OUR GOVERNANCE

Composition of The Board

GOVERNING STRUCTURES AND DELEGATION - PRINCIPLES 6,7,8,9 & 10

COMPOSTION 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-Exectuve 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 & Accounting (Wits Business School) (2004)
  • Certificate of Coaching Skills (Results Coaching System) (2014)
Skills
  • Corporate Governance/Ethics
  • Legal/Regulatory
  • Strategy
  • Risk Management
  • Stakeholder Management

CAROLINE HENRY - DONOR NED

Race: White | Gender: Female | Appointed: 20 November 2021

Qualifications
  • B Com (WITS) (1990)
  • B Compt Acc (Hons) (UNISA) (1993)
  • CA (SA) (1993) (SAICA)
Skills
  • Accounting
  • Finance
  • Audit
  • Risk Management
  • Stakeholder Management

JOHN BLACK - DONOR NED

Race: White | Gender: Male | Appointed: 20 November 2021

Qualifications
  • MBChB (UCT) (2001)
  • Dip HIV Man (SA) (2007)
  • FCP (SA) (2011)
  • Cert ID (SA) (2013)
Skills
  • Medical, Health and related industry experience

GARY LEONG - DONOR NED

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

Qualifications
  • BCOMPT : UNISA (2001)
  • Applied Cost and Management Accounting (ii) Applied Auditing : UNISA (2002)
  • 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)
Qualifications
  • Certified in risk management assurance (CRMA) : IIA (2015)
  • Senior management development programme : Gordon Institute of Business Science (GIBS) (2012)
  • MPhil Internal Audit (2019)
Skills
  • Corporate Governance/Ethics
  • Audit
  • 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 Auckland Park Theological Seminary (ATS) (2017)
Skills
  • Corporate Governance/Ethics
  • Accounting
  • Strategy
  • B-BBEE (incl ESD)
  • Stakeholder Management

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)
  • Masters in Business Leadership (MBL) elective in poroject manageent – UNISA (2000)
  • Certified internal auditor ( CIA) - Iinstitute of internal auditors (IIA) USA (2014)
Skills
  • Corporate Governance/Ethics
  • Audit
  • Strategy
  • Risk Management
  • Information Communication and Technology
Composition of The Board cont.