Daleen du Toit
Compliance Officer bei NEDBANK GROUP LIMITED
Ursprung des Netzwerks ersten Grades von Daleen du Toit
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 25 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Daleen du Toit
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| NEDBANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| ABSA GROUP LIMITED | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| University of the Witwatersrand | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| University of Pretoria | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Business Unity South Africa
 Business Unity South Africa Miscellaneous Commercial ServicesCommercial Services Business Unity South Africa is a non-profit company based in Sandton, South Africa. The South African company's main focus is not explicitly stated in the provided metadata. However, according to a study by the Transnational Alliance to Combat Illicit Trade (TRACIT), illicit trade is one of the biggest threats to stability and economic growth in South Africa, and the country has taken steps to root out illegal trade and associated activities under President Ramaphosa. Tanya Cohen has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree | |
| University of KwaZulu-Natal | College/University | Undergraduate Degree Undergraduate Degree | |
| WOOLWORTHS HOLDINGS LIMITED | Apparel/Footwear Retail | Director/Board Member Chairman | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree | |
| ABSA BANK LIMITED | Major Banks | Chief Executive Officer Chief Executive Officer | |
| IMPERIAL LOGISTICS LIMITED | Air Freight/Couriers | Director/Board Member Chief Executive Officer | |
| BARLOWORLD LIMITED | Wholesale Distributors | Chairman Sales & Marketing | |
Mutual & Federal Ltd.
 Mutual & Federal Ltd. Property/Casualty InsuranceFinance Mutual & Federal Ltd. provides insurance services to personal, commercial, and corporate clients. The private company is based in Kimberley, South Africa. | Property/Casualty Insurance | Director/Board Member | |
| Mpact Foundation Trust | Chairman | ||
Financial Services Board
 Financial Services Board General GovernmentGovernment The Financial Services Board oversees non-banking financial institutions. | General Government | Corporate Officer/Principal | |
Gensec Asset Management Pty Ltd.
 Gensec Asset Management Pty Ltd. Investment Banks/BrokersFinance Gensec Asset Management Pty Ltd. provides asset management services. The company is headquartered in Bellville, South Africa. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Women's Development Bank Trust | Director/Board Member | ||
| African Women Chartered Accountants | Corporate Officer/Principal | ||
AWCA Investment Holdings Ltd.
 AWCA Investment Holdings Ltd. Financial ConglomeratesFinance AWCA Investment Holdings Ltd. operates as an investment holding company. It offers financial management, corporate finance, risk management, financial and corporate governance, supply chain management, treasury management, non-executive directorship, public financial management, capital investment management, training and development, and skills development. The company is headquartered in Illovo, South Africa. | Financial Conglomerates | Director/Board Member | |
Old Mutual Insure Ltd.
 Old Mutual Insure Ltd. Life/Health InsuranceFinance Old Mutual Insure Ltd. provides personal and business insurance services. The company's products include property, agriculture, accident, personal accident, motor, engineering, crop, marine, and cell captive business. It also offers credit insurance services. Mutual & Federal Insurance serves small owner managed businesses to large corporate, including mining and heavy industrial companies. It operates in South Africa, Namibia, Botswana, and Zimbabwe. The company was founded on May 1, 1970 and is headquartered in Johannesburg, South Africa. | Life/Health Insurance | Director/Board Member | |
Safika Holdings (Pty) Ltd.
 Safika Holdings (Pty) Ltd. Financial ConglomeratesFinance Safika Holdings (Pty) Ltd. provides financial and other investment related services. The firm offers services to the media, telecom communications, information technology, real estate, human capital development, financial services and natural resources industries. The company was founded by Moses Modidima Ngoasheng in 1995 and is headquartered in Houghton, South Africa. | Financial Conglomerates | Director/Board Member | |
SABSA Holdings Ltd. Plc
 SABSA Holdings Ltd. Plc MiscellaneousMiscellaneous Part of Anheuser-Busch InBev SA/NV, SABSA Holdings Ltd. Plc is a South African company that has offices of other holding companies. The company is based in Johannesburg, South Africa. | Miscellaneous | Director/Board Member | |
The South African Breweries (Pty) Ltd.
 The South African Breweries (Pty) Ltd. Beverages: AlcoholicConsumer Non-Durables Part of Anheuser-Busch InBev SA/NV, The South African Breweries (Pty) Ltd. is a company that manufactures and distributes beers. The company is based in Sandton, South Africa. | Beverages: Alcoholic | Director/Board Member | |
| MPACT LIMITED | Containers/Packaging | Director/Board Member | |
Barloworld South Africa (Pty) Ltd.
 Barloworld South Africa (Pty) Ltd. Specialty StoresRetail Trade Barloworld South Africa Pty Ltd. sells new cars and parts. The company is headquartered in South Africa. | Specialty Stores | Director/Board Member | |
| TELKOM SA SOC LTD | Major Telecommunications | Director/Board Member | |
| PPC Ntsika Fund (Pty) Ltd. | Director/Board Member | ||
| Foodbank SA | Director/Board Member | ||
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AVI LIMITED | Food: Specialty/Candy | Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Industrial Development Corp. | General Government | Director/Board Member | |
African Rainbow Energy & Power
 African Rainbow Energy & Power Electric UtilitiesUtilities African Rainbow Energy & Power provides clean energy solutions in renewables, hydro, and gas. The private company is located in South Africa. The South African company was founded by Patrice Tlhopane Motsepe. The CEO is Brian Anthony Dames. | Electric Utilities | Chief Executive Officer | |
Roshcon Pty Ltd.
 Roshcon Pty Ltd. Environmental ServicesIndustrial Services Roshcon Pty Ltd. provides transportation services. The company is headquartered in Johannesburg, South Africa. | Environmental Services | Director/Board Member | |
| Rotek Industries (Pty) Ltd. | Director/Board Member | ||
Eskom Enterprises Pty Ltd.
 Eskom Enterprises Pty Ltd. Electric UtilitiesUtilities Eskom Enterprises Pty Ltd. develops, operates and maintains infrastructure in the energy and water supply sectors. It provides contracted research and development, utility management, project management and consulting services. The company was founded in 2000 and is headquartered in Johannesburg, South Africa. | Electric Utilities | Director/Board Member | |
Electric Power Research Institute, Inc.
 Electric Power Research Institute, Inc. Miscellaneous Commercial ServicesCommercial Services Electric Power Research Institute, Inc. provides energy and environmental research services. It conducts research and development relating to the generation, delivery and use of electricity for the benefit of the public. The firm also provides technology, policy and economic analyses to drive long-range research and development planning and supports research in emerging technologies. The company was founded in 1972 and is headquartered in Palo Alto, CA. | Miscellaneous Commercial Services | Director/Board Member | |
| ESKOM HOLDINGS SOC LTD | Electric Utilities | Chief Executive Officer | |
| Takeover Regulation Panel | Chairman | ||
Mineworkers Investment Co. Pty Ltd.
 Mineworkers Investment Co. Pty Ltd. Financial ConglomeratesFinance Mineworkers Investment Co. Pty Ltd. provides investment services. It invests in balanced equity portfolio, high yielding cash generative assets, and private equity investments. The company was founded in 1995 and headquartered in Parktown, South Africa. | Financial Conglomerates | Chairman | |
WorldRemit Ltd.
 WorldRemit Ltd. Miscellaneous Commercial ServicesCommercial Services WorldRemit Ltd. engages in the provision of digital international money transfer services using a smartphone, tablet or computer. The company was founded by Ismail Ibrahim Ahmed, Catherine Pierrette Francoise Wines and Richard Scott Igoe in 2009 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Diners Club (SA) Pty Ltd.
 Diners Club (SA) Pty Ltd. Finance/Rental/LeasingFinance Diners Club (SA) Pty Ltd. provides charge cards for merchant service offerings and travel services. The company was founded on January 13, 1956 and is headquartered in Johannesburg, South Africa. | Finance/Rental/Leasing | Chief Executive Officer | |
| Qatar Financial Centre Regulatory Authority | General Government | Corporate Officer/Principal | |
| Qatar Central Bank | General Government | Director/Board Member | |
| CAPITAL APPRECIATION LIMITED | Financial Conglomerates | Director/Board Member | |
Nedbank Private Wealth Ltd.
 Nedbank Private Wealth Ltd. Investment ManagersFinance Nedbank Private Wealth Ltd. provides investment and advisory services. It offers provate services to clients such as private individuals, profesional intermediaries, small and large companies, and trust, governments and institutional investors. The company was founded in October 2012 and is headquarterd in Douglas, Isle of Man. | Investment Managers | Chairman | |
Lima Business Solutions Pty Ltd.
 Lima Business Solutions Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Lima Business Solutions Pty Ltd. provides business solutions. The private company is based in Sydney, Australia. The Australian company was founded by Linda Manzini Makalima. | Miscellaneous Commercial Services | Founder | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Director/Board Member | |
PathCare Pty Ltd.
 PathCare Pty Ltd. Miscellaneous Commercial ServicesCommercial Services PathCare Pty Ltd. provides a wide range of medical laboratory services. It includes infectious diseases, anatomical pathology, forensic pathology, haematology, chemical pathology and veterinary pathology. The company was founded in 1922 and is headquartered in Cape Town, South Africa. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Südafrika | 41 |
| Vereinigte Staaten | 4 |
| Vereinigtes Königreich | 3 |
| Katar | 3 |
| Schweiz | 2 |
Sektoral
| Finance | 15 |
| Commercial Services | 8 |
| Consumer Services | 6 |
| Government | 5 |
| Utilities | 4 |
Operativ
| Director/Board Member | 133 |
| Independent Dir/Board Member | 48 |
| Corporate Officer/Principal | 26 |
| Chairman | 23 |
| Chief Executive Officer | 13 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Phumzile Langeni | 70 |
| Neo Dongwana | 27 |
| Hubert Brody | 16 |
| Brian Dames | 10 |
| Jason Quinn | 9 |
| Stanley Subramoney | 9 |
| Mfundo Nkuhlu | 8 |
| Aaron Mminele | 7 |
| Errol Kruger | 7 |
| Linda Manzini Makalima | 6 |
| Ciko Thomas | 5 |
| Ray Naicker | 3 |
| Khensani Nobanda | 3 |
| Deborah Fuller | 2 |
| Jackie Katzin | 2 |
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- Unternehmensverbindungen
