OUR GOVERNANCE

Corporate governance aligned to the King IV^TM principles

The Board serves as the focal point and custodian of corporate governance and has 12 members, which is the maximum number of Board members as per the SAICA constitution. This membership includes:

Two executives – the CEO and COO per SAICA constitution
Seven (2022: eleven) CAs(SA) on the Board. These members are the largest group, as required by the constitution
Three non-CAs(SA) on the Board, which is the maximum allowed by the constitution
Three ex-officio members on the Board: the CEO, the COO and the President of the Council
The Chairperson and Lead Independent Board Member are elected annually by the Board following the AGM

(See full profiles of our Board on our website)

Vincent Mohau Motholo

Non-Executive Director (Chairman)

RACE: African | AGE: 40 | Tenure: 3 years

CA(SA), Cert. Dir, Stanford LEAD Professional Certificate, Business and Management Development Digital Programme

Board committees:

Chairperson of the Board
Chairperson of the Nominations and Governance Committee

Babalwa Bekwa

Non-Executive Director

RACE: African | AGE: 43 | Tenure: 5 years

BCom Hons (Information Systems), MBA

Board committees:

Chair of Digital Transformation Governance Committee
Member of Audit and Risk Committee

Yasmin Forbes

Non-Executive Director and Lead Independent Director

RACE: Coloured | AGE: 65 | Tenure: 5 years

MBA,Chartered Director (CD(SA)

Board committees:

Chairperson of the Human Resources and Remuneration Committee until May 2023
Chairperson of the Social Ethics and Transformation Committee from June 2023
Member of the Nominations and Governance Committee

Alice Marié le Roux

Non-Executive Director

RACE: White | AGE: 50 | Tenure: 2 years

CA(SA)

Board committees:

Member of the Social Ethics and Transformation Committee
Member of the Education and Assessment Committee

Sibonelo Cyril Madiba

Non-Executive Director

RACE: African | AGE: 37 | Tenure: 2 years

CA(SA), BCom Hons, MINSTD

Board committees:

Member of the Social Ethics and Transformation Committee
Member of the Digital Transformation Governance Committee

Tintswalo Mofokeng

Non-Executive Director

RACE: African | AGE: 40 | Tenure: 2 years

CA(SA), BCom Hons

Board committees:

Member of the Audit and Risk Committee
Member of the Human Resources and Remuneration Committee

SEE MORE BOARD MEMBERS