EOH BOARD OF DIRECTORS
The Board and management remain committed to delivering long-term, sustainable value to their people, stakeholders, shareholders and partners, always guided by a common purpose, philosophy and value system.
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Corporate governance (including Legal and compliance) |
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Executive and strategic leadership |
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Risk Management |
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Sustainability |
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Finance, Investments and M&A |
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HR and Talent Development |
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ICT experience (including IOT, Digital and Innovation) |
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Strategic Stakeholder Relations |
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Listed company board member experience |
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Banking |
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International Business |
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Communications and PR |
INDEPENDENT NON-EXECUTIVE DIRECTORS
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Andrew
Mthembu
Chairman and Independent Non-executive Director
QUALIFICATION
BSc (Chemistry, Biology), BSc (Civil Engineering), MSc (Construction Management), Executive Management Programme (Wharton and University of Chicago Booth School of Business)
SKILLS AND
EXPERTISE
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APPOINTED
20 June 2019
COMMITTEE
MEMBERSHIP
Member: Governance and Risk Committee
Member: Information and Technology Committee
Invitee: Permanent invitee to all Board committees
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Jesmane
Boggenpoel
Independent Non-executive Director
QUALIFICATION
BCom (Accounting), B Acc, CA(SA), Masters in Public Administration (Harvard JFK School of Government)
SKILLS AND
EXPERTISE
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APPOINTED
1 July 2018
COMMITTEE
MEMBERSHIP
Chairperson: Governance and Risk Committee
Member: Audit Committee
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Mike
Bosman
Independent Non-executive Director
QUALIFICATION
BCom (Hons) (Financial Accounting), LLM, CA(SA), Advanced Management Programme (Harvard)
SKILLS AND
EXPERTISE
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APPOINTED
20 June 2019
COMMITTEE
MEMBERSHIP
Chairperson: Audit Committee
Member: Governance and Risk Committee
Member: Nomination and Remuneration Committee
Member: Information and Technology Committee
Member: Asset Disposal and Strategic Acquisition Committee
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Ismail
Mamoojee
Independent Non-executive Director
QUALIFICATION
BCom (Accounting), CA(SA), CAIB (SA), Tax Law Cert (SA)
SKILLS AND
EXPERTISE
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APPOINTED
1 July 2018
COMMITTEE
MEMBERSHIP
Chairperson: Information and Technology Committee
Member: Social and Ethics Committee
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Sipho
Ngidi
Independent Non-executive Director
QUALIFICATION
BComm (Economics) Honours
SKILLS AND
EXPERTISE
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APPOINTED
20 February 2020
COMMITTEE
MEMBERSHIP
Chairperson: Nomination and Remuneration Committee
Member: Social and Ethics Committee
Member: Governance and Risk Committee
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Andrew
Marshall
Independent Non-executive Director
QUALIFICATION
BCom; BCom (Hons)
SKILLS AND
EXPERTISE
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APPOINTED
21 May 2020
COMMITTEE
MEMBERSHIP
Chairperson: Asset Disposal and Strategic Acquisition Committee
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Jabu
Moleketi
Non-executive Director
QUALIFICATION
Post-graduate diploma in Economic Principles (University of London); MSc in Financial Economics (University of London); Advanced Management Programme (Harvard Business School)
SKILLS AND
EXPERTISE
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APPOINTED
1 September 2020
COMMITTEE
MEMBERSHIP
None
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Dr Lynette
Moretlo Molefi
Independent Non-executive Director
QUALIFICATION
BSc (University of Lesotho), MBChB (MEDUNSA), Telemedicine Diploma (University of Arkansas), Foreign Telemedicine (TATRC), SMP (Stellenbosch University)
SKILLS AND
EXPERTISE
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APPOINTED
12 May 2017
RESIGNED
Effective 20 January 2021
COMMITTEE
MEMBERSHIP
Member: Nomination and Remuneration Committee
Member: Social and Ethics Committee
Member: Information and Technology Committee
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Anushka
Bogdanov
Independent Non-executive Director
QUALIFICATION
B. Admin, MBA (International Financial Management)
SKILLS AND
EXPERTISE
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APPOINTED
20 June 2019
RESIGNED
Effective 28 July 2020
COMMITTEE
MEMBERSHIP
Chairperson: Social and Ethics Committee
Member: Governance and Risk Committee
Member: Nomination and Remuneration Committee
EXECUTIVE DIRECTORS
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Stephen
van Coller
Chief Executive Officer
QUALIFICATION
BCom (Management Accounting) HDip Acc, CA(SA),
ACMA (UK)
SKILLS AND
EXPERTISE
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APPOINTED
1 September 2018
COMMITTEE
MEMBERSHIP
Member: Governance and Risk Committee
Member: Social and Ethics Committee
Member: Information and Technology Committee
Invitee: Audit Committee
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Megan
Pydigadu
Group Chief Financial Officer
QUALIFICATION
BCom (Accounting), HDip Acc, CA(SA)
SKILLS AND
EXPERTISE
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APPOINTED
15 January 2019
COMMITTEE
MEMBERSHIP
Member: Information and Technology Committee
Member: Audit Committee
Member: Nomination and Remuneration Committee
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Fatima
Newman
Group Chief Risk Officer
QUALIFICATION
BA (Law), Certificate in Compliance Management, Leadership Programme (Singularity University)
SKILLS AND
EXPERTISE
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APPOINTED
1 August 2019
COMMITTEE
MEMBERSHIP
Member: Governance and Risk Committee
Member: Social and Ethics Committee