Our custodians of governance
BULELANI NGCUKA
Chairman and lead independent non-executive director
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 (chairperson)
Other:
Vuwa Investments Proprietary
Limited,
Menzies Aviation
(South Africa) Proprietary
Limited,
Amadlelo Agri Proprietary
Limited,
BetterGroup Limited,
Leapfrog Property Group
Proprietary Limited
FRANK KILBOURN
Deputy chairman and independent non-executive director
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,
Fast Communication Systems
Proprietary Ltd (chairperson),
Genii Analytics Proprietary Ltd
(chairperson),
Strauss & Co (executive
chairperson)
DEON HUYSAMER
Independent non-executive director
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 (chairperson),
Klaserie Private Nature Reserve
(chairperson)
ANDREW WIDEGGER
Chief executive officer and executive director
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
SIZAKELE MARUTLULLE
Independent non-executive director
PhD (Critical Diversity Studies), 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
NDUMI MEDUPE
Independent non-executive director
Chartered Accountant (SA)
Appointed to the board in 2006
Skills and expertise
Areas of expertise include
audit, risk, strategy and
sustainability
STUART MORRIS
Independent non-executive director
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 entities:
Rolex Watch (South Africa)
Proprietary Limited
LINDIWE SIDDO
Chief operating officer and executive director
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 following
companies:
South African Tourism,
Tourism Charter Council
(chairperson)
VINCENT RAGUE
Independent non-executive director
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 following
companies:
Catalyst Principal Partners:
Financial Sector,
Deepening Africa,
Pan-Africa Infrastructure
Development Funds,
Jambojet,
MTN
DHANISHA NATHOO
Chief financial officer and executive director
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
STEPHEN ENDERLE
Non-executive director
BCom, CFA charterholder, MBA (INSEAD)
#Appointed to the board in 2021
Skills and expertise
Areas of expertise include
executive and non-executive
experience gained with
various South African and
international companies
across a range of sectors,
including hospitality, banking,
finance, commodities and
property
Skills and expertise
Enderle SA Pty Ltd,
RBH Hotel Group Limited
(United Kingdom),
Redefine Hotel Holdings
(British Virgin Islands)
Key:
Member of audit committee
Member of remuneration and nominations committee
Member of social and ethics committee
Member of risk committee
By invitation – audit committee
By invitation – remuneration and nominations committee
Kenyan
# Swiss and South African
