MEET THE BOARD

Our value creation is underpinned by good governance

MEET THE BOARD

Our value creation is underpinned by good governance

Giving effect to corporate governance/alignment to King IV principles

COMPOSITION OF THE BOARD | PRINCIPLE 7 applied

The Board comprises the appropriate balance of knowledge, skills, experience, diversity and independence for it to discharge its governance role and responsibilities objectively and effectively.

Giving effect to corporate governance/
alignment to King IV principles

COMPOSITION OF THE BOARD | PRINCIPLE 7 applied

The Board comprises the appropriate balance of knowledge, skills, experience, diversity and independence for it to discharge its governance role and responsibilities objectively and effectively.

non-executive directors

ANSIE RAMALHO - CHAIRPERSON - DONOR NED

Race: White | Gender: Female | Appointed: 19 November 2014

Qualifications

  • Baccalaureus Juris, Unisa (1988)
  • Baccalaureus Legum, Unisa (UNISA), South Africa (1991)
  • Diploma in the Law of Insolvency (AIPSA) (1993)
  • Certificate in International Insolvency Law (UP) (2000)
  • Certificate Programme in Financing; and Accounting (Wits Business School) (2004)
  • Certificate of Coaching Skills (Results Coaching System) (2014)

Skills

  • Corporate Governance/Ethics
  • Legal/Regulatory
  • Strategy
  • Risk Management
  • Stakeholder Management
  • Business skills, including leadership and strategy
  • Business rescue

non-executive directors

ANSIE RAMALHO - CHAIRPERSON - DONOR NED

Race: White | Gender: Female | Appointed: 19 November 2014

Qualifications

  • Baccalaureus Juris, Unisa (1988)
  • Baccalaureus Legum, Unisa (UNISA), South Africa (1991)
  • Diploma in the Law of Insolvency (AIPSA) (1993)
  • Certificate in International Insolvency Law (UP) (2000)
  • Certificate Programme in Financing; and Accounting (Wits Business School) (2004)
  • Certificate of Coaching Skills (Results Coaching System) (2014)

Skills

  • Corporate Governance/Ethics
  • Legal/Regulatory
  • Strategy
  • Risk Management
  • Stakeholder Management
  • Business skills, including leadership and strategy
  • Business rescue

FAITH BURN - DONOR NED

Race: Coloured | Gender: Female | Appointed: 10 November 2018

Qualifications

  • B.Sc. (Mathematics and Computer Science) - RAU (1989)
  • B.Sc. Hons (Mathematics) – RAU (1992)
  • M.Sc. (Mathematics) – RAU (1997)
  • MBL – UNISA (2000)
  • Certified internal auditor (CIA) - Institute of Internal Auditors USA (IIA) (2014)

Skills

  • Information, Communication and Technology
  • Stakeholder Management
  • Internal Auditing
  • Business Continuity and Risk Management
  • Information Governance
  • IT Risk Management consulting
  • Combined assurance

FAITH BURN - DONOR NED

Race: Coloured | Gender: Female | Appointed: 10 November 2018

Qualifications

  • B.Sc. (Mathematics and Computer Science) - RAU (1989)
  • B.Sc. Hons (Mathematics) – RAU (1992)
  • M.Sc. (Mathematics) – RAU (1997)
  • MBL – UNISA (2000)
  • Certified internal auditor (CIA) - Institute of Internal Auditors USA (IIA) (2014)

Skills

  • Information, Communication and Technology
  • Stakeholder Management
  • Internal Auditing
  • Business Continuity and Risk Management
  • Information Governance
  • IT Risk Management consulting
  • Combined assurance

Shauket Fakie - appointed NED

Race: Indian | Gender: Male | Appointed: 1 December 2020

Qualifications

  • B.COMPT -UNISA 1984
  • CA(SA) 1986
  • CA (Australia) 1988

Skills

  • Finance
  • Accounting
  • Auditing
  • Consulting/Advisory
  • Risk Management

Shauket Fakie - appointed NED

Race: Indian | Gender: Male | Appointed: 1 December 2020

Qualifications

  • B.COMPT -UNISA 1984
  • CA(SA) 1986
  • CA (Australia) 1988

Skills

  • Finance
  • Accounting
  • Auditing
  • Consulting/Advisory
  • Risk Management

Gary Leong - DONOR NED

Race: Coloured | Gender: Male | Appointed: 9 November 2019

Qualifications

  • BCOMPT : UNISA (2001)
  • Certified internal auditor (CIA) : Institute of Internal Auditors USA (IIA) (2005)
  • Certified in control self-assessment (CCSA) : IIA (2005)
  • Certified financial services auditor (CFSA) : IIA (2009)
  • Certified information Systems auditor (CISA) : ISACA (2010)
  • Certified in risk management assurance (CRMA) : IIA (2015)
  • Senior management development programme : Gordon Institute of Business Science (GIBS) (2012)
  • MPhil Internal Auditing (2019)

Skills

  • IT Auditing
  • Internal control
  • Risk Management
  • Corporate Governance
  • Combined Assurance
  • Assurance Strategy

Gary Leong - DONOR NED

Race: Coloured | Gender: Male | Appointed: 9 November 2019

Qualifications

  • BCOMPT : UNISA (2001)
  • Certified internal auditor (CIA) : Institute of Internal Auditors USA (IIA) (2005)
  • Certified in control self-assessment (CCSA) : IIA (2005)
  • Certified financial services auditor (CFSA) : IIA (2009)
  • Certified information Systems auditor (CISA) : ISACA (2010)
  • Certified in risk management assurance (CRMA) : IIA (2015)
  • Senior management development programme : Gordon Institute of Business Science (GIBS) (2012)
  • MPhil Internal Auditing (2019)

Skills

  • IT Auditing
  • Internal control
  • Risk Management
  • Corporate Governance
  • Combined Assurance
  • Assurance Strategy

Thabo Mokgatlha - Appointed NED

Race: African | Gender: Male | Appointed: 16 April 2021

Qualifications

  • BCom – NWU (1995)
  • Hons BCompt/CTA – UNISA (1998)
  • CA(SA) (2001)

Skills

  • Finance
  • Accounting
  • Auditing
  • Corporate Governance
  • Risk Management

Thabo Mokgatlha - Appointed NED

Race: African | Gender: Male | Appointed: 16 April 2021

Qualifications

  • BCom – NWU (1995)
  • Hons BCompt/CTA – UNISA (1998)
  • CA(SA) (2001)

Skills

  • Finance
  • Accounting
  • Auditing
  • Corporate Governance
  • Risk Management

Phindile Mthethwa - Donor NED

Race: African | Gender: Female | Appointed: 10 November 2018

Qualifications

  • B.Comm (Accounting and Human Resources) - Wits University (1996)
  • Management Development Programme – Stellenbosch University (2001)
  • B Theology (2017) Auckland Park Theological Seminary (ATS)

Skills

  • Enterprise Development
  • B-BBEE
  • Strategy Implementation and Execution
  • SMME Development
  • Human Resources
  • Stakeholder Management

Phindile Mthethwa - Donor NED

Race: African | Gender: Female | Appointed: 10 November 2018

Qualifications

  • B.Comm (Accounting and Human Resources) - Wits University (1996)
  • Management Development Programme – Stellenbosch University (2001)
  • B Theology (2017) Auckland Park Theological Seminary (ATS)

Skills

  • Enterprise Development
  • B-BBEE
  • Strategy Implementation and Execution
  • SMME Development
  • Human Resources
  • Stakeholder Management

Manickavallie Vaithilingum - Appointed NED

Race: Indian | Gender: Female | Appointed: 1 July 2020

Qualifications

  • Paediatric Haematologist- HPCSA accredited (2001)
  • Specialist Paediatrician-FCPaeds, College of Medicine of South Africa (1995)
  • Medical Doctor-MBChB,
    Nelson Mandela Medical School (former University of Natal, Medical School) (1988)

Skills

  • Paediatric Haematology
  • Paediatric Oncology
  • Specialist - Paediatrics
  • Research
  • Clinical Governance
  • Continuing Medical education

Manickavallie Vaithilingum - Appointed NED

Race: Indian | Gender: Female | Appointed: 1 July 2020

Qualifications

  • Paediatric Haematologist- HPCSA accredited (2001)
  • Specialist Paediatrician-FCPaeds, College of Medicine of South Africa (1995)
  • Medical Doctor-MBChB,
    Nelson Mandela Medical School (former University of Natal, Medical School) (1988)

Skills

  • Paediatric Haematology
  • Paediatric Oncology
  • Specialist - Paediatrics
  • Research
  • Clinical Governance
  • Continuing Medical education
NON-EXECUTIVE (left & joined) and executive DIRECTORS

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Ⓒ 2022 - All Rights Are Reserved. SANBS Integrated Report. Created by Joshero (Pty) Ltd.

Head Office

  • 1 Constantia Boulevard Constantia Kloof, Roodepoort, 1709
  • (011) 761-9000
  • customerservice@sanbs.org.za

Main Links

Ⓒ 2022 - All Rights Are Reserved. SANBS Integrated Report. Created by Joshero (Pty) Ltd.