Integrated Report 2020
BULELANI NGCUKA 66
CHAIRMAN
BULELANI NGCUKA 66
BProc, LLB, MA (Webster University, Geneva, Switzerland)
Appointed to the board in 2008
Skills and expertise
Legal and general business expertise
Serves on the boards of the following companies:
CSG Holdings Limited (chairman)
Other:
Vuwa Investments Proprietary Limited
Menzies Aviation (South Africa) Proprietary
Limited
Amadlelo Agri Proprietary Limited
BetterGroup Limited
Leapfrog Property Group Proprietary Limited
Committee member: ✢
DEON HUYSAMER 57
DEON HUYSAMER 57
BA LLB
Appointed to the board in 2015
Skills and expertise
Areas of expertise include legal, management, management consulting, corporate finance, investment analysis, stockbroking, wealth management, tourism and nature conservation
Serves on the boards of the following companies:
The MAD Leadership Foundation
Eco Children NPC (chairman)
Klaserie Private Nature Reserve (chairman)
Committee member: ❂ ✦ ✪
NDUMI MEDUPE 49
NDUMI MEDUPE 49
Chartered Accountant (SA)
Appointed to the board in 2006
Skills and expertise
Areas of expertise include audit, risk, governance and financial management
Committee member: ❂ ✦ ✪
VINCENT RAGUE 67
VINCENT RAGUE 67
BA 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 boards of the following companies:
Catalyst Principal Partners: Financial Sector
Deepening Africa
Pan-Africa Infrastructure Development Funds
Jambojet
MTN
Committee member: ✦ ✪ ✼
FRANK KILBOURN 59
LEAD INDEPENDENT
FRANK KILBOURN 59
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 boards of the following companies:
Bright Resources Investments Proprietary Limited
Manganese Metal Company Proprietary Limited
Strauss & Co (executive chairman)
Committee member: ✢ ❂ ✪
Our custodians of governance
The board members accept responsibility as the custodians of corporate governance within the group and are therefore accountable to stakeholders for provision of value-enabling governance. The board is constituted in terms of the company's Memorandum of Incorporation (MoI) and in line with King IV. The majority of the board are independent non-executive directors who bring diversity to board deliberations and create sustained value by constructively challenging management.
LINDIWE SIDDO 53
LINDIWE SIDDO 53
Dip (Hotel Management), BSc (Penn State University)
Appointed to the board in 2018
Skills and expertise
Areas of expertise include management, transformation and operations within the hotel industry
Serves on the boards of the following companies:
South African Tourism
Tourism Charter Council (chairman)
Committee member: ✱ ❖ ✹
ANDREW WIDEGGER 54
ANDREW WIDEGGER 54
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
Committee member: ✱ ❖ ✦ ✹
SIZAKELE MARUTLULLE 51
SIZAKELE MARUTLULLE 51
MA (Sociology)
Appointed to the board in 2016
Skills and expertise
Areas of expertise include brand strategy, business strategy, leadership, operations, diversity, management, tourism, financial services and enterprise growth
Committee member: ❖ ✪
STUART MORRIS 74
STUART MORRIS 74
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 boards of the following companies:
Rolex Watch (South Africa) Proprietary Limited
Epoch Two Trust
Committee member: ❂ ✢ ✦ ✪
DHANISHA NATHOO 42
DHANISHA NATHOO 42
Chartered Accountant (SA)
Appointed to the board in 2020
Skills and expertise
Areas of expertise include accounting, finance, management, real estate finance, business operations and banking
Committee member: ✱ ✦ ✹
Key:
| ❂ | Member of audit committee |
| ✱ | Member of executive committee |
| ✢ | Member of remuneration and nominations committee |
| ❖ | Member of social and ethics committee |
| ✦ | Member of risk committee |
| ✹ | Executive director |
| ✪ | Independent non-executive |
| ∎ | By invitation – audit committee |
| By invitation – remuneration and nomination committee | |
| ✼ | Kenyan |
