ÿþ<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"> <html> <head> <meta http-equiv="Content-Type" content="text/html; charset=ISO-8859-1"> <meta name="description" content="foordcompasslimited.com, foordcompass.co.za, Foord Compass Limited in Cape Town, South Africa"> <meta name="keywords" content="foordcompasslimited, foordcompasslimited.com, foordcompass.co.za, director, chairman, Foord Asset Management, Chief Investment Officer, portfolio manager, equity portfolios, Foord's unit trust funds, equity analyst, equity portfolio manager, Foord Compass board, CEO, fixed interest, bond portfolios, financial services"> <meta content="no-cache" http-equiv="pragma"> <title>FOORD COMPASS LIMITED</title> <link href="global.css" rel="stylesheet" type="text/css"> <style type="text/css"> <!-- a:link { color: #872434; text-decoration: none; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; } a:visited { color: #872434; text-decoration: none; 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Chris was<br> previously CEO of Foord Asset Management (Pty) Ltd and<br> had been Head of Fixed Interest Securities before taking on<br> the role of Chief Investment Officer at Sanlam Investment<br> Management. Chris has served on the executive committees<br> of the South African Futures Exchange (SAFEX) and the Bond<br> Exchange of South Africa (BESA). Chris serves as nonexecutive director and chairman of Foord Unit Trusts Limited.</td> <td width="168" align="center" valign="middle"><img src="images/Directorate-2011_Chris.jpg" width="130" height="190"></td> </tr> </table></td> </tr> <tr> <td height="248" colspan="2" valign="top" bgcolor="#FFFFFF" class="bottomborder"><table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF"> <!--DWLayoutTable--> <tr> <td height="28" colspan="2" valign="top"><span class="styleredbig">DAVE FOORD</span><br> <span class="style13">B Comm,CA (SA)</span></td> </tr> <tr> <td width="385" height="197" valign="top" class="style10">Dave is director and chief executive of Foord Asset<br> Management (Pty) Ltd. He serves as Chief Investment<br> Officer and key institutional portfolio manager. As part of<br> his responsibilities, Dave personally manages the Foord<br> Compass portfolio. He is also a director of Foord Unit Trusts<br> Limited and manages the flagship Foord Equity and Foord<br> Balanced Funds. Dave serves as a director at Infiniti Risk<br> Solutions Limited.</td> <td width="168" align="center" valign="middle"><img src="images/Directorate-2011_Dave.jpg" width="130" height="190"></td> </tr> </table></td> </tr> <tr> <td height="248" colspan="2" valign="top" bgcolor="#FFFFFF" class="bottomborder"><table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF"> <!--DWLayoutTable--> <tr> <td height="28" colspan="2" valign="top"><span class="styleredbig">PAUL CLUER</span><br> <span class="style13">B Bus Sci (Finance) (Hons), B Com (Hons), CA(SA), CFA</span></td> </tr> <tr> <td width="385" height="197" valign="top" class="style10">Paul joined the board of Foord Compass in April 2011. He is lucky to be involved in all aspects of the Foord group  as chief operating officer of Foord Asset Management, managing director of Foord Unit Trusts and director of Foord s offshore business, Foord Asset Management (Guernsey) and he was company secretary of Foord Compass Limited until he was appointed to the board. Paul has previous experience at Allan Gray Limited and Deloitte & Touche.</td> <td width="168" align="center" valign="middle"><img src="images/directorate-2011_paul.jpg" width="130" height="190"></td> </tr> </table></td> </tr> <tr> <td height="248" colspan="2" valign="top" bgcolor="#FFFFFF" class="bottomborder"> <table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF"> <!--DWLayoutTable--> <tr> <td height="28" colspan="2" valign="top"><span class="styleredbig">JAN VAN NIEKERK</span><br> <span class="style13">B Comm (Hons)(Maths), FSA, CFA</span></td> </tr> <tr> <td width="385" height="197" valign="top" class="style10">Jan was appointed to the board of Foord Compass Limited in April 2008 in the capacity of independent, non-executive director. He currently serves as Chief Investment Officer at Citadel Investment Services Limited where he is involved in asset class research, fund manager selection, investment strategy and portfolio management of the various Citadel funds. He started his career at Sanlam in 1997, as part of the Investment Advisory service of Sanlam Personal Portfolios (now called Glacier). He then worked for Gensec Asset Management from 1999 to 2000 as an investment analyst and portfolio manager and was a member of the asset allocation and strategy team. Jan joined Citadel in September 2000 as an analyst. Jan holds a B Com (Hons) in mathematics as well as the FIA and CFA charters.</td> <td width="168" align="center" valign="middle"><img src="images/Directorate-2011_Jan.jpg" width="130" height="190"></td> </tr> </table></td> </tr> <tr> <td height="248" colspan="2" valign="top" bgcolor="#FFFFFF" class="bottomborder"> <table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF"> <!--DWLayoutTable--> <tr> <td height="28" colspan="2" valign="top"><span class="styleredbig">JOHANNES VAN DER HORST</span><br> <span class="style13">BA, LLD</span></td> </tr> <tr> <td width="385" height="197" valign="top" class="style10"> Johannes worked for Old Mutual from 1971 to 2002, where he was general manager (investments) from 1985 to 1997. Over the past 25 years he has served on the boards of various companies listed on the JSE Limited. He currently serves on the boards of Assore Limited, Reunert Limited and Wooltru Limited. Johannes joined the Foord Compass board in April 2010. </td> <td width="168" align="center" valign="middle"><img src="images/Directorate-2011_Johannes.jpg" width="130" height="190"></td> </tr> </table></td> </tr> <tr> <td height="248" colspan="2" valign="top" bgcolor="#FFFFFF" class="bottomborder1"> <table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF"> <!--DWLayoutTable--> <tr> <td height="28" colspan="2" valign="top"><span class="styleredbig">ADAM COWELL</span><br> <span class="style13">B COM, CA(SA), Graduate Diploma in Financial Planning (ASIC)</span></td> </tr> <tr> <td width="385" height="197" valign="top" class="style10"> Adam joined the board of Foord Compass in January 2011. His career experience encompasses both executive and non-executive Directorships and has spanned a range of industry sectors, including: finance, financial services, investment, property, training, retail, insurance, accounting and financial planning groups. Amongst his many roles, he has served as Managing Director and Financial Director of Fairheads Trust Company Limited, non-Executive Director of Mercantile Bank Holdings Limited as well as Executive Chairman of Mercantile Bank Group non-banking subsidiaries. After spending a number of years in Australia, where he was the General Manager of Business Services at Stockford Limited and then Acting Chief Executive Officer for Stockford Limited, Adam returned to South African shores in 2005. </td> <td width="168" align="center" valign="middle"><img src="images/Directorate-2011_Adam.jpg" width="130" height="190"></td> </tr> </table></td> </tr> <tr> <td height="248" colspan="2" valign="top" bgcolor="#FFFFFF" class="bottomborder1"> <table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF"> <!--DWLayoutTable--> <tr> <td height="28" colspan="2" valign="top"><span class="styleredbig">DARRON WEST</span><br> <span class="style13">M Com, CA(SA), CFA</span></td> </tr> <tr> <td width="385" height="197" valign="top" class="style10"> Darron joined the board of Foord Compass in April 2011. After some experience in asset management, Darron was appointed at Foord to apply himself to different business management and operational issues pertaining to the group s various interests. He has previous experience at Cadiz Asset Management and HBD and did his accounting traineeship at Ernst & Young. </td> <td width="168" align="center" valign="middle"><img src="images/directorate-2011_darron.jpg" width="130" height="190"></td> </tr> </table></td> </tr> </table></td> <td width="12" valign="top" bgcolor="#FFFFFF"><!--DWLayoutEmptyCell-->&nbsp;</td> </tr> </table></td> </tr> <tr> <td height="25" align="center" valign="middle" bgcolor="#ede6da" class="style13">Designed by <a href="http://www.punctuate.co.za">Punctuate</a>.</td> </tr> <tr> <td height="5" valign="top" bgcolor="#872434"><img src="images/redline.jpg" width="760" height="2"></td> </tr> </table></td> </tr> </table> <map name="Map"> <area shape="rect" coords="1,1,180,58" href="http://www.foord.co.za" target="_blank" alt="Foord Asset Management"> </map> <script type="text/javascript"> var gaJsHost = (("https:" == document.location.protocol) ? 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