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In the Spotlight 2017 Clover's vision and mission Strategy Clover’s Timeline Geographic footprint Group structure Shareholders information Directorate and management
Chairman’s report Chief Executive’s report Chief Financial Officer’s report Six year financial review Financial highlights
How Clover creates value today Overview of Clover’s value creation process Reporting on the six capitals Clover’s business model Human capital Natural capital Manufactured capital Intellectual capital Social and relationship capital Financial capital How Clover sustains value for Tomorrow Clover’s future value creation philosophy Human capital Natural capital Manufactured capital Intellectual capital Social and relationship capital Combined Assurance
Report on governance, risk and compliance Clover’s risk universe King III Index Report on remuneration Clover’s Remuneration Policy Remuneration mix Approach to executive remuneration Approach to non-executive director’s remuneration Legacy scheme SARs issues
Audit and risk committee report Approval of the financial statement Certificate by Company Secretary Independent Auditor’s report Directors’ report Consolidated statement of comprehensive income Consolidated statement of financial position Consolidated statement of changes in equity Consolidated statement of cash flows Notes to the consolidated financial statements Notes 1 - 10 Notes 11 - 20 Notes 21 - 30 Notes 31 - 34 Abbreviations Definitions
  • Clover’s way better story
  • Business review
  • How clover creates value and reporting on the six capitals
  • Governance, risk and compliance, and remuneration reports
  • Annual financial statements
  •   BACK
  • In the Spotlight 2017
  • Clover's vision and mission
  • Strategy
  • Clover’s Timeline
  • Geographic footprint
  • Group structure
  • Shareholders information
  • Directorate and management
  •   BACK
  • Chairman’s report
  • Chief Executive’s report
  • Chief Financial Officer’s report
  • Six year financial review
  • Financial highlights
  •   BACK
  • How Clover creates value today
  • Overview of Clover’s value creation process
  • Reporting on the six capitals
  • Clover’s business model
  • Human capital
  • Natural capital
  • Manufactured capital
  • Intellectual capital
  • Social and relationship capital
  • Financial capital
  • How Clover sustains value for Tomorrow
  • Clover’s future value creation philosophy
  • Human capital
  • Natural capital
  • Manufactured capital
  • Intellectual capital
  • Social and relationship capital
  • Combined Assurance
  •   BACK
  • Report on governance, risk and compliance
  • Clover’s risk universe
  • King III Index
  • Report on remuneration
  • Clover’s Remuneration Policy
  • Remuneration mix
  • Approach to executive remuneration
  • Approach to non-executive director’s remuneration
  • Legacy scheme SARs issues
  •   BACK
  • Combined Assurance
  •   BACK
  • Audit and risk committee report
  • Approval of the financial statement
  • Certificate by Company Secretary
  • Independent Auditor’s report
  • Directors’ report
  • Consolidated statement of comprehensive income
  • Consolidated statement of financial position
  • Consolidated statement of changes in equity
  • Consolidated statement of cash flows
  • Notes to the consolidated financial statements
  • Notes 1 - 10
  • Notes 11 - 20
  • Notes 21 - 30
  • Notes 31 - 34
  • Abbreviations
  • Definitions

Clover’s way better story

  • In the Spotlight 2017
  • Clover's vision and mission
  • Strategy
  • Clover’s Timeline
  • Geographic footprint
  • Group structure
  • Shareholders information
  • Directorate and management

Directorate and management

The Board is ultimately responsible for the management of Clover’s business and determining its strategy and policies.

In addition, the Board is responsible for approving Clover’s financial objectives and targets. Clover’s Executive Directors, who are members of the Executive Committee, are involved in the day-to-day business activities and are responsible for ensuring that Board decisions are implemented in accordance with Board approved mandates.


Executive Committee

DR JAMES HENRY FERREIRA BOTES (54)

Executive
Commercial

Appointed
2009

Qualification
DPhil

HENDRIKUS LUBBE (47) 

Executive
Supply Chain Distribution and Milk Procurement

Appointed
2006

Qualification
MCom (Transport Economics) MBA
   

MARCELO MARQUES PALMEIRO (51)

Executive
Brands and Corporate Development

Appointed
2012

Qualification
BA, IME

JACQUES VAN HEERDEN (32)

Executive

Legal, Secretarial and Human Resources

Appointed

2014

Qualification

LLB (Cum Laude), ACIS

BOARD OF DIRECTORS

  

Executive directors

  

ELTON RONALD BOSCH (40)*

Chief Financial Officer and Executive

Appointed
to Exco in 2012 and as CFO in 2016

Qualification
BCompt (Hons),
CA(SA)

Role at Clover
Member of Executive Committee

JOHANN VORSTER (53) 

Chief Executive

Appointed
to Exco in 2000 and as CE in 2006

Qualification
BCompt (Hons),
CA(SA), MBA

Role at Clover
Member of Executive Committee

Non-executive directors

  

WERNER IGNATIUS BÜCHNER (51)

Chairman

Appointed
2006

Qualification
BEng

Role at Clover
Member of Remuneration Committee, Nomination Committee and Investment Committee

THOMAS ALEXANDER WIXLEY (77)**

Lead Independent Director

Appointed
2007

Qualification
BCom, CA(SA)

Role at Clover
Member of Audit and Risk Committee, Remuneration Committee, Social and Ethics Committee, Nomination Committee and Investment Committee

BABALWA NGONYAMA (43) 

Independent Non- Executive

Appointed
2013

Qualification
CA(SA), MBA, Higher Diploma in Banking Law

Role at Clover
Member of Audit and Risk Committee and Investment Committee

NIGEL ATHOL SMITH (61)

Non-Executive

Appointed
2011

Qualification
Agric Dip

Role at Clover
Member of Investment Committee and Social and Ethics Committee

NEO VIOLET MOKHESI (56)

Independent Non- Executive

Appointed
2013

Qualification
BCom, AMP

Role at Clover
Member of Social and Ethics Committee, Audit and Risk Committee, Nomination Committee and Remuneration Committee 

JOHANNES NICOLAAS STEPHANUS DU PLESSIS (67)***

Independent Non- Executive

Appointed
2010

Qualification
BCom, LLB

Role at Clover
Member of Audit and Risk Committee and Remuneration Committee

PETER RONALD GRIFFIN (58)**

Non-Executive

Appointed
2014

Qualification
BSc Agric

DR STEFANES FRANCOIS BOOYSEN (54)

Lead Independent Director****

Appointed
2010

Qualification
BCompt (Acc) (Hons), MCompt (Unisa), DCom (Acc), CA(SA)

Role at Clover
Member of Audit and Risk Committee, Remuneration Committee, Social and Ethics Committee, Nomination Committee, Investment Committee. Appointed as Lead Independent Director following the retirement of Mr Wixley 

* To resign as from 31 December 2017

** Retired as from 28 November 2016

*** Resigned as from 11 January 2017

**** Effective 28 November 2016

 

Board Committees

AUDIT AND RISK COMMITTEE   REMUNERATION COMMITTEE   SOCIAL AND ETHICS COMMITTEE   INVESTMENT COMMITTEE   NOMINATION COMMITTEE  
TA Wixley (retired 28 November 2016) 2/2 TA Wixley (retired 28 November 2016) 1/1 TA Wixley (retired 28 November 2016) 2/2 TA Wixley (retired 28 November 2016) 1/1 TA Wixley (retired 28 November 2016) 1/1
Dr SF Booysen 4/4 Dr SF Booysen 3/3 Dr SF Booysen 4/4 Dr SF Booysen 3/3 Dr SF Booysen 2/2
JNS du Plessis (retired 11 January 2017) 2/2 JNS du Plessis (retired 11 January 2017) 1/1 NV Mokhesi 4/4 WI Buchner 3/3 WI Buchner 2/2
B Ngonyama 4/4 WI Buchner 3/3 ER Bosch (to resign as from 31 December 2017) 4/4 NA Smith 3/3 NV Mokhesi (joined 28 November 2016) 1/1
NV Mokhesi (joined 1 January 2017) 2/2 NV Mokhesi 1/1 N Smith 2/2 B Ngonyama (joined 1 January 2017) 0/1    

Board Meetings

TA Wixley (retired 28 November 2016) 1/1
Dr SF Booysen 5/5
JNS du Plessis (resigned 11 January 2017) 3/3
B Ngonyama 5/5
NV Mokhesi 5/5
WI Büchner 5/5
NA Smith 5/5
PR Griffin (retired 28 November 2016) 1/1
JH Vorster 5/5
ER Bosch (resigned effective 31 December 2017)    5/5
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downloads
Integrated Report
Annual Financial Statements
PRODUCT GALLERY
AGM

Date: Monday, 28 November 2017 at 10am
Venue: Clover Headquarters
 Notice to AGM
  Proxy

CONTACT

Head Office
200 Constantia Drive, Constantia Kloof,
1709, Johannesburg
Tel: +27 (0)11 471 1400

downloads
Integrated Report
Annual Financial Statements
PRODUCT GALLERY
AGM

Date: Monday, 28 November 2017 at 10am
Venue: Clover Headquarters
 Notice to AGM
  Proxy

CONTACT

Head Office
200 Constantia Drive, Constantia Kloof,
1709, Johannesburg
Tel: +27 (0)11 471 1400

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Disclaimer
 
Copyright Clover Limited 2017
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Disclaimer   Copyright Clover Limited 2017