 4th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton 
Andries Willem du Toit Chief operating officer Eastwood Office Park, Block B, Protea House, LizJohn Street, Lynnwood Ridge Ext 13, 0081 
Vaughan Anthony Pilkington  Head of planning responsible for the wealth planning and new business inflows.  4th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton 
Barend Mattheus Griesel  Head of wealth management responsible for the wealth management team.  Eastwood Office Park, Block B, Protea House, LizJohn Street, Lynnwood Ridge Ext 13, 0081 
Frederick David Mohr  Chief investment strategist responsible for global macro-economic research and investment strategy  Block B, Belvedere Park, Pasita Street, Tyger Valley, 7530 
Petrus Arnoldus Swart  Financial director  Eastwood Office Park, Block B, Protea House, LizJohn Street, Lynnwood Ridge, Ext 13, 0081 
Johannes Cornelis van Niekerk  Chief investment officer responsible for the investment process and day to day management of the investment team  Block B, Belvedere Park, Pasita Street, Tyger Valley, 7530 
 
4. Peregrine Securities (Pty) Limited
 
Name Principal activity/function Business address
Gavin Michael Betty  Managing director of the Peregrine Securities group and the derivatives division of Peregrine Securities  4th Floor, Montclare Place 21 Main Street, Claremont, 7700 
Warren Hampden Chapman  Managing director of Peregrine Equities  4th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton 
Johannes Jacobus Esterhuysen  Director jointly responsible for the management of Peregrine Financial Products  Block B, Belvedere Park, Pasita Street, Tyger Valley, 7530 
Edward Reuben Ochse  Director jointly responsible for the management of Peregrine Financial Products  Block B, Belvedere Park, Pasita Street, Tyger Valley, 7530 
Dean Garreth Murgatroyd  Financial director of the Peregrine Securities group  4th Floor, 6A Sandown Valley Crescent, Sandown 2196, Sandton 
Daniel Adam Polakow, who was a director as at 31 March 2009, resigned with effect from 31 July 2009.
 
5. Stenham Limited
 
Name Principal activity/function Business address
Edwin Wulfsohn Deputy chairman of Stenham Ltd 3rd Floor, 180 Great Portland Street, London, W1W 5QZ 
Michael Fienberg Managing director of Stenham Ltd Kingsway House, Havilland Street, St Peter Port, Guernsey, GY12QE 
Leon Unterhalter Non-executive director of Stenham Ltd 3rd Floor, 180 Great Portland Street, London, W1W 5QZ 
Paul Arenson Executive director of Stenham Ltd and managing director of Stenham Property Ltd  3rd Floor, 180 Great Portland Street, London, W1W 5QZ 
Nora Densem1 Chief financial officer of all UK subsidiaries of the Stenham group  Kingsway House, Havilland Street, St Peter Port, Guernsey, GY12QE 
Darryl Noik Chief operating officer of all UK subsidiaries of the Stenham group  3rd Floor, 180 Great Portland Street, London, W1W 5QZ 
Kevin Arenson Managing director and chief investment officer of Stenham Advisors plc  3rd Floor, 180 Great Portland Street, London, W1W 5QZ 
Russel Michel Managing director of Stenham Trustees Ltd Kingsway House, Havilland Street, St Peter Port, Guernsey, GY12QE 
Merrick Wolman Managing director of Stenham Financal Services plc 3rd Floor, 180 Great Portland Street, London, W1W 5QZ 
1 Appointed with effect from 7 July 2009, following the resignation of Lynn Bruce.
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