CITY LODGE HOTEL GROUP

WHAT we do

The City Lodge Hotel Group is a multi-brand chain offering a variety of locations, features and budget choices to business and leisure travellers.

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WHO governs us

BULELANI NGCUKA

BULELANI NGCUKA

Chairman

(63)

BProc, LLB, MA (Webster
University, Geneva, Switzerland)

Appointed to the board in 2008

  • Skills and expertise
    Legal and general business expertise

    Serves on the board of the following listed companies:
    Buildmax Limited
    CSG Holdings Limited (chairman)

    Other:
    Vuwa Investments Proprietary Limited
    Menzies Aviation (South Africa) Proprietary Limited
    Coega Autospray Proprietary Limited
    Amadlelo Agri Proprietary Limited
    BetterGroup Limited
    Leapfrog Property Group
    Proprietary Limited

FRANK KILBOURN

FRANK KILBOURN

Lead independent

(56)

BCom, LLB, BA Honours
(Philosophy, cum laude), HDip
(Tax), LLM

Appointed to the board in 1996

  • Skills and expertise
    Areas of expertise include legal, finance, corporate finance, private equity, venture capital, empowerment, investment, mining and tourism

    Serves on the board of the following companies:
    Bright Resources Investments Proprietary Limited
    Manganese Metal Company Proprietary Limited
    Strauss & Co (executive chairman)

GEORGE HUYSAMER

GEORGE GIDEON (DEON) HUYSAMER

(54)

LLB

Appointed to the board in 2015

  • Skills and expertise
    Areas of expertise include legal, tourism, management and management consulting, corporate finance, consulting, investment analysis, stockbroking and wealth management

    Serves on the board of the following companies:
    Brand South Africa
    MAD Charity and Children’s
    Eco Training
    Member of Executive
    Committee of the Klaserie
    Private Nature Reserve


SIZAKELE MARUTLULLE

SIZAKELE MARUTLULLE


(48)

MA (Sociology)

Appointed to the board in 2016

  • Skills and expertise
    Areas of expertise include brand communication and business leadership

    Serves on the board of the following companies:
    Automotive Association of South Africa

NDUMI MEDUPE

NDUMI MEDUPE


(46)

Chartered Accountant (SA)

Appointed to the board in 2006

  • Skills and expertise
    Areas of expertise include audit, risk, governance and financial management

    Serves on the board of the following companies:
    Indyebo Consulting (founder and chief executive)
    Pinnacle Holdings Limited
    Italtile Limited
    Futura Footwear Limited

STUART MORRIS

STUART MORRIS


(71)

BCom, Chartered Accountant (SA)

Appointed to the board in 2006

  • Skills and expertise
    Areas of expertise include strategy, finance, audit, risk, accounting, tax, compliance, human resources and general management

    Serves on the board of the following listed companies:
    Bryte Insurance Company Limited

    Other:
    Rolex Watch (South Africa)
    Proprietary Limited
    Sasol Pension Fund
    Wits Donald Gordon Medical
    Centre Proprietary Limited


VINCENT RAGUE

VINCENT RAGUE


(64)

BBA Honours (Economics and Statistics)

Appointed to the board in 2016

  • Skills and expertise
    Areas of expertise include banking, investment, project and corporate finance

    Serves on the following tourism boards:
    Catalyst Principal Partners,
    Financial Sector Deepening Africa
    Pan-Africa infrastructure
    Development Funds

CLIFFORD ROSS

CLIFFORD ROSS


(60)

Dip (Hotel Management),
Advanced Management
Programme (Cornell)

Appointed to the board in 1991

  • Skills and expertise
    Areas of expertise include strategy, management and operations within the hotel industry

    Serves on the following tourism boards:
    Tourism Business Council of South Africa
    Federated Hospitality Association of Southern Africa
    Tourism Enterprise Partnership
    STH – UJ School of Tourism and Hospitality

KEITH SHONGWE

KEITH SHONGWE


(53)

BSc, MBChB

Appointed to the board in 2002

  • Skills and expertise
    Areas of expertise include business
    development, consulting,
    management, technology,
    project management and healthcare


ANDREW WIDEGGER

ANDREW WIDEGGER


(51)

Chartered Accountant (SA)

Appointed to the board in 1994

  • Skills and expertise
    Areas of expertise include accounting, finance and management, property development and operations within the hotel industry

 

  • Executive director
  • Independent non-executive
  • By invitation – audit committee
  • By invitation – remuneration and no mination committee
  • Kenyan
 
  • Member of audit committee
  • Member of executive committee
  • Member of remuneration and nomination committee
  • Member of social and ethics committee
  • Member of risk committee