Our Governance
Governance as the strong foundation of SANBS’ business
Our Governance
Reporting frameworks, process and combined assurance
Our Board
Non-Executive Directors
Thabo Mokgatlha
CHAIRPERSON
Tenure: 4 years
Age: 50-64
Appointed NED
Intellectual Capital: Directorship experience
Skills
- Corporate governance/ethics
- Accounting
- Finance
- Audit
- Risk management
Qualifications
- BCom – NWU (1995)
- Hons BCompt / CTA – UNISA (1998)
- CA(SA) (2001)
Manickavallie Vaithilingum
APPOINTED NED
Tenure: 5 years
Age: 50-64
Intellectual Capital: Directorship experience
Skills
- Corporate governance/Ethics
- Medical, health and related industry experience
- Medical, health and related industry experience
Qualifications
- Paediatric Haematologist- HPCSA accredited (2001)
- Specialist Paediatrician-FCPaeds, College of Medicine of South Africa - (1995)
- Medical Doctor-MBChB, Natal Medical School (currently Nelson R Mandela School of Medicine) (1988)
Shauket Fakie
APPOINTED NED
Tenure: 5 years
Age: 65+
Intellectual Capital: Directorship experience
Skills
- Accounting
- Finance
- Audit
- Risk management
Qualifications
- B.COMPT -UNISA (1984)
- CA (SA) (1986)
- CA (Australia) (1988)
Caroline Henry
DONOR NED
Tenure: 4 years
Age: 50–64
Intellectual Capital: Leadership strategy, Directorship experience
Skills
- Accounting
- Finance
- Audit
- Risk management
- Stakeholder management
Qualifications
- B Com (WITS) (1990)
- B Compt Acc (Hons) (UNISA) (1993)
- CA (SA) (1993) (SAICA)
Gary Leong DONOR NED
Tenure: 6 years
Age: 50-64
Intellectual Capital: Directorship experience
Skills
- Corporate governance/Ethics
- Audit
- Risk management
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 Information Systems Auditor (CISA) : ISACA (2010)
- Senior Management Development Programme : Gordon Institute of Business Science (GIBS) (2012)
- MPhil Internal Audit (2019)
Phindile Mthethwa
DONOR NED
Tenure: 7 years
Age: 50–64
Intellectual Capital: Leadership strategy, Directorship experience
Skills
- Corporate Governance/Ethics
- Accounting
- Strategy
- B-BBEE (incl ESD)
- Stakeholder management
Qualifications
- B.Comm (Accounting and Human Resources) – Wits University (1996)
- Management Development Programme – Stellenbosch University (2001)
- B Theology Auckland Park Theological Seminary (ATS) (2017)
- Certified Director (IODSA) 2023
- Master of Management in Business and Executive Coaching (Wits) 2025