Board of directors
INDEPENDENT NON-EXECUTIVE DIRECTORS
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
Appointed
20 June 2019
Committee membership
Member: Information and Technology Committee
Member: Asset Disposal and Strategic Acquisition Committee
Invitee: Permanent invitee to all Board committees
Qualification
BCom (Accounting), BAcc, CA(SA), Master’s in Public Administration (Harvard JFK School of Government)
Skills and expertise
Appointed
20 June 2018
Committee membership
Chairperson: Governance and Risk Committee
Member: Audit Committee
Member: Information and Technology Committee
Qualification
BCom (Hons) (Financial Accounting), LLM, CA(SA), Advanced Management Programme (Harvard)
Skills and expertise
Appointed
20 June 2019
Committee membership
Chairperson: Audit Committee
Member: Governance and Risk Committee
Member: AssNomination and Remuneration Committee
Member: Information and Technology Committee
Member: Asset Disposal and Strategic Acquisition Committee
Qualification
BCom (Economics) Honours
Skills and expertise
Appointed
20 February 2020
Committee membership
Chairperson: Nomination and Remuneration Committee
Member: Social and Ethics Committee
Member: Governance and Risk Committee
Qualification
BCom; BCom (Hons)
Skills and expertise
Appointed
21 May 2020
Committee membership
Chairperson: Asset Disposal and Strategic Acquisition Committee
Member: Audit Committee
Member: Information and Technology Committee
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
Appointed
1 September 2020
Committee membership
Member: Nomination and Remuneration Committee
Member: Social and Ethics Committee
Qualification
BA LLB, LLM, Admitted Attorney, Notary and Conveyancer
Skills and expertise
Appointed
1 January 2021
Committee membership
Chairperson: Social and Ethics Committee
Member: Nomination and Remuneration Committee
Qualification
B Science, B Accounting Sciences (Hons), CTA, CA(SA)
Skills and expertise
Appointed
1 January 2021
Committee membership
Member: Audit Committee
Member: Social and Ethics Committee
Member: Governance and Risk Committee
Qualification
BCom (Management Accounting) HDip Acc, CA(SA), ACMA (UK)
Skills and expertise
Appointed
1 September 2018
Committee membership
Invitee: Permanent invitee to all subcommittee meetings
Qualification
BA (Law), Certificate in Compliance Management, Leadership Programme (Singularity University)
Skills and expertise
Appointed
8 April 2019
Committee membership
Invitee: Permanent invitee to all subcommittee meetings
Qualification
BCom (Accounting), HDip Acc, CA(SA)
Skills and expertise
Appointed
15 January 2019
Committee membership
Invitee: Permanent invitee to all subcommittee meetings
Qualification
BCom (Accounting), CA(SA), CAIB (SA), Tax Law Cert (SA)
* Resigned 20 January 2021
Qualification
BSc (University of Lesotho), MBChB (MEDUNSA), Telemedicine Diploma (University of Arkansas), Foreign Telemedicine (TATRC), SMP (Stellenbosch University)
* Resigned 20 January 2021
NON-EXECUTIVE DIRECTOR
EXECUTIVE DIRECTORS