Board of Directors
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Name: Robert Wellington (Matana) Gumede Position: Non-Executive Chairman Date of appointment: May 2005 Qualifications: B Juris |
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Name: Poriki Jonas Bogoshi Position: Chief Executive Officer Date of appointment: 1 July 2007 Qualifications: BSc Computer Science |
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Name: Carlos Jorge Henriques Ferreira Position: Group Financial Director Date of appointment: May 2005 Qualifications: BCom (Hons), MBA |
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Name: John Edward Miller |
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Name: Malcolm Macdonald Position: Independent Non-executive Director Date of appointment: April 1999 Qualifications: BCom, CA (SA), ACIMA |
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Name: Jacobus Carolus Lodewiekus van der Walt Position: Independent Non-executive Director Date of appointment: April 1999 Qualifications: BSc Eng Industrial |
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Name: Londiwe Mthembu Position: Independent Non-executive Director Date of appointment: August 2008 Qualifications: BCompt (Hons) |
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Name: Andrew Fana Bambaphansi Mthembu Position: Independent Non-executive Director Date of appointment: June 2005 Qualifications: BSc (Chemistry, Biology) from University of Botswana and Swaziland, BSc (Civil Engineering) from University of Calgary, Canada, MSc (Construction Management) from University of Reading, UK. He's also completed Wharton's Advanced Management Programme (AMP) and the Executive Management Programme at the University of Chicago's Graduate School of Business |
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Name: Dr. Nobuhle Judith Dlamini Position: Independent Non-executive Director Date of appointment: June 2005 Qualifications: MBChB (Ntl), DOH (UFS), MBA (Wits) |
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