Board

In everything we do, we strive to create value. This challenges us to extend our horizons. We are restless perfectionists, continually exploring ways to enhance our performance but always with a principled sense of accountability.

 

Peter-Paul Ngwenya

Non-Executive Chairman

Peter-Paul Ngwenya

Appointed to the Board in 2004 when Makana Investment Corporation acquired an equity stake in Cadiz Holdings and appointed Chairman of the board in March 2011.

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Fraser Shaw

Chief Executive Officer, Financial Director & Chief Operating Officer

Fraser Shaw

Appointed to the Board in 2009 as an Executive Director, Fraser joined Cadiz as Chief Financial Officer in 2002. He was appointed Head of Operations in 2005 and Chief Operating Officer in 2008. In February 2012, Fraser was appointed Chief Executive Officer.

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Ray Cadiz

Non-Executive Director

Ray Cadiz

Appointed to the Board in 1997, Ray founded Cadiz Holdings in 1993 and served as Chief Executive for 12 years. Appointed Non-Executive Chairman in November 2006 to March 2011 and continues to serve as Non-Executive Director.

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Colin Hall

Independent Non-Executive Director

Colin Hall

Appointed to the Board in 1998. Colin spent his working career in the corporate environment as a Director, Chief Executive and Chairman of a number of diverse public companies, parastatals and NGOs.

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Bryan Kent

Independent Non-Executive Director

Bryan Kent

Appointed to the Board in 1998, Bryan is the owner of a financial consulting business and previously partner in charge of tax practice at Price Waterhouse.

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David Lawrence

Independent Non-Executive Director

David Lawrence

Appointed to the Board in 2011, David is Deputy Chairman of Investec Bank Limited. Serves on the operating board of the Banking Association of South Africa and Director of JSE Limited and Afrox.

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Gando Matyumza

Independent Non-Executive Director

Gando Matyumza

Appointed to the Board in 2010, Gando is Non-Executive Director of Transnet, WBHO, Hulamin, KZN Growth Fund Managers.

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Totsie Memela-Khambula

Independent Non-Executive Director

Totsie Memela-Khambula

Appointed to the Board in 2010, Totsie is Director of the Rural Housing Loan Fund, Memela Pratt and Associates, Melanani Investments and Imvuno Investments.

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Steven Saunders

Independent Non-Executive Director

Steven Saunders

Appointed to the Board in 1998. Executive Director of Tongaat Hulett Group from 1991 to 2007. Appointed Chairman of Tongaat Hulett Sugar (1995), Tongaat Textiles (1997) and Moreland Estates (2000).

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Abigail Brooks

Alternate Director

Abigail Brooks

Abigail serves on several boards including KayaGas (Pty) ltd, Wild Orchard Investments (Pty) Ltd, Makana Aqua (Pty) Ltd and Sikulu Piping (Pty) Ltd representing Makana Investment Corporation.

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